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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 17
  • 1
    Setchell, Matthew George
    Director born in June 1977
    Individual (302 offsprings)
    Officer
    2016-12-12 ~ now
    OF - Director → CIF 0
  • 2
    Leigh, Joanna
    Born in December 1982
    Individual (154 offsprings)
    Officer
    2014-08-13 ~ 2016-12-12
    OF - Director → CIF 0
  • 3
    Bullard, Michael John, Dr
    Born in February 1966
    Individual (131 offsprings)
    Officer
    2017-12-05 ~ now
    OF - Director → CIF 0
  • 4
    Bullock, Duncan
    Born in February 1986
    Individual (13 offsprings)
    Officer
    2013-10-31 ~ 2014-08-13
    OF - Director → CIF 0
  • 5
    Spevack, Tracey Jane
    Individual (1 offspring)
    Officer
    2012-03-01 ~ 2013-10-28
    OF - Secretary → CIF 0
  • 6
    Latham, Paul Stephen
    Director born in December 1956
    Individual (798 offsprings)
    Officer
    2012-03-01 ~ 2012-04-05
    OF - Director → CIF 0
  • 7
    Myles, Guy Bruce
    Fund Manager born in February 1973
    Individual (33 offsprings)
    Officer
    2012-04-05 ~ 2013-10-31
    OF - Director → CIF 0
  • 8
    Drage, Karl John
    Born in August 1972
    Individual (17 offsprings)
    Officer
    2012-04-05 ~ 2013-10-31
    OF - Director → CIF 0
  • 9
    Board, Nicola
    Individual (1 offspring)
    Officer
    2013-10-28 ~ 2015-05-01
    OF - Secretary → CIF 0
  • 10
    Ward, Karen
    Individual (1 offspring)
    Officer
    2015-05-01 ~ 2016-05-16
    OF - Secretary → CIF 0
  • 11
    Toland, Peter
    Director born in November 1956
    Individual (22 offsprings)
    Officer
    2018-01-22 ~ now
    OF - Director → CIF 0
  • 12
    Ludlow, Sharna
    Individual (1 offspring)
    Officer
    2016-05-16 ~ 2018-11-15
    OF - Secretary → CIF 0
  • 13
    Banerjee, Kamalika Ria
    Individual (405 offsprings)
    Officer
    2017-10-30 ~ 2018-02-19
    OF - Secretary → CIF 0
  • 14
    OCS SERVICES LIMITED
    - now 05848666
    OCTOPUS CORPORATE SERVICES LIMITED - 2006-06-30
    6th Floor, 33 Holborn, London, England, England
    Active Corporate (18 parents, 619 offsprings)
    Officer
    2020-11-13 ~ dissolved
    OF - Director → CIF 0
    2012-03-01 ~ 2012-04-05
    OF - Director → CIF 0
    2013-10-31 ~ 2020-07-30
    OF - Director → CIF 0
  • 15
    OCTOPUS ADMINISTRATIVE SERVICES LIMITED
    - now 03974202
    OCTOPUS VENTURES LIMITED - 2007-08-31
    DWSCO 2030 LIMITED - 2000-05-09
    6th Floor, 33 Holborn, London, United Kingdom
    Active Corporate (13 parents, 39 offsprings)
    Person with significant control
    2017-11-09 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 16
    OCTOPUS APOLLO VCT PLC
    - now 05840377 08125734... (more)
    OCTOPUS APOLLO VCT 3 PLC - 2012-09-27
    OCTOPUS PROTECTED VCT PLC - 2010-08-12
    6th Floor, 33 Holborn, London, England, England
    Active Corporate (22 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 17
    OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
    11677818
    6th Floor, 33 Holborn, London, England, England
    Active Corporate (7 parents, 639 offsprings)
    Officer
    2018-11-15 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

WINNIPEG HEAT LIMITED

Period: 2012-03-01 ~ 2023-02-07
Company number: 07971262
Registered name
WINNIPEG HEAT LIMITED - Dissolved
Standard Industrial Classification
71129 - Other Engineering Activities

Related profiles found in government register
  • WINNIPEG HEAT LIMITED
    Info
    Registered number 07971262
    6th Floor 33 Holborn, London, England EC1N 2HT
    PRIVATE LIMITED COMPANY incorporated on 2012-03-01 and dissolved on 2023-02-07 (10 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • WINNIPEG HEAT LIMITED
    S
    Registered number 07971262
    6th Floor, 33 Holborn, London, England, England, EC1N 2HT
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CASPIAN HEAT LIMITED
    07971255
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.