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
Active 1
  • Schofield, Mark Paul
    Engineer born in August 1974
    Individual (5 offsprings)
    Officer
    2013-06-17 ~ dissolved
    OF - Director → CIF 0
    Mr Mark Paul Schofield
    Born in August 1974
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Fowkes, Paul Nicholas
    Director born in December 1962
    Individual (2 offsprings)
    Officer
    2014-10-23 ~ 2015-03-27
    OF - Director → CIF 0
  • 2
    Mr Philip Geoffrey Farmiloe
    Born in August 1953
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Farmiloe, Daniel Justin
    Economist born in October 1981
    Individual
    Officer
    2015-06-01 ~ 2019-11-12
    OF - Director → CIF 0
parent relation
Company in focus

HEATWISE HOLDINGS LTD

Previous name
KESCOM LIMITED - 2016-12-12
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2020-07-31
100 GBP2019-07-30
Net Assets/Liabilities
100 GBP2020-07-31
100 GBP2019-07-30
Number of shares allotted
Class 1 ordinary share
100 shares2019-07-31 ~ 2020-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-07-31 ~ 2020-07-31
Equity
100 GBP2020-07-31
100 GBP2019-07-30
Related profiles found in government register
  • HEATWISE HOLDINGS LTD
    Info
    KESCOM LIMITED - 2016-12-12
    Registered number 08573136
    08573136: Companies House Default Address, Cardiff CF14 8LH
    Private Limited Company incorporated on 2013-06-17 and dissolved on 2024-11-12 (11 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-04-08
    CIF 0
  • HEATWISE HOLDINGS LTD
    S
    Registered number missing
    2 Warwick Court, Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire, England, B60 4AD
    Private Company Limited By Shares
    CIF 1 CIF 2
  • KESCOM LIMITED
    S
    Registered number 08573136
    2, Warwick Court, Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire, England, B60 4AD
    Private Limited Company in England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    WEATHERTECH RENEWABLES LIMITED - 2012-03-29
    Suite 2a, Blackthorn House, Mary Ann Street, Birmingham, England
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -579,907 GBP2020-07-31
    Person with significant control
    2017-08-21 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    ORANGE ENERGY WHOLESALE LIMITED - 2017-12-05
    Unit 3 Stockwood Business Park, Stockwood, Redditch, Worcestershire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    358 GBP2020-07-30
    Person with significant control
    2016-06-18 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    ESE SERVICE & MAINTENANCE LIMITED - 2017-07-24
    4385, 08573187: Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-07-30
    Person with significant control
    2016-06-19 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 1
  • WEATHERTECH RENEWABLES LIMITED - 2012-03-29
    Suite 2a, Blackthorn House, Mary Ann Street, Birmingham, England
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -579,907 GBP2020-07-31
    Person with significant control
    2016-04-06 ~ 2017-08-21
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.