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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
1
- 1
Dutton, Adrian Paul
Born in March 1974Individual (12 offsprings)Officer2013-10-07 ~ nowOF - Director → CIF 0Mr Adrian Paul Dutton
Born in March 1974Individual (12 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
MYTAC HOLDINGS LTD
Period: 2024-08-02 ~ now
Company number: 08722200
Registered names
MYTAC HOLDINGS LTD - now
HEATWAVE ENERGY HOLDINGS LIMITED - 2024-08-02
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Investment Property
440 GBP2025-01-30
440 GBP2024-01-30
Fixed Assets
440 GBP2025-01-30
440 GBP2024-01-30
Debtors
342,417 GBP2025-01-30
42,417 GBP2024-01-30
Cash at bank and in hand
21,930 GBP2025-01-30
87 GBP2024-01-30
Current Assets
364,347 GBP2025-01-30
42,504 GBP2024-01-30
Net Current Assets/Liabilities
293,760 GBP2025-01-30
40,286 GBP2024-01-30
Total Assets Less Current Liabilities
294,200 GBP2025-01-30
40,726 GBP2024-01-30
Creditors
Non-current
-8,334 GBP2025-01-30
-42,548 GBP2024-01-30
Net Assets/Liabilities
285,866 GBP2025-01-30
-1,822 GBP2024-01-30
Equity
Called up share capital
100 GBP2025-01-30
100 GBP2024-01-30
Retained earnings (accumulated losses)
285,766 GBP2025-01-30
-1,922 GBP2024-01-30
Average Number of Employees
12024-01-31 ~ 2025-01-30
12023-01-31 ~ 2024-01-30
Investment Property - Fair Value Model
440 GBP2024-01-30
Other Debtors
Current
342,417 GBP2025-01-30
42,417 GBP2024-01-30
Other Creditors
Current
440 GBP2025-01-30
440 GBP2024-01-30
Accrued Liabilities/Deferred Income
Current
1,199 GBP2025-01-30
1,200 GBP2024-01-30
Amounts owed to directors
Current
68,948 GBP2025-01-30
578 GBP2024-01-30
Bank Borrowings/Overdrafts
Non-current
8,334 GBP2025-01-30
42,548 GBP2024-01-30
Related profiles found in government register
MYTAC HOLDINGS LTD
InfoHEATWAVE ENERGY HOLDINGS LIMITED - 2024-08-02Registered number 0872220015 Market Street, Standish, Wigan WN6 0HWPRIVATE LIMITED COMPANY incorporated on 2013-10-07 (12 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-31CIF 0HEATWAVE ENERGY HOLDINGS LIMITED
SRegistered number 08722200Units 20, & 21 Cinnamon Business Park, Makerfield Way Ince, Wigan, Lancashire, United Kingdom, WN2 2PRUNITED KINGDOMCIF 1HEATWAVE ENERGY HOLDINGS LIMITED
SRegistered number 0872220015, Market Street, Standish, Wigan, England, WN6 0HWLimited Company in England & Wales, United KingdomCIF 2 CIF 3
Offspring entities and appointments
7
- 1
BRONTE INTERNATIONAL LIMITED
1231651015 Market Street, Standish, Wigan, Lancashire, United KingdomActive Corporate (2 parents)Person with significant control2019-11-15 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE - 2
GRANT STORE LIMITED
11083182Riverside 1st Floor Cloister House, New Bailey Street, Manchester, EnglandActive Corporate (6 parents)Person with significant control2017-11-27 ~ 2024-03-12CIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 3
HEATWAVE ENERGY PROPERTIES (COMMERCIAL) LIMITED
- 2018-03-14 08761537Units 20 & 21 Cinnamon Business Park, Makerfield Way Ince, Wigan, LancashireActive Corporate (4 parents)Person with significant control2016-10-07 ~ nowCIF 3 - Ownership of shares – 75% or more → OE - 4
HEATWAVE ENERGY FUNDING LIMITED
08745730Units 20 & 21 Cinnamon Business Park, Makerfield Way Ince, Wigan, LancashireDissolved Corporate (4 parents)Officer2013-10-24 ~ 2019-10-11CIF 1 - Director → ME - 5
HEATWAVE ENERGY PROPERTIES (RESIDENTIAL) LIMITED
- 2018-03-14 08802292Units 20 & 21 Cinnamon Business Park, Makerfield Way Ince, Wigan, LancashireActive Corporate (4 parents)Person with significant control2016-12-04 ~ nowCIF 2 - Ownership of shares – 75% or more → OE - 6
NUDOG LIMITED
1581377115 Market Street Standish, Wigan, Lancashire, United KingdomActive Corporate (4 parents)Person with significant control2024-07-02 ~ nowCIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 7
AVOO LIMITED
- 2022-06-29 1302977615 Market Street, Standish, Wigan, Lancashire, United KingdomActive Corporate (4 parents)Person with significant control2020-11-18 ~ nowCIF 5 - Ownership of shares – More than 25% but not more than 50% → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.