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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 8
  • 1
    Aber, Fabricio Agostino
    Director born in January 1987
    Individual (3 offsprings)
    Officer
    2014-10-30 ~ 2015-09-22
    OF - Director → CIF 0
  • 2
    Jablonski, Michal
    Director born in September 1981
    Individual (5 offsprings)
    Officer
    2013-11-22 ~ 2014-10-30
    OF - Director → CIF 0
    2015-09-22 ~ 2016-08-23
    OF - Director → CIF 0
  • 3
    Edward, Godfrey Ngira
    Director born in January 1985
    Individual (7 offsprings)
    Officer
    2019-11-13 ~ now
    OF - Director → CIF 0
  • 4
    Worgall, Norman
    Director born in November 1976
    Individual (4 offsprings)
    Officer
    2016-08-23 ~ 2019-09-03
    OF - Director → CIF 0
  • 5
    Ojal, Laura Anyango
    Director born in July 1992
    Individual (7 offsprings)
    Officer
    2019-09-03 ~ 2019-11-13
    OF - Director → CIF 0
  • 6
    AIA ARICO INVEST LTD
    Flughofstrasse 50, 50, Glattbrugg, Switzerland
    Dissolved Corporate (3 parents, 9 offsprings)
    Person with significant control
    2021-11-02 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    INTERNET SPORT SERVICE LTD
    - now 08538294
    INTERSPORT SERVICE LTD - 2013-06-13
    Mercator House, New Road Evx, Herstmonceux, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ 2021-11-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    INTERFIRM SECRETARY LIMITED 05100994
    Mercator House, New Road Evx, Herstmonceux, East Sussex, United Kingdom
    Active Corporate (5 parents, 140 offsprings)
    Officer
    2013-11-22 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

RE-HEAT LTD.

Period: 2021-11-02 ~ 2024-04-30
Company number: 08787318 09986419
Registered names
RE-HEAT LTD. - Dissolved 09986419
NETPOINT LTD - 2021-11-02
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Current Assets
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Net Current Assets/Liabilities
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Total Assets Less Current Liabilities
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Net Assets/Liabilities
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Equity
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Average Number of Employees
12022-01-01 ~ 2022-12-31
12021-01-01 ~ 2021-12-31

Related profiles found in government register
  • RE-HEAT LTD.
    Info
    NETPOINT LTD - 2021-11-02
    Registered number 08787318
    Mercator House, New Road Evx, Herstmonceux, East Sussex BN27 1PX
    PRIVATE LIMITED COMPANY incorporated on 2013-11-22 and dissolved on 2024-04-30 (10 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • NETPOINT LTD
    S
    Registered number missing
    Mercator House, New Road Evx, Herstmonceux, England, BN27 1PX
    Private Company Limited By Shares
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RBC HOLDING LTD
    09517981
    Mercator House, New Road, Herstmonceux, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-06-30 ~ 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 22 March 2026 and licensed under the Open Government Licence v3.0.