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 5
  • 1
    Wooldridge, Rhian Lynn
    Director born in February 1965
    Individual (1 offspring)
    Officer
    2015-06-05 ~ now
    OF - Director → CIF 0
  • 2
    Wooldridge, Robert Ian
    Director born in October 1964
    Individual (17 offsprings)
    Officer
    2015-06-05 ~ now
    OF - Director → CIF 0
  • 3
    Eleanor Lucy Miriam Wooldridge
    Born in December 1998
    Individual (1 offspring)
    Person with significant control
    2024-10-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Thomas Alexander Huw Wooldridge
    Born in December 2001
    Individual (1 offspring)
    Person with significant control
    2024-10-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Hannah Megan Jean Wooldridge
    Born in June 1997
    Individual (1 offspring)
    Person with significant control
    2024-10-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Mrs Rhian Lynn Wooldridge
    Born in February 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-10-30
    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
  • 2
    Mr Robert Ian Wooldridge
    Born in October 1964
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-30
    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
parent relation
Company in focus

HEAT INVESTMENTS LIMITED

Standard Industrial Classification
64991 - Security Dealing On Own Account
Brief company account
Average Number of Employees
22023-04-06 ~ 2024-04-05
22022-04-06 ~ 2023-04-05
Fixed Assets - Investments
5,457,411 GBP2024-04-05
4,815,353 GBP2023-04-05
Debtors
Current
4,284 GBP2023-04-05
Cash at bank and in hand
45,623 GBP2024-04-05
9,371 GBP2023-04-05
Current Assets
45,623 GBP2024-04-05
13,655 GBP2023-04-05
Creditors
Current, Amounts falling due within one year
-6,498 GBP2024-04-05
-10,655 GBP2023-04-05
Net Current Assets/Liabilities
39,125 GBP2024-04-05
3,000 GBP2023-04-05
Net Assets/Liabilities
5,496,536 GBP2024-04-05
4,818,353 GBP2023-04-05
Equity
Called up share capital
3,650,000 GBP2024-04-05
3,650,000 GBP2023-04-05
Retained earnings (accumulated losses)
1,846,536 GBP2024-04-05
1,168,353 GBP2023-04-05
Equity
5,496,536 GBP2024-04-05
4,818,353 GBP2023-04-05
Prepayments/Accrued Income
Current
4,284 GBP2023-04-05
Other Creditors
Current
3,498 GBP2024-04-05
Accrued Liabilities/Deferred Income
Current
3,000 GBP2024-04-05
10,655 GBP2023-04-05

  • HEAT INVESTMENTS LIMITED
    Info
    Registered number 09626140
    22 Baker Street 22 Baker Street, London W1U 3BW
    Private Limited Company incorporated on 2015-06-05 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.