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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 12
  • 1
    Vorih, Joseph Michael
    Born in July 1967
    Individual (74 offsprings)
    Officer
    2022-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Pullen, Timothy Neil
    Born in November 1977
    Individual (84 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Levinson, Ashley Philip
    Born in July 1956
    Individual (26 offsprings)
    Officer
    2017-05-05 ~ 2021-02-01
    OF - Director → CIF 0
  • 4
    Millett, Mark Andrew
    Born in June 1975
    Individual (3 offsprings)
    Officer
    2017-05-05 ~ 2021-02-01
    OF - Director → CIF 0
  • 5
    Payne, Martin Keith
    Chief Executive Officer born in July 1965
    Individual (75 offsprings)
    Officer
    2021-02-01 ~ 2022-02-28
    OF - Director → CIF 0
  • 6
    Bettum, Ole
    Born in December 1963
    Individual (48 offsprings)
    Officer
    2017-05-05 ~ 2021-02-01
    OF - Director → CIF 0
  • 7
    Roberts, David Charles
    Director born in August 1972
    Individual (8 offsprings)
    Officer
    2017-03-07 ~ 2021-02-01
    OF - Director → CIF 0
    David Charles Roberts
    Born in August 1972
    Individual (8 offsprings)
    Person with significant control
    2017-03-07 ~ 2017-05-05
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    Jeacock, Ian
    Born in July 1967
    Individual (7 offsprings)
    Officer
    2017-05-05 ~ 2021-02-01
    OF - Director → CIF 0
  • 9
    James, Paul Anthony
    Chief Financial Officer born in February 1967
    Individual (193 offsprings)
    Officer
    2021-02-01 ~ 2023-09-30
    OF - Director → CIF 0
  • 10
    Versluys, Emma
    Individual (155 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Secretary → CIF 0
  • 11
    POLYPIPE LIMITED
    - now 01099323 02729243
    POLYPIPE BUILDING PRODUCTS LIMITED - 2009-05-01
    POLYPIPE PLC - 2000-04-07
    4, Victoria Place, Holbeck, Leeds, England
    Active Corporate (33 parents, 31 offsprings)
    Person with significant control
    2021-02-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    MNL NOMINEES LIMITED
    09512864
    20-22, Bedford Row, 4th Floor, London, United Kingdom
    Active Corporate (4 parents, 55 offsprings)
    Person with significant control
    2017-05-05 ~ 2021-02-01
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

NU-HEAT (HOLDINGS) LIMITED

Period: 2017-03-07 ~ now
Company number: 10655900
Registered name
NU-HEAT (HOLDINGS) LIMITED - now 03916144
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • NU-HEAT (HOLDINGS) LIMITED
    Info
    Registered number 10655900
    4 Victoria Place, Holbeck, Leeds LS11 5AE
    PRIVATE LIMITED COMPANY incorporated on 2017-03-07 (9 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
  • NU-HEAT (HOLDINGS) LIMITED
    S
    Registered number 10655900
    4, Victoria Place, Holbeck, Leeds, England, LS11 5AE
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AAA HOLDINGS LIMITED
    - now 03916144
    NU-HEAT UK (HOLDINGS) LIMITED - 2000-02-03
    4 Victoria Place, Holbeck, Leeds, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2017-05-05 ~ now
    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.