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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
Active 2
  • 1
    Catling, Stephen
    Born in April 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-11-22 ~ now
    OF - Director → CIF 0
    Mr Stephen Catling
    Born in April 1981
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-11-22 ~ 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
  • 2
    Owens, Mark
    Born in November 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-11-22 ~ now
    OF - Director → CIF 0
    Mr Mark Owens
    Born in November 1974
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-11-22 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Sirhan, Mohammad
    Company Director born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-22 ~ 2025-08-04
    OF - Director → CIF 0
    Mr Mohammad Sirhan
    Born in February 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-11-22 ~ 2025-08-04
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Corcoran, Holly
    Director born in November 1991
    Individual
    Officer
    icon of calendar 2018-05-23 ~ 2024-02-02
    OF - Director → CIF 0
    Miss Holly Corcoran
    Born in November 1991
    Individual
    Person with significant control
    icon of calendar 2018-05-24 ~ 2023-11-22
    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
parent relation
Company in focus

LONDON & SURREY GAS HEATING LIMITED

Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Fixed Assets - Investments
413,055 GBP2024-06-30
Cash at bank and in hand
3 GBP2024-06-30
1 GBP2023-06-30
Net Current Assets/Liabilities
-413,052 GBP2024-06-30
1 GBP2023-06-30
Net Assets/Liabilities
3 GBP2024-06-30
1 GBP2023-06-30
Equity
Called up share capital
3 GBP2024-06-30
1 GBP2023-06-30
Equity
3 GBP2024-06-30
1 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-06-01 ~ 2023-06-30
Investments in Subsidiaries
413,055 GBP2024-06-30
Other Remaining Borrowings
Current
125,000 GBP2024-06-30
Dividend per share (interim)
13,720.002023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2024-06-30
1 shares2023-06-30

Related profiles found in government register
  • LONDON & SURREY GAS HEATING LIMITED
    Info
    Registered number 11377287
    icon of address423 Kingston Road, London SW20 8JR
    PRIVATE LIMITED COMPANY incorporated on 2018-05-23 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
  • LONDON & SURREY GAS HEATING LIMITED
    S
    Registered number 11377287
    icon of address423, Kingston Road, London, England, SW20 8JR
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SYNX ENTERPRISES LIMITED - 1999-04-22
    icon of address423 Kingston Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    328,920 GBP2024-06-30
    Person with significant control
    icon of calendar 2024-02-02 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.