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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 4
  • 1
    Scott, Stephen James
    Director born in February 1978
    Individual (91 offsprings)
    Officer
    2018-06-14 ~ 2019-01-30
    OF - Director → CIF 0
  • 2
    Cattell, Nicholas James
    Born in November 1974
    Individual (90 offsprings)
    Officer
    2020-01-09 ~ now
    OF - Director → CIF 0
  • 3
    Dorsett, Jonathan Paul
    Director born in October 1963
    Individual (47 offsprings)
    Officer
    2019-01-30 ~ 2020-01-09
    OF - Director → CIF 0
  • 4
    M B HEATING GROUP HOLDINGS LIMITED
    - now 11414241
    BEYONDNEWCO108 LIMITED - 2018-11-09 11414241 11210978... (more)
    Corpacq House, 1 Goose Green, Altrincham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-06-14 ~ 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
parent relation
Company in focus

M B HEATING GROUP FINANCE LIMITED

Period: 2018-11-09 ~ now
Company number: 11415203
Registered names
M B HEATING GROUP FINANCE LIMITED - now
BEYONDNEWCO109 LIMITED - 2018-11-09 11210978... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • M B HEATING GROUP FINANCE LIMITED
    Info
    BEYONDNEWCO109 LIMITED - 2018-11-09
    Registered number 11415203
    Corpacq House, 1 Goose Green, Altrincham WA14 1DW
    PRIVATE LIMITED COMPANY incorporated on 2018-06-14 (7 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
  • M B HEATING GROUP FINANCE LIMITED
    S
    Registered number 11415203
    Corpacq House, 1, Goose Green, Altrincham, England, WA14 1DW
    Private Limited Company in England And Wales Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    M B HEATING (HOLDINGS) LIMITED
    05882087
    Unit 1 Darby Lane, Hindley, Wigan, Lancashire
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2018-07-26 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.