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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 3
  • 1
    Boyd, David
    Director born in November 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-01-17 ~ dissolved
    OF - Director → CIF 0
    Mr David Boyd
    Born in November 1974
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-01-17 ~ dissolved
    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
    Mr Jake Edey
    Born in June 1999
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-01-17 ~ dissolved
    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
  • 3
    Stewart, Mark Cunningham
    Director born in July 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-01-17 ~ dissolved
    OF - Director → CIF 0
    Mr Mark Cunningham Stewart
    Born in July 1974
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2019-01-17 ~ dissolved
    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 1
  • Edey, Jake
    Director born in June 1999
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-01-17 ~ 2021-01-18
    OF - Director → CIF 0
parent relation
Company in focus

TRANSPARENT PLUMBING & HEATING LIMITED

Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
438 GBP2019-07-31
Net Assets/Liabilities
-4,778 GBP2019-07-31
Equity
Called up share capital
300 GBP2019-07-31
Retained earnings (accumulated losses)
-5,078 GBP2019-07-31
Equity
-4,778 GBP2019-07-31
Average Number of Employees
32019-01-17 ~ 2019-07-31
Taxation/Social Security Payable
3,552 GBP2019-07-31
Accrued Liabilities
900 GBP2019-07-31
Other Creditors
764 GBP2019-07-31

  • TRANSPARENT PLUMBING & HEATING LIMITED
    Info
    Registered number 11772661
    icon of addressRunway Office Easton Lodge Farm Old Oundle Road, Wansford, Peterborough PE8 6NP
    Private Limited Company incorporated on 2019-01-17 and dissolved on 2021-09-14 (2 years 7 months). The company status is Dissolved.
    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 26 August 2025 and licensed under the Open Government Licence v3.0.