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 1
  • Rees, Rhodri
    Sales Director born in June 1986
    Individual (7 offsprings)
    Officer
    2020-09-02 ~ now
    OF - Director → CIF 0
    Mr Rhodri Rees
    Born in June 1986
    Individual (7 offsprings)
    Person with significant control
    2020-09-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 2
  • 1
    Rees, Rhodri
    Director born in June 1986
    Individual (7 offsprings)
    Officer
    2019-01-21 ~ 2019-04-03
    OF - Director → CIF 0
    Mr Rhodri Rees
    Born in June 1986
    Individual (7 offsprings)
    Person with significant control
    2019-01-21 ~ 2019-04-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Roberts, Emma
    Gym Instructor born in April 1992
    Individual
    Officer
    2019-04-03 ~ 2020-09-02
    OF - Director → CIF 0
    Roberts, Emma
    Individual
    Officer
    2019-01-21 ~ 2019-04-03
    OF - Secretary → CIF 0
    Miss Emma Roberts
    Born in April 1992
    Individual
    Person with significant control
    2019-04-03 ~ 2020-09-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

HEATLEX GROUP INSTALLATIONS LTD

Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Creditors
Amounts falling due within one year
-260 GBP2021-01-31
-260 GBP2020-01-31
Net Current Assets/Liabilities
-260 GBP2021-01-31
-260 GBP2020-01-31
Total Assets Less Current Liabilities
-260 GBP2021-01-31
-260 GBP2020-01-31
Net Assets/Liabilities
-830 GBP2021-01-31
-830 GBP2020-01-31
Equity
-830 GBP2021-01-31
-830 GBP2020-01-31
Average Number of Employees
12020-02-01 ~ 2021-01-31
12019-02-01 ~ 2020-01-31

  • HEATLEX GROUP INSTALLATIONS LTD
    Info
    Registered number 11779498
    1a Upper Fforest Way Enterprise Park, Llansamlet, Swansea SA6 8PJ
    Private Limited Company incorporated on 2019-01-21 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2022-09-14
    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.