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
  • Bao, Yuchen
    Director born in May 2003
    Individual (1 offspring)
    Officer
    2025-04-21 ~ now
    OF - Director → CIF 0
    Yuchen Bao
    Born in May 2003
    Individual (1 offspring)
    Person with significant control
    2025-04-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Wang, Xiaoqun
    Director born in March 1986
    Individual
    Officer
    2019-05-01 ~ 2025-04-21
    OF - Director → CIF 0
    Wang, Xiaoqun
    Individual
    Officer
    2024-02-02 ~ 2025-01-10
    OF - Secretary → CIF 0
    Xiaoqun Wang
    Born in March 1986
    Individual
    Person with significant control
    2019-05-01 ~ 2025-04-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    11971941 - Companies House Default Address, 4385, Cardiff
    Active Corporate (1 parent, 96 offsprings)
    Officer
    2023-02-10 ~ 2024-02-04
    PE - Secretary → CIF 0
  • 3
    11971941 - Companies House Default Address, 4385, Cardiff
    Active - Proposal to Strike off Corporate (1 parent, 4462 offsprings)
    Equity (Company account)
    1,000,000 GBP2021-09-30
    Officer
    2019-05-01 ~ 2023-02-10
    PE - Secretary → CIF 0
parent relation
Company in focus

BRITHERM CONTROL LIMITED

Previous name
THERMOREG PRODUCTS LIMITED - 2025-04-17
Standard Industrial Classification
28140 - Manufacture Of Taps And Valves
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100,000 GBP2024-05-31
100,000 GBP2023-05-31
Net Assets/Liabilities
100,000 GBP2024-05-31
100,000 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
100,000 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-06-01 ~ 2024-05-31
Equity
100,000 GBP2024-05-31
100,000 GBP2023-05-31

  • BRITHERM CONTROL LIMITED
    Info
    THERMOREG PRODUCTS LIMITED - 2025-04-17
    Registered number 11971941
    37 Croydon Road, Beckenham BR3 4AB
    Private Limited Company incorporated on 2019-05-01 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-21
    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.