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
  • Farmiloe, Philip Geoffrey
    Director born in August 1953
    Individual (4 offsprings)
    Officer
    2019-11-25 ~ now
    OF - Director → CIF 0
    Mr Philip Geoffrey Farmiloe
    Born in August 1953
    Individual (4 offsprings)
    Person with significant control
    2019-11-25 ~ 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
parent relation
Company in focus

HEATWISE SYSTEMS LTD

Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-12-31
1 GBP2022-12-31
Fixed Assets
762 GBP2023-12-31
1,117 GBP2022-12-31
Current Assets
65,830 GBP2023-12-31
19,563 GBP2022-12-31
Creditors
Amounts falling due within one year
-68,361 GBP2023-12-31
-26,927 GBP2022-12-31
Net Current Assets/Liabilities
-2,531 GBP2023-12-31
-7,364 GBP2022-12-31
Total Assets Less Current Liabilities
-1,768 GBP2023-12-31
-6,246 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
-1,768 GBP2023-12-31
-6,246 GBP2022-12-31
Equity
-1,768 GBP2023-12-31
-6,246 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31

  • HEATWISE SYSTEMS LTD
    Info
    Registered number 12331122
    Unit 5 Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4AD
    Private Limited Company incorporated on 2019-11-25 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    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.