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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 7
  • 1
    Campbell, Christopher
    Director born in September 1981
    Individual (203 offsprings)
    Officer
    2020-07-30 ~ now
    OF - Director → CIF 0
  • 2
    Emmerson, Philip Raymond
    Director born in August 1971
    Individual (238 offsprings)
    Officer
    2020-07-30 ~ now
    OF - Director → CIF 0
  • 3
    Mr Jamie Christopher Constable
    Born in October 1964
    Individual (296 offsprings)
    Person with significant control
    2020-07-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    RJP SECRETARIES LIMITED
    - now 02989995
    C J SECRETARIES LIMITED - 1997-02-07
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey
    Active Corporate (11 parents, 669 offsprings)
    Officer
    2020-07-30 ~ 2022-12-05
    OF - Secretary → CIF 0
  • 5
    COSSEY COSEC SERVICES LIMITED
    - now 14344691
    DOVER 24 LIMITED - 2022-11-02
    Tara Cross, 4th, Floor, 24 Old Bond Street, London, England
    Active Corporate (6 parents, 303 offsprings)
    Officer
    2022-12-05 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    GOLD ROUND LIMITED
    05687325
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (8 parents, 186 offsprings)
    Officer
    2020-07-30 ~ 2022-12-05
    OF - Director → CIF 0
    Person with significant control
    2020-07-30 ~ 2022-12-05
    PE - Has significant influence or controlCIF 0
  • 7
    W2S DIRECTORS LIMITED
    14418345
    4th, Floor, 24 Old Bond Street, London, England
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    2022-12-05 ~ dissolved
    OF - Director → CIF 0
    Person with significant control
    2022-12-05 ~ dissolved
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

THERMAL HOLDINGS LIMITED

Period: 2023-08-02 ~ 2024-09-03
Company number: 12781580
Registered names
THERMAL HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • THERMAL HOLDINGS LIMITED
    Info
    HEG ENGINEERING HOLDINGS LIMITED - 2023-08-02
    Registered number 12781580
    4th Floor, Old Bond Street, London W1S 4AW
    PRIVATE LIMITED COMPANY incorporated on 2020-07-30 and dissolved on 2024-09-03 (4 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-07-29
    CIF 0
  • HEG ENGINEERING HOLDINGS LIMITED
    S
    Registered number 12781580
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, England, KT13 8AL
    Private Limited Company in Registrar Of Companies, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HUNT THERMAL TECHNOLOGIES LIMITED
    - now 00564720
    TPG ENGINEERING LIMITED
    - 2020-11-24 00564720
    HUNT THERMAL TECHNOLOGIES LTD - 2016-05-27
    HUNT GRAHAM LIMITED - 2013-12-05
    WELLMAN HUNT GRAHAM LTD. - 2012-04-20
    WELLMAN GRAHAM LIMITED - 2009-07-31
    GRAHAM MANUFACTURING LIMITED - 1995-02-01
    HEAT TRANSFER LIMITED - 1977-12-31
    C/o Kroll Advisory Limited, The Chancery 58 Spring Gardens, Manchester
    Liquidation Corporate (43 parents, 4 offsprings)
    Person with significant control
    2020-10-29 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.