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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 5
  • 1
    Smith, Gregory Marcus
    Born in March 1989
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-11-06 ~ now
    OF - Director → CIF 0
  • 2
    Reid, Harry Thyne
    Born in November 1994
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-07-12 ~ now
    OF - Director → CIF 0
  • 3
    Cooper, Duncan Stanford
    Born in October 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-11-04 ~ now
    OF - Director → CIF 0
  • 4
    Spencer, Darren John
    Born in January 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-06-15 ~ now
    OF - Director → CIF 0
  • 5
    icon of address11, Staple Inn, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -4,088,475 GBP2024-04-30
    Person with significant control
    icon of calendar 2020-10-13 ~ 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
Ceased 6
  • 1
    Winship, Stuart William
    Director born in December 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-05-01 ~ 2023-01-29
    OF - Director → CIF 0
  • 2
    Robinson, Ben
    Director born in March 1993
    Individual (20 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ 2023-07-12
    OF - Director → CIF 0
  • 3
    Melia, Michael
    Managing Director born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-04 ~ 2021-07-01
    OF - Director → CIF 0
  • 4
    Butler, David Thomas
    Born in April 1986
    Individual (21 offsprings)
    Officer
    icon of calendar 2020-10-13 ~ 2025-11-06
    OF - Director → CIF 0
  • 5
    Macleod, James
    Finance Director born in February 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-11-04 ~ 2024-10-10
    OF - Director → CIF 0
  • 6
    Sheffield, Alexander Charles Winter
    Investment Director born in July 1977
    Individual (24 offsprings)
    Officer
    icon of calendar 2020-10-13 ~ 2021-10-01
    OF - Director → CIF 0
parent relation
Company in focus

HEAT MIDCO LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
1,865,323 GBP2024-04-30
1,865,323 GBP2023-04-30
Debtors
4,630,889 GBP2024-04-30
4,321,968 GBP2023-04-30
Cash at bank and in hand
80 GBP2024-04-30
90 GBP2023-04-30
Current Assets
4,630,969 GBP2024-04-30
4,322,058 GBP2023-04-30
Net Current Assets/Liabilities
4,627,514 GBP2024-04-30
4,318,703 GBP2023-04-30
Total Assets Less Current Liabilities
6,492,837 GBP2024-04-30
6,184,026 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-4,321,968 GBP2023-04-30
Net Assets/Liabilities
1,861,948 GBP2024-04-30
1,862,058 GBP2023-04-30
Equity
Called up share capital
0 GBP2024-04-30
0 GBP2023-04-30
Other miscellaneous reserve
1,865,323 GBP2024-04-30
1,865,323 GBP2023-04-30
Retained earnings (accumulated losses)
-3,375 GBP2024-04-30
-3,265 GBP2023-04-30
Equity
1,861,948 GBP2024-04-30
1,862,058 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Other Investments Other Than Loans
0 GBP2024-04-30
0 GBP2023-04-30
Investments in group undertakings and participating interests
1,865,323 GBP2024-04-30
1,865,323 GBP2023-04-30
Amounts invested in assets
Non-current
1,865,323 GBP2024-04-30
1,865,323 GBP2023-04-30
Amounts owed to group undertakings
Current
3,455 GBP2024-04-30
3,355 GBP2023-04-30
Non-current
4,630,889 GBP2024-04-30
4,321,968 GBP2023-04-30

Related profiles found in government register
  • HEAT MIDCO LIMITED
    Info
    Registered number 12945628
    icon of address80 Cheapside, London EC2V 6EE
    PRIVATE LIMITED COMPANY incorporated on 2020-10-13 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
  • HEAT MIDCO LIMITED
    S
    Registered number 12945628
    icon of address11, Staple Inn, London, England, WC1V 7QH
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address80 Cheapside, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -2,830,298 GBP2024-04-30
    Person with significant control
    icon of calendar 2020-10-15 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.