logo
explain how to read the page

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)
    1,861,948 GBP2024-04-30
    Person with significant control
    icon of calendar 2020-10-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 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 2020-10-15 ~ 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 ~ 2024-10-09
    OF - Director → CIF 0
  • 6
    Sheffield, Alexander Charles Winter
    Investment Director born in July 1977
    Individual (24 offsprings)
    Officer
    icon of calendar 2020-10-15 ~ 2021-10-01
    OF - Director → CIF 0
parent relation
Company in focus

HEAT MIDCO 2 LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
22,074,086 GBP2024-04-30
22,074,086 GBP2023-04-30
Debtors
176,627 GBP2024-04-30
266,027 GBP2023-04-30
Cash at bank and in hand
4,877 GBP2024-04-30
6,067 GBP2023-04-30
Current Assets
181,504 GBP2024-04-30
272,094 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-5,415,337 GBP2024-04-30
Net Current Assets/Liabilities
-5,233,833 GBP2024-04-30
-3,883,980 GBP2023-04-30
Total Assets Less Current Liabilities
16,840,253 GBP2024-04-30
18,190,106 GBP2023-04-30
Net Assets/Liabilities
-2,830,298 GBP2024-04-30
-764,466 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)
-4,695,621 GBP2024-04-30
-2,629,789 GBP2023-04-30
Equity
-2,830,298 GBP2024-04-30
-764,466 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Investments in group undertakings and participating interests
22,074,086 GBP2024-04-30
22,074,086 GBP2023-04-30
Other Debtors
Amounts falling due within one year
176,627 GBP2024-04-30
266,027 GBP2023-04-30
Trade Creditors/Trade Payables
Current
70,307 GBP2024-04-30
80,562 GBP2023-04-30
Amounts owed to group undertakings
Current
5,026,968 GBP2024-04-30
3,767,104 GBP2023-04-30
Other Taxation & Social Security Payable
Current
5,840 GBP2024-04-30
6,009 GBP2023-04-30
Other Creditors
Current
312,222 GBP2024-04-30
302,399 GBP2023-04-30
Creditors
Current
5,415,337 GBP2024-04-30
4,156,074 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
11,186,224 GBP2024-04-30
11,036,224 GBP2023-04-30
Amounts owed to group undertakings
Non-current
8,484,327 GBP2024-04-30
7,918,348 GBP2023-04-30
Creditors
Non-current
19,670,551 GBP2024-04-30
18,954,572 GBP2023-04-30

Related profiles found in government register
  • HEAT MIDCO 2 LIMITED
    Info
    Registered number 12954448
    icon of address80 Cheapside, London EC2V 6EE
    PRIVATE LIMITED COMPANY incorporated on 2020-10-15 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    CIF 0
  • HEAT MIDCO 2 LIMITED
    S
    Registered number 12954448
    icon of addressCanning Road Industrial Estate, Canning Road, Southport, Merseyside, England, PR9 7SN
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 4 Barracuda Way, Burscough, Ormskirk, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    15,343,644 GBP2024-04-30
    Person with significant control
    icon of calendar 2020-11-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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