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 6
  • 1
    Falconer, Marc David
    Accountant born in June 1962
    Individual (1 offspring)
    Officer
    2021-02-12 ~ now
    OF - Director → CIF 0
    Falconer, Marc David
    Individual (1 offspring)
    Officer
    2021-02-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Day, Jonathan
    Local Government Officer born in July 1979
    Individual (1 offspring)
    Officer
    2024-05-30 ~ now
    OF - Director → CIF 0
  • 3
    Harcombe, David Gareth
    Local Government Officer born in May 1966
    Individual (1 offspring)
    Officer
    2021-02-12 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Donna
    Local Government born in September 1971
    Individual (1 offspring)
    Officer
    2021-02-12 ~ now
    OF - Director → CIF 0
  • 5
    Harris, Graham
    Local Government Officer born in December 1976
    Individual (2 offsprings)
    Officer
    2024-05-30 ~ now
    OF - Director → CIF 0
  • 6
    County Hall, Atlantic Wharf, Cardiff, United Kingdom
    Corporate (3 offsprings)
    Person with significant control
    2021-02-12 ~ 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 1
  • Mclellan, Christopher John
    Procurement Professional born in February 1973
    Individual
    Officer
    2021-02-12 ~ 2023-01-16
    OF - Director → CIF 0
parent relation
Company in focus

CARDIFF HEAT NETWORK LTD

Standard Industrial Classification
33200 - Installation Of Industrial Machinery And Equipment
35300 - Steam And Air Conditioning Supply
42990 - Construction Of Other Civil Engineering Projects N.e.c.
43220 - Plumbing, Heat And Air-conditioning Installation

  • CARDIFF HEAT NETWORK LTD
    Info
    Registered number 13199235
    County Hall, Atlantic Wharf, Cardiff CF10 4UW
    Private Limited Company incorporated on 2021-02-12 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    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.