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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 2
  • 1
    Sullivan, Thomas Joseph Ross
    Director born in September 1986
    Individual (3 offsprings)
    Officer
    2021-04-19 ~ now
    OF - Director → CIF 0
    Mr Thomas Joseph Ross Sullivan
    Born in September 1986
    Individual (3 offsprings)
    Person with significant control
    2021-04-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Millward, Andrew Richard
    Heating Engineer born in July 1963
    Individual (6 offsprings)
    Officer
    2024-06-11 ~ 2024-09-07
    OF - Director → CIF 0
parent relation
Company in focus

ACTIVE HEATING AND RENEWABLES LTD

Period: 2024-01-11 ~ 2025-04-15
Company number: 13342600 06979207
Registered names
ACTIVE HEATING AND RENEWABLES LTD - Dissolved 06979207
Standard Industrial Classification
43290 - Other Construction Installation
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Debtors
100 GBP2024-04-30
100 GBP2023-04-30
Current Assets
100 GBP2024-04-30
100 GBP2023-04-30
Net Current Assets/Liabilities
100 GBP2024-04-30
100 GBP2023-04-30
Total Assets Less Current Liabilities
100 GBP2024-04-30
100 GBP2023-04-30
Net Assets/Liabilities
100 GBP2024-04-30
100 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
Called-up share capital (not paid)
Current
100 GBP2024-04-30
100 GBP2023-04-30

  • ACTIVE HEATING AND RENEWABLES LTD
    Info
    ACTIVE HOME BUILD LTD - 2024-01-11
    Registered number 13342600
    36 Lyne Way, Hemel Hempstead HP1 3PN
    PRIVATE LIMITED COMPANY incorporated on 2021-04-19 and dissolved on 2025-04-15 (3 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-06-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.