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 7
  • 1
    Bradbury, Harry James, Dr
    Company Director born in March 1950
    Individual (20 offsprings)
    Officer
    2021-11-09 ~ now
    OF - Director → CIF 0
    Dr Harry James Bradbury
    Born in March 1950
    Individual (20 offsprings)
    Person with significant control
    2022-09-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Isaksson, Sven Jakob
    Company Director born in February 1982
    Individual (1 offspring)
    Officer
    2021-11-09 ~ now
    OF - Director → CIF 0
  • 3
    Hogmalm, Karl Johan
    Company Director born in April 1979
    Individual (1 offspring)
    Officer
    2021-11-09 ~ now
    OF - Director → CIF 0
    Mr Karl Johan Hogmalm
    Born in April 1979
    Individual (1 offspring)
    Person with significant control
    2021-11-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Booth, Paul
    Company Director born in October 1950
    Individual (4 offsprings)
    Officer
    2023-10-09 ~ now
    OF - Director → CIF 0
  • 5
    Coward, Peter John
    Company Director born in April 1956
    Individual (11 offsprings)
    Officer
    2021-11-09 ~ now
    OF - Director → CIF 0
  • 6
    Edwards, Christopher Richard Watkin, Sir
    Company Director born in February 1942
    Individual (10 offsprings)
    Officer
    2023-10-09 ~ now
    OF - Director → CIF 0
  • 7
    Bradbury, Judith
    Company Director born in June 1967
    Individual (13 offsprings)
    Officer
    2024-09-19 ~ now
    OF - Director → CIF 0
    Bradbury, Judith
    Individual (13 offsprings)
    Officer
    2021-11-09 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Mallin, Kevin John
    Company Director born in May 1958
    Individual (2 offsprings)
    Officer
    2021-11-09 ~ 2024-01-09
    OF - Director → CIF 0
  • 2
    Mr Sven Jakob Isaksson
    Born in February 1982
    Individual (1 offspring)
    Person with significant control
    2021-11-09 ~ 2022-09-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Booth, Paul
    Company Director born in October 1950
    Individual (4 offsprings)
    Officer
    2023-09-01 ~ 2023-09-25
    OF - Director → CIF 0
  • 4
    Edwards, Christopher Richard Watkin, Sir
    Company Director born in February 1942
    Individual (10 offsprings)
    Officer
    2023-09-01 ~ 2023-09-25
    OF - Director → CIF 0
  • 5
    IMAGINATIVES GROUP LIMITED - now
    THE CREATIF GROUP LIMITED - 2019-02-15
    Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -34,960 GBP2024-06-30
    Person with significant control
    2021-11-09 ~ 2022-05-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

THE HEAT VAULT COMPANY LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2022-11-30
Net Assets/Liabilities
1,000 GBP2022-11-30
Number of shares allotted
Class 1 ordinary share
10,000,000 shares2021-11-09 ~ 2022-11-30
Par Value of Share
Class 1 ordinary share
0.0001 GBP2021-11-09 ~ 2022-11-30
Equity
1,000 GBP2022-11-30

Related profiles found in government register
  • THE HEAT VAULT COMPANY LIMITED
    Info
    Registered number 13733360
    2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne NE1 4JE
    Private Limited Company incorporated on 2021-11-09 (3 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    CIF 0
  • THE HEAT VAULT COMPANY LTD
    S
    Registered number 13733360
    Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, United Kingdom, NE3 3LS
    CIF 1
  • THE HEAT VAULT COMPANY LTD
    S
    Registered number 13733360
    Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, United Kingdom, NE3 3LS
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Citygate, St. James Boulevard, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Officer
    2023-05-10 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2023-05-10 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.