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 4
  • 1
    Branaes, Kristian Juvet
    Investment Professional born in September 1993
    Individual (1 offspring)
    Officer
    2023-10-06 ~ now
    OF - director → CIF 0
  • 2
    Broussard, Edward Stuart
    Investor born in April 1983
    Individual (6 offsprings)
    Officer
    2023-10-06 ~ now
    OF - director → CIF 0
  • 3
    Chapman, Adam John
    Director born in June 1985
    Individual (5 offsprings)
    Officer
    2023-01-18 ~ now
    OF - director → CIF 0
    Mr Adam John Chapman
    Born in June 1985
    Individual (5 offsprings)
    Person with significant control
    2023-01-18 ~ 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
    Qureshi, Aadil Ahmed
    Director born in December 1984
    Individual (4 offsprings)
    Officer
    2022-08-24 ~ now
    OF - director → CIF 0
    Mr Aadil Ahmed Qureshi
    Born in December 1984
    Individual (4 offsprings)
    Person with significant control
    2022-08-24 ~ 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
Ceased 1
  • Gunn, Matthew David
    Director born in May 1984
    Individual (2 offsprings)
    Officer
    2023-01-18 ~ 2023-10-06
    OF - director → CIF 0
parent relation
Company in focus

HEAT GEEK GROUP LTD

Previous name
SKOON ENERGY GROUP LTD - 2024-10-28
Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-08-24 ~ 2023-03-31
Fixed Assets - Investments
95,484 GBP2024-03-31
95,484 GBP2023-03-31
Debtors
4,240,516 GBP2024-03-31
249,522 GBP2023-03-31
Creditors
Current
94,995 GBP2024-03-31
94,999 GBP2023-03-31
Net Current Assets/Liabilities
4,145,521 GBP2024-03-31
154,523 GBP2023-03-31
Total Assets Less Current Liabilities
4,241,005 GBP2024-03-31
250,007 GBP2023-03-31
Equity
Called up share capital
12 GBP2024-03-31
7 GBP2023-03-31
Share premium
4,243,515 GBP2024-03-31
100,000 GBP2023-03-31
Retained earnings (accumulated losses)
-2,522 GBP2024-03-31
Equity
4,241,005 GBP2024-03-31
250,007 GBP2023-03-31
Investments in Group Undertakings
Additions to investments
95,484 GBP2024-03-31
Cost valuation
95,484 GBP2024-03-31
Investments in Group Undertakings
95,484 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
4,240,516 GBP2024-03-31
249,522 GBP2023-03-31
Amounts owed to group undertakings
Current
94,995 GBP2024-03-31
27,143 GBP2023-03-31
Other Creditors
Current
67,856 GBP2023-03-31

Related profiles found in government register
  • HEAT GEEK GROUP LTD
    Info
    SKOON ENERGY GROUP LTD - 2024-10-28
    Registered number 14316058
    Sustainable Workspaces County Hall, Belvedere Road, London SE1 7PB
    Private Limited Company incorporated on 2022-08-24 (2 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    CIF 0
  • HEAT GEEK GROUP LTD
    S
    Registered number 14316058
    Sustainable Workspaces, County Hall, Belvedere Road, London, England, SE1 7PB
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • HEAT GEEK GROUP LTD
    S
    Registered number 14316058
    Sustainable Workspaces, County Hall, Belvedere Road, London, England, United Kingdom, SE1 7PB
    Limited Company in Companies House, England
    CIF 2
  • SKOON ENERGY GROUP LTD
    S
    Registered number 14316058
    C/o Dragon Argent Limited, 63 Bermondsey Street, London, England, SE1 3XF
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Sustainable Workspaces County Hall, Belvedere Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    86,587 GBP2024-03-31
    Person with significant control
    2023-04-13 ~ 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
  • 2
    Sustainable Workspaces County Hall, Belvedere Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    -27,381 GBP2024-03-31
    Person with significant control
    2023-01-24 ~ 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
  • 3
    SKOON ENERGY LTD - 2024-10-28
    Sustainable Workspaces County Hall, Belvedere Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    -2,034,707 GBP2024-03-31
    Person with significant control
    2022-08-25 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.