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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 5
  • 1
    Branaes, Kristian Juvet
    Born in September 1993
    Individual (2 offsprings)
    Officer
    2023-10-06 ~ now
    OF - Director → CIF 0
  • 2
    Gunn, Matthew David
    Director born in May 1984
    Individual (4 offsprings)
    Officer
    2023-01-18 ~ 2023-10-06
    OF - Director → CIF 0
  • 3
    Broussard, Edward Stuart
    Born in April 1983
    Individual (8 offsprings)
    Officer
    2023-10-06 ~ now
    OF - Director → CIF 0
  • 4
    Qureshi, Aadil Ahmed
    Born in December 1984
    Individual (5 offsprings)
    Officer
    2022-08-24 ~ now
    OF - Director → CIF 0
    Mr Aadil Ahmed Qureshi
    Born in December 1984
    Individual (5 offsprings)
    Person with significant control
    2022-08-24 ~ 2026-02-16
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Chapman, Adam John
    Born in June 1985
    Individual (6 offsprings)
    Officer
    2023-01-18 ~ now
    OF - Director → CIF 0
    Mr Adam John Chapman
    Born in June 1985
    Individual (6 offsprings)
    Person with significant control
    2023-01-18 ~ 2026-02-16
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HEAT GEEK GROUP LTD

Period: 2024-10-28 ~ now
Company number: 14316058
Registered names
HEAT GEEK GROUP LTD - now
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
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
139,712 GBP2025-03-31
95,484 GBP2024-03-31
Debtors
6,738,674 GBP2025-03-31
4,240,516 GBP2024-03-31
Creditors
Current
95,000 GBP2025-03-31
94,995 GBP2024-03-31
Net Current Assets/Liabilities
6,643,674 GBP2025-03-31
4,145,521 GBP2024-03-31
Total Assets Less Current Liabilities
6,783,386 GBP2025-03-31
4,241,005 GBP2024-03-31
Equity
Called up share capital
12 GBP2025-03-31
12 GBP2024-03-31
Share premium
4,741,695 GBP2025-03-31
4,243,515 GBP2024-03-31
Retained earnings (accumulated losses)
-2,549 GBP2025-03-31
-2,522 GBP2024-03-31
Equity
6,783,386 GBP2025-03-31
4,241,005 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
139,712 GBP2025-03-31
95,484 GBP2024-03-31
Additions to investments
44,228 GBP2025-03-31
Investments in Group Undertakings
139,712 GBP2025-03-31
95,484 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
6,738,674 GBP2025-03-31
4,240,516 GBP2024-03-31
Amounts owed to group undertakings
Current
95,000 GBP2025-03-31
94,995 GBP2024-03-31

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 (3 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-23
    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 CIF 2
  • 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 3
child relation
Offspring entities and appointments 3
  • 1
    HEAT GEEK INSTALLATIONS LTD
    14797942
    Sustainable Workspaces County Hall, Belvedere Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-04-13 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    HEAT GEEK LTD
    11887015
    Sustainable Workspaces County Hall, Belvedere Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2023-01-24 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    HEAT GEEK TECHNOLOGIES LTD
    - now 14317488
    SKOON ENERGY LTD
    - 2024-10-28 14317488
    Sustainable Workspaces County Hall, Belvedere Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2022-08-25 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.