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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
Active 3
  • 1
    Kay, Martyn
    Born in May 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-01-11 ~ now
    OF - Director → CIF 0
  • 2
    Ma, Fangni
    Born in July 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-01-11 ~ now
    OF - Director → CIF 0
  • 3
    HEATMISER HOLDINGS LIMITED - 2023-01-05
    icon of address10 Borough Road, Darwen, Lancashire
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    116,409,063 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-01-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FUTUREGEN GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Debtors
2,013 GBP2024-12-31
466 GBP2023-12-31
Current assets - Investments
1,401,000 GBP2024-12-31
1,137,000 GBP2023-12-31
Cash at bank and in hand
1,450 GBP2024-12-31
103,429 GBP2023-12-31
Current Assets
1,404,463 GBP2024-12-31
1,240,895 GBP2023-12-31
Net Current Assets/Liabilities
1,388,459 GBP2024-12-31
1,229,582 GBP2023-12-31
Equity
Called up share capital
10,990 GBP2024-12-31
10,000 GBP2023-12-31
Share premium
1,323,244 GBP2024-12-31
1,189,594 GBP2023-12-31
Retained earnings (accumulated losses)
54,225 GBP2024-12-31
29,988 GBP2023-12-31
Equity
1,388,459 GBP2024-12-31
1,229,582 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-11 ~ 2023-12-31
Other Debtors
Amounts falling due within one year
2,013 GBP2024-12-31
466 GBP2023-12-31
Other Taxation & Social Security Payable
Current
14,804 GBP2024-12-31
9,873 GBP2023-12-31
Other Creditors
Current
1,200 GBP2024-12-31
1,440 GBP2023-12-31
Creditors
Current
16,004 GBP2024-12-31
11,313 GBP2023-12-31

  • FUTUREGEN GROUP LIMITED
    Info
    Registered number 14584430
    icon of address10 Borough Road, Darwen, Lancashire BB3 1PL
    PRIVATE LIMITED COMPANY incorporated on 2023-01-11 (3 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    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 12 November 2025 and licensed under the Open Government Licence v3.0.