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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 3
  • 1
    Ford, Andrew John
    Born in July 1953
    Individual (5 offsprings)
    Officer
    2025-04-11 ~ now
    OF - Director → CIF 0
  • 2
    Hewitt, Mark Geoffrey
    Born in November 1962
    Individual (2 offsprings)
    Officer
    2025-04-11 ~ now
    OF - Director → CIF 0
    Mr Mark Geoffrey Hewitt
    Born in November 1962
    Individual (2 offsprings)
    Person with significant control
    2025-04-11 ~ 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
  • 3
    Thompson, Edward Frederick Sloan
    Born in January 1952
    Individual (10 offsprings)
    Officer
    2025-04-11 ~ now
    OF - Director → CIF 0
    Thompson, Edward Frederick Sloan
    Individual (10 offsprings)
    Officer
    2025-04-11 ~ now
    OF - Secretary → CIF 0
    Mr Edward Frederick Sloan Thompson
    Born in January 1952
    Individual (10 offsprings)
    Person with significant control
    2025-04-11 ~ now
    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

SUSTAINABLE HEATING SYSTEM LTD

Period: 2026-04-15 ~ now
Company number: 16381097
Registered names
SUSTAINABLE HEATING SYSTEM LTD - now
SEREN ICAX LTD - 2026-04-15
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
71121 - Engineering Design Activities For Industrial Process And Production

  • SUSTAINABLE HEATING SYSTEM LTD
    Info
    SEREN ICAX LTD - 2026-04-15
    Registered number 16381097
    39 Dryburgh Road 39 Dryburgh Road, Putney Putney, London SW15 1BN
    PRIVATE LIMITED COMPANY incorporated on 2025-04-11 (1 year 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-10
    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.