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
    Treanor, Kevin Edward
    Director born in October 1970
    Individual (6 offsprings)
    Officer
    2016-06-17 ~ now
    OF - director → CIF 0
  • 2
    Mcpherson, Wilma Geddes
    Director born in July 1964
    Individual (8 offsprings)
    Officer
    2016-06-17 ~ now
    OF - director → CIF 0
  • 3
    Treanor, Julie Marie
    Director born in June 1970
    Individual (7 offsprings)
    Officer
    2016-06-17 ~ now
    OF - director → CIF 0
  • 4
    2, Xbx 1091, Sir Augustus Bartolo Street, Ta’ Xbiex, Malta
    Corporate (1 offspring)
    Person with significant control
    2023-10-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Mr Kevin Edward Treanor
    Born in October 1970
    Individual (6 offsprings)
    Person with significant control
    2016-06-17 ~ 2023-10-18
    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
    Leslie, Mark Alan
    Director born in August 1962
    Individual (2 offsprings)
    Officer
    2016-06-17 ~ 2017-12-29
    OF - director → CIF 0
  • 3
    Mrs Julie Marie Treanor
    Born in June 1970
    Individual (7 offsprings)
    Person with significant control
    2016-06-17 ~ 2023-10-18
    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

TRADE HEATING SERVICES LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
32023-01-01 ~ 2023-12-31
32021-11-01 ~ 2022-12-31
Fixed Assets - Investments
404 GBP2023-12-31
404 GBP2022-12-31
Fixed Assets
404 GBP2023-12-31
404 GBP2022-12-31
Debtors
Current
50,350 GBP2023-12-31
50,350 GBP2022-12-31
Cash at bank and in hand
147 GBP2023-12-31
147 GBP2022-12-31
Current Assets
50,497 GBP2023-12-31
50,497 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-47,251 GBP2023-12-31
-47,251 GBP2022-12-31
Net Current Assets/Liabilities
3,246 GBP2023-12-31
3,246 GBP2022-12-31
Total Assets Less Current Liabilities
3,650 GBP2023-12-31
3,650 GBP2022-12-31
Net Assets/Liabilities
3,650 GBP2023-12-31
3,650 GBP2022-12-31
Equity
Called up share capital
412 GBP2023-12-31
412 GBP2022-12-31
Retained earnings (accumulated losses)
3,238 GBP2023-12-31
3,238 GBP2022-12-31
Equity
3,650 GBP2023-12-31
3,650 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
50,350 GBP2023-12-31
50,350 GBP2022-12-31
Other Creditors
Current
47,251 GBP2023-12-31
47,251 GBP2022-12-31

Related profiles found in government register
  • TRADE HEATING SERVICES LIMITED
    Info
    Registered number SC538213
    1 Masterton Park, South Castle Drive, Dunfermline KY11 8NX
    Private Limited Company incorporated on 2016-06-17 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
  • TRADE HEATING SERVICES LIMITED
    S
    Registered number Sc538213
    1 Masterton Park, South Castle Drive, Dunfermline, Scotland, KY11 8NX
    Limited Company in Scottish Companies Registry, Scotland
    CIF 1
    Private Limited Company in Companies House Scotland, Scotland
    CIF 2
    Private Limited Company in Registrar Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    CORGI BOILER TECHNOLOGY LIMITED - 2018-04-23
    1 Masterton Park, South Castle Drive, Dunfermline
    Corporate (4 parents)
    Equity (Company account)
    -703,040 GBP2023-12-31
    Person with significant control
    2017-03-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    Suite 177 80 Churchill Square Business Centre, Kings Hill, West Malling, England
    Corporate (4 parents)
    Equity (Company account)
    -2,011,608 GBP2023-12-31
    Person with significant control
    2021-03-26 ~ 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
Ceased 1
  • 54 Bootham, York, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -31,486 GBP2018-10-31
    Person with significant control
    2017-02-28 ~ 2018-07-19
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
© 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.