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
    Billson, John David
    Director born in May 1960
    Individual (31 offsprings)
    Officer
    2015-11-17 ~ now
    OF - Director → CIF 0
  • 2
    Steen, Lars Jonas
    Coo Beijer Ref born in April 1976
    Individual (20 offsprings)
    Officer
    2024-09-10 ~ now
    OF - Director → CIF 0
  • 3
    HRP LIMITED - now
    H.R.P. SALES LIMITED - 1991-03-21
    2, Skeppsbron, Se-211 20 Malmo, Sweden
    Active Corporate (5 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Manning, Nigel
    Managing Director born in November 1953
    Individual (2 offsprings)
    Officer
    ~ 1996-07-31
    OF - Director → CIF 0
  • 2
    Pilgrim, Amanda
    Individual
    Officer
    1997-05-24 ~ 2015-11-17
    OF - Secretary → CIF 0
  • 3
    Karlin, Simon Andrej
    Director born in October 1968
    Individual (5 offsprings)
    Officer
    2015-11-17 ~ 2024-09-10
    OF - Director → CIF 0
  • 4
    Bertland, Per Olof Goran
    Director born in August 1957
    Individual (4 offsprings)
    Officer
    2015-11-17 ~ 2022-05-19
    OF - Director → CIF 0
  • 5
    Alger, Thomas Richard
    Company Director born in April 1942
    Individual
    Officer
    1992-07-07 ~ 1996-02-02
    OF - Director → CIF 0
  • 6
    Curtis, Kingsley Wilton
    Company Director born in July 1937
    Individual
    Officer
    1992-07-07 ~ 2015-09-03
    OF - Director → CIF 0
  • 7
    Thompson, Vivian Charles Ellis
    Operations Director born in December 1953
    Individual
    Officer
    ~ 1992-07-07
    OF - Director → CIF 0
  • 8
    Chapman, David Francis
    Purchasing Director born in September 1951
    Individual
    Officer
    ~ 1992-07-07
    OF - Director → CIF 0
  • 9
    Manning, Richard
    Chairman born in January 1944
    Individual
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 10
    Shand, Richard Edward
    Chartered Accountant born in March 1952
    Individual (13 offsprings)
    Officer
    1993-06-21 ~ 1997-05-23
    OF - Director → CIF 0
    Shand, Richard Edward
    Chartered Accountant
    Individual (13 offsprings)
    Officer
    1993-06-21 ~ 1997-05-23
    OF - Secretary → CIF 0
  • 11
    Manning, Nancy Winifred
    Director born in January 1915
    Individual
    Officer
    ~ 1992-07-07
    OF - Director → CIF 0
  • 12
    Merritt, David John
    Company Director born in February 1938
    Individual
    Officer
    1992-07-07 ~ 1993-08-27
    OF - Director → CIF 0
    Merritt, David John
    Individual
    Officer
    ~ 1993-06-21
    OF - Secretary → CIF 0
  • 13
    Linay, David Peter
    Financial Director born in February 1945
    Individual
    Officer
    ~ 1992-07-07
    OF - Director → CIF 0
    Linay, David Peter
    Individual
    Officer
    ~ 1992-07-07
    OF - Secretary → CIF 0
parent relation
Company in focus

BRD (AIR CONDITIONING) LIMITED

Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
270,000 GBP2014-12-31
270,000 GBP2013-12-31
Net assets/liabilities including pension asset/liability
270,000 GBP2014-12-31
270,000 GBP2013-12-31
Number of shares allotted
Class 1 ordinary share
270,000 shares2014-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2014-01-01 ~ 2014-12-31
Paid-up share capital
Class 1 ordinary share
270,000 GBP2014-12-31
270,000 GBP2013-12-31
Shareholder's fund
270,000 GBP2014-12-31
270,000 GBP2013-12-31

  • BRD (AIR CONDITIONING) LIMITED
    Info
    Registered number 00594230
    15 Bruntcliffe Avenue, Leeds 27 Industrial Estate, Morley, Leeds LS27 0LL
    Private Limited Company incorporated on 1957-11-25 (67 years 7 months). The company status is Active.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.