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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 52
  • 1
    Collin, David
    Born in October 1946
    Individual (14 offsprings)
    Officer
    1994-08-01 ~ 2004-06-30
    OF - Director → CIF 0
    Collin, David
    Individual (14 offsprings)
    Officer
    1998-09-21 ~ 2002-03-01
    OF - Secretary → CIF 0
    2002-10-04 ~ 2006-04-21
    OF - Secretary → CIF 0
  • 2
    Tirebuck, Stephen John
    Born in July 1955
    Individual (2 offsprings)
    Officer
    (before 1991-10-02) ~ 1994-08-17
    OF - Director → CIF 0
  • 3
    Reto Meier, Silvan
    Born in April 1975
    Individual (1 offspring)
    Officer
    2006-11-01 ~ 2011-05-19
    OF - Director → CIF 0
  • 4
    Perrins, Wayne
    Born in June 1962
    Individual (3 offsprings)
    Officer
    2009-03-31 ~ 2011-05-13
    OF - Director → CIF 0
  • 5
    Matthew James Chadwick
    Individual (426 offsprings)
    Insolvency
    2021-05-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Maissen, Daniel
    Born in December 1959
    Individual (1 offspring)
    Officer
    2002-10-07 ~ 2008-04-01
    OF - Director → CIF 0
  • 7
    Hopkins, John Brian
    Born in January 1935
    Individual (1 offspring)
    Officer
    (before 1991-10-02) ~ 2000-01-13
    OF - Director → CIF 0
  • 8
    Montello, Mauro
    Born in January 1959
    Individual (7 offsprings)
    Officer
    2011-05-19 ~ 2018-02-02
    OF - Director → CIF 0
  • 9
    Ford, Peter Frederick
    Born in January 1951
    Individual (25 offsprings)
    Officer
    2002-01-01 ~ 2002-10-03
    OF - Director → CIF 0
  • 10
    Shepherd, Steven William
    Managing Director born in September 1951
    Individual (15 offsprings)
    Officer
    2014-10-20 ~ 2017-05-26
    OF - Director → CIF 0
  • 11
    Smith, Jeremy Andrew
    Born in October 1963
    Individual (2 offsprings)
    Officer
    2001-08-28 ~ 2005-05-20
    OF - Director → CIF 0
  • 12
    Gateley, Christopher
    Born in March 1962
    Individual (40 offsprings)
    Officer
    1998-08-27 ~ 1999-06-30
    OF - Director → CIF 0
  • 13
    Nutz, Jochen
    Born in February 1964
    Individual (12 offsprings)
    Officer
    2009-03-31 ~ 2011-05-19
    OF - Director → CIF 0
  • 14
    Howells, Stephen Dunbar
    Born in June 1958
    Individual (2 offsprings)
    Officer
    2001-08-01 ~ 2004-10-29
    OF - Director → CIF 0
  • 15
    Checchini, Antonio
    Born in April 1971
    Individual (5 offsprings)
    Officer
    2018-02-02 ~ now
    OF - Director → CIF 0
  • 16
    Ruegg, Heinz
    Born in November 1940
    Individual (1 offspring)
    Officer
    2002-10-04 ~ 2004-06-30
    OF - Director → CIF 0
  • 17
    Caine, Gary
    Born in September 1956
    Individual (9 offsprings)
    Officer
    2017-05-26 ~ 2018-02-02
    OF - Director → CIF 0
  • 18
    Biella, Stefano, Mr.
    Born in July 1963
    Individual (6 offsprings)
    Officer
    2011-05-19 ~ 2014-01-31
    OF - Director → CIF 0
  • 19
    Gibbins, Anthony Donald
    Born in February 1963
    Individual (7 offsprings)
    Officer
    2007-11-01 ~ 2009-12-02
    OF - Director → CIF 0
  • 20
    Marchesini, Maurizio
    Born in February 1968
    Individual (5 offsprings)
    Officer
    2011-05-19 ~ 2016-09-14
    OF - Director → CIF 0
  • 21
    Holmes, Anthony
    Born in July 1969
    Individual (34 offsprings)
    Officer
    2006-11-01 ~ 2012-07-27
    OF - Director → CIF 0
    Holmes, Anthony
    Individual (34 offsprings)
    Officer
    2006-04-21 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 22
    Spencer, William Leslie
    Individual (27 offsprings)
    Officer
    2002-03-01 ~ 2002-10-04
    OF - Secretary → CIF 0
  • 23
    Matthews, John
    Born in August 1950
    Individual (30 offsprings)
    Officer
    2002-01-01 ~ 2002-10-03
    OF - Director → CIF 0
  • 24
    Badger, John Anthony
    Born in July 1948
    Individual (1 offspring)
    Officer
    (before 1991-10-02) ~ 1995-05-31
    OF - Director → CIF 0
  • 25
    Gooding, Neal Robert
    Born in September 1964
    Individual (14 offsprings)
    Officer
    1999-02-23 ~ 2001-08-28
    OF - Director → CIF 0
  • 26
    Summerfield, David
    Born in May 1934
    Individual (36 offsprings)
    Officer
    (before 1991-10-02) ~ 1998-07-31
    OF - Director → CIF 0
  • 27
    Edward Terence Kerr
    Individual (880 offsprings)
    Insolvency
    2018-09-24 ~ 2020-11-13
    IP - (Case 1) practitioner → CIF 0
  • 28
    How, Peter Cecil
    Born in June 1931
    Individual (13 offsprings)
    Officer
    (before 1991-10-02) ~ 1993-06-30
    OF - Director → CIF 0
  • 29
    Shepherd, Stephen
    Born in March 1977
    Individual (2 offsprings)
    Officer
    2013-01-31 ~ 2014-10-20
    OF - Director → CIF 0
  • 30
    Church, Alan Michael
    Born in October 1949
    Individual (1 offspring)
    Officer
    2001-08-01 ~ 2005-08-01
    OF - Director → CIF 0
  • 31
    Slattery, Michael Henry
    Managing Director born in June 1964
    Individual (14 offsprings)
    Officer
    2006-11-01 ~ 2012-05-21
    OF - Director → CIF 0
  • 32
    Ludlow, Grahame George Robert
    Born in December 1946
    Individual (29 offsprings)
    Officer
    1998-08-27 ~ 2000-02-17
    OF - Director → CIF 0
  • 33
    Parkes, Roger Samuel
    Born in December 1938
    Individual (5 offsprings)
    Officer
    (before 1991-10-02) ~ 1997-12-31
    OF - Director → CIF 0
  • 34
    Conyers, Lionel
    Born in March 1938
    Individual (1 offspring)
    Officer
    (before 1991-10-02) ~ 1994-01-10
    OF - Director → CIF 0
  • 35
    Henderson, Lindsey
    Born in March 1968
    Individual (3 offsprings)
    Officer
    2007-11-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 36
    Manota, Ashok
    Born in April 1980
    Individual (12 offsprings)
    Officer
    2014-10-20 ~ 2015-05-20
    OF - Director → CIF 0
    Manota, Ashok
    Individual (12 offsprings)
    Officer
    2012-07-27 ~ 2015-05-20
    OF - Secretary → CIF 0
  • 37
    Ellis, Shaun
    Individual (3 offsprings)
    Officer
    2017-05-31 ~ now
    OF - Secretary → CIF 0
  • 38
    Dixon, Clive Sidney
    Individual (30 offsprings)
    Officer
    (before 1991-10-02) ~ 1998-04-01
    OF - Secretary → CIF 0
  • 39
    Flint, Deane Edwin
    Born in December 1963
    Individual (9 offsprings)
    Officer
    2017-05-26 ~ 2018-02-02
    OF - Director → CIF 0
  • 40
    Malcolm Cohen
    Individual (2436 offsprings)
    Insolvency
    2018-09-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 41
    Bradbury, Trevor
    Individual (165 offsprings)
    Officer
    1998-04-01 ~ 1998-09-21
    OF - Secretary → CIF 0
  • 42
    Daw, Donald Andrew
    Born in October 1969
    Individual (11 offsprings)
    Officer
    2017-05-26 ~ 2018-02-02
    OF - Director → CIF 0
  • 43
    Stewart, Arthur
    Born in September 1954
    Individual (5 offsprings)
    Officer
    2014-01-31 ~ 2017-05-26
    OF - Director → CIF 0
  • 44
    Grossi, Carlo
    Born in January 1956
    Individual (4 offsprings)
    Officer
    2018-02-02 ~ now
    OF - Director → CIF 0
  • 45
    Fox, David Arthur
    Born in March 1944
    Individual (7 offsprings)
    Officer
    (before 1991-10-02) ~ 2002-10-03
    OF - Director → CIF 0
  • 46
    Ringrose, Adrian Michael
    Born in April 1967
    Individual (88 offsprings)
    Officer
    2002-01-01 ~ 2002-10-04
    OF - Director → CIF 0
  • 47
    Diener, Hans Peter
    Born in April 1955
    Individual (1 offspring)
    Officer
    2002-10-04 ~ 2006-11-01
    OF - Director → CIF 0
  • 48
    Stead, Terence Keith Parsons
    Born in November 1949
    Individual (44 offsprings)
    Officer
    1998-04-01 ~ 1998-08-16
    OF - Director → CIF 0
  • 49
    Birtles, David Miles Andrew
    Born in December 1950
    Individual (11 offsprings)
    Officer
    1997-09-18 ~ 2004-12-31
    OF - Director → CIF 0
  • 50
    Strebel, Rudolf
    Born in December 1946
    Individual (1 offspring)
    Officer
    2009-03-31 ~ 2011-05-19
    OF - Director → CIF 0
  • 51
    Kingswell, Paul Anthony
    Born in April 1961
    Individual (8 offsprings)
    Officer
    2001-09-24 ~ 2007-07-12
    OF - Director → CIF 0
  • 52
    CLIMAVENETA POWERMASTER LIMITED - now 08814785
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-24 during the appointment or period of control
    Dissolved on 2022-07-22 during the appointment or period of control
    DE FACTO 2078 LIMITED - 2014-01-28
    Unity 6, St. Clare Business Park, Holly Road, Hampton, Middlesex, England
    Dissolved Corporate (19 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

CLIMAVENETA UK LIMITED

Period: 2011-05-23 ~ 2022-07-21
Company number: 00788610
Registered names
CLIMAVENETA UK LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-24
Dissolved on 2022-07-21
Standard Industrial Classification
28250 - Manufacture Of Non-domestic Cooling And Ventilation Equipment
43220 - Plumbing, Heat And Air-conditioning Installation

Related profiles found in government register
  • CLIMAVENETA UK LIMITED
    Info
    WALTER MEIER (CLIMATE UK) LIMITED - 2011-05-23
    AXAIR CLIMATE LTD. - 2011-05-23
    CLIMATE EQUIPMENT LIMITED - 2011-05-23
    Registered number 00788610
    Two Snowhill, Snow Hill Queensway, Birmingham, West Midlands B4 6GA
    PRIVATE LIMITED COMPANY incorporated on 1964-01-20 and dissolved on 2022-07-21 (58 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • CLIMAVENETA UK LIMITED
    S
    Registered number missing
    Climate House, Highlands Road, Shirley, Solihull, England, B90 4NL
    Companies Act 2006
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CLIMAVENETA SERVICE LTD
    07674629
    Unit 6, St Clare Business Park, Holly Road, Hampton, Middlesex, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.