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 7
  • 1
    Marchant, Ian James
    Company Director born in July 1969
    Individual (2 offsprings)
    Officer
    2016-06-06 ~ now
    OF - director → CIF 0
  • 2
    James, Simon
    Director born in April 1966
    Individual (3 offsprings)
    Officer
    2022-02-01 ~ now
    OF - director → CIF 0
  • 3
    Roberts, Richard Thomas
    Director born in November 1940
    Individual (4 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
    Mr Richard Thomas Roberts
    Born in November 1940
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Saganowski, Sandra Joy
    Group Finance Director born in September 1972
    Individual (2 offsprings)
    Officer
    2020-02-01 ~ now
    OF - director → CIF 0
    Saganowski, Sandra Joy
    Individual (2 offsprings)
    Officer
    2019-06-13 ~ now
    OF - secretary → CIF 0
  • 5
    Roberts, Michael Guy
    Director born in May 1946
    Individual (4 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
  • 6
    Drake, Sara Kaye
    Director born in December 1955
    Individual (15 offsprings)
    Officer
    2004-04-01 ~ now
    OF - director → CIF 0
  • 7
    Newman, Douglas Bryan
    Director born in January 1965
    Individual (3 offsprings)
    Officer
    2022-02-01 ~ now
    OF - director → CIF 0
Ceased 8
  • 1
    Mason, Alan Stafford
    Managing Director born in June 1935
    Individual
    Officer
    ~ 1999-06-30
    OF - director → CIF 0
  • 2
    Wigginton, Martin Paul
    Building Services Engineer born in December 1960
    Individual
    Officer
    1999-07-01 ~ 2020-06-30
    OF - director → CIF 0
  • 3
    Campbell, Michael Kenneth
    Director born in April 1934
    Individual
    Officer
    ~ 1999-06-30
    OF - director → CIF 0
  • 4
    Roberts, Richard Thomas
    Individual (4 offsprings)
    Officer
    ~ 2019-06-13
    OF - secretary → CIF 0
  • 5
    Hickson, Charles Henry
    Managing Director born in May 1932
    Individual
    Officer
    ~ 1994-03-31
    OF - director → CIF 0
  • 6
    Murdoch, William Macdonald
    Director born in August 1939
    Individual
    Officer
    ~ 2005-07-30
    OF - director → CIF 0
  • 7
    Krolik, Nicholas Stanley
    Building Services Engineer born in December 1951
    Individual
    Officer
    1999-07-01 ~ 2017-09-21
    OF - director → CIF 0
  • 8
    Best, Brian John
    Director born in April 1935
    Individual
    Officer
    ~ 1996-09-30
    OF - director → CIF 0
parent relation
Company in focus

CONSTANT AIR SYSTEMS LIMITED

Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation

Related profiles found in government register
  • CONSTANT AIR SYSTEMS LIMITED
    Info
    Registered number 00836280
    Unit L,castle Estate, Turnpike Way, Cressex Business Park, High Wycombe, Buckinghamshire HP12 3TF
    Private Limited Company incorporated on 1965-02-02 (60 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-20
    CIF 0
  • CONSTANT AIR SYSTEMS LTD
    S
    Registered number 836280
    Unit L, Turnpike Way, Cressex Business Park, High Wycombe, Bucks, England, HP12 3TF
    Limited in England
    CIF 1
  • CONSTANT AIR SYSTEMS LTD
    S
    Registered number 00836280
    Unit L, Turnpike Way, Cressex Business Park, High Wycombe, England, HP12 3TF
    Limited Company in Companies House, England
    CIF 2
  • CONSTANT AIR SYSTEMSS LTD
    S
    Registered number 836280
    Unit L Castle Estate High Wycombe, Turnpike Way, Cressex Business Park, High Wycombe, Buckinghamshire, England, HP12 3TF
    Limited Company in United Kingdom, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Unit L ,castle Estate Turnpike Way, Cressex Business Park, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Equity (Company account)
    471,819 GBP2021-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    HAULBRIDGE LIMITED - 1997-09-01
    Unit L Castle Estate Turnpike Way, Cressex Business Park, High Wycombe, Buckinghamshire
    Corporate (6 parents)
    Equity (Company account)
    1,851,097 GBP2021-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    Unit L, Turnpike Way, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Equity (Company account)
    31,965 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.