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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
Active 7
  • 1
    Drake, Sara Kaye
    Born in December 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Marchant, Ian James
    Born in July 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-06 ~ now
    OF - Director → CIF 0
  • 3
    James, Simon
    Born in April 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Saganowski, Sandra Joy
    Born in September 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-02-01 ~ now
    OF - Director → CIF 0
    Saganowski, Sandra Joy
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-06-13 ~ now
    OF - Secretary → CIF 0
  • 5
    Newman, Douglas Bryan
    Born in January 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Roberts, Richard Thomas
    Born in November 1940
    Individual (4 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Richard Thomas Roberts
    Born in November 1940
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Roberts, Michael Guy
    Born in May 1946
    Individual (4 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Hickson, Charles Henry
    Managing Director born in May 1932
    Individual
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
  • 2
    Best, Brian John
    Director born in April 1935
    Individual
    Officer
    icon of calendar ~ 1996-09-30
    OF - Director → CIF 0
  • 3
    Mason, Alan Stafford
    Managing Director born in June 1935
    Individual
    Officer
    icon of calendar ~ 1999-06-30
    OF - Director → CIF 0
  • 4
    Wigginton, Martin Paul
    Building Services Engineer born in December 1960
    Individual
    Officer
    icon of calendar 1999-07-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 5
    Krolik, Nicholas Stanley
    Building Services Engineer born in December 1951
    Individual
    Officer
    icon of calendar 1999-07-01 ~ 2017-09-21
    OF - Director → CIF 0
  • 6
    Murdoch, William Macdonald
    Director born in August 1939
    Individual
    Officer
    icon of calendar ~ 2005-07-30
    OF - Director → CIF 0
  • 7
    Campbell, Michael Kenneth
    Director born in April 1934
    Individual
    Officer
    icon of calendar ~ 1999-06-30
    OF - Director → CIF 0
  • 8
    Roberts, Richard Thomas
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2019-06-13
    OF - Secretary → 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
    icon of addressUnit L,castle Estate, Turnpike Way, Cressex Business Park, High Wycombe, Buckinghamshire HP12 3TF
    PRIVATE LIMITED COMPANY incorporated on 1965-02-02 (60 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-20
    CIF 0
  • CONSTANT AIR SYSTEMS LTD
    S
    Registered number 836280
    icon of addressUnit 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
    icon of addressUnit 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
    icon of addressUnit 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
    icon of addressUnit L ,castle Estate Turnpike Way, Cressex Business Park, High Wycombe, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    471,819 GBP2021-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    HAULBRIDGE LIMITED - 1997-09-01
    icon of addressUnit L Castle Estate Turnpike Way, Cressex Business Park, High Wycombe, Buckinghamshire
    Active Corporate (6 parents)
    Equity (Company account)
    1,851,097 GBP2021-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressUnit L, Turnpike Way, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    31,263 GBP2025-02-28
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.