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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 28
  • 1
    Hayes, Paul Andrew
    Chartered Accountant born in October 1966
    Individual (74 offsprings)
    Officer
    2000-05-22 ~ 2002-12-02
    OF - Director → CIF 0
  • 2
    Reid, Austen David
    Sales Director born in July 1953
    Individual (4 offsprings)
    Officer
    2002-12-02 ~ 2007-03-31
    OF - Director → CIF 0
  • 3
    O'brien, Andrew
    Born in March 1974
    Individual (26 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Gooding, Brian Edward
    Accountant born in January 1935
    Individual (5 offsprings)
    Officer
    (before 1992-12-04) ~ 1995-03-31
    OF - Director → CIF 0
  • 5
    Burdett, Neil Robert
    Individual (83 offsprings)
    Officer
    2000-12-11 ~ 2002-12-02
    OF - Secretary → CIF 0
  • 6
    Tester, Keith Charles
    Director born in February 1950
    Individual (6 offsprings)
    Officer
    1995-11-01 ~ 1997-09-30
    OF - Director → CIF 0
  • 7
    Davis, Rayhan Robin Roy
    Director born in June 1979
    Individual (71 offsprings)
    Officer
    2012-02-03 ~ 2012-09-19
    OF - Director → CIF 0
  • 8
    Clews, Simon Paul
    Accountant born in March 1963
    Individual (22 offsprings)
    Officer
    1995-11-01 ~ 2002-12-02
    OF - Director → CIF 0
    2002-12-03 ~ 2006-07-05
    OF - Director → CIF 0
    Clews, Simon Paul
    Accountant
    Individual (22 offsprings)
    Officer
    2002-12-03 ~ 2006-07-05
    OF - Secretary → CIF 0
  • 9
    Williams, Ronald
    Accountant born in February 1934
    Individual (9 offsprings)
    Officer
    (before 1992-12-04) ~ 1996-02-22
    OF - Director → CIF 0
  • 10
    Webster, Stephen
    Accountant born in August 1958
    Individual (27 offsprings)
    Officer
    1994-07-01 ~ 2000-05-22
    OF - Director → CIF 0
  • 11
    Flowerday, David Nicholas
    Accountant born in August 1952
    Individual (13 offsprings)
    Officer
    (before 1992-12-04) ~ 1997-05-01
    OF - Director → CIF 0
  • 12
    Diamond, Steven John
    Director born in January 1966
    Individual (48 offsprings)
    Officer
    2002-12-02 ~ 2012-02-03
    OF - Director → CIF 0
    Diamond, Steven John
    Finance Director
    Individual (48 offsprings)
    Officer
    2006-07-05 ~ 2012-02-03
    OF - Secretary → CIF 0
  • 13
    Anscombe, Michael
    Individual (10 offsprings)
    Officer
    2015-06-15 ~ 2022-01-31
    OF - Secretary → CIF 0
  • 14
    Jones, Martin Hartley, Dr
    Director born in August 1942
    Individual (12 offsprings)
    Officer
    1995-02-01 ~ 2002-12-02
    OF - Director → CIF 0
  • 15
    Sargeant, Kevin
    Managing Director born in March 1957
    Individual (44 offsprings)
    Officer
    2002-12-02 ~ 2012-02-03
    OF - Director → CIF 0
  • 16
    Dew, Ian
    Chartered Accountant born in July 1959
    Individual (33 offsprings)
    Officer
    2014-01-24 ~ 2019-07-31
    OF - Director → CIF 0
  • 17
    Spencer, David Malcolm
    Director born in July 1957
    Individual (13 offsprings)
    Officer
    2000-05-22 ~ 2001-12-04
    OF - Director → CIF 0
  • 18
    Sced, David
    Accountant born in September 1953
    Individual (3 offsprings)
    Officer
    1994-07-01 ~ 1995-11-01
    OF - Director → CIF 0
  • 19
    Ellis, Roger Clive
    Director born in February 1943
    Individual (11 offsprings)
    Officer
    2000-05-22 ~ 2002-12-02
    OF - Director → CIF 0
  • 20
    Jamieson, Iain Alexander
    Chief Financial Officer born in October 1966
    Individual (159 offsprings)
    Officer
    2012-09-19 ~ 2014-01-24
    OF - Director → CIF 0
  • 21
    George, Ronnie
    Born in October 1969
    Individual (39 offsprings)
    Officer
    2008-04-03 ~ now
    OF - Director → CIF 0
  • 22
    Smith, Alan
    Individual (57 offsprings)
    Officer
    (before 1992-12-04) ~ 2000-12-11
    OF - Secretary → CIF 0
  • 23
    Norris, Peter Edward
    Director born in February 1947
    Individual (11 offsprings)
    Officer
    1994-07-01 ~ 2000-04-28
    OF - Director → CIF 0
  • 24
    Hardcastle, Graham Stuart
    Accountant born in December 1964
    Individual (23 offsprings)
    Officer
    2002-04-22 ~ 2002-12-02
    OF - Director → CIF 0
  • 25
    Knight, Brian Roy William
    Accountant born in November 1954
    Individual (8 offsprings)
    Officer
    1994-07-01 ~ 2000-08-04
    OF - Director → CIF 0
  • 26
    Rutter, Lee Francis
    Director born in May 1963
    Individual (27 offsprings)
    Officer
    2002-12-02 ~ 2012-02-03
    OF - Director → CIF 0
  • 27
    Phipson, Stephen
    Managing Director born in December 1961
    Individual (23 offsprings)
    Officer
    2000-05-22 ~ 2002-12-02
    OF - Director → CIF 0
  • 28
    VOLUTION VENTILATION GROUP LIMITED
    - now 04569321
    VOLUTION LIMITED - 2012-10-09
    VAG ACQUISITIONS LIMITED - 2002-11-20
    BROOMCO (3036) LIMITED - 2002-10-31
    C/o Volution Group Plc, Fleming Way, Crawley, England
    Active Corporate (13 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VENT-AXIA GROUP LIMITED

Period: 2002-03-28 ~ now
Company number: 01102834
Registered names
VENT-AXIA GROUP LIMITED - now
SUPERFLEXIT LIMITED - 1982-09-23
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment

Related profiles found in government register
  • VENT-AXIA GROUP LIMITED
    Info
    SMITHS INDUSTRIES INDUSTRIAL GROUP LIMITED - 2002-03-28
    ICORE INTERNATIONAL LIMITED - 2002-03-28
    SUPERFLEXIT LIMITED - 2002-03-28
    Registered number 01102834
    Vent-axia, Fleming Way, Crawley, West Sussex RH10 9YX
    PRIVATE LIMITED COMPANY incorporated on 1973-03-20 (53 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-04
    CIF 0
  • VENT-AXIA GROUP LIMITED
    S
    Registered number 01102834
    C/o Volution Group Plc, Fleming Way, Crawley, England, RH10 9YX
    Private Limited Company in England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    ANDA PRODUCTS LIMITED
    - now 00169676
    ARMALITE PROTECTION LIMITED - 1992-12-02
    A.T.INSTRUMENTS LIMITED - 1982-06-02
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    AXIA FANS LIMITED
    - now 00988671
    TUDOR ACCESSORIES LIMITED - 1992-12-02
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    ROOF UNITS LIMITED
    01000703
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    VENT-AXIA CLEAN AIR SYSTEMS LIMITED
    - now 02642738
    QUARTZ LIMITED - 2005-01-21
    Vent-axia, Fleming Way, Crawley, West Sussex
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
  • 5
    VENT-AXIA LIMITED
    - now 00272562
    TUCKER NUNN & GRIMSHAWS LIMITED - 1992-12-02
    Vent-axia, Fleming Way, Crawley, West Sussex
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.