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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 4
  • 1
    Boniface, Simon
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-08-30 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Gregor Macgregor, Neil Andrew Vincent
    Director born in April 1955
    Individual (34 offsprings)
    Officer
    icon of calendar 2021-10-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    Robinson, John Anthony
    Chartered Accountant born in January 1971
    Individual (41 offsprings)
    Officer
    icon of calendar 2021-10-14 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of address700 Avenue, Jean Falconnier, Culoz, France
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2017-04-11 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Mourlan, Gerrard
    Financial Director born in August 1929
    Individual
    Officer
    icon of calendar ~ 1992-06-30
    OF - Director → CIF 0
  • 2
    Gardiol, Jean-pierre
    Engineer born in November 1942
    Individual
    Officer
    icon of calendar ~ 1999-06-01
    OF - Director → CIF 0
    Gardiol, Jean-pierre
    Individual
    Officer
    icon of calendar ~ 1999-06-01
    OF - Secretary → CIF 0
  • 3
    Falconnier, Jean-pierre
    Manager born in June 1954
    Individual
    Officer
    icon of calendar 2008-12-04 ~ 2010-04-15
    OF - Director → CIF 0
  • 4
    Jones, Richard Hilton
    Director born in April 1964
    Individual (23 offsprings)
    Officer
    icon of calendar 2015-04-03 ~ 2017-10-31
    OF - Director → CIF 0
  • 5
    Mugnier, Yves Roger
    Sales Area Manager born in September 1957
    Individual
    Officer
    icon of calendar 1993-03-01 ~ 2008-12-04
    OF - Director → CIF 0
  • 6
    Mcmullen, Simon Ross Harden
    Financial Director born in July 1969
    Individual
    Officer
    icon of calendar 2017-10-31 ~ 2021-08-16
    OF - Director → CIF 0
  • 7
    Kohler, Philippe
    Sales Manager born in September 1958
    Individual
    Officer
    icon of calendar 1999-06-01 ~ 2005-10-01
    OF - Director → CIF 0
    Kohler, Philippe
    Sales Manager
    Individual
    Officer
    icon of calendar 1999-06-01 ~ 2005-10-01
    OF - Secretary → CIF 0
  • 8
    Wilcock, Laura
    Individual (44 offsprings)
    Officer
    icon of calendar 2016-09-23 ~ 2018-10-18
    OF - Secretary → CIF 0
  • 9
    Picolet, Jean-pierre
    Director born in April 1948
    Individual
    Officer
    icon of calendar 2005-10-26 ~ 2006-04-06
    OF - Director → CIF 0
  • 10
    Gooch, Alexandra Elizabeth
    Finance Director born in September 1988
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-08-16 ~ 2021-10-14
    OF - Director → CIF 0
  • 11
    Barter, John
    Director born in October 1950
    Individual
    Officer
    icon of calendar 2005-10-26 ~ 2008-12-05
    OF - Director → CIF 0
    Barter, John
    Director
    Individual
    Officer
    icon of calendar 2005-10-26 ~ 2008-12-05
    OF - Secretary → CIF 0
  • 12
    Zaegel, Jose
    Manager born in April 1953
    Individual
    Officer
    icon of calendar 2008-12-04 ~ 2015-04-03
    OF - Director → CIF 0
  • 13
    Hungwe, Archibald Ziwanemoyo
    General Manager born in October 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-31 ~ 2021-01-04
    OF - Director → CIF 0
  • 14
    Paddock, Andrew Justin
    Director born in May 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-04 ~ 2021-10-14
    OF - Director → CIF 0
  • 15
    Boutet, Fabrice Audre Jean
    Commercial Director born in April 1961
    Individual
    Officer
    icon of calendar 2007-04-12 ~ 2008-12-04
    OF - Director → CIF 0
    Boutet, Fabrice Audre Jean
    Joint Managing Director born in April 1961
    Individual
    icon of calendar 2010-04-15 ~ 2015-04-03
    OF - Director → CIF 0
  • 16
    Mansuy, Guy Franck
    Director born in September 1968
    Individual
    Officer
    icon of calendar 2015-04-03 ~ 2015-09-09
    OF - Director → CIF 0
  • 17
    Dunn, David Ernest George
    General Manager born in September 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-09-23 ~ 2021-10-14
    OF - Director → CIF 0
  • 18
    Falconnier, Jean-louis
    Administrator born in June 1956
    Individual
    Officer
    icon of calendar ~ 2005-05-11
    OF - Director → CIF 0
  • 19
    Forbes, Craig Alexander
    Finance Director born in October 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-09-09 ~ 2016-09-23
    OF - Director → CIF 0
    Forbes, Craig Alexander
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-09-09 ~ 2016-09-23
    OF - Secretary → CIF 0
  • 20
    Mcdonald, Steven Thomas
    Finance Director born in May 1969
    Individual
    Officer
    icon of calendar 2015-09-09 ~ 2017-10-31
    OF - Director → CIF 0
  • 21
    Guaitoli, Francis
    Director born in June 1962
    Individual
    Officer
    icon of calendar 2005-10-26 ~ 2007-04-12
    OF - Director → CIF 0
    Guaitoli, Francis
    Manager born in June 1962
    Individual
    icon of calendar 2008-12-04 ~ 2015-09-09
    OF - Director → CIF 0
    Guaitoli, Francis
    Director
    Individual
    Officer
    icon of calendar 2005-10-26 ~ 2007-04-12
    OF - Secretary → CIF 0
    Guaitoli, Francis
    Manager
    Individual
    icon of calendar 2008-12-04 ~ 2015-09-09
    OF - Secretary → CIF 0
parent relation
Company in focus

CIAT OZONAIR LTD

Previous names
CIAT & HYDRONIC UK LIMITED - 1982-04-30
FREYBOON LIMITED - 1978-12-31
CIAT UK LIMITED - 2007-04-03
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
43210 - Electrical Installation
46140 - Agents Involved In The Sale Of Machinery, Industrial Equipment, Ships And Aircraft
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Other Interest Receivable/Similar Income (Finance Income)
5,000 GBP2019-12-01 ~ 2020-11-30
0 GBP2018-12-01 ~ 2019-11-30
Profit/Loss on Ordinary Activities Before Tax
5,000 GBP2019-12-01 ~ 2020-11-30
0 GBP2018-12-01 ~ 2019-11-30
Cash at bank and in hand
745,000 GBP2020-11-30
740,000 GBP2019-11-30
Current Assets
745,000 GBP2020-11-30
740,000 GBP2019-11-30
Net Current Assets/Liabilities
745,000 GBP2020-11-30
740,000 GBP2019-11-30
Total Assets Less Current Liabilities
745,000 GBP2020-11-30
740,000 GBP2019-11-30
Net Assets/Liabilities
745,000 GBP2020-11-30
740,000 GBP2019-11-30
Equity
Called up share capital
230,000 GBP2020-11-30
230,000 GBP2019-11-30
Retained earnings (accumulated losses)
515,000 GBP2020-11-30
510,000 GBP2019-11-30
Equity
745,000 GBP2020-11-30
740,000 GBP2019-11-30
Average Number of Employees
02019-12-01 ~ 2020-11-30
02018-12-01 ~ 2019-11-30

  • CIAT OZONAIR LTD
    Info
    CIAT & HYDRONIC UK LIMITED - 1982-04-30
    FREYBOON LIMITED - 1982-04-30
    CIAT UK LIMITED - 1982-04-30
    Registered number 01358498
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 1978-03-17 and dissolved on 2023-11-12 (45 years 7 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.