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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 19
  • 1
    Dalgleish, Stuart Kenneth
    Born in September 1969
    Individual (11 offsprings)
    Officer
    2024-02-13 ~ now
    OF - Director → CIF 0
  • 2
    Stuart, Ross Scott
    General Manager born in March 1953
    Individual (27 offsprings)
    Officer
    (before 1991-07-30) ~ 1991-10-31
    OF - Director → CIF 0
  • 3
    Clay, Clinton Peter
    Manufacturing born in March 1951
    Individual (2 offsprings)
    Officer
    1991-11-01 ~ 1996-09-30
    OF - Director → CIF 0
  • 4
    Spears, Charles E
    President born in May 1949
    Individual (2 offsprings)
    Officer
    2004-03-31 ~ 2007-03-31
    OF - Director → CIF 0
  • 5
    Keller-carnap, Torsten
    Born in June 1963
    Individual (5 offsprings)
    Officer
    2013-07-09 ~ now
    OF - Director → CIF 0
    Keller-carnap, Torsten
    Individual (5 offsprings)
    Officer
    2021-06-25 ~ now
    OF - Secretary → CIF 0
  • 6
    Hodey, Robert Ralph
    Plant Director born in February 1950
    Individual (1 offspring)
    Officer
    1996-09-27 ~ 2005-09-27
    OF - Director → CIF 0
  • 7
    Wiethoff, Egon
    President born in August 1938
    Individual (1 offspring)
    Officer
    (before 1991-07-30) ~ 2004-03-31
    OF - Director → CIF 0
  • 8
    Matic, Sandro
    Director born in September 1986
    Individual (2 offsprings)
    Officer
    2022-05-01 ~ 2023-07-14
    OF - Director → CIF 0
  • 9
    Janssen, Jean
    President born in August 1957
    Individual (3 offsprings)
    Officer
    2001-08-02 ~ 2022-05-01
    OF - Director → CIF 0
  • 10
    Simmonds, David Herbert
    Sales Director born in December 1939
    Individual (2 offsprings)
    Officer
    (before 1991-07-30) ~ 1996-09-30
    OF - Director → CIF 0
  • 11
    Brooks, Derek
    Financial Director born in August 1961
    Individual (8 offsprings)
    Officer
    1997-10-01 ~ 2005-07-31
    OF - Director → CIF 0
  • 12
    Thorne, John Nigel
    Vice President Sales Emerson born in July 1961
    Individual (2 offsprings)
    Officer
    2005-09-27 ~ 2013-07-09
    OF - Director → CIF 0
  • 13
    Harre, Gregory Allen
    Director born in June 1975
    Individual (7 offsprings)
    Officer
    2023-07-14 ~ 2024-02-13
    OF - Director → CIF 0
  • 14
    Freitag, Horst
    Senior Vice President Operatio born in November 1937
    Individual (1 offspring)
    Officer
    (before 1991-07-30) ~ 2001-07-10
    OF - Director → CIF 0
  • 15
    Gallagher, John Anthony
    Vice President Finance & Serv. born in August 1953
    Individual (7 offsprings)
    Officer
    1999-06-23 ~ 2002-09-01
    OF - Director → CIF 0
  • 16
    PARADIGM (UK) HOLDING LIMITED - now 08112960
    PINNACLE (UK) ACQUISITION CO LIMITED - 2013-02-05
    8000, Florissant Avenue, St. Louis, Missouri 63136, United States
    Active Corporate (18 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-30
    PE - Ownership of voting rights - 75% or more → CIF 0
    2019-07-30 ~ 2023-05-31
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 17
    COPELAND GERMANY HOLDING LIMITED
    14551398
    Unit 17 Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2023-05-31 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 18
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2427 offsprings)
    Officer
    1991-07-30 ~ 2009-09-10
    OF - Secretary → CIF 0
  • 19
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    8th Floor, 20 Farringdon Street, London, England
    Active Corporate (34 parents, 2504 offsprings)
    Officer
    2009-09-10 ~ 2021-05-04
    OF - Secretary → CIF 0
parent relation
Company in focus

COPELAND CLIMATE TECHNOLOGIES LIMITED

Period: 2023-06-26 ~ now
Company number: 01741737
Registered names
COPELAND CLIMATE TECHNOLOGIES LIMITED - now
PRESTCOLD LIMITED - 1989-04-01
LEGIBUS 329 LIMITED - 1984-06-04 01709830... (more)
Standard Industrial Classification
46140 - Agents Involved In The Sale Of Machinery, Industrial Equipment, Ships And Aircraft
Brief company account
Property, Plant & Equipment
24 GBP2023-09-30
469 GBP2022-09-30
Fixed Assets
24 GBP2023-09-30
469 GBP2022-09-30
Debtors
836,367 GBP2023-09-30
21,536,012 GBP2022-09-30
Cash at bank and in hand
25,002 GBP2023-09-30
2 GBP2022-09-30
Current Assets
861,369 GBP2023-09-30
21,536,014 GBP2022-09-30
Creditors
Amounts falling due within one year
-303,847 GBP2023-09-30
-270,584 GBP2022-09-30
Net Current Assets/Liabilities
557,522 GBP2023-09-30
21,265,430 GBP2022-09-30
Total Assets Less Current Liabilities
557,546 GBP2023-09-30
21,265,899 GBP2022-09-30
Net Assets/Liabilities
557,546 GBP2023-09-30
21,265,899 GBP2022-09-30
Equity
Called up share capital
1 GBP2023-09-30
13,500,000 GBP2022-09-30
Retained earnings (accumulated losses)
557,545 GBP2023-09-30
7,765,899 GBP2022-09-30
Equity
557,546 GBP2023-09-30
21,265,899 GBP2022-09-30
Average Number of Employees
112022-10-01 ~ 2023-09-30
92021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
62,365 GBP2023-09-30
63,396 GBP2022-09-30
Property, Plant & Equipment - Disposals
-1,031 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
62,341 GBP2023-09-30
62,927 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
381 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-967 GBP2022-10-01 ~ 2023-09-30
Debtors
Amounts falling due after one year
836,367 GBP2023-09-30
21,536,012 GBP2022-09-30
  • COPELAND CLIMATE TECHNOLOGIES LIMITED
    Info
    EMERSON CLIMATE TECHNOLOGIES LIMITED - 2023-06-26
    COPELAND CORPORATION LIMITED - 2023-06-26
    PRESTCOLD LIMITED - 2023-06-26
    LEGIBUS 329 LIMITED - 2023-06-26
    Registered number 01741737
    Office 181, Regus 1st Floor, 3 More London Riverside, London SE1 2RE
    PRIVATE LIMITED COMPANY incorporated on 1983-07-25 (42 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.