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 2
  • 1
    Haynes, Andrew
    Finance Director born in February 1977
    Individual (24 offsprings)
    Officer
    2018-03-01 ~ dissolved
    OF - Director → CIF 0
    Haynes, Andrew
    Individual (24 offsprings)
    Officer
    2009-10-23 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    THE ENVIRONMENTAL & PROCESS ENGINEERING GROUP LIMITED - now
    THE ENVIRONMENTAL AND PROCESS ENGINEERING GROUP HOLDINGS LIMITED - 2009-09-29
    LUCY B LIMITED - 2006-04-07
    Monza House, Unit 4 Third Avenue, Southampton, England
    Dissolved Corporate (4 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Pickering, Lee Mark
    Director born in January 1970
    Individual (14 offsprings)
    Officer
    2007-04-23 ~ 2010-05-01
    OF - Director → CIF 0
  • 2
    Spencer, Bernard William
    Director born in January 1961
    Individual (3 offsprings)
    Officer
    2012-10-01 ~ 2014-09-22
    OF - Director → CIF 0
  • 3
    Mclaren, John Michael
    Engineer born in May 1953
    Individual (11 offsprings)
    Officer
    1999-05-21 ~ 2007-08-31
    OF - Director → CIF 0
  • 4
    Lambden, Philip John
    Engineer born in July 1959
    Individual (1 offspring)
    Officer
    2000-03-01 ~ 2011-12-23
    OF - Director → CIF 0
  • 5
    Miles, Allan Douglas
    Heating Engineer born in July 1952
    Individual
    Officer
    ~ 2014-11-10
    OF - Director → CIF 0
  • 6
    Harman, Dominic James
    Engineer born in May 1966
    Individual (1 offspring)
    Officer
    2007-02-01 ~ 2009-11-19
    OF - Director → CIF 0
  • 7
    Bowser, Jonathan Robert Mills
    Engineer born in November 1963
    Individual (1 offspring)
    Officer
    2003-02-14 ~ 2007-10-05
    OF - Director → CIF 0
  • 8
    West, Roger Bernard
    Individual
    Officer
    1994-04-18 ~ 1997-04-29
    OF - Secretary → CIF 0
  • 9
    Jones, David Keith
    Director born in December 1944
    Individual (1 offspring)
    Officer
    ~ 1995-03-01
    OF - Director → CIF 0
  • 10
    Weatherley, Stuart Graham
    Individual
    Officer
    1999-06-01 ~ 2009-10-23
    OF - Secretary → CIF 0
  • 11
    Vasey, Jessica Jane
    Individual
    Officer
    ~ 1994-04-18
    OF - Secretary → CIF 0
  • 12
    Beaven, Deborah Jane
    Director born in July 1963
    Individual (12 offsprings)
    Officer
    2016-11-04 ~ 2018-03-09
    OF - Director → CIF 0
  • 13
    Niziolek, Richard
    Commercial Director born in July 1974
    Individual
    Officer
    2011-02-01 ~ 2017-09-05
    OF - Director → CIF 0
  • 14
    Snell, Ivan Douglas
    Individual (1 offspring)
    Officer
    1997-04-29 ~ 1999-06-01
    OF - Secretary → CIF 0
  • 15
    Coucher, Colin
    Engineer born in March 1950
    Individual
    Officer
    2001-05-31 ~ 2002-04-26
    OF - Director → CIF 0
  • 16
    Walker, Geoffrey Bryan
    Accountant born in September 1956
    Individual (3 offsprings)
    Officer
    2000-08-04 ~ 2016-11-30
    OF - Director → CIF 0
parent relation
Company in focus

HEATING & COOLING SERVICES LIMITED

Previous name
HESFLO AIR CONDITIONING SOUTHERN LIMITED - 1986-09-05
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
43999 - Other Specialised Construction Activities N.e.c.

  • HEATING & COOLING SERVICES LIMITED
    Info
    HESFLO AIR CONDITIONING SOUTHERN LIMITED - 1986-09-05
    Registered number 01874228
    Monza House, Third Avenue, Southampton SO15 0LD
    Private Limited Company incorporated on 1984-12-27 and dissolved on 2018-11-06 (33 years 10 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 24 April 2025 and licensed under the Open Government Licence v3.0.