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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 1
  • Say, Matthew James Edward
    Managing Director born in June 1978
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-08-03 ~ dissolved
    OF - Director → CIF 0
    Mr Matthew James Edward Say
    Born in June 1978
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 13
  • 1
    Shannon, Thomas John
    Individual
    Officer
    icon of calendar 1999-05-28 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 2
    Shaw, Steven Anthony
    Director born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1993-02-17 ~ 2003-08-31
    OF - Director → CIF 0
  • 3
    Shaw, John
    Individual
    Officer
    icon of calendar 1993-02-17 ~ 1997-04-30
    OF - Secretary → CIF 0
  • 4
    Holpin, Peter Mario
    Director born in December 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-22 ~ 2012-02-29
    OF - Director → CIF 0
    Holpin, Peter Mario
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-01 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 5
    Benz, Wolfgang Peter
    Director born in June 1944
    Individual
    Officer
    icon of calendar 1999-05-28 ~ 2003-02-28
    OF - Director → CIF 0
  • 6
    Morley, Richard Andrew
    Director born in November 1961
    Individual
    Officer
    icon of calendar 2006-11-22 ~ 2010-05-25
    OF - Director → CIF 0
  • 7
    Herbst, Martin Kurt Josef
    Director born in September 1955
    Individual
    Officer
    icon of calendar 1999-05-28 ~ 2006-12-31
    OF - Director → CIF 0
  • 8
    Paine, Stephen Gordon
    Sales Director born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-20 ~ 2001-01-02
    OF - Director → CIF 0
    Paine, Stephen Gordon
    Sales
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-06 ~ 1999-05-28
    OF - Secretary → CIF 0
  • 9
    Brown, Carl Edward
    Company Director born in August 1955
    Individual
    Officer
    icon of calendar 2003-12-02 ~ 2006-12-31
    OF - Director → CIF 0
  • 10
    Cheesman, Andrew Ian
    Director born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-29 ~ 2015-05-31
    OF - Director → CIF 0
    Cheesman, Andrew Ian
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-29 ~ 2015-05-31
    OF - Secretary → CIF 0
  • 11
    Robinson, Darren Jay
    Director born in August 1968
    Individual
    Officer
    icon of calendar 2010-05-25 ~ 2015-07-31
    OF - Director → CIF 0
  • 12
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1993-02-17 ~ 1993-02-17
    PE - Nominee Director → CIF 0
  • 13
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-02-17 ~ 1993-02-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

VEHICLE AIR-CONDITIONING SERVICES LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
100 GBP2017-05-31
100 GBP2016-05-31
Current Assets
100 GBP2017-05-31
100 GBP2016-05-31
Net Current Assets/Liabilities
100 GBP2017-05-31
100 GBP2016-05-31
Total Assets Less Current Liabilities
100 GBP2017-05-31
100 GBP2016-05-31
Net assets/liabilities including pension asset/liability
100 GBP2017-05-31
100 GBP2016-05-31
Called-up share capital
100 GBP2017-05-31
100 GBP2016-05-31
Shareholder's fund
100 GBP2017-05-31
100 GBP2016-05-31

  • VEHICLE AIR-CONDITIONING SERVICES LIMITED
    Info
    Registered number 02790889
    icon of addressUnit 6 E P S Industrial Estate, Appletree Road, Chipping Warden, Banbury, Oxfordshire OX17 1LL
    Private Limited Company incorporated on 1993-02-17 and dissolved on 2019-01-08 (25 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 16 October 2025 and licensed under the Open Government Licence v3.0.