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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 7
  • 1
    Holloran, Stuart Patrick
    Born in December 1972
    Individual (5 offsprings)
    Officer
    1994-01-28 ~ now
    OF - Director → CIF 0
    1994-01-28 ~ 1995-07-01
    OF - Director → CIF 0
    Holloran, Stuart Patrick
    Individual (5 offsprings)
    Officer
    1994-01-28 ~ 1995-07-01
    OF - Secretary → CIF 0
    Mr Stuart Patrick Holloran
    Born in December 1972
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Holloran, Jennifer Ann
    Born in August 1949
    Individual (3 offsprings)
    Officer
    2016-02-01 ~ 2021-03-09
    OF - Director → CIF 0
    2016-02-01 ~ 2026-03-06
    OF - Director → CIF 0
  • 3
    Holloran, Patrick Thomas
    Born in March 1946
    Individual (4 offsprings)
    Officer
    2016-02-01 ~ now
    OF - Director → CIF 0
    Mr Patrick Thomas Holloran
    Born in March 1946
    Individual (4 offsprings)
    Person with significant control
    2021-03-10 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Wilson, Karl
    Born in January 1962
    Individual (1 offspring)
    Officer
    2013-08-15 ~ 2014-07-01
    OF - Director → CIF 0
  • 5
    Holloran, Simon Patrick
    Born in February 1975
    Individual (5 offsprings)
    Officer
    2013-08-15 ~ 2016-02-01
    OF - Director → CIF 0
    Holloran, Simon Patrick
    Individual (5 offsprings)
    Officer
    1995-07-01 ~ 2016-02-01
    OF - Secretary → CIF 0
    Mr Simon Patrick Holloran
    Born in February 1975
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 10579 offsprings)
    Officer
    1994-01-28 ~ 1994-01-28
    OF - Nominee Director → CIF 0
  • 7
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10833 offsprings)
    Officer
    1994-01-28 ~ 1994-01-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HVAC LIMITED

Period: 1994-01-28 ~ now
Company number: 02892727
Registered name
HVAC LIMITED - now
Recent Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Creditors
-25,988 GBP2024-07-31
-25,988 GBP2023-07-31
Net Current Assets/Liabilities
-25,988 GBP2024-07-31
-25,988 GBP2023-07-31
Total Assets Less Current Liabilities
-25,988 GBP2024-07-31
-25,988 GBP2023-07-31
Net Assets/Liabilities
-25,988 GBP2024-07-31
-25,988 GBP2023-07-31
Equity
Called up share capital
200 GBP2024-07-31
200 GBP2023-07-31
Retained earnings (accumulated losses)
-26,188 GBP2024-07-31
-26,188 GBP2023-07-31
Average Number of Employees
22022-08-01 ~ 2023-07-31
Bank Borrowings/Overdrafts
Current
30 GBP2023-07-31
Other Creditors
Current
25,988 GBP2024-07-31
25,917 GBP2023-07-31
Amounts owed to directors
Current
41 GBP2023-07-31
Creditors
Current
25,988 GBP2024-07-31
25,988 GBP2023-07-31

  • HVAC LIMITED
    Info
    Registered number 02892727
    10 Dunton Grange, Lower Dunton Road, Brentwood CM13 3SN
    PRIVATE LIMITED COMPANY incorporated on 1994-01-28 (32 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.