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
    Gunton, Ian Heslop
    Air Conditioning Engineer born in September 1954
    Individual (2 offsprings)
    Officer
    1999-02-26 ~ now
    OF - Director → CIF 0
  • 2
    Oldham, Paul William
    Engineer born in September 1961
    Individual (2 offsprings)
    Officer
    1997-12-17 ~ now
    OF - Director → CIF 0
    Oldham, Paul William
    Engineer
    Individual (2 offsprings)
    Officer
    1997-12-17 ~ now
    OF - Secretary → CIF 0
    Mr Paul William Oldham
    Born in September 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Bridgewater, Martin James
    Air Conditioning Engineer born in September 1968
    Individual (3 offsprings)
    Officer
    1997-12-17 ~ 1999-02-26
    OF - Director → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1997-12-17 ~ 1997-12-17
    PE - Nominee Secretary → CIF 0
  • 3
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1997-12-17 ~ 1997-12-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TRIAC AIR CONDITIONING SERVICE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
343,762 GBP2024-01-31
346,585 GBP2023-01-31
Current Assets
18,725 GBP2024-01-31
32,207 GBP2023-01-31
Creditors
Current
-9,196 GBP2024-01-31
-7,727 GBP2023-01-31
Net Current Assets/Liabilities
9,529 GBP2024-01-31
24,480 GBP2023-01-31
Total Assets Less Current Liabilities
353,291 GBP2024-01-31
371,065 GBP2023-01-31
Equity
353,291 GBP2024-01-31
371,065 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31

  • TRIAC AIR CONDITIONING SERVICE LIMITED
    Info
    Registered number 03482748
    Shrubbery House, 47 Prospect Hill, Redditch, Worcestershire B97 4BS
    Private Limited Company incorporated on 1997-12-17 (27 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    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.