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 4
  • 1
    Clifford, John Joseph
    Company Director born in May 1987
    Individual (18 offsprings)
    Officer
    2020-07-22 ~ now
    OF - Director → CIF 0
  • 2
    Wood, Simon James
    Company Director born in November 1980
    Individual (24 offsprings)
    Officer
    2020-07-22 ~ now
    OF - Director → CIF 0
  • 3
    Hatton, Vernon Richard Isaiah
    Director born in October 1974
    Individual (14 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Pendragon House, 65 London Road, St. Albans, Hertfordshire, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2019-04-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Gillespie, Samuel John James
    Engineer born in April 1951
    Individual (1 offspring)
    Officer
    1998-02-18 ~ 2019-02-26
    OF - Director → CIF 0
    Mr Samuel John James Gillespie
    Born in April 1951
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ 2019-04-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mitchell, Kristopher John
    Senior Project Manager born in May 1978
    Individual (3 offsprings)
    Officer
    2010-11-01 ~ 2020-07-22
    OF - Director → CIF 0
  • 3
    Coley, David Anthony
    Business Development Manager born in October 1962
    Individual
    Officer
    2010-11-01 ~ 2020-07-22
    OF - Director → CIF 0
  • 4
    Gillespie, Robert Walter
    Engineer born in April 1960
    Individual (3 offsprings)
    Officer
    1998-02-18 ~ 2020-07-22
    OF - Director → CIF 0
    Mr Robert Walter Gillespie
    Born in April 1960
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ 2019-04-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Gillespie, Susan Mary
    Company Director born in May 1953
    Individual
    Officer
    2019-11-01 ~ 2020-07-22
    OF - Director → CIF 0
    Gillespie, Susan Mary
    Individual
    Officer
    1998-02-18 ~ 2020-07-22
    OF - Secretary → CIF 0
  • 6
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-02-18 ~ 1998-02-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

COMFORT CONTROLS LTD.

Standard Industrial Classification
43210 - Electrical Installation
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
322022-01-01 ~ 2022-12-31
Creditors
Current, Amounts falling due within one year
-761 GBP2023-12-31
-761 GBP2022-12-31
Total Assets Less Current Liabilities
-761 GBP2023-12-31
-761 GBP2022-12-31
Net Assets/Liabilities
-761 GBP2023-12-31
-761 GBP2022-12-31
Equity
Called up share capital
17,000 GBP2023-12-31
17,000 GBP2022-12-31
Retained earnings (accumulated losses)
-17,761 GBP2023-12-31
-17,761 GBP2022-12-31
Equity
-761 GBP2023-12-31
-761 GBP2022-12-31
Amounts owed to group undertakings
Current
761 GBP2023-12-31
761 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
120,000 shares2023-12-31
120,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.102023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10,000 shares2023-12-31
10,000 shares2022-12-31
Par Value of Share
Class 2 ordinary share
0.102023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10,000 shares2023-12-31
10,000 shares2022-12-31
Par Value of Share
Class 3 ordinary share
0.102023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
10,000 shares2023-12-31
10,000 shares2022-12-31
Par Value of Share
Class 4 ordinary share
0.102023-01-01 ~ 2023-12-31
Related profiles found in government register
  • COMFORT CONTROLS LTD.
    Info
    Registered number 03513003
    Third Floor, 1 New Fetter Lane, London EC4A 1AN
    Private Limited Company incorporated on 1998-02-18 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    CIF 0
  • COMFORT CONTROLS LIMITED
    S
    Registered number 3513003
    65, London Road, St. Albans, Hertfordshire, England, AL1 1LJ
    Limited Company in England
    CIF 1
  • COMFOERT CONTROLS LIMITED
    S
    Registered number 03513003
    Pendragon House, 65 London Road, St. Albans, Herts, AL1 1LJ
    Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    Third Floor, 1 New Fetter Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,500 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ 2019-04-11
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    Third Floor, 1 New Fetter Lane, London, England
    Active Corporate (4 parents)
    Person with significant control
    2018-12-19 ~ 2019-04-11
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.