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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 4
  • 1
    Hatton, Vernon Richard Isaiah
    Born in October 1974
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Clifford, John Joseph
    Born in May 1987
    Individual (22 offsprings)
    Officer
    icon of calendar 2020-07-22 ~ now
    OF - Director → CIF 0
  • 3
    Wood, Simon James
    Born in November 1980
    Individual (32 offsprings)
    Officer
    icon of calendar 2020-07-22 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressThird Floor, 1 New Fetter Lane, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -17,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-04-11 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Gillespie, Susan Mary
    Company Director born in May 1953
    Individual
    Officer
    icon of calendar 2019-11-01 ~ 2020-07-22
    OF - Director → CIF 0
    Gillespie, Susan Mary
    Individual
    Officer
    icon of calendar 1998-02-18 ~ 2020-07-22
    OF - Secretary → CIF 0
  • 2
    Gillespie, Robert Walter
    Engineer born in April 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-07-01 ~ 2019-04-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mitchell, Kristopher John
    Senior Project Manager born in May 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-11-01 ~ 2020-07-22
    OF - Director → CIF 0
  • 4
    Gillespie, Samuel John James
    Engineer born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar 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
    icon of calendar 2016-07-01 ~ 2019-04-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Coley, David Anthony
    Business Development Manager born in October 1962
    Individual
    Officer
    icon of calendar 2010-11-01 ~ 2020-07-22
    OF - Director → CIF 0
  • 6
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 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
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Creditors
Current, Amounts falling due within one year
-761 GBP2024-12-31
-761 GBP2023-12-31
Total Assets Less Current Liabilities
-761 GBP2024-12-31
-761 GBP2023-12-31
Net Assets/Liabilities
-761 GBP2024-12-31
-761 GBP2023-12-31
Equity
Called up share capital
17,000 GBP2024-12-31
17,000 GBP2023-12-31
Retained earnings (accumulated losses)
-17,761 GBP2024-12-31
-17,761 GBP2023-12-31
Equity
-761 GBP2024-12-31
-761 GBP2023-12-31
Amounts owed to group undertakings
Current
761 GBP2024-12-31
761 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
120,000 shares2024-12-31
120,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.102024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10,000 shares2024-12-31
10,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.102024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10,000 shares2024-12-31
10,000 shares2023-12-31
Par Value of Share
Class 3 ordinary share
0.102024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
10,000 shares2024-12-31
10,000 shares2023-12-31
Par Value of Share
Class 4 ordinary share
0.102024-01-01 ~ 2024-12-31
Related profiles found in government register
  • COMFORT CONTROLS LTD.
    Info
    Registered number 03513003
    icon of addressThird Floor, 1 New Fetter Lane, London EC4A 1AN
    PRIVATE LIMITED COMPANY incorporated on 1998-02-18 (27 years 10 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
    icon of address65, London Road, St. Albans, Hertfordshire, England, AL1 1LJ
    Limited Company in England
    CIF 1
  • COMFOERT CONTROLS LIMITED
    S
    Registered number 03513003
    icon of addressPendragon 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
    icon of addressThird Floor, 1 New Fetter Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,500 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-07-01 ~ 2019-04-11
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressThird Floor, 1 New Fetter Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,941 GBP2024-12-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.