logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Hatton, Vernon Richard Isaiah
    Born in October 1974
    Individual (17 offsprings)
    Officer
    2024-05-01 ~ 2025-12-01
    OF - Director → CIF 0
  • 2
    Gillespie, Robert Walter
    Engineer born in April 1960
    Individual (9 offsprings)
    Officer
    1998-02-18 ~ 2020-07-22
    OF - Director → CIF 0
    Mr Robert Walter Gillespie
    Born in April 1960
    Individual (9 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
  • 3
    Coley, David Anthony
    Business Development Manager born in October 1962
    Individual (4 offsprings)
    Officer
    2010-11-01 ~ 2020-07-22
    OF - Director → CIF 0
  • 4
    Gillespie, Susan Mary
    Company Director born in May 1953
    Individual (5 offsprings)
    Officer
    2019-11-01 ~ 2020-07-22
    OF - Director → CIF 0
    Gillespie, Susan Mary
    Individual (5 offsprings)
    Officer
    1998-02-18 ~ 2020-07-22
    OF - Secretary → CIF 0
  • 5
    Gillespie, Samuel John James
    Engineer born in April 1951
    Individual (6 offsprings)
    Officer
    1998-02-18 ~ 2019-02-26
    OF - Director → CIF 0
    Mr Samuel John James Gillespie
    Born in April 1951
    Individual (6 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
  • 6
    Wood, Simon James
    Born in November 1980
    Individual (36 offsprings)
    Officer
    2020-07-22 ~ now
    OF - Director → CIF 0
  • 7
    Mitchell, Kristopher John
    Senior Project Manager born in May 1978
    Individual (7 offsprings)
    Officer
    2010-11-01 ~ 2020-07-22
    OF - Director → CIF 0
  • 8
    Clifford, John Joseph
    Born in May 1987
    Individual (27 offsprings)
    Officer
    2020-07-22 ~ now
    OF - Director → CIF 0
  • 9
    COMFORT CONTROLS (GROUP) LIMITED
    11735309
    Third Floor, 1 New Fetter Lane, London, England
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2019-04-11 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1998-02-18 ~ 1998-02-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

COMFORT CONTROLS LTD.

Period: 1998-02-18 ~ now
Company number: 03513003
Registered name
COMFORT CONTROLS LTD. - now
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
43210 - Electrical 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
    Third Floor, 1 New Fetter Lane, London EC4A 1AN
    PRIVATE LIMITED COMPANY incorporated on 1998-02-18 (28 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-16
    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 2
  • 1
    COMFORT CONTROLS (MIDLANDS) LIMITED
    10088418
    Third Floor, 1 New Fetter Lane, London, England
    Active Corporate (11 parents)
    Person with significant control
    2016-07-01 ~ 2019-04-11
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    COMFORT CONTROLS (SERVICE) LIMITED
    11734778
    Third Floor, 1 New Fetter Lane, London, England
    Active Corporate (10 parents)
    Person with significant control
    2018-12-19 ~ 2019-04-11
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.