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 1
  • Pogson, Lisa Ann
    Company Director born in April 1969
    Individual (6 offsprings)
    Officer
    2010-12-31 ~ now
    OF - Director → CIF 0
    Ms Lisa Ann Pogson
    Born in April 1969
    Individual (6 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Pogson, Richard Antony
    Air Conditioning Engineer born in December 1960
    Individual (3 offsprings)
    Officer
    1998-10-20 ~ 1999-07-18
    OF - Director → CIF 0
  • 2
    Marsden, David
    Plumber/Heating Engineer born in October 1967
    Individual
    Officer
    1998-10-20 ~ 1999-07-18
    OF - Director → CIF 0
  • 3
    Pogson, Lisa Ann
    Individual (6 offsprings)
    Officer
    1998-10-20 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 4
    Pogson, Donald Adrian
    Plumber/Heating Engineer born in September 1965
    Individual
    Officer
    1998-10-20 ~ 2011-01-01
    OF - Director → CIF 0
  • 5
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1998-10-20 ~ 1998-10-20
    PE - Nominee Secretary → CIF 0
  • 6
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    1998-10-20 ~ 1998-10-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AIRMASTER (HEATING & VENTILATION) LIMITED

Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Net Current Assets/Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Total Assets Less Current Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Equity
0 GBP2024-03-31
0 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

  • AIRMASTER (HEATING & VENTILATION) LIMITED
    Info
    Registered number 03652170
    9 Fenton Croft, Rotherham, South Yorkshire S61 3ST
    Private Limited Company incorporated on 1998-10-20 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    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.