KELVINAIR MAINTENANCE SERVICES LTD

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 3

1
Halliday, Daniel Joseph
Born in February 1992
Individual (3 offsprings)
Officer
2016-08-17 ~ now
OF - Director → CIF 0
2
Halliday, Joseph Graham
Born in April 1966
Individual (4 offsprings)
Officer
1999-07-20 ~ now
OF - Director → CIF 0
Mr Joseph Graham Halliday
Born in April 1966
Individual (4 offsprings)
Person with significant control
2016-06-30 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
3
Mrs Carol Anne Halliday
Born in February 1965
Individual (2 offsprings)
Person with significant control
2016-06-30 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 8

1
Medley, John Richard
Company Director born in June 1962
Individual (5 offsprings)
Officer
1999-07-20 ~ 2003-05-12
OF - Director → CIF 0
2
Beaumont, Angela Christine
Individual
Officer
2006-10-12 ~ 2011-11-04
OF - Secretary → CIF 0
3
Mellard, Derek
Company Director born in May 1937
Individual
Officer
1999-07-20 ~ 2005-10-13
OF - Director → CIF 0
4
Halliday, Daniel Jospeh
Individual (3 offsprings)
Officer
2011-11-04 ~ 2016-08-17
OF - Secretary → CIF 0
5
Baker, Bernard
Engineer born in May 1932
Individual (33 offsprings)
Officer
2003-05-12 ~ 2010-10-12
OF - Director → CIF 0
Baker, Bernard
Individual (33 offsprings)
Officer
2003-05-12 ~ 2006-10-12
OF - Secretary → CIF 0
6
Lazarus, Harry Pierre
Born in April 1937
Individual (1 offspring)
Officer
1999-07-20 ~ 1999-07-20
OF - Nominee Director → CIF 0
7
Lazarus, Heather Ann
Individual
Officer
1999-07-20 ~ 1999-07-20
OF - Nominee Secretary → CIF 0
8
Medley, Ronald
Company Director born in May 1958
Individual (5 offsprings)
Officer
1999-07-20 ~ 2003-05-12
OF - Director → CIF 0
Medley, Ronald
Individual (5 offsprings)
Officer
1999-07-20 ~ 2003-05-12
OF - Secretary → CIF 0

Company in focus

Previous name

T F PUMPS LIMITED - 2011-11-04

Standard Industrial Classification

43220 - Plumbing, Heat And Air-conditioning Installation

Brief company account

(expand)

Accrued Liabilities

Current

4,254 GBP2025-07-31

1,400 GBP2024-07-31

Bank Borrowings/Overdrafts

Between one and two years, Non-current

9,174 GBP2024-07-31

Finance Lease Liabilities - Total Present Value

Non-current

1,658 GBP2025-07-31

5,635 GBP2024-07-31

KELVINAIR MAINTENANCE SERVICES LTD
Info
T F PUMPS LIMITED - 2011-11-04
Registered number 03809894
Unit 1 Sovereign Business Park, Butterley Street, Leeds LS10 1AW
PRIVATE LIMITED COMPANY incorporated on 1999-07-20 (26 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2023-11-16
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.