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.

Parent entities and officers 16
  • 1
    Vickers, Paul Justin
    Company Director born in March 1971
    Individual (5 offsprings)
    Officer
    2007-10-24 ~ 2017-04-26
    OF - Director → CIF 0
    Mr Paul Justin Vickers
    Born in March 1971
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-01
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 2
    King, Roy Henry
    Civil Engineer born in March 1948
    Individual (6 offsprings)
    Officer
    2000-03-16 ~ 2001-10-03
    OF - Director → CIF 0
  • 3
    Howard, Julian Lee
    Individual (4 offsprings)
    Officer
    2017-04-26 ~ 2022-12-27
    OF - Secretary → CIF 0
  • 4
    Hammond, Andrew Duncan
    Director born in February 1961
    Individual (14 offsprings)
    Officer
    2003-08-01 ~ 2003-12-12
    OF - Director → CIF 0
  • 5
    Mcgrellis, Kevin
    Electrical Engineer born in May 1955
    Individual (3 offsprings)
    Officer
    2007-10-24 ~ 2008-10-10
    OF - Director → CIF 0
    Mcgrellis, Kevin
    Electrical Engineer
    Individual (3 offsprings)
    Officer
    2007-10-24 ~ 2008-10-10
    OF - Secretary → CIF 0
  • 6
    Smith, Andrew Crawford
    Born in March 1951
    Individual (12 offsprings)
    Officer
    2013-11-26 ~ 2017-04-26
    OF - Director → CIF 0
    Smith, Andrew Crawford
    Accountant
    Individual (12 offsprings)
    Officer
    2008-10-10 ~ 2017-04-26
    OF - Secretary → CIF 0
  • 7
    Carter, Christian David
    Group Operations Director born in February 1978
    Individual (9 offsprings)
    Officer
    2017-04-26 ~ now
    OF - Director → CIF 0
  • 8
    Whitehouse, Kevan
    Accountant born in December 1958
    Individual (20 offsprings)
    Officer
    2000-03-16 ~ 2007-10-24
    OF - Director → CIF 0
    Whitehouse, Kevan
    Accountant
    Individual (20 offsprings)
    Officer
    2000-03-16 ~ 2007-10-24
    OF - Secretary → CIF 0
  • 9
    Gandy, Stuart
    Commercial Director born in November 1977
    Individual (9 offsprings)
    Officer
    2017-04-26 ~ now
    OF - Director → CIF 0
  • 10
    Atkinson, Justin Richard
    Accountant born in December 1960
    Individual (20 offsprings)
    Officer
    2000-03-16 ~ 2007-10-24
    OF - Director → CIF 0
  • 11
    Smith, Nicholas John
    Director born in May 1969
    Individual (3 offsprings)
    Officer
    2008-10-10 ~ 2013-11-26
    OF - Director → CIF 0
  • 12
    Martin, Michael William Colin
    Director born in July 1941
    Individual (9 offsprings)
    Officer
    2000-03-16 ~ 2002-12-31
    OF - Director → CIF 0
  • 13
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (112 parents, 1428 offsprings)
    Officer
    2000-03-13 ~ 2000-03-16
    OF - Nominee Director → CIF 0
    2000-03-13 ~ 2000-03-16
    OF - Nominee Secretary → CIF 0
  • 14
    ALLIED MECHANICAL SERVICES LIMITED
    01955725
    Eldo House, Kempson Way, Suffolk Business Park, Bury St Edmunds, Suffolk, United Kingdom
    Liquidation Corporate (14 parents, 2 offsprings)
    Person with significant control
    2017-04-26 ~ 2020-06-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    DEILLA LIMITED
    - now 06323026
    PKN INVESTMENTS LTD. - 2010-04-09
    Morecroft House, Willie Snaith Road, Newmarket, Suffolk, England
    Dissolved Corporate (8 parents, 2 offsprings)
    Person with significant control
    2020-06-15 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (114 parents, 1243 offsprings)
    Officer
    2000-03-13 ~ 2000-03-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ALLIED AIR CONDITIONING SERVICES LIMITED

Period: 2000-03-30 ~ 2024-05-28
Company number: 03945603
Registered names
ALLIED AIR CONDITIONING SERVICES LIMITED - Dissolved
BROOMCO (2116) LIMITED - 2000-03-30 03218501... (more)
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Debtors
2 GBP2022-03-31
2 GBP2021-03-31
Total Assets Less Current Liabilities
2 GBP2022-03-31
2 GBP2021-03-31
Equity
Called up share capital
2 GBP2022-03-31
2 GBP2021-03-31
Equity
2 GBP2022-03-31
2 GBP2021-03-31
Average Number of Employees
22021-04-01 ~ 2022-03-31
22020-04-01 ~ 2021-03-31
Other Debtors
Amounts falling due within one year, Current
2 GBP2022-03-31
2 GBP2021-03-31

  • ALLIED AIR CONDITIONING SERVICES LIMITED
    Info
    BROOMCO (2116) LIMITED - 2000-03-30
    Registered number 03945603
    Morecroft House, Willie Snaith Road, Newmarket, Suffolk CB8 7SU
    PRIVATE LIMITED COMPANY incorporated on 2000-03-13 and dissolved on 2024-05-28 (24 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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.