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
    Gandy, Stuart
    Commercial Director born in November 1977
    Individual (9 offsprings)
    Officer
    2017-04-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    Carter, Christian David
    Group Operations Director born in February 1978
    Individual (9 offsprings)
    Officer
    2017-04-26 ~ dissolved
    OF - Director → CIF 0
  • 3
    PKN INVESTMENTS LTD. - 2010-04-09
    Morecroft House, Willie Snaith Road, Newmarket, Suffolk, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    71,050 GBP2021-03-30
    Person with significant control
    2020-06-15 ~ dissolved
    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 13
  • 1
    Smith, Andrew Crawford
    Born in March 1951
    Individual (10 offsprings)
    Officer
    2013-11-26 ~ 2017-04-26
    OF - Director → CIF 0
    Smith, Andrew Crawford
    Accountant
    Individual (10 offsprings)
    Officer
    2008-10-10 ~ 2017-04-26
    OF - Secretary → CIF 0
  • 2
    Vickers, Paul Justin
    Company Director born in March 1971
    Individual (1 offspring)
    Officer
    2007-10-24 ~ 2017-04-26
    OF - Director → CIF 0
    Mr Paul Justin Vickers
    Born in March 1971
    Individual (1 offspring)
    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
  • 3
    Whitehouse, Kevan
    Accountant born in December 1958
    Individual (6 offsprings)
    Officer
    2000-03-16 ~ 2007-10-24
    OF - Director → CIF 0
    Whitehouse, Kevan
    Accountant
    Individual (6 offsprings)
    Officer
    2000-03-16 ~ 2007-10-24
    OF - Secretary → CIF 0
  • 4
    Howard, Julian Lee
    Individual
    Officer
    2017-04-26 ~ 2022-12-27
    OF - Secretary → CIF 0
  • 5
    Atkinson, Justin Richard
    Accountant born in December 1960
    Individual (2 offsprings)
    Officer
    2000-03-16 ~ 2007-10-24
    OF - Director → CIF 0
  • 6
    Mcgrellis, Kevin
    Electrical Engineer born in May 1955
    Individual
    Officer
    2007-10-24 ~ 2008-10-10
    OF - Director → CIF 0
    Mcgrellis, Kevin
    Electrical Engineer
    Individual
    Officer
    2007-10-24 ~ 2008-10-10
    OF - Secretary → CIF 0
  • 7
    Smith, Nicholas John
    Director born in May 1969
    Individual
    Officer
    2008-10-10 ~ 2013-11-26
    OF - Director → CIF 0
  • 8
    King, Roy Henry
    Civil Engineer born in March 1948
    Individual
    Officer
    2000-03-16 ~ 2001-10-03
    OF - Director → CIF 0
  • 9
    Martin, Michael William Colin
    Director born in July 1941
    Individual
    Officer
    2000-03-16 ~ 2002-12-31
    OF - Director → CIF 0
  • 10
    Hammond, Andrew Duncan
    Director born in February 1961
    Individual (4 offsprings)
    Officer
    2003-08-01 ~ 2003-12-12
    OF - Director → CIF 0
  • 11
    Eldo House, Kempson Way, Suffolk Business Park, Bury St Edmunds, Suffolk, United Kingdom
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,540,012 GBP2021-03-30
    Person with significant control
    2017-04-26 ~ 2020-06-15
    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
  • 12
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (3 parents, 17 offsprings)
    Officer
    2000-03-13 ~ 2000-03-16
    PE - Nominee Director → CIF 0
  • 13
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-03-13 ~ 2000-03-16
    PE - Nominee Director → CIF 0
    2000-03-13 ~ 2000-03-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ALLIED AIR CONDITIONING SERVICES LIMITED

Previous name
BROOMCO (2116) LIMITED - 2000-03-30
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 company status is Dissolved.
    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.