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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 19
  • 1
    Mrs Maria Ann Gooding
    Born in November 1964
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Billson, John
    Director born in May 1960
    Individual (36 offsprings)
    Officer
    2022-10-03 ~ 2023-10-05
    OF - Director → CIF 0
  • 3
    Karlin, Simon
    Director born in October 1968
    Individual (26 offsprings)
    Officer
    2022-10-03 ~ 2024-09-10
    OF - Director → CIF 0
  • 4
    Gooding, Neal Robert
    Born in September 1964
    Individual (13 offsprings)
    Officer
    2001-09-01 ~ now
    OF - Director → CIF 0
    Mr Neal Robert Gooding
    Born in September 1964
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-03
    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
  • 5
    Oakley, Carl
    Air Conditioning born in June 1962
    Individual (9 offsprings)
    Officer
    2001-08-17 ~ 2003-05-01
    OF - Director → CIF 0
  • 6
    Kilner, Nicholas
    Born in June 1973
    Individual (5 offsprings)
    Officer
    2023-10-05 ~ now
    OF - Director → CIF 0
  • 7
    Dmcs Directors Limited
    Individual (323 offsprings)
    Officer
    2001-05-22 ~ 2001-05-22
    OF - Nominee Director → CIF 0
  • 8
    Chattwood, Mark
    Air Conditioning born in July 1970
    Individual (7 offsprings)
    Officer
    2001-08-17 ~ 2008-08-01
    OF - Director → CIF 0
  • 9
    Steen, Lars Jonas
    Born in April 1976
    Individual (20 offsprings)
    Officer
    2024-09-10 ~ now
    OF - Director → CIF 0
  • 10
    Campbell, David Patrick
    Born in March 1979
    Individual (25 offsprings)
    Officer
    2022-10-03 ~ now
    OF - Director → CIF 0
  • 11
    Wootton, Andrew
    Director born in January 1958
    Individual (3 offsprings)
    Officer
    2010-10-14 ~ 2013-01-01
    OF - Director → CIF 0
  • 12
    Butler, Alan Michael
    Individual (5 offsprings)
    Officer
    2001-05-22 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 13
    Campbell, Stewart Thomas
    Director born in March 1959
    Individual (7 offsprings)
    Officer
    2010-10-14 ~ 2017-05-01
    OF - Director → CIF 0
  • 14
    Tull, Andrew Gordon
    Director born in December 1961
    Individual (2 offsprings)
    Officer
    2010-10-14 ~ 2021-04-30
    OF - Director → CIF 0
  • 15
    Blundell, Colin John
    Director born in June 1956
    Individual (4 offsprings)
    Officer
    2010-10-14 ~ 2013-01-01
    OF - Director → CIF 0
  • 16
    Terrett, Adrian Geoffrey
    Born in March 1969
    Individual (12 offsprings)
    Officer
    2001-05-22 ~ now
    OF - Director → CIF 0
    Terrett, Adrian Geoffrey
    Individual (12 offsprings)
    Officer
    2001-10-31 ~ now
    OF - Secretary → CIF 0
    Mr Adrian Geoffrey Terrett
    Born in March 1969
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-03
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 17
    EASYAIRCONDITIONING HOLDING LTD
    14301126
    Preston Barn, Preston Bagot, Henley-in-arden, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2022-10-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    PRESTON BAGOT DEVELOPMENTS LTD
    14301122
    Preston Barn, Preston Bagot, Henley-in-arden, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-10-03 ~ 2022-10-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    DMCS SECRETARIES LIMITED
    02766848
    7 Leonard Street, London
    Dissolved Corporate (7 parents, 3361 offsprings)
    Officer
    2001-05-22 ~ 2001-05-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EASYAIRCONDITIONING GROUP LIMITED

Period: 2001-12-04 ~ now
Company number: 04221804
Registered names
EASYAIRCONDITIONING GROUP LIMITED - now 04114812
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,153 GBP2024-09-30
1,153 GBP2023-09-30
Debtors
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Cash at bank and in hand
130,442 GBP2024-09-30
128,676 GBP2023-09-30
Current Assets
131,442 GBP2024-09-30
129,676 GBP2023-09-30
Net Current Assets/Liabilities
53,125 GBP2024-09-30
52,023 GBP2023-09-30
Total Assets Less Current Liabilities
54,278 GBP2024-09-30
53,176 GBP2023-09-30
Equity
Called up share capital
600 GBP2024-09-30
600 GBP2023-09-30
600 GBP2022-09-30
Capital redemption reserve
400 GBP2024-09-30
400 GBP2023-09-30
400 GBP2022-09-30
Retained earnings (accumulated losses)
53,278 GBP2024-09-30
52,176 GBP2023-09-30
51,587 GBP2022-09-30
Equity
54,278 GBP2024-09-30
53,176 GBP2023-09-30
52,587 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
1,102 GBP2023-10-01 ~ 2024-09-30
589 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
1,102 GBP2023-10-01 ~ 2024-09-30
589 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
52023-10-01 ~ 2024-09-30
52022-10-01 ~ 2023-09-30
Investments in group undertakings and participating interests
1,153 GBP2024-09-30
1,153 GBP2023-09-30
Other Debtors
Amounts falling due within one year
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Amounts owed to group undertakings
Current
77,314 GBP2024-09-30
76,514 GBP2023-09-30
Corporation Tax Payable
Current
0 GBP2024-09-30
136 GBP2023-09-30
Other Creditors
Current
1,003 GBP2024-09-30
1,003 GBP2023-09-30
Creditors
Current
78,317 GBP2024-09-30
77,653 GBP2023-09-30

Related profiles found in government register
  • EASYAIRCONDITIONING GROUP LIMITED
    Info
    EASYAIRCONDITIONING.COM GROUP LIMITED - 2001-12-04
    Registered number 04221804
    15 Bruntcliffe Avenue, Morley, Leeds LS27 0LL
    PRIVATE LIMITED COMPANY incorporated on 2001-05-22 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
  • EASYAIRCONDITIONING GROUP LIMITED
    S
    Registered number 04221804
    Birmingham Road, Henley In Arden, United Kingdom, B95 5QR
    Limited Company in England And Wales, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 7
  • 1
    BLUE BOX (UK) LIMITED
    04221746
    15 Bruntcliffe Avenue, Morley, Leeds, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    EASYAIR COMMISSIONING LIMITED
    04272442
    15 Bruntcliffe Avenue, Morley, Leeds, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    EASYAIRCONDITIONING LIMITED
    04356699
    15 Bruntcliffe Avenue, Morley, Leeds, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 4
    EASYAIRCONDITIONING LONDON LIMITED
    04819019
    15 Bruntcliffe Avenue, Morley, Leeds, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 5
    EASYAIRCONDITIONING.COM LIMITED
    04114812 04221804... (more)
    15 Bruntcliffe Avenue, Morley, Leeds, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 6
    ENULA LTD
    13514491
    15 Bruntcliffe Avenue, Morley, Leeds, England
    Active Corporate (8 parents)
    Person with significant control
    2021-07-16 ~ now
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 7
    HEAT PUMPS DIRECT LIMITED
    06816991
    15 Bruntcliffe Avenue, Morley, Leeds, England
    Active Corporate (9 parents)
    Person with significant control
    2021-03-09 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.