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 2
  • 1
    Allan, John Leonaed
    Engineer born in August 1953
    Individual (1 offspring)
    Officer
    2003-07-01 ~ dissolved
    OF - Director → CIF 0
    Allan, John Leonaed
    Engineer
    Individual (1 offspring)
    Officer
    2003-07-01 ~ dissolved
    OF - Secretary → CIF 0
    Mr John Leonaed Allan
    Born in August 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Allan, Janice
    Administrator born in August 1958
    Individual (1 offspring)
    Officer
    2003-07-01 ~ dissolved
    OF - Director → CIF 0
    Mrs Janice Allan
    Born in August 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Watt, Samantha Jane Isobel
    Secretary born in October 1967
    Individual
    Officer
    2001-07-05 ~ 2001-09-07
    OF - Director → CIF 0
  • 2
    Kudryavtsev, Anna
    Nanny born in February 1974
    Individual
    Officer
    2002-10-04 ~ 2003-07-01
    OF - Director → CIF 0
  • 3
    Anderson, Ian Stephen
    Individual (6 offsprings)
    Officer
    2002-09-04 ~ 2003-07-01
    OF - Secretary → CIF 0
  • 4
    Davey, Dominic Hereward
    Ifa Manager born in October 1967
    Individual (1 offspring)
    Officer
    2001-10-16 ~ 2002-03-28
    OF - Director → CIF 0
  • 5
    Foster, David William
    Accountant born in January 1944
    Individual
    Officer
    2002-03-28 ~ 2002-10-04
    OF - Director → CIF 0
    Foster, David William
    Individual
    Officer
    2001-10-16 ~ 2002-03-28
    OF - Secretary → CIF 0
  • 6
    Li, Nicholas
    Individual
    Officer
    2001-07-05 ~ 2001-10-16
    OF - Secretary → CIF 0
  • 7
    OCS SECRETARIES LIMITED
    58 Herschel Street, Slough, Berkshire
    Dissolved Corporate (1 parent, 144 offsprings)
    Officer
    2002-03-28 ~ 2002-09-04
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

HVAC SOLUTIONS (UK) LIMITED

Previous name
TURNIPWELL LIMITED - 2003-06-18
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Debtors
194 GBP2022-03-31
32 GBP2021-03-31
Cash at bank and in hand
133 GBP2022-03-31
704 GBP2021-03-31
Current Assets
327 GBP2022-03-31
736 GBP2021-03-31
Creditors
Current
7,304 GBP2022-03-31
6,235 GBP2021-03-31
Net Current Assets/Liabilities
-6,977 GBP2022-03-31
-5,499 GBP2021-03-31
Total Assets Less Current Liabilities
-6,977 GBP2022-03-31
-5,499 GBP2021-03-31
Equity
Called up share capital
1 GBP2022-03-31
1 GBP2021-03-31
Retained earnings (accumulated losses)
-6,978 GBP2022-03-31
-5,500 GBP2021-03-31
Equity
-6,977 GBP2022-03-31
-5,499 GBP2021-03-31
Average Number of Employees
22021-04-01 ~ 2022-03-31
22020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,762 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,762 GBP2021-03-31
Other Debtors
Amounts falling due within one year, Current
194 GBP2022-03-31
32 GBP2021-03-31
Other Taxation & Social Security Payable
Current
352 GBP2021-03-31
Other Creditors
Current
7,304 GBP2022-03-31
5,883 GBP2021-03-31

  • HVAC SOLUTIONS (UK) LIMITED
    Info
    TURNIPWELL LIMITED - 2003-06-18
    Registered number 04246867
    Greengarth, Thicket Grove, Maidenhead, Berkshire SL6 4LW
    Private Limited Company incorporated on 2001-07-05 and dissolved on 2023-08-01 (22 years). 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.