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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 7
  • 1
    Tranter, Gary John
    Director born in November 1965
    Individual (9 offsprings)
    Officer
    2007-12-12 ~ 2024-05-31
    OF - Director → CIF 0
  • 2
    Oakley, Carl
    Born in June 1962
    Individual (9 offsprings)
    Officer
    2007-12-12 ~ 2024-12-31
    OF - Director → CIF 0
  • 3
    Parkinson, James Robert Andrew
    Born in May 1966
    Individual (13 offsprings)
    Officer
    2002-02-15 ~ now
    OF - Director → CIF 0
    Parkinson, James Robert Andrew
    Individual (13 offsprings)
    Officer
    2002-02-15 ~ now
    OF - Secretary → CIF 0
    Mr James Robert Andrew Parkinson
    Born in May 1966
    Individual (13 offsprings)
    Person with significant control
    2016-12-14 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Watson, Philip David
    Born in November 1967
    Individual (3 offsprings)
    Officer
    2007-12-12 ~ now
    OF - Director → CIF 0
  • 5
    Turner, Andrew James
    Director born in July 1966
    Individual (7 offsprings)
    Officer
    2002-02-15 ~ 2007-06-12
    OF - Director → CIF 0
  • 6
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2001-12-14 ~ 2002-02-15
    OF - Nominee Secretary → CIF 0
  • 7
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18165 offsprings)
    Officer
    2001-12-14 ~ 2002-02-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

OASIS AIR CONDITIONING (HOLDINGS) LIMITED

Period: 2001-12-14 ~ now
Company number: 04340739 04315439... (more)
Registered name
OASIS AIR CONDITIONING (HOLDINGS) LIMITED - now 04315439... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
15,750 GBP2025-04-30
15,750 GBP2024-04-30
Debtors
199,291 GBP2025-04-30
99,391 GBP2024-04-30
Cash at bank and in hand
189,796 GBP2025-04-30
299,056 GBP2024-04-30
Current Assets
389,087 GBP2025-04-30
398,447 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-79,580 GBP2025-04-30
-87,840 GBP2024-04-30
Net Current Assets/Liabilities
309,507 GBP2025-04-30
310,607 GBP2024-04-30
Total Assets Less Current Liabilities
325,257 GBP2025-04-30
326,357 GBP2024-04-30
Equity
Called up share capital
9,800 GBP2025-04-30
9,800 GBP2024-04-30
Capital redemption reserve
5,000 GBP2025-04-30
5,000 GBP2024-04-30
Retained earnings (accumulated losses)
310,457 GBP2025-04-30
311,557 GBP2024-04-30
Equity
325,257 GBP2025-04-30
326,357 GBP2024-04-30
Average Number of Employees
32024-05-01 ~ 2025-04-30
42023-05-01 ~ 2024-04-30
Investments in group undertakings and participating interests
15,750 GBP2025-04-30
15,750 GBP2024-04-30
Amounts Owed By Related Parties
199,291 GBP2025-04-30
Current
99,391 GBP2024-04-30
Amounts owed to group undertakings
Current
77,180 GBP2025-04-30
89,385 GBP2024-04-30
Other Creditors
Current
2,400 GBP2025-04-30
-1,545 GBP2024-04-30
Creditors
Current
79,580 GBP2025-04-30
87,840 GBP2024-04-30
Equity
Called up share capital
9,800 GBP2025-04-30
9,800 GBP2024-04-30

Related profiles found in government register
  • OASIS AIR CONDITIONING (HOLDINGS) LIMITED
    Info
    Registered number 04340739
    80 Bramhall Lane, Stockport, Cheshire SK2 6JG
    PRIVATE LIMITED COMPANY incorporated on 2001-12-14 (24 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-14
    CIF 0
  • OASIS AIR CONDITIONING (HOLDINGS) LTD
    S
    Registered number missing
    80 Bramhall Lane, Bramhall Lane, Stockport, England, SK2 6JG
    Limited Company
    CIF 1 CIF 2
  • OASIS AIR CONDITIONING (HOLDINGS) LTD
    S
    Registered number 4340739
    80, Bramhall Lane, Stockport, England, SK2 6JG
    Limited Company in Cardiff, Uk
    CIF 3
child relation
Offspring entities and appointments 6
  • 1
    OASIS AIR CONDITIONING (MIDLANDS) LIMITED
    - now 04315439 04340739... (more)
    FAVOURITE TEAM LIMITED - 2001-12-17
    80 Bramhall Lane, Davenport, Stockport, England
    Active Corporate (8 parents)
    Person with significant control
    2016-10-25 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    OASIS AIR CONDITIONING (SOUTHERN) LIMITED
    04740114 06364305... (more)
    80 Bramhall Lane, Davenport, Stockport, Cheshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-23 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    OASIS AIR CONDITIONING LIMITED
    - now 03167516 04740114... (more)
    SERIESDISC LIMITED - 1996-03-27
    80 Bramhall Lane, Stockport, Cheshire, England
    Active Corporate (9 parents)
    Person with significant control
    2017-03-04 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
  • 4
    OASIS ELECTRICAL LIMITED
    - now 04325432
    OASIS SERVICES LIMITED - 2016-01-31
    80 Bramhall Lane, Davenport, Stockport, Cheshire
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-05-01 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 5
    OASIS MAINTENANCE SERVICES LIMITED
    06364330 06364305
    80 Bramhall Lane, Davenport, Stockport, England
    Active Corporate (9 parents)
    Person with significant control
    2024-03-12 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 6
    OASIS MECHANICAL SERVICES LIMITED
    06364324
    80 Bramhall Lane, Davenport, Stockport, England
    Active Corporate (9 parents)
    Person with significant control
    2024-03-12 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.