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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 5
  • 1
    Gibson, Richard Michael
    Born in September 1979
    Individual (10 offsprings)
    Officer
    2014-03-01 ~ now
    OF - Director → CIF 0
    Mr Richard Michael Gibson
    Born in September 1979
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mrs Danielle Gibson
    Born in September 1978
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Livingstone, Daniel Mckay
    Born in June 1946
    Individual (1 offspring)
    Officer
    2002-03-19 ~ 2013-05-25
    OF - Director → CIF 0
  • 4
    Livingstone, Carole
    Born in June 1950
    Individual (1 offspring)
    Officer
    2013-03-31 ~ now
    OF - Director → CIF 0
    Livingstone, Carole
    Individual (1 offspring)
    Officer
    2002-03-19 ~ now
    OF - Secretary → CIF 0
    Mrs Carole Livingstone
    Born in June 1950
    Individual (1 offspring)
    Person with significant control
    2017-03-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 5
    ALPHA SECRETARIAL LIMITED
    - now 01856860
    TACOS (MIDLANDS) LIMITED - 1985-09-13
    5th Floor Signet House, 49-51 Farringdon Road, London
    Dissolved Corporate (4 parents, 4967 offsprings)
    Officer
    2002-03-19 ~ 2002-03-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CARDAN AIR CONDITIONING LIMITED

Period: 2002-03-19 ~ now
Company number: 04397562
Registered name
CARDAN AIR CONDITIONING LIMITED - now
Standard Industrial Classification
35300 - Steam And Air Conditioning Supply
Brief company account
Fixed Assets
53,204 GBP2025-03-31
43,093 GBP2024-03-31
Current Assets
430,074 GBP2025-03-31
480,956 GBP2024-03-31
Creditors
Amounts falling due within one year
-125,966 GBP2025-03-31
-153,402 GBP2024-03-31
Net Current Assets/Liabilities
305,939 GBP2025-03-31
328,623 GBP2024-03-31
Total Assets Less Current Liabilities
359,143 GBP2025-03-31
371,716 GBP2024-03-31
Creditors
Amounts falling due after one year
0 GBP2025-03-31
0 GBP2024-03-31
Net Assets/Liabilities
356,533 GBP2025-03-31
367,362 GBP2024-03-31
Equity
356,533 GBP2025-03-31
367,362 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31

  • CARDAN AIR CONDITIONING LIMITED
    Info
    Registered number 04397562
    10 Cliff Parade, Wakefield, West Yorkshire WF1 2TA
    PRIVATE LIMITED COMPANY incorporated on 2002-03-19 (24 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.