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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 17
  • 1
    Quayle, Richard Alan
    Director born in March 1966
    Individual (2 offsprings)
    Officer
    2003-01-31 ~ 2005-03-31
    OF - Director → CIF 0
  • 2
    Azzopardi, Paul Marcel
    Company Director born in December 1958
    Individual (23 offsprings)
    Officer
    2016-06-30 ~ 2021-12-30
    OF - Director → CIF 0
  • 3
    Simpson, Robert Charles
    Director born in September 1965
    Individual (16 offsprings)
    Officer
    2003-01-31 ~ 2016-06-30
    OF - Director → CIF 0
    Simpson, Robert Charles
    Director
    Individual (16 offsprings)
    Officer
    2003-01-31 ~ 2016-06-30
    OF - Secretary → CIF 0
    Mr Robert Charles Simpson
    Born in September 1965
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-06-30
    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
  • 4
    Worthington, Peter Mark
    Director born in June 1966
    Individual (27 offsprings)
    Officer
    2003-01-31 ~ 2003-10-10
    OF - Director → CIF 0
  • 5
    Gonzalez Garcia, Zuzanna Paulina
    Born in March 1980
    Individual (5 offsprings)
    Officer
    2021-12-30 ~ now
    OF - Director → CIF 0
  • 6
    Gilbert, Tony
    Director born in June 1956
    Individual (3 offsprings)
    Officer
    2003-01-31 ~ 2016-06-30
    OF - Director → CIF 0
    Gilbert, Tony
    Technical Director born in June 1956
    Individual (3 offsprings)
    2016-07-05 ~ 2021-12-30
    OF - Director → CIF 0
  • 7
    Hibbs, Jane Elizabeth
    Born in July 1958
    Individual (7 offsprings)
    Officer
    2021-12-30 ~ now
    OF - Director → CIF 0
  • 8
    Simpson, David Harvey
    Director born in May 1964
    Individual (19 offsprings)
    Officer
    2003-01-31 ~ 2016-06-30
    OF - Director → CIF 0
    Mr David Harvey Simpson
    Born in May 1964
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-06-30
    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
  • 9
    Hibbs, Jason Nigel John
    Born in February 1963
    Individual (10 offsprings)
    Officer
    2016-07-05 ~ now
    OF - Director → CIF 0
  • 10
    Gonzalez Garcia, Ivan
    Born in February 1979
    Individual (6 offsprings)
    Officer
    2021-12-30 ~ now
    OF - Director → CIF 0
  • 11
    Collins, Simon John
    Director born in November 1955
    Individual (23 offsprings)
    Officer
    2016-06-30 ~ 2021-12-30
    OF - Director → CIF 0
  • 12
    WOZAIR GROUP HOLDINGS LIMITED
    13549911
    32, Grosvenor Road, Gillingham Business Park, Gillingham, Kent, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2021-09-29 ~ 2021-09-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2002-10-10 ~ 2003-01-31
    OF - Nominee Secretary → CIF 0
  • 14
    WOZAIR GROUP LIMITED
    12385330
    32, Grosvenor Road, Gillingham Business Park, Gillingham, Kent, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2021-09-29 ~ 2021-09-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    WOZAIR LIMITED
    - now 03039016 03662270
    WATERLOO-OZONAIR LIMITED - 2000-04-11
    32, Grosvenor Road, Gillingham Business Park, Gillingham, Kent, United Kingdom
    Active Corporate (22 parents, 5 offsprings)
    Person with significant control
    2016-06-30 ~ 2021-09-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 16
    JET GROUP HOLDINGS LIMITED
    13549982
    1 The Courtyard, 707 Warwick Road, Solihull, West Midlands, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2021-09-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    2002-10-10 ~ 2003-01-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

JET AHU LIMITED

Period: 2002-10-10 ~ now
Company number: 04558979
Registered name
JET AHU LIMITED - now
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
43220 - Plumbing, Heat And Air-conditioning Installation
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Fixed Assets - Investments
200,000 GBP2024-12-31
200,000 GBP2023-12-31
Debtors
1,441 GBP2024-12-31
1,441 GBP2023-12-31
Creditors
Current
1,180 GBP2024-12-31
325 GBP2023-12-31
Net Current Assets/Liabilities
261 GBP2024-12-31
1,116 GBP2023-12-31
Total Assets Less Current Liabilities
200,261 GBP2024-12-31
201,116 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Retained earnings (accumulated losses)
190,261 GBP2024-12-31
191,116 GBP2023-12-31
Equity
200,261 GBP2024-12-31
201,116 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
200,000 GBP2023-12-31
Investments in Group Undertakings
200,000 GBP2024-12-31
200,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
700 GBP2024-12-31
700 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
741 GBP2024-12-31
741 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,441 GBP2024-12-31
Current, Amounts falling due within one year
1,441 GBP2023-12-31
Amounts owed to group undertakings
Current
580 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
600 GBP2024-12-31
325 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-12-31

Related profiles found in government register
  • JET AHU LIMITED
    Info
    Registered number 04558979
    1 The Courtyard, 707 Warwick Road, Solihull, West Midlands B91 3DA
    PRIVATE LIMITED COMPANY incorporated on 2002-10-10 (23 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-17
    CIF 0
  • JET AHU LIMITED
    S
    Registered number 04558979
    1 The Courtyard, 707 Warwick Road, Solihull, West Midlands, United Kingdom, B91 3DA
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    JET ENVIRONMENTAL SYSTEMS LIMITED
    - now 03744217
    HOTEL TRANSACTIONS LIMITED - 2006-02-04
    1 The Courtyard, 707 Warwick Road, Solihull, West Midlands, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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