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 6
  • 1
    Kilner, Nicholas
    Director born in June 1973
    Individual (5 offsprings)
    Officer
    2023-10-05 ~ now
    OF - Director → CIF 0
  • 2
    Campbell, David Patrick
    Director born in March 1979
    Individual (26 offsprings)
    Officer
    2022-10-03 ~ now
    OF - Director → CIF 0
  • 3
    Terrett, Adrian Geoffrey
    Air Conditioning born in March 1969
    Individual (12 offsprings)
    Officer
    2003-07-03 ~ now
    OF - Director → CIF 0
    Terrett, Adrian Geoffrey
    Air Conditioning
    Individual (12 offsprings)
    Officer
    2003-07-03 ~ now
    OF - Secretary → CIF 0
  • 4
    Gooding, Neal Robert
    Air Conditioning born in September 1964
    Individual (12 offsprings)
    Officer
    2003-07-03 ~ now
    OF - Director → CIF 0
  • 5
    Steen, Lars Jonas
    Coo Beijer Ref born in April 1976
    Individual (20 offsprings)
    Officer
    2024-09-10 ~ now
    OF - Director → CIF 0
  • 6
    EASYAIRCONDITIONING.COM GROUP LIMITED - 2001-12-04
    Birmingham Road, Henley In Arden, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Profit/Loss (Company account)
    589 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Karlin, Simon
    Director born in October 1968
    Individual (5 offsprings)
    Officer
    2022-10-03 ~ 2024-09-10
    OF - Director → CIF 0
  • 2
    Chattwood, Mark
    Air Conditioning born in July 1970
    Individual (1 offspring)
    Officer
    2003-07-03 ~ 2008-08-01
    OF - Director → CIF 0
  • 3
    Turner, Graham Neil
    Air Conditioning born in January 1969
    Individual (3 offsprings)
    Officer
    2003-07-03 ~ 2007-09-30
    OF - Director → CIF 0
  • 4
    Billson, John
    Director born in May 1960
    Individual (31 offsprings)
    Officer
    2022-10-03 ~ 2023-10-05
    OF - Director → CIF 0
  • 5
    Mcalpine, Charles Lloyd
    Director born in October 1985
    Individual (2 offsprings)
    Officer
    2017-06-05 ~ 2022-06-22
    OF - Director → CIF 0
  • 6
    7 Leonard Street, London
    Dissolved Corporate (2 parents, 10 offsprings)
    Officer
    2003-07-03 ~ 2003-07-03
    PE - Secretary → CIF 0
  • 7
    7 Leonard Street, London
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    2003-07-03 ~ 2003-07-03
    PE - Director → CIF 0
parent relation
Company in focus

EASYAIRCONDITIONING LONDON LIMITED

Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
Brief company account
Debtors
0 GBP2024-03-30
2,189 GBP2023-03-30
Cash at bank and in hand
343,668 GBP2024-03-30
367,746 GBP2023-03-30
Current Assets
343,668 GBP2024-03-30
369,935 GBP2023-03-30
Creditors
Current, Amounts falling due within one year
-50,396 GBP2024-03-30
-72,705 GBP2023-03-30
Net Current Assets/Liabilities
293,272 GBP2024-03-30
297,230 GBP2023-03-30
Equity
Called up share capital
1,150 GBP2024-03-30
1,150 GBP2023-03-30
Retained earnings (accumulated losses)
292,122 GBP2024-03-30
296,080 GBP2023-03-30
Equity
293,272 GBP2024-03-30
297,230 GBP2023-03-30
Average Number of Employees
62023-03-31 ~ 2024-03-30
22022-03-31 ~ 2023-03-30
Other Debtors
Amounts falling due within one year
0 GBP2024-03-30
2,189 GBP2023-03-30
Amounts owed to group undertakings
Current
49,217 GBP2024-03-30
46,457 GBP2023-03-30
Corporation Tax Payable
Current
1,179 GBP2024-03-30
26,248 GBP2023-03-30
Creditors
Current
50,396 GBP2024-03-30
72,705 GBP2023-03-30

  • EASYAIRCONDITIONING LONDON LIMITED
    Info
    Registered number 04819019
    15 Bruntcliffe Avenue, Morley, Leeds LS27 0LL
    Private Limited Company incorporated on 2003-07-03 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-07
    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.