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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
Active 3
  • 1
    Wilson, James
    Director born in April 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Gowing, Timothy
    Director born in December 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-02-28 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressUnit 3-4 Greenham Park, Common Road, Witchford, Ely, Cambridgeshire, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Person with significant control
    icon of calendar 2025-04-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Forsythe, Susan Anne
    Co Director born in March 1962
    Individual
    Officer
    icon of calendar 2006-07-01 ~ 2025-02-28
    OF - Director → CIF 0
  • 2
    Forsythe, Iain Christopher
    Company Director born in July 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-10-22 ~ 2006-05-22
    OF - Director → CIF 0
  • 3
    Forsythe, Robert
    Co Director born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-22 ~ 2025-02-28
    OF - Director → CIF 0
    Forsythe, Robert
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-22 ~ 2006-05-30
    OF - Secretary → CIF 0
    Forsythe, Robert
    Co Director
    Individual (1 offspring)
    icon of calendar 2006-07-01 ~ 2025-02-28
    OF - Secretary → CIF 0
    Robert Forsythe
    Born in January 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-02-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Mr Timothy Gowing
    Born in December 1979
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2025-02-28 ~ 2025-04-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    icon of address31 Corsham Street, London
    Corporate
    Officer
    2003-10-22 ~ 2003-10-22
    PE - Nominee Director → CIF 0
  • 6
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2003-10-22 ~ 2003-10-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PREMIER CONDITIONED AIR SERVICES LIMITED

Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
43290 - Other Construction Installation
Brief company account
Fixed Assets
310 GBP2023-10-31
Current Assets
17,208 GBP2024-10-31
35,072 GBP2023-10-31
Creditors
Amounts falling due within one year
-6,428 GBP2024-10-31
-8,020 GBP2023-10-31
Net Current Assets/Liabilities
10,780 GBP2024-10-31
27,052 GBP2023-10-31
Total Assets Less Current Liabilities
10,780 GBP2024-10-31
27,362 GBP2023-10-31
Creditors
Amounts falling due after one year
0 GBP2024-10-31
-13,213 GBP2023-10-31
Net Assets/Liabilities
10,780 GBP2024-10-31
14,149 GBP2023-10-31
Equity
10,780 GBP2024-10-31
14,149 GBP2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31

  • PREMIER CONDITIONED AIR SERVICES LIMITED
    Info
    Registered number 04940478
    icon of addressUnit 3-4 Greenham Park Common Road, Witchford, Ely, Cambridgeshire CB6 2HF
    Private Limited Company incorporated on 2003-10-22 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    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 26 August 2025 and licensed under the Open Government Licence v3.0.