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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 13
  • 1
    Adams, David Kenneth
    Company Director born in November 1958
    Individual (9 offsprings)
    Officer
    2005-09-23 ~ 2017-05-30
    OF - Director → CIF 0
  • 2
    Ryan, Laura Clare
    Individual (76 offsprings)
    Officer
    2022-05-25 ~ now
    OF - Secretary → CIF 0
  • 3
    Wickman, Paul Nigel
    Company Director born in October 1955
    Individual (13 offsprings)
    Officer
    2016-05-31 ~ 2021-04-01
    OF - Director → CIF 0
  • 4
    Waud, Jeremy Charles
    Company Director born in November 1961
    Individual (40 offsprings)
    Officer
    2016-05-31 ~ 2022-05-25
    OF - Director → CIF 0
  • 5
    Windass, Christopher Martyn
    Company Director born in December 1961
    Individual (11 offsprings)
    Officer
    2016-05-31 ~ 2021-04-01
    OF - Director → CIF 0
  • 6
    Taylor, Mark Stephen
    Individual (9 offsprings)
    Officer
    2005-09-23 ~ 2011-10-21
    OF - Secretary → CIF 0
  • 7
    Evans, Thomas Edward
    Company Director born in September 1987
    Individual (71 offsprings)
    Officer
    2022-05-25 ~ now
    OF - Director → CIF 0
  • 8
    Athey, Martin Vivian
    Individual (56 offsprings)
    Officer
    2016-05-31 ~ 2021-04-01
    OF - Secretary → CIF 0
  • 9
    Adams, Ian
    Company Director born in September 1971
    Individual (2 offsprings)
    Officer
    2005-09-23 ~ 2018-02-22
    OF - Director → CIF 0
  • 10
    Reed, Martin Victor
    Company Director born in May 1962
    Individual (16 offsprings)
    Officer
    2016-05-31 ~ 2016-05-31
    OF - Director → CIF 0
    Reed, Martin Victor
    Company Director born in July 1968
    Individual (16 offsprings)
    Officer
    2016-05-31 ~ 2023-12-07
    OF - Director → CIF 0
  • 11
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18164 offsprings)
    Officer
    2005-09-23 ~ 2005-09-23
    OF - Nominee Director → CIF 0
  • 12
    INCENTIVE FM GROUP LIMITED
    06757544
    4 - 6, Dudley Road, Tunbridge Wells, England
    Active Corporate (14 parents, 11 offsprings)
    Person with significant control
    2016-05-31 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
  • 13
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2005-09-23 ~ 2005-09-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AIR CONDITIONING ECONOMICS (HOLDINGS) LIMITED

Period: 2005-09-23 ~ 2024-03-26
Company number: 05572867 01782534
Registered name
AIR CONDITIONING ECONOMICS (HOLDINGS) LIMITED - Dissolved 01782534
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Fixed Assets - Investments
1,626,110 GBP2016-03-31
1,626,110 GBP2015-03-31
Current liabilities
936,307 GBP2016-03-31
788,394 GBP2015-03-31
Net Current Assets/Liabilities
-936,307 GBP2016-03-31
-788,394 GBP2015-03-31
Total Assets Less Current Liabilities
689,803 GBP2016-03-31
837,716 GBP2015-03-31
Non-current liabilities
39,445 GBP2015-03-31
Net assets/liabilities including pension asset/liability
689,803 GBP2016-03-31
798,271 GBP2015-03-31
Called-up share capital
1,000 GBP2016-03-31
1,000 GBP2015-03-31
Retained earnings
314,688 GBP2016-03-31
423,156 GBP2015-03-31
Shareholder's fund
689,803 GBP2016-03-31
798,271 GBP2015-03-31
Fixed Assets - Investments
Investments other than loans
1,626,110 GBP2016-03-31
1,626,110 GBP2015-03-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2016-03-31
Paid-up share capital
Class 1 ordinary share
1,000 GBP2016-03-31
1,000 GBP2015-03-31

Related profiles found in government register
  • AIR CONDITIONING ECONOMICS (HOLDINGS) LIMITED
    Info
    Registered number 05572867
    Vicon House, 2 Western Way, Bury St. Edmunds, Suffolk IP33 3SP
    PRIVATE LIMITED COMPANY incorporated on 2005-09-23 and dissolved on 2024-03-26 (18 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • AIR CONDITIONING ECONOMICS (HOLDINGS) LIMITED
    S
    Registered number 5572867
    4 - 6, Dudley Road, Tunbridge Wells, England, TN1 1LF
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ACE ENVIRONMENTAL ENGINEERING LIMITED
    - now 01782534
    AIR CONDITIONING ECONOMICS LIMITED - 2011-04-26
    Vicon House, 2 Western Way, Bury St. Edmunds, Suffolk, England
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2016-05-31
    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.