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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 20
  • 1
    Woods, Andrew William, Prof
    Academic born in December 1964
    Individual (1 offspring)
    Officer
    2006-01-16 ~ 2011-10-05
    OF - Director → CIF 0
  • 2
    Anscombe, Michael John
    Individual (10 offsprings)
    Officer
    2016-12-16 ~ 2022-01-31
    OF - Secretary → CIF 0
  • 3
    Fitzgerald, Shaun David, Dr
    Academic born in November 1966
    Individual (2 offsprings)
    Officer
    2006-01-16 ~ 2018-06-30
    OF - Director → CIF 0
  • 4
    Gansser-potts, Michael David
    Director born in August 1964
    Individual (24 offsprings)
    Officer
    2017-12-11 ~ 2018-06-29
    OF - Director → CIF 0
  • 5
    Whitmell, Paul Edwin
    Chartered Accountant
    Individual (73 offsprings)
    Officer
    2006-01-16 ~ 2009-09-23
    OF - Secretary → CIF 0
  • 6
    Kirkness, Christopher Desmond
    Company Director born in December 1954
    Individual (12 offsprings)
    Officer
    2013-09-01 ~ 2016-12-16
    OF - Director → CIF 0
  • 7
    Furlong, Shaun Antony
    Finance Director born in January 1976
    Individual (4 offsprings)
    Officer
    2017-01-10 ~ 2017-04-13
    OF - Director → CIF 0
  • 8
    Adams, Justin Charles Maclennan
    Manager born in April 1971
    Individual (12 offsprings)
    Officer
    2008-12-03 ~ 2011-03-22
    OF - Director → CIF 0
  • 9
    Sorrell, Robert Michael, Dr
    Vice President, Bp born in October 1959
    Individual (4 offsprings)
    Officer
    2010-03-22 ~ 2016-12-16
    OF - Director → CIF 0
  • 10
    Wilkinson, David Matthew
    Chartered Accountant born in August 1974
    Individual (31 offsprings)
    Officer
    2009-11-17 ~ 2017-08-31
    OF - Director → CIF 0
  • 11
    Hoskins, Mark Leslie
    Director born in January 1964
    Individual (12 offsprings)
    Officer
    2016-12-16 ~ 2017-05-12
    OF - Director → CIF 0
  • 12
    Edwards, Raymond Peter
    Chairman born in December 1946
    Individual (25 offsprings)
    Officer
    2009-07-09 ~ 2012-03-02
    OF - Director → CIF 0
  • 13
    O'brien, Andrew
    Born in March 1974
    Individual (26 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
  • 14
    Sargeant, Kevin
    Company Director born in March 1957
    Individual (44 offsprings)
    Officer
    2013-01-23 ~ 2016-12-16
    OF - Director → CIF 0
  • 15
    George, Ronnie
    Born in October 1969
    Individual (39 offsprings)
    Officer
    2016-12-16 ~ now
    OF - Director → CIF 0
  • 16
    Dew, Ian
    Director born in July 1959
    Individual (31 offsprings)
    Officer
    2016-12-16 ~ 2019-07-31
    OF - Director → CIF 0
  • 17
    Macfarlane, Bruce
    Venture Capital Manager born in December 1952
    Individual (43 offsprings)
    Officer
    2012-02-23 ~ 2013-09-01
    OF - Director → CIF 0
  • 18
    MANTEL NOMINEES LIMITED
    04507846
    16 Winchester Walk, London
    Dissolved Corporate (9 parents, 687 offsprings)
    Officer
    2006-01-16 ~ 2006-01-16
    OF - Director → CIF 0
  • 19
    VOLUTION VENTILATION GROUP LIMITED
    - now 04569321
    VOLUTION LIMITED - 2012-10-09
    VAG ACQUISITIONS LIMITED - 2002-11-20
    BROOMCO (3036) LIMITED - 2002-10-31
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Active Corporate (13 parents, 6 offsprings)
    Person with significant control
    2016-12-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    MANTEL SECRETARIES LIMITED
    04507843
    16 Winchester Walk, London
    Dissolved Corporate (7 parents, 654 offsprings)
    Officer
    2006-01-16 ~ 2006-01-16
    OF - Secretary → CIF 0
parent relation
Company in focus

BREATHING BUILDINGS LIMITED

Period: 2010-01-05 ~ now
Company number: 05676785
Registered names
BREATHING BUILDINGS LIMITED - now
E-STACK LTD - 2010-01-05
Standard Industrial Classification
28250 - Manufacture Of Non-domestic Cooling And Ventilation Equipment

  • BREATHING BUILDINGS LIMITED
    Info
    E-STACK LTD - 2010-01-05
    Registered number 05676785
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex RH10 9YX
    PRIVATE LIMITED COMPANY incorporated on 2006-01-16 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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