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
    Campbell, David Patrick
    Director born in March 1979
    Individual (26 offsprings)
    Officer
    2022-10-03 ~ now
    OF - Director → CIF 0
  • 2
    Terrett, Adrian Geoffrey
    Director born in March 1969
    Individual (12 offsprings)
    Officer
    2009-02-12 ~ now
    OF - Director → CIF 0
    Terrett, Adrian Geoffrey
    Director
    Individual (12 offsprings)
    Officer
    2009-02-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Gooding, Neal Robert
    Director born in September 1964
    Individual (12 offsprings)
    Officer
    2009-02-12 ~ now
    OF - Director → CIF 0
  • 4
    Billson, John
    Director born in May 1960
    Individual (31 offsprings)
    Officer
    2022-10-03 ~ 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
    2021-03-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Miles, Dudley Robert Alexander
    Company Formation Agent born in December 1947
    Individual (12 offsprings)
    Officer
    2009-02-12 ~ 2009-02-12
    OF - Director → CIF 0
  • 2
    Karlin, Simon
    Director born in October 1968
    Individual (5 offsprings)
    Officer
    2022-10-03 ~ 2024-09-10
    OF - Director → CIF 0
  • 3
    Dmcs Secretaries Limited
    Individual
    Officer
    2009-02-12 ~ 2009-02-12
    OF - Secretary → CIF 0
  • 4
    Mr Neal Robert Gooding
    Born in September 1964
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HEAT PUMPS DIRECT LIMITED

Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Cash at bank and in hand
1 GBP2024-02-28
1 GBP2023-03-01
Net Assets/Liabilities
1 GBP2024-02-28
1 GBP2023-03-01
Number of shares allotted
Class 1 ordinary share
1 shares2023-03-01 ~ 2024-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2023-03-01 ~ 2024-02-28
Equity
1 GBP2024-02-28
1 GBP2023-03-01

  • HEAT PUMPS DIRECT LIMITED
    Info
    Registered number 06816991
    15 Bruntcliffe Avenue, Morley, Leeds LS27 0LL
    Private Limited Company incorporated on 2009-02-12 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    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.