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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 5
  • 1
    Smith, Scott
    Born in January 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-02-13 ~ now
    OF - Director → CIF 0
  • 2
    Baker, Piers Gordon
    Born in December 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-02-13 ~ now
    OF - Director → CIF 0
  • 3
    Nicholls, Denise Alexandra
    Born in September 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-02-13 ~ now
    OF - Director → CIF 0
  • 4
    Nicholls, Christopher John
    Born in June 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-02-13 ~ now
    OF - Director → CIF 0
  • 5
    ECO AIRVENT HOLDINGS LIMITED
    icon of addressUnit A6 Stirling Business Park, Nimrod Way, Ferndown, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-02-13 ~ now
    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
Ceased 2
  • 1
    Morgan, Gary
    Director born in July 1962
    Individual
    Officer
    icon of calendar 2011-05-06 ~ 2024-02-13
    OF - Director → CIF 0
    Gary Morgan
    Born in July 1962
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-02-13
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Broom, Colin Edward
    Technical Consultant born in August 1944
    Individual
    Officer
    icon of calendar 2014-01-02 ~ 2024-02-13
    OF - Director → CIF 0
    Mr Colin Edward Broom
    Born in August 1944
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-02-13
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ECO-AIRVENT LIMITED

Previous name
ECO-ACOUSTICS LIMITED - 2015-10-14
Standard Industrial Classification
28250 - Manufacture Of Non-domestic Cooling And Ventilation Equipment
Brief company account
Property, Plant & Equipment
14 GBP2023-05-31
Total Inventories
20,738 GBP2024-03-31
2,821 GBP2023-05-31
Debtors
97,834 GBP2024-03-31
22,746 GBP2023-05-31
Cash at bank and in hand
9,016 GBP2024-03-31
326 GBP2023-05-31
Current Assets
127,588 GBP2024-03-31
26,529 GBP2023-05-31
Creditors
Current
91,291 GBP2024-03-31
38,566 GBP2023-05-31
Net Current Assets/Liabilities
36,297 GBP2024-03-31
-12,037 GBP2023-05-31
Total Assets Less Current Liabilities
36,297 GBP2024-03-31
-12,023 GBP2023-05-31
Net Assets/Liabilities
33,885 GBP2024-03-31
-13,703 GBP2023-05-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-05-31
Retained earnings (accumulated losses)
33,685 GBP2024-03-31
-13,903 GBP2023-05-31
Equity
33,885 GBP2024-03-31
-13,703 GBP2023-05-31
Average Number of Employees
32023-06-01 ~ 2024-03-31
22022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
8,093 GBP2023-05-31
Property, Plant & Equipment - Disposals
-8,093 GBP2023-06-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,079 GBP2023-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-8,079 GBP2023-06-01 ~ 2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,720 GBP2023-05-31

  • ECO-AIRVENT LIMITED
    Info
    ECO-ACOUSTICS LIMITED - 2015-10-14
    Registered number 07624658
    icon of addressUnit A6 Stirling Business Park, Nimrod Way, Ferndown, Dorset BH21 7SH
    PRIVATE LIMITED COMPANY incorporated on 2011-05-06 (14 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-06
    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 12 November 2025 and licensed under the Open Government Licence v3.0.