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 2
  • 1
    Mrs Sarah Irvine
    Born in October 2017
    Individual (1 offspring)
    Person with significant control
    2018-03-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Irvine, Samuel
    Ventilation & Ductwork System Consultants born in April 1985
    Individual (13 offsprings)
    Officer
    2012-08-23 ~ now
    OF - Director → CIF 0
    Mr Samuel Irvine
    Born in April 1985
    Individual (13 offsprings)
    Person with significant control
    2016-08-23 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 2
  • 1
    Irvine, Sarah Elizabeth
    Director born in November 1989
    Individual (1 offspring)
    Officer
    2018-03-30 ~ 2018-06-26
    OF - Director → CIF 0
  • 2
    Mr Sam Irvine
    Born in April 1985
    Individual (13 offsprings)
    Person with significant control
    2017-08-23 ~ 2016-08-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

VENTILATE CONSULTANCY & CONTROL LTD

Previous name
VENTILATE SYSTEMS LIMITED - 2015-03-28
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Current Assets
190,092 GBP2024-08-31
177,854 GBP2023-08-31
Creditors
Current
-130,263 GBP2024-08-31
-111,797 GBP2023-08-31
Net Current Assets/Liabilities
59,829 GBP2024-08-31
66,057 GBP2023-08-31
Total Assets Less Current Liabilities
59,829 GBP2024-08-31
66,057 GBP2023-08-31
Creditors
Non-current
12,000 GBP2024-08-31
12,000 GBP2023-08-31
Accrued Liabilities/Deferred Income
-6,350 GBP2024-08-31
-5,570 GBP2023-08-31
Net Assets/Liabilities
65,479 GBP2024-08-31
72,487 GBP2023-08-31
Equity
65,479 GBP2024-08-31
72,487 GBP2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-08-31
22022-09-01 ~ 2023-08-31

  • VENTILATE CONSULTANCY & CONTROL LTD
    Info
    VENTILATE SYSTEMS LIMITED - 2015-03-28
    Registered number 08189559
    3 Boldmere Road, Sutton Coldfield, West Midlands B73 5UY
    Private Limited Company incorporated on 2012-08-23 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    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.