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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 7
  • 1
    Gray, Thomas
    Individual (218 offsprings)
    Officer
    2026-03-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Irvine, Samuel
    Born in April 1985
    Individual (6 offsprings)
    Officer
    2012-08-23 ~ now
    OF - Director → CIF 0
    Mr Sam Irvine
    Born in April 1985
    Individual (6 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
    Mr Samuel Irvine
    Born in April 1985
    Individual (6 offsprings)
    Person with significant control
    2016-08-23 ~ 2026-03-30
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Soden, Philip Joseph
    Born in September 1969
    Individual (10 offsprings)
    Officer
    2026-03-30 ~ now
    OF - Director → CIF 0
  • 4
    Andrews, Mike
    Born in August 1968
    Individual (2 offsprings)
    Officer
    2026-03-30 ~ now
    OF - Director → CIF 0
  • 5
    Irvine, Sarah Elizabeth
    Director born in November 1989
    Individual (2 offsprings)
    Officer
    2018-03-30 ~ 2018-06-26
    OF - Director → CIF 0
    Mrs Sarah Irvine
    Born in November 1989
    Individual (2 offsprings)
    Person with significant control
    2018-03-30 ~ 2026-03-30
    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
  • 6
    Rhodes, Lee James
    Born in November 1982
    Individual (36 offsprings)
    Officer
    2026-03-30 ~ now
    OF - Director → CIF 0
  • 7
    ENVIRONMENTAL COMPLIANCE & SERVICES LTD
    08437019
    6240 First Floor, Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2026-03-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

VENTILATE CONSULTANCY & CONTROL LTD

Period: 2015-03-28 ~ now
Company number: 08189559
Registered names
VENTILATE CONSULTANCY & CONTROL LTD - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Current Assets
293,858 GBP2025-08-31
190,092 GBP2024-08-31
Creditors
Current
-135,150 GBP2025-08-31
-130,263 GBP2024-08-31
Net Current Assets/Liabilities
158,708 GBP2025-08-31
59,829 GBP2024-08-31
Total Assets Less Current Liabilities
158,708 GBP2025-08-31
59,829 GBP2024-08-31
Creditors
Non-current
12,000 GBP2025-08-31
12,000 GBP2024-08-31
Accrued Liabilities/Deferred Income
-6,350 GBP2025-08-31
-6,350 GBP2024-08-31
Net Assets/Liabilities
164,358 GBP2025-08-31
65,479 GBP2024-08-31
Equity
164,358 GBP2025-08-31
65,479 GBP2024-08-31
Average Number of Employees
22024-09-01 ~ 2025-08-31
22023-09-01 ~ 2024-08-31

  • 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 (13 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-18
    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 April 2026 and licensed under the Open Government Licence v3.0.