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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 4
  • 1
    Mr Wayne Bruce
    Born in October 1973
    Individual (7 offsprings)
    Person with significant control
    2018-08-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mckenna-bruce, Angela
    Born in January 1974
    Individual (4 offsprings)
    Officer
    2017-01-26 ~ now
    OF - Director → CIF 0
    Mrs Angela Mckenna-bruce
    Born in January 1974
    Individual (4 offsprings)
    Person with significant control
    2018-08-16 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Wadlow, Brian Thomas
    Business Consultant born in July 1935
    Individual (563 offsprings)
    Officer
    2013-08-15 ~ 2017-01-26
    OF - Director → CIF 0
  • 4
    PREMIER FORMATIONS LIMITED
    04464364
    102 Langdale House, 11 Marshalsea Road, London, England
    Dissolved Corporate (5 parents, 122 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

JBS HVAC DIVISION LTD

Period: 2020-12-30 ~ now
Company number: 08651536
Registered names
JBS HVAC DIVISION LTD - now
JBS GROUP LTD - 2020-12-30
EASILEGAL LIMITED - 2017-01-26
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
500 GBP2024-08-31
500 GBP2023-08-31
Total Assets Less Current Liabilities
500 GBP2024-08-31
500 GBP2023-08-31
Equity
Called up share capital
500 GBP2024-08-31
500 GBP2023-08-31
Equity
500 GBP2024-08-31
500 GBP2023-08-31
Average Number of Employees
12023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31

  • JBS HVAC DIVISION LTD
    Info
    JBS GROUP LTD - 2020-12-30
    JBS LONDON GROUP LTD - 2020-12-30
    JBS LONDON SERVICES LTD - 2020-12-30
    EASILEGAL LIMITED - 2020-12-30
    Registered number 08651536
    Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent TN15 6AR
    PRIVATE LIMITED COMPANY incorporated on 2013-08-15 (12 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-08
    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.