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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
    Robertson, Stuart Derrick
    Company Director born in January 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-02-11 ~ now
    OF - Director → CIF 0
  • 2
    Bond, Alexzander James
    Director born in January 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-05-07 ~ now
    OF - Director → CIF 0
    Mr Alexzander James Bond
    Born in January 1983
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-05-07 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Salter, Jonathan David
    Director born in January 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-09-09 ~ now
    OF - Director → CIF 0
    Mr Jonathan David Salter
    Born in January 1980
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 4
    Lawrence, John William
    Director born in March 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-05-07 ~ now
    OF - Director → CIF 0
    Mr John William Lawrence
    Born in March 1974
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-05-07 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Monk, Charles Peter
    Company Director born in November 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-02-11 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Jones, David Andrew
    Director born in July 1962
    Individual (25 offsprings)
    Officer
    icon of calendar 2019-05-07 ~ 2022-04-26
    OF - Director → CIF 0
  • 2
    Abuzaid, Wayne Ernest
    Director born in February 1958
    Individual
    Officer
    icon of calendar 2019-05-07 ~ 2024-12-31
    OF - Director → CIF 0
  • 3
    Warfield, Ian Joseph
    Director born in December 1955
    Individual
    Officer
    icon of calendar 2019-05-07 ~ 2024-12-31
    OF - Director → CIF 0
parent relation
Company in focus

TARANIS AIR CONDITIONING LIMITED

Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Fixed Assets - Investments
820,872 GBP2024-09-30
820,872 GBP2023-09-30
Net Assets/Liabilities
820,872 GBP2024-09-30
820,872 GBP2023-09-30
Equity
Called up share capital
4,614 GBP2024-09-30
4,614 GBP2023-09-30
Retained earnings (accumulated losses)
816,258 GBP2024-09-30
816,258 GBP2023-09-30
Equity
820,872 GBP2024-09-30
820,872 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Other Investments Other Than Loans
820,872 GBP2024-09-30
820,872 GBP2023-09-30

Related profiles found in government register
  • TARANIS AIR CONDITIONING LIMITED
    Info
    Registered number 08681194
    icon of addressUnit 8 Farleigh Court, Flax Bourton, Bristol BS48 1UR
    Private Limited Company incorporated on 2013-09-09 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    CIF 0
  • TARANIS AIR CONDITIONING LIMITED
    S
    Registered number 08681194
    icon of addressUnit 11 Dragon Court, Crofts End Road, St George, Bristol, United Kingdom, BS5 7XX
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 8 Farleigh Court, Flax Bourton, Bristol, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-03-13 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.