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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 8
  • 1
    Warfield, Ian Joseph
    Director born in December 1955
    Individual (8 offsprings)
    Officer
    2019-05-07 ~ 2024-12-31
    OF - Director → CIF 0
  • 2
    Jones, David Andrew
    Director born in July 1962
    Individual (27 offsprings)
    Officer
    2019-05-07 ~ 2022-04-26
    OF - Director → CIF 0
  • 3
    Abuzaid, Wayne Ernest
    Director born in February 1958
    Individual (8 offsprings)
    Officer
    2019-05-07 ~ 2024-12-31
    OF - Director → CIF 0
  • 4
    Salter, Jonathan David
    Born in January 1980
    Individual (3 offsprings)
    Officer
    2013-09-09 ~ now
    OF - Director → CIF 0
    Mr Jonathan David Salter
    Born in January 1980
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-05-06
    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
    PE - Has significant influence or controlCIF 0
  • 5
    Monk, Charles Peter
    Born in November 1988
    Individual (5 offsprings)
    Officer
    2025-02-11 ~ now
    OF - Director → CIF 0
  • 6
    Robertson, Stuart Derrick
    Born in January 1981
    Individual (4 offsprings)
    Officer
    2025-02-11 ~ now
    OF - Director → CIF 0
  • 7
    Bond, Alexzander James
    Born in January 1983
    Individual (4 offsprings)
    Officer
    2019-05-07 ~ now
    OF - Director → CIF 0
    Mr Alexzander James Bond
    Born in January 1983
    Individual (4 offsprings)
    Person with significant control
    2019-05-07 ~ 2025-05-06
    PE - Has significant influence or controlCIF 0
  • 8
    Lawrence, John William
    Born in March 1974
    Individual (3 offsprings)
    Officer
    2019-05-07 ~ now
    OF - Director → CIF 0
    Mr John William Lawrence
    Born in March 1974
    Individual (3 offsprings)
    Person with significant control
    2019-05-07 ~ 2025-05-06
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

TARANIS AIR CONDITIONING LIMITED

Period: 2013-09-09 ~ now
Company number: 08681194
Registered name
TARANIS AIR CONDITIONING LIMITED - now
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Fixed Assets - Investments
820,872 GBP2025-09-30
820,872 GBP2024-09-30
Debtors
2,362 GBP2025-09-30
Net Current Assets/Liabilities
2,362 GBP2025-09-30
Net Assets/Liabilities
823,234 GBP2025-09-30
820,872 GBP2024-09-30
Equity
Called up share capital
6,500 GBP2025-09-30
4,614 GBP2024-09-30
Retained earnings (accumulated losses)
816,258 GBP2025-09-30
816,258 GBP2024-09-30
Equity
823,234 GBP2025-09-30
820,872 GBP2024-09-30
Average Number of Employees
02024-10-01 ~ 2025-09-30
02023-10-01 ~ 2024-09-30
Other Investments Other Than Loans
820,872 GBP2025-09-30
820,872 GBP2024-09-30
Amounts owed by group undertakings and participating interests
2,362 GBP2025-09-30
Equity
Revaluation reserve
476 GBP2025-09-30

Related profiles found in government register
  • TARANIS AIR CONDITIONING LIMITED
    Info
    Registered number 08681194
    Unit 8 Farleigh Court, Flax Bourton, Bristol BS48 1UR
    PRIVATE LIMITED COMPANY incorporated on 2013-09-09 (12 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-09
    CIF 0
  • TARANIS AIR CONDITIONING LIMITED
    S
    Registered number 08681194
    Unit 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 1
  • 1
    TARANIS ENGINEERING (CONTRACTING) LIMITED
    14725380
    Unit 8 Farleigh Court, Flax Bourton, Bristol, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-03-13 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.