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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 16
  • 1
    Grossi, Carlo
    Chief Executive born in January 1956
    Individual (4 offsprings)
    Officer
    2018-02-02 ~ now
    OF - Director → CIF 0
  • 2
    Flint, Deane Edwin
    Director born in December 1963
    Individual (9 offsprings)
    Officer
    2017-05-26 ~ 2018-02-02
    OF - Director → CIF 0
  • 3
    Montello, Mauro
    Sales & Marketing Director born in January 1959
    Individual (7 offsprings)
    Officer
    2014-01-28 ~ 2018-02-02
    OF - Director → CIF 0
    Mr Mauro Montello
    Born in January 1959
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-25
    PE - Has significant influence or controlCIF 0
  • 4
    Caine, Gary
    Director born in September 1956
    Individual (9 offsprings)
    Officer
    2017-05-26 ~ 2018-02-02
    OF - Director → CIF 0
  • 5
    Manota, Ashok
    Director born in April 1980
    Individual (12 offsprings)
    Officer
    2014-01-28 ~ 2015-04-13
    OF - Director → CIF 0
    Manota, Ashok
    Individual (12 offsprings)
    Officer
    2014-01-28 ~ 2015-04-13
    OF - Secretary → CIF 0
  • 6
    Checchini, Antonio
    Legal Adviser born in April 1971
    Individual (5 offsprings)
    Officer
    2018-02-02 ~ now
    OF - Director → CIF 0
  • 7
    Spedding, Richard Rolland
    Solicitor born in August 1971
    Individual (67 offsprings)
    Officer
    2013-12-13 ~ 2014-01-28
    OF - Director → CIF 0
  • 8
    Ellis, Shaun
    Individual (3 offsprings)
    Officer
    2017-05-31 ~ now
    OF - Secretary → CIF 0
  • 9
    Shepherd, Steven William
    Managing Director born in September 1951
    Individual (15 offsprings)
    Officer
    2014-10-20 ~ 2017-05-26
    OF - Director → CIF 0
  • 10
    Marchesini, Maurizio
    Managing Director born in February 1968
    Individual (5 offsprings)
    Officer
    2014-01-28 ~ 2016-09-14
    OF - Director → CIF 0
  • 11
    Shepherd, Stephen
    Sales Engineer born in March 1977
    Individual (2 offsprings)
    Officer
    2014-01-31 ~ 2014-10-20
    OF - Director → CIF 0
  • 12
    Stewart, Arthur
    Born in September 1954
    Individual (5 offsprings)
    Officer
    2014-01-31 ~ 2017-05-26
    OF - Director → CIF 0
  • 13
    Daw, Donald Andrew
    Director born in October 1969
    Individual (11 offsprings)
    Officer
    2017-05-26 ~ 2018-02-02
    OF - Director → CIF 0
  • 14
    TRAVERS SMITH LIMITED
    - now 02132862 OC336962
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12
    10, Snow Hill, London, England
    Active Corporate (28 parents, 1237 offsprings)
    Officer
    2013-12-13 ~ 2014-01-28
    OF - Director → CIF 0
  • 15
    Via L Seitz 47, 31100, Treviso, Veneto, Italy
    Corporate (1 offspring)
    Person with significant control
    2017-05-26 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10, Snow Hill, London, England
    Active Corporate (41 parents, 1391 offsprings)
    Officer
    2013-12-13 ~ 2014-01-28
    OF - Director → CIF 0
    2013-12-13 ~ 2014-01-28
    OF - Secretary → CIF 0
parent relation
Company in focus

CLIMAVENETA POWERMASTER LIMITED

Period: 2014-01-28 ~ 2022-07-22
Company number: 08814785
Registered names
CLIMAVENETA POWERMASTER LIMITED - Dissolved
DE FACTO 2078 LIMITED - 2014-01-28 17077509... (more)
Standard Industrial Classification
35300 - Steam And Air Conditioning Supply

Related profiles found in government register
  • CLIMAVENETA POWERMASTER LIMITED
    Info
    DE FACTO 2078 LIMITED - 2014-01-28
    Registered number 08814785
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 2013-12-13 and dissolved on 2022-07-22 (8 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • CLIMAVENETA POWERMASTER LIMITED
    S
    Registered number missing
    Unit 6, St. Clare Business Park, Holly Road, Hampton, Middlesex, England, TW12 1PZ
    Private Limited Company
    CIF 1
  • CLIMAVENETA POWERMASTER LTD
    S
    Registered number missing
    Unit 6, St. Clare Business Park, Holly Road, Hampton, England, TW12 1PZ
    Limited Company
    CIF 2
  • CLIMAVENETA POWERMASTER LTD
    S
    Registered number missing
    Unity 6, St. Clare Business Park, Holly Road, Hampton, Middlesex, England, TW12 1PZ
    Limited Company
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CLIMAVENETA UK LIMITED
    - now 00788610
    WALTER MEIER (CLIMATE UK) LIMITED - 2011-05-23
    AXAIR CLIMATE LTD. - 2007-12-31
    CLIMATE EQUIPMENT LIMITED - 2003-12-30
    Two Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (49 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    POWERMASTER PRODUCTS LIMITED
    SC123982 SC744543
    70 York Street, Glasgow
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    POWERMASTER SERVICE LIMITED
    SC112187 SC744546
    70 York Street, Glasgow
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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