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 4
  • 1
    Clifford, John Joseph
    Company Director born in May 1987
    Individual (18 offsprings)
    Officer
    2020-07-22 ~ now
    OF - Director → CIF 0
  • 2
    Wood, Simon James
    Company Director born in November 1980
    Individual (24 offsprings)
    Officer
    2020-07-22 ~ now
    OF - Director → CIF 0
  • 3
    Hatton, Vernon Richard Isaiah
    Director born in October 1974
    Individual (14 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Pendragon House, 65 London Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2019-04-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Gillespie, Samuel John James
    Director born in April 1951
    Individual (1 offspring)
    Officer
    2016-03-29 ~ 2019-02-26
    OF - Director → CIF 0
  • 2
    Mitchell, Kristopher John
    Director born in May 1978
    Individual (3 offsprings)
    Officer
    2016-03-29 ~ 2020-07-22
    OF - Director → CIF 0
  • 3
    Barham, Stephen Matthew
    Director born in July 1970
    Individual (1 offspring)
    Officer
    2016-03-29 ~ 2020-07-20
    OF - Director → CIF 0
  • 4
    Coley, David Anthony
    Director born in October 1962
    Individual
    Officer
    2016-03-29 ~ 2020-07-22
    OF - Director → CIF 0
  • 5
    Gillespie, Robert Walter
    Director born in April 1960
    Individual (3 offsprings)
    Officer
    2016-03-29 ~ 2020-07-22
    OF - Director → CIF 0
  • 6
    Gillespie, Susan Mary
    Company Director born in May 1953
    Individual
    Officer
    2019-11-01 ~ 2020-07-22
    OF - Director → CIF 0
    Gillespie, Susan Mary
    Individual
    Officer
    2016-03-29 ~ 2020-07-22
    OF - Secretary → CIF 0
  • 7
    COMFORT CONTROLS LTD.
    65, London Road, St. Albans, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -761 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ 2019-04-11
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Pendragon House, 65 London Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2019-04-11 ~ 2019-04-16
    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
parent relation
Company in focus

COMFORT CONTROLS (MIDLANDS) LIMITED

Standard Industrial Classification
43210 - Electrical Installation
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Equity
Called up share capital
8,500 GBP2023-12-31
8,500 GBP2022-12-31
Retained earnings (accumulated losses)
-8,500 GBP2023-12-31
-8,500 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,500 shares2023-12-31
8,500 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31

  • COMFORT CONTROLS (MIDLANDS) LIMITED
    Info
    Registered number 10088418
    Third Floor, 1 New Fetter Lane, London EC4A 1AN
    Private Limited Company incorporated on 2016-03-29 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.