3D PLUS LTD

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 6

1
Steen, Lars Jonas
Born in April 1976
Individual (20 offsprings)
Officer
2024-09-10 ~ now
OF - Director → CIF 0
2
Kariya, Ryoichi
Born in November 1972
Individual (2 offsprings)
Officer
2018-11-01 ~ now
OF - Director → CIF 0
3
Campbell, David
Individual (25 offsprings)
Officer
2017-09-15 ~ now
OF - Secretary → CIF 0
4
Billson, John David
Born in May 1960
Individual (31 offsprings)
Officer
2017-09-15 ~ now
OF - Director → CIF 0
5
MITSUBISHI HEAVY INDUSTRIES AIR-CONDITIONING EUROPE LTD
MITSUBISHI HEAVY INDUSTRIES AIR-CONDITIONING EUROPE, LTD.
5, The Square, Stockley Park, Uxbridge, England
Active Corporate (7 parents, 1 offspring)
Person with significant control
2018-07-02 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
6
BEIJER REF AB
Stortorget 8, Malmo, Sweden, Sweden
Corporate (9 offsprings)
Person with significant control
2017-09-15 ~ now
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0

Ceased 3

1
Karlin, Simon Andrej
Director born in October 1968
Individual (5 offsprings)
Officer
2018-07-02 ~ 2024-09-10
OF - Director → CIF 0
2
Campbell, David Patrick
Director born in March 1979
Individual (25 offsprings)
Officer
2017-09-15 ~ 2018-07-02
OF - Director → CIF 0
3
Fujinami, Masayuki
Director born in June 1966
Individual
Officer
2018-07-02 ~ 2018-11-01
OF - Director → CIF 0

Company in focus

Previous name

SERENITY AIR CONDITIONING LIMITED - 2018-03-13

Standard Industrial Classification

46690 - Wholesale Of Other Machinery And Equipment

Brief company account

Fixed Assets

16,000 GBP2024-12-31

23,000 GBP2023-12-31

Current Assets

3,667,000 GBP2024-12-31

2,952,000 GBP2023-12-31

Creditors

Amounts falling due within one year

-211,000 GBP2024-12-31

-61,000 GBP2023-12-31

Net Current Assets/Liabilities

3,456,000 GBP2024-12-31

2,891,000 GBP2023-12-31

Total Assets Less Current Liabilities

3,472,000 GBP2024-12-31

2,914,000 GBP2023-12-31

Net Assets/Liabilities

3,472,000 GBP2024-12-31

2,914,000 GBP2023-12-31

Equity

3,472,000 GBP2024-12-31

2,914,000 GBP2023-12-31

Average Number of Employees

12024-01-01 ~ 2024-12-31

12023-01-01 ~ 2023-12-31

3D PLUS LTD
Info
SERENITY AIR CONDITIONING LIMITED - 2018-03-13
Registered number 10965805
15 Bruntcliffe Avenue, Morley, Leeds LS27 0LL
PRIVATE LIMITED COMPANY incorporated on 2017-09-15 (8 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-07
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.