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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 11
  • 1
    Ranstam, Ola Henrik Gosta
    Born in May 1977
    Individual (9 offsprings)
    Officer
    2023-10-05 ~ now
    OF - Director → CIF 0
  • 2
    Robertson, Iain Thomas
    Managing Director born in April 1966
    Individual (7 offsprings)
    Officer
    2023-10-05 ~ 2025-03-31
    OF - Director → CIF 0
  • 3
    Woolley, Giles William
    Director born in November 1955
    Individual (16 offsprings)
    Officer
    2018-07-23 ~ 2020-03-05
    OF - Director → CIF 0
  • 4
    Slater, Peter
    Company Director born in February 1975
    Individual (4 offsprings)
    Officer
    2020-01-29 ~ 2023-10-05
    OF - Director → CIF 0
  • 5
    Black, Jonathan Robert Edward
    Company Director born in August 1974
    Individual (4 offsprings)
    Officer
    2020-01-29 ~ 2023-10-05
    OF - Director → CIF 0
  • 6
    Hjelmberg, Marie Madeleine
    Director born in February 1974
    Individual (8 offsprings)
    Officer
    2023-10-05 ~ 2025-03-31
    OF - Director → CIF 0
  • 7
    Finch, Andrew Daniel
    Director born in July 1977
    Individual (11 offsprings)
    Officer
    2018-07-23 ~ 2020-03-05
    OF - Director → CIF 0
    Finch, Andrew Daniel
    Individual (11 offsprings)
    Officer
    2018-07-23 ~ 2020-03-05
    OF - Secretary → CIF 0
  • 8
    Ynner, Sven Johan Lars
    Born in August 1970
    Individual (9 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 9
    Adams, Philip Michael Gregory
    Born in June 1972
    Individual (11 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 10
    HAS-VENT GROUP LIMITED
    - now 12449774
    HAS-VENT LIMITED - 2020-02-11
    HAS AIR SUPPLY GROUP LIMITED - 2020-02-10
    Has-vent Main Works, Heath Mill Road, Wombourne, Wolverhampton, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2020-03-04 ~ 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
  • 11
    HOTCHKISS GROUP LIMITED
    GROB GROUP LTD - now
    HOTCHKISS GROUP LTD - 2023-11-17 00393466
    HOTCHKISS ENGINEERS LIMITED - 2003-10-31
    7, Marshall Road, Eastbourne, United Kingdom
    Active Corporate (16 parents, 6 offsprings)
    Person with significant control
    2018-07-23 ~ 2020-03-04
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HAS-VENT LIMITED

Period: 2020-03-03 ~ now
Company number: 11477431
Registered names
HAS-VENT LIMITED - now 12449774
Standard Industrial Classification
46740 - Wholesale Of Hardware, Plumbing And Heating Equipment And Supplies
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2019-09-30
Net Assets/Liabilities
2 GBP2019-09-30
Number of shares allotted
Class 1 ordinary share
2 shares2018-07-23 ~ 2019-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2018-07-23 ~ 2019-09-30
Equity
2 GBP2019-09-30

  • HAS-VENT LIMITED
    Info
    HOTCHKISS AIR SUPPLY LIMITED - 2020-03-03
    Registered number 11477431
    Has-vent Main Works Heath Mill Road, Wombourne, Wolverhampton, West Midlands WV5 8AP
    PRIVATE LIMITED COMPANY incorporated on 2018-07-23 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.