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
    Adams, Philip Michael Gregory
    Managing Director born in June 1972
    Individual (7 offsprings)
    Officer
    2025-03-31 ~ now
    OF - director → CIF 0
  • 2
    Ranstam, Ola Henrik Gosta
    General Counsel born in May 1977
    Individual (9 offsprings)
    Officer
    2023-10-05 ~ now
    OF - director → CIF 0
  • 3
    Ynner, Sven Johan Lars
    Chief Financial Officer born in August 1970
    Individual (8 offsprings)
    Officer
    2025-03-31 ~ now
    OF - director → CIF 0
  • 4
    HAS-VENT LIMITED - 2020-02-11
    HAS AIR SUPPLY GROUP LIMITED - 2020-02-10
    Has-vent Main Works, Heath Mill Road, Wombourne, Wolverhampton, England
    Corporate (4 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
Ceased 7
  • 1
    Robertson, Iain Thomas
    Managing Director born in April 1966
    Individual
    Officer
    2023-10-05 ~ 2025-03-31
    OF - director → CIF 0
  • 2
    Black, Jonathan Robert Edward
    Company Director born in August 1974
    Individual
    Officer
    2020-01-29 ~ 2023-10-05
    OF - director → CIF 0
  • 3
    Finch, Andrew Daniel
    Director born in July 1977
    Individual
    Officer
    2018-07-23 ~ 2020-03-05
    OF - director → CIF 0
    Finch, Andrew Daniel
    Individual
    Officer
    2018-07-23 ~ 2020-03-05
    OF - secretary → CIF 0
  • 4
    Slater, Peter
    Company Director born in February 1975
    Individual
    Officer
    2020-01-29 ~ 2023-10-05
    OF - director → CIF 0
  • 5
    Woolley, Giles William
    Director born in November 1955
    Individual (3 offsprings)
    Officer
    2018-07-23 ~ 2020-03-05
    OF - director → CIF 0
  • 6
    Hjelmberg, Marie Madeleine
    Director born in February 1974
    Individual (1 offspring)
    Officer
    2023-10-05 ~ 2025-03-31
    OF - director → CIF 0
  • 7
    GROB GROUP LTD - now
    HOTCHKISS GROUP LTD - 2023-11-17
    HOTCHKISS ENGINEERS LIMITED - 2003-10-31
    7, Marshall Road, Eastbourne, United Kingdom
    Corporate (4 parents, 4 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

Previous name
HOTCHKISS AIR SUPPLY LIMITED - 2020-03-03
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
46740 - Wholesale Of Hardware, Plumbing And Heating Equipment And Supplies
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 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.