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
    Da Silva, Kirsten Ann
    Finance Director born in November 1968
    Individual (3 offsprings)
    Officer
    2023-01-12 ~ now
    OF - Director → CIF 0
  • 2
    Jordan, Jon Randy
    Business Development/Marketing Manager born in January 1965
    Individual (1 offspring)
    Officer
    2024-03-14 ~ now
    OF - Director → CIF 0
  • 3
    Nield, Adrian
    Managing Director born in September 1970
    Individual (3 offsprings)
    Officer
    2023-01-12 ~ now
    OF - Director → CIF 0
  • 4
    Wilson, Aimee Jeanne
    Office Manager born in June 1978
    Individual (2 offsprings)
    Officer
    2024-03-13 ~ now
    OF - Director → CIF 0
  • 5
    Cockerill, Lucy
    Marketing Director born in August 1987
    Individual (4 offsprings)
    Officer
    2023-01-12 ~ now
    OF - Director → CIF 0
  • 6
    AIR CONTROL INDUSTRIES EOT TRUSTEE LIMITED
    Weycroft Avenue, Millwey Rise Industrial Estate, Axminster, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-01-12 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
Ceased 3
  • 1
    Tuffin, Linda Tracey
    Born in September 1962
    Individual (1 offspring)
    Officer
    2019-01-07 ~ 2023-01-12
    OF - Director → CIF 0
    Tuffin, Linda Tracey
    Individual (1 offspring)
    Officer
    2019-01-07 ~ 2023-01-12
    OF - Secretary → CIF 0
  • 2
    Tuffin, Paul
    Director born in March 1963
    Individual (4 offsprings)
    Officer
    2018-12-07 ~ 2023-01-12
    OF - Director → CIF 0
    Mr Paul Tuffin
    Born in March 1963
    Individual (4 offsprings)
    Person with significant control
    2018-12-07 ~ 2023-01-12
    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
  • 3
    Eori, Sean
    General Manager born in March 1980
    Individual
    Officer
    2023-01-12 ~ 2024-03-13
    OF - Director → CIF 0
parent relation
Company in focus

P< HOLDINGS LIMITED

Standard Industrial Classification
64202 - Activities Of Production Holding Companies

Related profiles found in government register
  • P< HOLDINGS LIMITED
    Info
    Registered number 11717335
    Weycroft Avenue, Millwey Rise Industrial Estate, Axminster, Devon EX13 5HU
    Private Limited Company incorporated on 2018-12-07 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-07
    CIF 0
  • P< HOLDINGS LIMITED
    S
    Registered number 11717335
    Orchard House, Langworthy Orchard, Horton, Ilminster, England, TA19 9SJ
    CIF 1
  • P< HOLDINGS LIMITED
    S
    Registered number 11717335
    Orchard House, Langworthy Orchard, Horton, Ilminster, England, TA19 9SJ
    Limited Company in Companies House, England
    CIF 2
    Limited Company in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • AIR CONTROL INSTALLATIONS (CHARD) LIMITED - 1995-06-28
    Air Control Industries Limited, Weycroft Avenue, Millwey Rise Industrial Estate, Axminster, Devon, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,504,203 GBP2024-03-31
    Person with significant control
    2019-01-28 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • Orchard House Langworthy Orchard, Horton, Ilminster, Somerset, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-02-20 ~ 2023-03-31
    CIF 3 - Has significant influence or control OE
    Officer
    2020-02-20 ~ 2023-04-03
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.