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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
Active 4
  • 1
    Hatton, Vernon Richard Isaiah
    Born in October 1974
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Clifford, John Joseph
    Born in May 1987
    Individual (22 offsprings)
    Officer
    icon of calendar 2020-07-22 ~ now
    OF - Director → CIF 0
  • 3
    Wood, Simon James
    Born in November 1980
    Individual (32 offsprings)
    Officer
    icon of calendar 2020-07-22 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressPendragon House, 65 London Road, St. Albans, Herts, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -17,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-04-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Gillespie, Susan Mary
    Company Director born in May 1953
    Individual
    Officer
    icon of calendar 2019-11-01 ~ 2020-07-22
    OF - Director → CIF 0
    Gillespie, Susan Mary
    Individual
    Officer
    icon of calendar 2018-12-19 ~ 2020-07-22
    OF - Secretary → CIF 0
  • 2
    Gillespie, Robert Walter
    Director born in April 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-12-19 ~ 2020-07-22
    OF - Director → CIF 0
  • 3
    Mitchell, Kristopher John
    Director born in May 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-12-19 ~ 2020-07-22
    OF - Director → CIF 0
  • 4
    Gillespie, Samuel John James
    Director born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-19 ~ 2019-02-26
    OF - Director → CIF 0
  • 5
    Coley, David Anthony
    Director born in October 1962
    Individual
    Officer
    icon of calendar 2018-12-19 ~ 2020-07-22
    OF - Director → CIF 0
  • 6
    COMFORT CONTROLS LTD.
    icon of addressPendragon House, 65 London Road, St. Albans, Herts
    Active Corporate (4 parents)
    Equity (Company account)
    -761 GBP2024-12-31
    Person with significant control
    2018-12-19 ~ 2019-04-11
    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 (SERVICE) LIMITED

Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
43210 - Electrical Installation
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
Current
1,941 GBP2024-12-31
1,941 GBP2023-12-31
Total Assets Less Current Liabilities
1,941 GBP2024-12-31
1,941 GBP2023-12-31
Net Assets/Liabilities
1,941 GBP2024-12-31
1,941 GBP2023-12-31
Equity
Called up share capital
7,600 GBP2024-12-31
7,600 GBP2023-12-31
Retained earnings (accumulated losses)
-5,659 GBP2024-12-31
-5,659 GBP2023-12-31
Equity
1,941 GBP2024-12-31
1,941 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,941 GBP2024-12-31
1,941 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,600 shares2024-12-31
7,600 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

  • COMFORT CONTROLS (SERVICE) LIMITED
    Info
    Registered number 11734778
    icon of addressThird Floor, 1 New Fetter Lane, London EC4A 1AN
    PRIVATE LIMITED COMPANY incorporated on 2018-12-19 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    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 12 November 2025 and licensed under the Open Government Licence v3.0.