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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 9
  • 1
    Hatton, Vernon Richard Isaiah
    Born in October 1974
    Individual (17 offsprings)
    Officer
    2024-05-01 ~ 2025-12-01
    OF - Director → CIF 0
  • 2
    Gillespie, Robert Walter
    Director born in April 1960
    Individual (9 offsprings)
    Officer
    2018-12-19 ~ 2020-07-22
    OF - Director → CIF 0
    Mr Robert Walter Gillespie
    Born in April 1960
    Individual (9 offsprings)
    Person with significant control
    2019-04-11 ~ 2020-07-22
    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
  • 3
    Coley, David Anthony
    Director born in October 1962
    Individual (4 offsprings)
    Officer
    2018-12-19 ~ 2020-07-22
    OF - Director → CIF 0
  • 4
    Gillespie, Susan Mary
    Company Director born in May 1953
    Individual (5 offsprings)
    Officer
    2019-11-01 ~ 2020-07-22
    OF - Director → CIF 0
    Gillespie, Susan Mary
    Individual (5 offsprings)
    Officer
    2018-12-19 ~ 2020-07-22
    OF - Secretary → CIF 0
    Mrs Susan Mary Gillespie
    Born in May 1953
    Individual (5 offsprings)
    Person with significant control
    2019-04-11 ~ 2020-07-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Gillespie, Samuel John James
    Director born in April 1951
    Individual (6 offsprings)
    Officer
    2018-12-19 ~ 2019-02-26
    OF - Director → CIF 0
  • 6
    Wood, Simon James
    Born in November 1980
    Individual (36 offsprings)
    Officer
    2020-07-22 ~ now
    OF - Director → CIF 0
  • 7
    Mitchell, Kristopher John
    Director born in May 1978
    Individual (7 offsprings)
    Officer
    2018-12-19 ~ 2020-07-22
    OF - Director → CIF 0
  • 8
    Clifford, John Joseph
    Born in May 1987
    Individual (27 offsprings)
    Officer
    2020-07-22 ~ now
    OF - Director → CIF 0
  • 9
    LEARND LIMITED
    12388403
    Third Floor, 1 New Fetter Lane, London, England
    Active Corporate (9 parents, 7 offsprings)
    Person with significant control
    2020-07-22 ~ 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
parent relation
Company in focus

COMFORT CONTROLS (GROUP) LIMITED

Period: 2018-12-19 ~ now
Company number: 11735309
Registered name
COMFORT CONTROLS (GROUP) LIMITED - now
Standard Industrial Classification
43210 - Electrical Installation
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Equity
Called up share capital
17,000 GBP2024-12-31
17,000 GBP2023-12-31
Retained earnings (accumulated losses)
-17,000 GBP2024-12-31
-17,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
120,000 shares2024-12-31
120,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.102024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10,000 shares2024-12-31
10,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.102024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10,000 shares2024-12-31
10,000 shares2023-12-31
Par Value of Share
Class 3 ordinary share
0.102024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
10,000 shares2024-12-31
10,000 shares2023-12-31
Par Value of Share
Class 4 ordinary share
0.102024-01-01 ~ 2024-12-31

Related profiles found in government register
  • COMFORT CONTROLS (GROUP) LIMITED
    Info
    Registered number 11735309
    Third Floor, 1 New Fetter Lane, London EC4A 1AN
    PRIVATE LIMITED COMPANY incorporated on 2018-12-19 (7 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-27
    CIF 0
  • COMFORT CONTROLS (GROUP) LIMITED
    S
    Registered number 11735309
    Pendragon House, 65 London Road, St Albans, Hertfordshire, United Kingdom, AL1 1LJ
    Limited Company in Registrar Of Companies Uk, United Kingdom
    CIF 1 CIF 2
  • COMFORT CONTROLS (GROUP) LIMITED
    S
    Registered number 11735309
    Pendragon House, 65 London Road, St. Albans, Herts, United Kingdom, AL1 1LJ
    Limited Company in Comfort Controls (Group) Limited, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    COMFORT CONTROLS (MIDLANDS) LIMITED
    10088418
    Third Floor, 1 New Fetter Lane, London, England
    Active Corporate (11 parents)
    Person with significant control
    2019-04-11 ~ 2019-04-16
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    2019-04-11 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    COMFORT CONTROLS (SERVICE) LIMITED
    11734778
    Third Floor, 1 New Fetter Lane, London, England
    Active Corporate (10 parents)
    Person with significant control
    2019-04-11 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    COMFORT CONTROLS LTD.
    03513003
    Third Floor, 1 New Fetter Lane, London, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2019-04-11 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.