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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 addressThird Floor, 1 New Fetter Lane, London, England
    Active Corporate (4 parents, 6 offsprings)
    Profit/Loss (Company account)
    384,245 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2020-07-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 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
    Mrs Susan Mary Gillespie
    Born in May 1953
    Individual
    Person with significant control
    icon of calendar 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
  • 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
    Mr Robert Walter Gillespie
    Born in April 1960
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
  • 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
parent relation
Company in focus

COMFORT CONTROLS (GROUP) LIMITED

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
    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 2024-11-27
    CIF 0
  • COMFORT CONTROLS (GROUP) LIMITED
    S
    Registered number 11735309
    icon of addressPendragon 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
    icon of addressPendragon 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
Active 3
  • 1
    icon of addressThird Floor, 1 New Fetter Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,500 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-04-11 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressThird Floor, 1 New Fetter Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,941 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-04-11 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    icon of addressThird Floor, 1 New Fetter Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -761 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-04-11 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressThird Floor, 1 New Fetter Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,500 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-04-11 ~ 2019-04-16
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.