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 Main Works, Heath Mill Road, Wombourne, Wolverhampton, England
    Active 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 6
  • 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
    Director born in August 1974
    Individual
    Officer
    2020-03-05 ~ 2023-10-05
    OF - Director → CIF 0
  • 3
    Finch, Andrew Daniel
    Director born in July 1977
    Individual
    Officer
    2020-02-07 ~ 2020-03-04
    OF - Director → CIF 0
  • 4
    Slater, Peter
    Director born in February 1975
    Individual
    Officer
    2020-03-05 ~ 2023-10-05
    OF - Director → CIF 0
  • 5
    Woolley, Giles William
    Company Director born in November 1955
    Individual (3 offsprings)
    Officer
    2020-02-07 ~ 2020-03-04
    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
parent relation
Company in focus

HAS-VENT GROUP LIMITED

Previous names
HAS-VENT LIMITED - 2020-02-11
HAS AIR SUPPLY GROUP LIMITED - 2020-02-10
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies

Related profiles found in government register
  • HAS-VENT GROUP LIMITED
    Info
    HAS-VENT LIMITED - 2020-02-11
    HAS AIR SUPPLY GROUP LIMITED - 2020-02-10
    Registered number 12449774
    Has-vent Main Works Heath Mill Road, Wombourne, Wolverhampton, West Midlands WV5 8AP
    Private Limited Company incorporated on 2020-02-07 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
  • HAS-VENT GROUP LIMITED
    S
    Registered number 12449774
    Has-vent Main Works, Heath Mill Road, Wombourne, Wolverhampton, England, WV5 8AP
    Private Company Limited By Shares in Companies House In England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HOTCHKISS AIR SUPPLY LIMITED - 2020-03-03
    Has-vent Main Works Heath Mill Road, Wombourne, Wolverhampton, West Midlands, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-09-30
    Person with significant control
    2020-03-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.