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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 8
  • 1
    Black, Jonathan Robert Edward
    Director born in August 1974
    Individual (4 offsprings)
    Officer
    2020-02-18 ~ 2023-10-05
    OF - Director → CIF 0
    Mr Jonathan Robert Edward Black
    Born in August 1974
    Individual (4 offsprings)
    Person with significant control
    2020-02-18 ~ 2023-10-05
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ynner, Sven Johan Lars
    Born in August 1970
    Individual (9 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Slater, Peter
    Director born in March 1975
    Individual (4 offsprings)
    Officer
    2020-02-18 ~ 2023-10-05
    OF - Director → CIF 0
    Mr Peter Slater
    Born in March 1975
    Individual (4 offsprings)
    Person with significant control
    2020-02-18 ~ 2023-10-05
    PE - Right to appoint or remove directorsCIF 0
    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
  • 4
    Hjelmberg, Marie Madeleine
    Director born in March 1974
    Individual (8 offsprings)
    Officer
    2023-10-05 ~ 2025-03-31
    OF - Director → CIF 0
  • 5
    Robertson, Iain Thomas
    Managing Director born in April 1966
    Individual (7 offsprings)
    Officer
    2023-10-05 ~ 2025-03-31
    OF - Director → CIF 0
  • 6
    Adams, Philip Michael Gregory
    Born in June 1972
    Individual (11 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 7
    Ranstam, Ola Henrik Gosta
    Born in May 1977
    Individual (9 offsprings)
    Officer
    2023-10-05 ~ now
    OF - Director → CIF 0
  • 8
    LINDAB LIMITED
    - now 01641399
    LINDAB (UK) LIMITED - 1988-10-17
    EASTARCH LIMITED - 1982-08-13
    Units 9-10, Carousel Way, Riverside Business Park, Northampton, England
    Active Corporate (29 parents, 4 offsprings)
    Person with significant control
    2023-10-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HAS-VENT HOLDINGS LIMITED

Period: 2020-02-18 ~ now
Company number: 12468655
Registered name
HAS-VENT HOLDINGS LIMITED - now
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies

Related profiles found in government register
  • HAS-VENT HOLDINGS LIMITED
    Info
    Registered number 12468655
    Has-vent Main Works Heath Mill Road, Wombourne, Wolverhampton, West Midlands WV5 8AP
    PRIVATE LIMITED COMPANY incorporated on 2020-02-18 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-17
    CIF 0
  • HAS-VENT HOLDINGS LIMITED
    S
    Registered number 12468655
    Has-vent Main Works, Heath Mill Road, Wombourne, Wolverhampton, England, WV5 8AP
    Private Company Limited By Shares in England And Wales Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HAS-VENT GROUP LIMITED
    - now 12449774
    HAS-VENT LIMITED - 2020-02-11
    HAS AIR SUPPLY GROUP LIMITED - 2020-02-10
    Has-vent Main Works Heath Mill Road, Wombourne, Wolverhampton, West Midlands, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2020-03-04 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.