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 5
  • 1
    Lewerth, Anders Martin
    Director born in October 1973
    Individual (1 offspring)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Mr Harald Mix
    Born in May 1960
    Individual (1 offspring)
    Person with significant control
    2022-06-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    SÄrefjord, Daniel Mats
    Ceo born in January 1983
    Individual (4 offsprings)
    Officer
    2023-08-15 ~ now
    OF - Director → CIF 0
  • 4
    Mr Carl-erik Lagercrantz
    Born in August 1964
    Individual (1 offspring)
    Person with significant control
    2022-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Suggett, Kirsty Ann
    Finance Director born in September 1981
    Individual (5 offsprings)
    Officer
    2023-10-10 ~ now
    OF - Director → CIF 0
Ceased 1
  • Harris, Ryan
    Chief Of Staff born in January 1974
    Individual (1 offspring)
    Officer
    2023-10-10 ~ 2024-12-04
    OF - Director → CIF 0
parent relation
Company in focus

AIRA HOME UK LTD

Previous name
HEATLY UK LTD - 2023-06-21
Standard Industrial Classification
43210 - Electrical Installation
43220 - Plumbing, Heat And Air-conditioning Installation
46740 - Wholesale Of Hardware, Plumbing And Heating Equipment And Supplies

Related profiles found in government register
  • AIRA HOME UK LTD
    Info
    HEATLY UK LTD - 2023-06-21
    Registered number 14146166
    Noah's Yard, 10 York Way, London N1 9AA
    Private Limited Company incorporated on 2022-06-01 (3 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-16
    CIF 0
  • AIRA HOME UK LIMITED
    S
    Registered number 14146166
    Huckletree Soho, Ingestre Place, London, England, W1F 0JL
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • 1a Meadowbrook Park, Halfway, Sheffield
    Active Corporate (5 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2023-04-30
    Person with significant control
    2023-08-17 ~ 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
Ceased 1
  • ALL SEASONS ENERGY LTD - 2022-10-17
    Unit 1a Meadowbrook Park, Sheffield, South Yorkshire, England
    Active Corporate (5 parents)
    Person with significant control
    2023-08-17 ~ 2023-08-17
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.