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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 10
  • 1
    Campbell, David Patrick
    Born in March 1979
    Individual (25 offsprings)
    Officer
    2022-10-03 ~ now
    OF - Director → CIF 0
  • 2
    Kilner, Nicholas
    Born in June 1973
    Individual (5 offsprings)
    Officer
    2023-10-05 ~ now
    OF - Director → CIF 0
  • 3
    Gooding, Neal Robert
    Born in September 1964
    Individual (13 offsprings)
    Officer
    2022-08-17 ~ 2025-12-12
    OF - Director → CIF 0
    Mr Neal Robert Gooding
    Born in September 1964
    Individual (13 offsprings)
    Person with significant control
    2022-10-03 ~ 2022-10-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 4
    Billson, John
    Director born in May 1960
    Individual (36 offsprings)
    Officer
    2022-10-03 ~ 2023-10-05
    OF - Director → CIF 0
  • 5
    Karlin, Simon
    Director born in October 1968
    Individual (26 offsprings)
    Officer
    2022-10-03 ~ 2024-09-10
    OF - Director → CIF 0
  • 6
    Terrett, Adrian Geoffrey
    Born in March 1969
    Individual (12 offsprings)
    Officer
    2022-08-17 ~ now
    OF - Director → CIF 0
  • 7
    Gooding, Maria Ann
    Director born in November 1964
    Individual (3 offsprings)
    Officer
    2022-08-17 ~ 2022-10-03
    OF - Director → CIF 0
    Mrs Maria Ann Gooding
    Born in November 1964
    Individual (3 offsprings)
    Person with significant control
    2022-10-03 ~ 2022-10-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Steen, Lars Jonas
    Born in April 1976
    Individual (20 offsprings)
    Officer
    2024-09-10 ~ now
    OF - Director → CIF 0
  • 9
    Terrett, Elizabeth
    Director born in May 1970
    Individual (2 offsprings)
    Officer
    2022-08-17 ~ 2022-10-03
    OF - Director → CIF 0
  • 10
    8, Stortorget, Malmo, Sweden
    Corporate (13 offsprings)
    Person with significant control
    2022-10-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

EASYAIRCONDITIONING HOLDING LTD

Period: 2022-08-17 ~ now
Company number: 14301126
Registered name
EASYAIRCONDITIONING HOLDING LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
4,371,750 GBP2025-09-30
4,371,750 GBP2024-09-30
Creditors
Amounts falling due within one year
-21,750 GBP2025-09-30
-21,750 GBP2024-09-30
Net Current Assets/Liabilities
-21,750 GBP2025-09-30
-21,750 GBP2024-09-30
Total Assets Less Current Liabilities
4,350,000 GBP2025-09-30
4,350,000 GBP2024-09-30
Equity
Called up share capital
4,350,000 GBP2025-09-30
4,350,000 GBP2024-09-30
Average Number of Employees
52024-10-01 ~ 2025-09-30
52023-10-01 ~ 2024-09-30
Investments in group undertakings and participating interests
4,371,750 GBP2025-09-30
4,371,750 GBP2024-09-30
Amounts owed to group undertakings
Current
21,750 GBP2025-09-30
21,750 GBP2024-09-30

Related profiles found in government register
  • EASYAIRCONDITIONING HOLDING LTD
    Info
    Registered number 14301126
    15 Bruntcliffe Avenue, Morley, Leeds LS27 0LL
    PRIVATE LIMITED COMPANY incorporated on 2022-08-17 (3 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
  • EASYAIRCONDITIONING HOLDING LTD
    S
    Registered number 14301126
    Preston Barn, Preston Bagot, Henley-in-arden, United Kingdom, B95 5DX
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EASYAIRCONDITIONING GROUP LIMITED
    - now 04221804 04114812
    EASYAIRCONDITIONING.COM GROUP LIMITED - 2001-12-04
    15 Bruntcliffe Avenue, Morley, Leeds, England
    Active Corporate (19 parents, 7 offsprings)
    Person with significant control
    2022-10-03 ~ now
    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

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