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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 6
  • 1
    Gooding, Neal Robert
    Born in September 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-08-17 ~ now
    OF - Director → CIF 0
  • 2
    Kilner, Nicholas
    Born in June 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-10-05 ~ now
    OF - Director → CIF 0
  • 3
    Steen, Lars Jonas
    Born in April 1976
    Individual (20 offsprings)
    Officer
    icon of calendar 2024-09-10 ~ now
    OF - Director → CIF 0
  • 4
    Campbell, David Patrick
    Born in March 1979
    Individual (25 offsprings)
    Officer
    icon of calendar 2022-10-03 ~ now
    OF - Director → CIF 0
  • 5
    Terrett, Adrian Geoffrey
    Born in March 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-08-17 ~ now
    OF - Director → CIF 0
  • 6
    icon of address8, Stortorget, Malmo, Sweden
    Corporate (6 offsprings)
    Person with significant control
    icon of calendar 2022-10-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Terrett, Elizabeth
    Director born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-17 ~ 2022-10-03
    OF - Director → CIF 0
  • 2
    Mr Neal Robert Gooding
    Born in September 1964
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2022-10-03 ~ 2022-10-03
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Karlin, Simon
    Director born in October 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-10-03 ~ 2024-09-10
    OF - Director → CIF 0
  • 4
    Gooding, Maria Ann
    Director born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-17 ~ 2022-10-03
    OF - Director → CIF 0
    Mrs Maria Ann Gooding
    Born in November 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-10-03 ~ 2022-10-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Billson, John
    Director born in May 1960
    Individual (31 offsprings)
    Officer
    icon of calendar 2022-10-03 ~ 2023-10-05
    OF - Director → CIF 0
parent relation
Company in focus

EASYAIRCONDITIONING HOLDING LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
4,371,750 GBP2024-09-30
4,371,750 GBP2023-09-30
Net Current Assets/Liabilities
-21,750 GBP2024-09-30
-21,750 GBP2023-09-30
Total Assets Less Current Liabilities
4,350,000 GBP2024-09-30
4,350,000 GBP2023-09-30
Equity
Called up share capital
4,350,000 GBP2024-09-30
4,350,000 GBP2023-09-30
Average Number of Employees
52023-10-01 ~ 2024-09-30
42022-08-12 ~ 2023-09-30
Investments in group undertakings and participating interests
4,371,750 GBP2024-09-30
4,371,750 GBP2023-09-30
Amounts owed to group undertakings
Current
21,750 GBP2024-09-30
21,750 GBP2023-09-30

Related profiles found in government register
  • EASYAIRCONDITIONING HOLDING LTD
    Info
    Registered number 14301126
    icon of address15 Bruntcliffe Avenue, Morley, Leeds LS27 0LL
    PRIVATE LIMITED COMPANY incorporated on 2022-08-17 (3 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • EASYAIRCONDITIONING HOLDING LTD
    S
    Registered number 14301126
    icon of addressPreston 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
Active 1
  • EASYAIRCONDITIONING.COM GROUP LIMITED - 2001-12-04
    icon of address15 Bruntcliffe Avenue, Morley, Leeds, England
    Active Corporate (6 parents, 7 offsprings)
    Profit/Loss (Company account)
    1,102 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    icon of calendar 2022-10-03 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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