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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 3
  • 1
    Marchant, Paul
    Born in April 1961
    Individual (7 offsprings)
    Officer
    2022-12-30 ~ now
    OF - Director → CIF 0
    Mr Paul Marchant
    Born in April 1961
    Individual (7 offsprings)
    Person with significant control
    2022-12-30 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 2
    Andrews, Ryan Luke
    Born in April 1977
    Individual (7 offsprings)
    Officer
    2023-02-27 ~ now
    OF - Director → CIF 0
    Mr Ryan Luke Andrews
    Born in April 1977
    Individual (7 offsprings)
    Person with significant control
    2023-02-27 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 3
    Kovacs, Timea
    Born in September 1974
    Individual (4 offsprings)
    Officer
    2023-02-27 ~ now
    OF - Director → CIF 0
    Mrs Timea Kovacs
    Born in September 1974
    Individual (4 offsprings)
    Person with significant control
    2023-02-27 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
parent relation
Company in focus

TCL AIR CONDITIONING TRUSTEE LIMITED

Period: 2022-12-30 ~ now
Company number: 14563549
Registered name
TCL AIR CONDITIONING TRUSTEE LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • TCL AIR CONDITIONING TRUSTEE LIMITED
    Info
    Registered number 14563549
    55 Staines Road West, Sunbury-on-thames TW16 7AH
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2022-12-30 (3 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-12-29
    CIF 0
  • TCL AIR CONDITIONING TRUSTEE LTD
    S
    Registered number 14563549
    55, Staines Road West, Sunbury-on-thames, England, TW16 7AH
    Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TCL AIR CONDITIONING LTD
    - now 05600753
    TECHNICOOL LIMITED - 2009-02-03
    55 Staines Road West, Sunbury-on-thames, England
    Active Corporate (11 parents)
    Person with significant control
    2023-02-27 ~ now
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    CIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trust OE

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