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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
    Farrell, Bernadette
    Born in March 1958
    Individual (4 offsprings)
    Officer
    2026-01-23 ~ now
    OF - Director → CIF 0
    Farrell, Ben
    Born in March 1986
    Individual (4 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
    Mrs Bernadette Farrell
    Born in March 1958
    Individual (4 offsprings)
    Person with significant control
    2023-02-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Farrell, Stephen Mark
    Born in October 1959
    Individual (9 offsprings)
    Officer
    2023-02-17 ~ now
    OF - Director → CIF 0
    Farrell, Stephen Mark
    Individual (9 offsprings)
    Officer
    2023-02-17 ~ now
    OF - Secretary → CIF 0
    Mr Stephen Mark Farrell
    Born in October 1959
    Individual (9 offsprings)
    Person with significant control
    2023-02-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Farrell, James
    Born in December 1989
    Individual (3 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

AIRCON GROUP HOLDINGS LTD

Period: 2023-02-17 ~ now
Company number: 14669406
Registered name
AIRCON GROUP HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-12-01 ~ 2025-11-30
02023-12-01 ~ 2024-11-30
Current Assets
1,653,875 GBP2025-11-30
1,352,184 GBP2024-11-30
Creditors
Current
-13,341 GBP2025-11-30
-11,946 GBP2024-11-30
Net Current Assets/Liabilities
1,640,534 GBP2025-11-30
1,340,238 GBP2024-11-30
Total Assets Less Current Liabilities
1,640,534 GBP2025-11-30
1,340,238 GBP2024-11-30
Equity
1,640,534 GBP2025-11-30
1,340,238 GBP2024-11-30

Related profiles found in government register
  • AIRCON GROUP HOLDINGS LTD
    Info
    Registered number 14669406
    Unit 52 Dukesway Teesside Industrial Estate, Stockton-on-tees TS17 9LT
    PRIVATE LIMITED COMPANY incorporated on 2023-02-17 (3 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
  • AIRCON GROUP HOLDINGS LTD
    S
    Registered number 14669406
    Unit 52 Dukesway, Teesside Industrial Estate, Stockton On Tees, United Kingdom, TS17 9LT
    Limited in England, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AIRCON-REFRIGERATION LIMITED
    00774257
    Unit 52 Dukesway, Teesside Industrial Estate, Stockton-on-tees, Cleveland, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2023-02-17 ~ 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 22 April 2026 and licensed under the Open Government Licence v3.0.