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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 3
  • 1
    Mr Karl Kenneth Beach
    Born in March 1976
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2024-08-05 ~ 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
    Davin, Bryan William
    Born in April 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-08-05 ~ now
    OF - Director → CIF 0
    Mr Bryan William Davin
    Born in April 1976
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-08-05 ~ 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
    Davin, Nicola
    Born in March 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-08-05 ~ now
    OF - Director → CIF 0
    Mrs Nicola Davin
    Born in March 1978
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-08-05 ~ 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
parent relation
Company in focus

CAE VENTILATION HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-08-05 ~ 2024-12-31
Fixed Assets - Investments
452,250 GBP2024-12-31
Debtors
1,000 GBP2024-12-31
Creditors
Current
202,250 GBP2024-12-31
Net Current Assets/Liabilities
-201,250 GBP2024-12-31
Total Assets Less Current Liabilities
251,000 GBP2024-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
Retained earnings (accumulated losses)
250,000 GBP2024-12-31
Equity
251,000 GBP2024-12-31
Investments in Group Undertakings
Additions to investments
452,250 GBP2024-12-31
Cost valuation
452,250 GBP2024-12-31
Investments in Group Undertakings
452,250 GBP2024-12-31
Other Debtors
Amounts falling due within one year, Current
1,000 GBP2024-12-31
Amounts owed to group undertakings
Current
202,250 GBP2024-12-31

Related profiles found in government register
  • CAE VENTILATION HOLDINGS LIMITED
    Info
    Registered number 15876839
    icon of address1 Abbots Quay, Monks Ferry, Birkenhead, Merseyside CH41 5LH
    PRIVATE LIMITED COMPANY incorporated on 2024-08-05 (1 year 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-04
    CIF 0
  • CAE VENTILATION HOLDINGS LIMITED
    S
    Registered number 15876839
    icon of address1, Abbots Quay, Monks Ferry, Birkenhead, Merseyside, England, CH41 5LH
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C.A.E. SERVICES (NORTHERN) LIMITED - 2022-08-24
    icon of address1 Abbots Quay, Monks Ferry, Birkenhead, Merseyside
    Active Corporate (3 parents)
    Equity (Company account)
    333,966 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-09-05 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 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.