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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 4
  • 1
    Jensen, Lars Knosgaard
    Born in May 1979
    Individual (5 offsprings)
    Officer
    2015-12-22 ~ now
    OF - Director → CIF 0
    Mr Lars Knosgaard Jensen
    Born in May 1979
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-26
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ms Astrid Katharina Berndt
    Born in August 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Landstrasse 30, 9494 Schaan, Fürstentum, Liechtenstein
    Corporate (1 offspring)
    Person with significant control
    2018-10-26 ~ 2018-10-26
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    GILLESPIE MACANDREW SECRETARIES LIMITED
    SC287766
    5 Atholl Crescent, Edinburgh, Midlothian, United Kingdom
    Active Corporate (51 parents, 246 offsprings)
    Officer
    2015-12-22 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

GLOBAL VENTILATION LTD

Period: 2015-12-22 ~ now
Company number: SC523043
Registered name
GLOBAL VENTILATION LTD - now
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Fixed Assets
1 GBP2024-12-31
1 GBP2023-12-31
Current Assets
14,055,500 GBP2024-12-31
13,694,530 GBP2023-12-31
Equity
-278,200 GBP2024-12-31
-379,421 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

Related profiles found in government register
  • GLOBAL VENTILATION LTD
    Info
    Registered number SC523043
    5 Atholl Crescent, Edinburgh EH3 8EJ
    PRIVATE LIMITED COMPANY incorporated on 2015-12-22 (10 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
  • GLOBAL VENTILATION LTD
    S
    Registered number Sc523043
    5, Atholl Crescent, Edinburgh, Scotland, EH3 8EJ
    Private Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GVUK CNC LTD
    SC503269
    5 Atholl Crescent, Edinburgh, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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