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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 25
  • 1
    Franklin, Gary Walter
    Born in June 1947
    Individual (9 offsprings)
    Officer
    (before 1992-01-18) ~ 2013-01-31
    OF - Director → CIF 0
    Franklin, Gary Walter
    Individual (9 offsprings)
    Officer
    2002-01-28 ~ 2013-01-31
    OF - Secretary → CIF 0
  • 2
    Lind, Magnus
    Born in March 1960
    Individual (5 offsprings)
    Officer
    2013-01-31 ~ 2013-06-05
    OF - Director → CIF 0
  • 3
    Edmunds, Marie
    Individual (5 offsprings)
    Officer
    2001-04-28 ~ 2002-01-28
    OF - Secretary → CIF 0
  • 4
    Lyrheden, Anders
    Born in October 1965
    Individual (5 offsprings)
    Officer
    2015-05-29 ~ 2015-08-24
    OF - Director → CIF 0
  • 5
    Poyner, Martin David
    Born in March 1958
    Individual (5 offsprings)
    Officer
    1999-08-26 ~ 2010-03-31
    OF - Director → CIF 0
  • 6
    Mckay, Andrew
    Born in September 1962
    Individual (17 offsprings)
    Officer
    2017-11-28 ~ now
    OF - Director → CIF 0
  • 7
    Young, Beth Georgina
    Born in September 1969
    Individual (4 offsprings)
    Officer
    2016-08-23 ~ 2019-04-29
    OF - Director → CIF 0
  • 8
    Wall, Asa
    Born in September 1973
    Individual (3 offsprings)
    Officer
    2013-01-31 ~ 2013-10-01
    OF - Director → CIF 0
  • 9
    Saastamoinen, Hannu
    Born in May 1960
    Individual (9 offsprings)
    Officer
    2015-05-29 ~ 2020-08-31
    OF - Director → CIF 0
  • 10
    Newman, Clive William
    Born in October 1966
    Individual (4 offsprings)
    Officer
    2015-08-24 ~ 2016-12-31
    OF - Director → CIF 0
  • 11
    Compton, Alistair Glen
    Born in April 1969
    Individual (7 offsprings)
    Officer
    2016-03-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 12
    Vollert, Robin
    Managing Director born in October 1968
    Individual (10 offsprings)
    Officer
    2018-03-31 ~ 2025-03-31
    OF - Director → CIF 0
  • 13
    Baker, Richard John Hogarth
    Individual (39 offsprings)
    Officer
    (before 1992-01-18) ~ 1997-10-31
    OF - Secretary → CIF 0
  • 14
    Beaton, Graham John
    Born in August 1975
    Individual (7 offsprings)
    Officer
    2017-04-03 ~ 2017-11-28
    OF - Director → CIF 0
  • 15
    Olin, Christian
    Accountant born in April 1968
    Individual (13 offsprings)
    Officer
    2018-12-16 ~ 2025-08-18
    OF - Director → CIF 0
  • 16
    Harrington, Kathryn Ann
    Born in December 1962
    Individual (2 offsprings)
    Officer
    1998-11-01 ~ 2003-03-14
    OF - Director → CIF 0
  • 17
    Orje Wellstam, Andreas
    Born in April 1975
    Individual (11 offsprings)
    Officer
    2015-09-21 ~ 2018-12-16
    OF - Director → CIF 0
    Wellstam, Andreas Orje
    Ceo born in April 1975
    Individual (11 offsprings)
    Officer
    2020-08-31 ~ 2025-08-18
    OF - Director → CIF 0
  • 18
    Clayton, Martin Richard
    Born in August 1943
    Individual (10 offsprings)
    Officer
    2007-11-23 ~ 2013-01-31
    OF - Director → CIF 0
  • 19
    Warnock, Stephen John
    Born in June 1958
    Individual (4 offsprings)
    Officer
    2007-02-01 ~ 2015-12-22
    OF - Director → CIF 0
  • 20
    Legg, Andrew Christopher
    Born in January 1966
    Individual (3 offsprings)
    Officer
    (before 1992-01-18) ~ 2013-01-31
    OF - Director → CIF 0
  • 21
    Munson, Kevin John
    Born in March 1959
    Individual (5 offsprings)
    Officer
    2017-06-22 ~ 2018-03-31
    OF - Director → CIF 0
  • 22
    Baugh, Roger
    Born in July 1954
    Individual (4 offsprings)
    Officer
    (before 1992-01-18) ~ 2009-02-02
    OF - Director → CIF 0
  • 23
    Jenkinson, Adam Clifford
    Born in January 1964
    Individual (14 offsprings)
    Officer
    1999-11-01 ~ 2001-04-27
    OF - Director → CIF 0
    Jenkinson, Adam Clifford
    Individual (14 offsprings)
    Officer
    1997-10-31 ~ 2001-04-28
    OF - Secretary → CIF 0
  • 24
    Box 336, Box 336, 401 25, Gothenburg, Sweden
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-01-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    SWEGON LIMITED
    - now 01529960
    P M - LUFT LIMITED - 1999-03-31
    STATUSCREST LIMITED - 1981-12-31
    STATUSCREST LIMITED - 1980-12-31
    Swegon, Stourbridge Road, Bridgnorth, England
    Active Corporate (28 parents, 6 offsprings)
    Person with significant control
    2020-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SWEGON COOLING LTD

Period: 2015-06-02 ~ now
Company number: 01744381
Registered names
SWEGON COOLING LTD - now
COOLMATION LIMITED - 2015-06-02
Standard Industrial Classification
46140 - Agents Involved In The Sale Of Machinery, Industrial Equipment, Ships And Aircraft
Brief company account
Debtors
Current
345,072 GBP2024-12-31
345,072 GBP2023-12-31
Equity
Called up share capital
63,622 GBP2024-12-31
63,622 GBP2023-12-31
Share premium
237,308 GBP2024-12-31
237,308 GBP2023-12-31
Capital redemption reserve
3,132 GBP2024-12-31
3,132 GBP2023-12-31
Retained earnings (accumulated losses)
41,010 GBP2024-12-31
41,010 GBP2023-12-31
Equity
345,072 GBP2024-12-31
345,072 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
345,072 GBP2024-12-31
345,072 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
63,622 shares2024-12-31
63,622 shares2023-12-31

Related profiles found in government register
  • SWEGON COOLING LTD
    Info
    COOLMATION LIMITED - 2015-06-02
    COOLMATION SERVICE LIMITED - 2015-06-02
    Registered number 01744381
    Swegon, Southern Way, Wednesbury WS10 7BU
    PRIVATE LIMITED COMPANY incorporated on 1983-08-05 (43 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-18
    CIF 0
  • SWEGON LTD
    S
    Registered number 1744381
    Forest House, Queensway, New Milton, England, BH25 5NN
    Limited Company in Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    COOLMATION SERVICE LTD
    - now 03443661 01744381
    SWEGON SERVICE LTD
    - 2025-09-25 03443661
    COOLMATION SERVICE LTD - 2015-05-06
    Swegon, Southern Way, Wednesbury, England
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.