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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 2
  • 1
    Mckay, Andrew
    Born in September 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-11-28 ~ now
    OF - Director → CIF 0
  • 2
    STATUSCREST LIMITED - 1980-12-31
    STATUSCREST LIMITED - 1981-12-31
    P M - LUFT LIMITED - 1999-03-31
    icon of addressSwegon, Stourbridge Road, Bridgnorth, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    21,931,049 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Orje Wellstam, Andreas
    Director born in April 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-09-21 ~ 2018-12-16
    OF - Director → CIF 0
    Wellstam, Andreas Orje
    Ceo born in April 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-08-31 ~ 2025-08-18
    OF - Director → CIF 0
  • 2
    Vollert, Robin
    Managing Director born in October 1968
    Individual
    Officer
    icon of calendar 2018-03-31 ~ 2025-03-31
    OF - Director → CIF 0
  • 3
    Poyner, Martin David
    Director born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-26 ~ 2010-03-31
    OF - Director → CIF 0
  • 4
    Young, Beth Georgina
    Director born in September 1969
    Individual
    Officer
    icon of calendar 2016-08-23 ~ 2019-04-29
    OF - Director → CIF 0
  • 5
    Compton, Alistair Glen
    Managing Director born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 6
    Edmunds, Marie
    Individual
    Officer
    icon of calendar 2001-04-28 ~ 2002-01-28
    OF - Secretary → CIF 0
  • 7
    Warnock, Stephen John
    Engineer born in June 1958
    Individual
    Officer
    icon of calendar 2007-02-01 ~ 2015-12-22
    OF - Director → CIF 0
  • 8
    Wall, Asa
    Director born in September 1973
    Individual
    Officer
    icon of calendar 2013-01-31 ~ 2013-10-01
    OF - Director → CIF 0
  • 9
    Harrington, Kathryn Ann
    Director born in December 1962
    Individual
    Officer
    icon of calendar 1998-11-01 ~ 2003-03-14
    OF - Director → CIF 0
  • 10
    Baker, Richard John Hogarth
    Individual (29 offsprings)
    Officer
    icon of calendar ~ 1997-10-31
    OF - Secretary → CIF 0
  • 11
    Baugh, Roger
    Engineer born in July 1954
    Individual
    Officer
    icon of calendar ~ 2009-02-02
    OF - Director → CIF 0
  • 12
    Newman, Clive William
    Director born in October 1966
    Individual
    Officer
    icon of calendar 2015-08-24 ~ 2016-12-31
    OF - Director → CIF 0
  • 13
    Clayton, Martin Richard
    Accountant born in August 1943
    Individual
    Officer
    icon of calendar 2007-11-23 ~ 2013-01-31
    OF - Director → CIF 0
  • 14
    Beaton, Graham John
    Finance Director born in August 1975
    Individual
    Officer
    icon of calendar 2017-04-03 ~ 2017-11-28
    OF - Director → CIF 0
  • 15
    Jenkinson, Adam Clifford
    Accountant born in January 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-11-01 ~ 2001-04-27
    OF - Director → CIF 0
    Jenkinson, Adam Clifford
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-10-31 ~ 2001-04-28
    OF - Secretary → CIF 0
  • 16
    Saastamoinen, Hannu
    Director born in May 1960
    Individual
    Officer
    icon of calendar 2015-05-29 ~ 2020-08-31
    OF - Director → CIF 0
  • 17
    Munson, Kevin John
    Managing Director born in March 1959
    Individual
    Officer
    icon of calendar 2017-06-22 ~ 2018-03-31
    OF - Director → CIF 0
  • 18
    Olin, Christian
    Accountant born in April 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-12-16 ~ 2025-08-18
    OF - Director → CIF 0
  • 19
    Lyrheden, Anders
    Finance Director born in October 1965
    Individual
    Officer
    icon of calendar 2015-05-29 ~ 2015-08-24
    OF - Director → CIF 0
  • 20
    Legg, Andrew Christopher
    Engineer born in January 1966
    Individual
    Officer
    icon of calendar ~ 2013-01-31
    OF - Director → CIF 0
  • 21
    Franklin, Gary Walter
    Company Director born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2013-01-31
    OF - Director → CIF 0
    Franklin, Gary Walter
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-28 ~ 2013-01-31
    OF - Secretary → CIF 0
  • 22
    Lind, Magnus
    Director born in March 1960
    Individual
    Officer
    icon of calendar 2013-01-31 ~ 2013-06-05
    OF - Director → CIF 0
  • 23
    SWAG & BONE LTD - now
    SWAG & BONE BOUTIQUE LTD - 2021-09-06
    icon of addressBox 336, Box 336, 401 25, Gothenburg, Sweden
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2022-10-31
    Person with significant control
    2016-04-06 ~ 2020-01-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SWEGON COOLING LTD

Previous names
COOLMATION SERVICE LIMITED - 1992-11-25
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 SERVICE LIMITED - 1992-11-25
    COOLMATION LIMITED - 1992-11-25
    Registered number 01744381
    icon of addressSwegon, Stourbridge Road, Bridgnorth, Shropshire WV15 5BB
    PRIVATE LIMITED COMPANY incorporated on 1983-08-05 (42 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
  • SWEGON LTD
    S
    Registered number 1744381
    icon of addressForest House, Queensway, New Milton, England, BH25 5NN
    Limited Company in Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • COOLMATION SERVICE LTD - 2015-05-06
    icon of addressSwegon, Stourbridge Road, Bridgnorth, Shropshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    317 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 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.