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
    Hudson, Daniel Allen
    Engineer born in April 1976
    Individual (2 offsprings)
    Officer
    2023-06-05 ~ now
    OF - Director → CIF 0
  • 2
    Mellor, Andrew James
    Accountant born in August 1979
    Individual (17 offsprings)
    Officer
    2023-06-05 ~ now
    OF - Director → CIF 0
    Mr Andrew James Mellor
    Born in August 1979
    Individual (17 offsprings)
    Person with significant control
    2023-06-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Jones, Martin Philip
    Manager born in December 1967
    Individual (13 offsprings)
    Officer
    2008-03-28 ~ 2023-06-05
    OF - Director → CIF 0
    Mr Martin Philip Jones
    Born in December 1967
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Bryant, John Stanley
    Engineer born in February 1948
    Individual
    Officer
    ~ 2007-11-13
    OF - Director → CIF 0
    Bryant, John Stanley
    Individual
    Officer
    ~ 2007-11-13
    OF - Secretary → CIF 0
  • 3
    Hindley, Simon Robert
    Finance Director born in March 1972
    Individual (9 offsprings)
    Officer
    2008-03-28 ~ 2023-06-05
    OF - Director → CIF 0
    Hindley, Simon Robert
    Finance Director
    Individual (9 offsprings)
    Officer
    2008-03-28 ~ 2023-06-05
    OF - Secretary → CIF 0
    Mr Simon Robert Hindley
    Born in March 1972
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Knight, Andrew Michael
    Director born in August 1963
    Individual (4 offsprings)
    Officer
    2011-05-13 ~ 2023-06-05
    OF - Director → CIF 0
    Mr Andrew Michael Knight
    Born in August 1963
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Phillp, Anthony William
    Engineer born in March 1947
    Individual
    Officer
    ~ 2008-03-28
    OF - Director → CIF 0
parent relation
Company in focus

COOLFACTOR SERVICES LIMITED

Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Current Assets
100 GBP2023-03-31
Creditors
Amounts falling due within one year
-279 GBP2022-03-31
Net Current Assets/Liabilities
100 GBP2023-03-31
-279 GBP2022-03-31
Total Assets Less Current Liabilities
100 GBP2023-03-31
-279 GBP2022-03-31
Net Assets/Liabilities
100 GBP2023-03-31
-279 GBP2022-03-31
Equity
100 GBP2023-03-31
-279 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31

  • COOLFACTOR SERVICES LIMITED
    Info
    Registered number 01973251
    C/o Aspreys Accountants Limited No. 5 The Heights, Brooklands, Weybdrige, Surrey KT13 0NY
    Private Limited Company incorporated on 1985-12-20 (39 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.