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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 7
  • 1
    Hickin, Alan George
    Refrigeration & Air Conditioni born in April 1953
    Individual (2 offsprings)
    Officer
    (before 1991-05-09) ~ 2012-02-17
    OF - Director → CIF 0
  • 2
    Kelly, Stephen John
    Managing Director born in June 1970
    Individual (22 offsprings)
    Officer
    2012-02-17 ~ 2014-01-29
    OF - Director → CIF 0
  • 3
    Abel, Mark John
    Managing Director born in October 1970
    Individual (20 offsprings)
    Officer
    2013-01-08 ~ 2014-07-03
    OF - Director → CIF 0
  • 4
    Levey, Mark
    Accountant born in February 1962
    Individual (42 offsprings)
    Officer
    2012-05-15 ~ 2013-02-15
    OF - Director → CIF 0
  • 5
    Haughey, Gary Kevin
    Contracts Manager born in May 1964
    Individual (5 offsprings)
    Officer
    2014-01-06 ~ now
    OF - Director → CIF 0
    Mr Gary Kevin Haughey
    Born in May 1964
    Individual (5 offsprings)
    Person with significant control
    2018-05-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Hickin, Laura Christine
    Individual (2 offsprings)
    Officer
    (before 1991-05-09) ~ 2012-02-17
    OF - Secretary → CIF 0
  • 7
    MASTERCOOL (SOUTHERN) LIMITED
    03625722 09797510
    44, King Street, Stanford Le Hope, Essex, England
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-05-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

MASTERCOOL LIMITED

Period: 1989-12-04 ~ 2019-08-27
Company number: 02448665
Registered name
MASTERCOOL LIMITED - Dissolved
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
200 GBP2018-03-31
200 GBP2017-03-31
Net Assets/Liabilities
200 GBP2018-03-31
200 GBP2017-03-31
Number of shares allotted
Class 1 ordinary share
200 shares2017-04-01 ~ 2018-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-04-01 ~ 2018-03-31
Equity
200 GBP2018-03-31
200 GBP2017-03-31

  • MASTERCOOL LIMITED
    Info
    Registered number 02448665
    Onega House, 112 Main Road, Sidcup DA14 6NE
    PRIVATE LIMITED COMPANY incorporated on 1989-12-04 and dissolved on 2019-08-27 (29 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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