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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
    Smith, Paul
    Born in June 1973
    Individual (261 offsprings)
    Officer
    icon of calendar 2009-12-08 ~ now
    OF - Director → CIF 0
    Smith, Paul
    Individual (261 offsprings)
    Officer
    icon of calendar 2010-02-04 ~ now
    OF - Secretary → CIF 0
  • 2
    icon of address1, Boldon Court, Burford Way, Boldon Colliery, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,177,979 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Sale, Timothy Rawlinson
    Director born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-10-01 ~ 1998-10-13
    OF - Director → CIF 0
  • 2
    Varnam, Roy
    Director born in November 1935
    Individual
    Officer
    icon of calendar ~ 1995-11-20
    OF - Director → CIF 0
  • 3
    Harris, Brian
    Company Director born in March 1942
    Individual
    Officer
    icon of calendar 1998-10-13 ~ 2000-03-07
    OF - Director → CIF 0
  • 4
    Anson, John
    Director-Hla Services Ltd born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-08 ~ 2013-03-31
    OF - Director → CIF 0
  • 5
    Wright, Brenda
    Financial Director born in December 1957
    Individual
    Officer
    icon of calendar 2004-07-01 ~ 2010-02-04
    OF - Director → CIF 0
    Wright, Brenda
    Financial Director
    Individual
    Officer
    icon of calendar 2004-07-01 ~ 2010-02-04
    OF - Secretary → CIF 0
  • 6
    Tittle, David
    Company Director born in January 1942
    Individual
    Officer
    icon of calendar 1995-09-22 ~ 1998-10-13
    OF - Director → CIF 0
  • 7
    Dixon, Robert
    Director born in September 1943
    Individual
    Officer
    icon of calendar 1993-04-01 ~ 1999-07-16
    OF - Director → CIF 0
    Dixon, Robert
    Director
    Individual
    Officer
    icon of calendar 1993-04-01 ~ 1999-04-22
    OF - Secretary → CIF 0
  • 8
    Rossall, Paul Vincent
    Director born in November 1951
    Individual
    Officer
    icon of calendar ~ 1998-10-13
    OF - Director → CIF 0
  • 9
    Pickup, Paul David
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1993-04-01
    OF - Secretary → CIF 0
  • 10
    Johnson, James Anthony
    Accountant born in June 1949
    Individual
    Officer
    icon of calendar 1998-08-03 ~ 1998-10-13
    OF - Director → CIF 0
  • 11
    Rogers, Nigel Foster
    Accountant born in July 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-08-03 ~ 1998-10-13
    OF - Director → CIF 0
  • 12
    Iversen, Kjeld Lindberg
    Chief Financial Officer born in June 1952
    Individual
    Officer
    icon of calendar 1998-10-13 ~ 1999-07-16
    OF - Director → CIF 0
  • 13
    Wright, John
    Sales Director born in June 1949
    Individual
    Officer
    icon of calendar 2000-05-25 ~ 2011-12-31
    OF - Director → CIF 0
  • 14
    Harvey, Barry
    Director born in January 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-25 ~ 2004-07-01
    OF - Director → CIF 0
  • 15
    Henry, Neil
    Company Director born in February 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-12-08 ~ 2022-08-30
    OF - Director → CIF 0
  • 16
    Price, Katherine Mary
    Managing Director born in March 1953
    Individual
    Officer
    icon of calendar 2000-03-07 ~ 2000-05-24
    OF - Director → CIF 0
  • 17
    Ball, Martin John
    Financial Director born in December 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-07-16 ~ 2000-05-24
    OF - Director → CIF 0
    Ball, Martin John
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-04-22 ~ 2000-05-24
    OF - Secretary → CIF 0
  • 18
    Harvey, Neil
    Managing Director born in February 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-05-25 ~ 2004-07-01
    OF - Director → CIF 0
    Harvey, Neil
    Managing Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-05-25 ~ 2004-07-01
    OF - Secretary → CIF 0
parent relation
Company in focus

COOLRITE REFRIGERATION LIMITED

Previous name
HAPPYOPEN LIMITED - 1990-04-10
Standard Industrial Classification
33190 - Repair Of Other Equipment
Brief company account
Current Assets
2,725 GBP2024-12-31
2,725 GBP2023-12-31
Net Current Assets/Liabilities
2,725 GBP2024-12-31
2,725 GBP2023-12-31
Equity
2,725 GBP2024-12-31
2,725 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • COOLRITE REFRIGERATION LIMITED
    Info
    HAPPYOPEN LIMITED - 1990-04-10
    Registered number 02456096
    icon of address1 Boldon Court, Burford Way, Boldon Colliery, Tyne And Wear NE35 9PY
    PRIVATE LIMITED COMPANY incorporated on 1989-12-28 (36 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.