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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 17
  • 1
    Williams, Mark Anthony
    Purchasing Director born in August 1978
    Individual (10 offsprings)
    Officer
    2008-04-14 ~ 2014-02-21
    OF - Director → CIF 0
  • 2
    Johnston, Liam
    Born in September 1970
    Individual (11 offsprings)
    Officer
    2006-07-26 ~ now
    OF - Director → CIF 0
  • 3
    Cameron, David
    Director born in November 1965
    Individual (2 offsprings)
    Officer
    ~ 1994-04-01
    OF - Director → CIF 0
  • 4
    Thorn, Daniel Matthew
    Born in September 1960
    Individual (33 offsprings)
    Officer
    1994-04-01 ~ now
    OF - Director → CIF 0
    Thorn, Daniel Matthew
    Director
    Individual (33 offsprings)
    Officer
    1994-04-01 ~ 1997-10-27
    OF - Secretary → CIF 0
  • 5
    Nossel, Philip Leonard
    Individual (6 offsprings)
    Officer
    ~ 1994-04-01
    OF - Secretary → CIF 0
  • 6
    Ashworth, David
    Individual (9 offsprings)
    Officer
    1997-10-27 ~ 2002-09-25
    OF - Secretary → CIF 0
  • 7
    Granger, Simon John
    Accountant
    Individual (84 offsprings)
    Officer
    2007-07-01 ~ 2015-06-03
    OF - Secretary → CIF 0
  • 8
    Anderson, Julie Anne
    Company Director born in December 1969
    Individual (11 offsprings)
    Officer
    2011-01-27 ~ 2015-10-05
    OF - Director → CIF 0
  • 9
    Hammond, Jonathan
    Company Secretary born in December 1975
    Individual (19 offsprings)
    Officer
    2003-10-01 ~ 2008-05-02
    OF - Director → CIF 0
    Hammond, Jonathan
    Accountant
    Individual (19 offsprings)
    Officer
    2003-10-10 ~ 2008-05-02
    OF - Secretary → CIF 0
  • 10
    Biddlecombe, Darren Jon
    Company Director born in August 1967
    Individual (11 offsprings)
    Officer
    2008-12-15 ~ 2009-08-27
    OF - Director → CIF 0
  • 11
    Conway, James Gary
    Born in March 1978
    Individual (28 offsprings)
    Officer
    2007-09-07 ~ now
    OF - Director → CIF 0
    Conway, Gary Roy
    Director born in December 1949
    Individual (28 offsprings)
    Officer
    1994-04-01 ~ 2007-09-07
    OF - Director → CIF 0
  • 12
    Barnes, Michael John
    Company Secretary
    Individual (8 offsprings)
    Officer
    2003-04-01 ~ 2007-03-12
    OF - Secretary → CIF 0
  • 13
    Lennon-knight, Jane Norah
    Accountant born in August 1965
    Individual (21 offsprings)
    Officer
    2009-09-01 ~ 2013-01-28
    OF - Director → CIF 0
  • 14
    Sweeney, John
    Director born in December 1966
    Individual (6 offsprings)
    Officer
    2015-04-13 ~ 2016-07-14
    OF - Director → CIF 0
  • 15
    Carberry, Michael James
    Born in October 1974
    Individual (21 offsprings)
    Officer
    2005-10-11 ~ now
    OF - Director → CIF 0
  • 16
    Graham, David Thomas Burton
    Director born in November 1964
    Individual (37 offsprings)
    Officer
    2015-04-13 ~ 2018-09-07
    OF - Director → CIF 0
    Graham, David
    Individual (37 offsprings)
    Officer
    2015-06-03 ~ 2018-09-07
    OF - Secretary → CIF 0
  • 17
    MILLMEAD OPTICAL GROUP LTD
    - now 06456147 10667688
    YAKIRA GROUP LIMITED - 2017-06-26 06456147 10667688
    83, Sefton Lane, Liverpool, England
    Active Corporate (13 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

COOL CASE COMPANY (UK) LIMITED

Period: 1997-07-25 ~ now
Company number: 02607129
Registered names
COOL CASE COMPANY (UK) LIMITED - now
ROUNDRAISE LIMITED - 1994-03-23
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c.
Brief company account
Debtors
0 GBP2024-06-30
483,239 GBP2023-06-29
Current Assets
0 GBP2024-06-30
483,239 GBP2023-06-29
Net Current Assets/Liabilities
0 GBP2024-06-30
483,239 GBP2023-06-29
Total Assets Less Current Liabilities
0 GBP2024-06-30
483,239 GBP2023-06-29
Net Assets/Liabilities
0 GBP2024-06-30
483,239 GBP2023-06-29
Equity
Called up share capital
81,601 GBP2024-06-30
81,601 GBP2023-06-29
Retained earnings (accumulated losses)
-81,601 GBP2024-06-30
401,638 GBP2023-06-29
Equity
0 GBP2024-06-30
483,239 GBP2023-06-29
Average Number of Employees
02023-06-30 ~ 2024-06-30
02022-06-30 ~ 2023-06-29

  • COOL CASE COMPANY (UK) LIMITED
    Info
    VICTORIA ENTERPRISES (UK) LIMITED - 1997-07-25
    ROUNDRAISE LIMITED - 1997-07-25
    Registered number 02607129
    83 Sefton Lane, Maghull, Liverpool, Merseyside L31 8BU
    PRIVATE LIMITED COMPANY incorporated on 1991-05-02 (34 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.