logo
explain how to read the page

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 16
  • 1
    Ansell, Kenneth Gerald
    Born in December 1943
    Individual (10 offsprings)
    Officer
    (before 1993-02-17) ~ 1997-10-21
    OF - Director → CIF 0
  • 2
    Pedersen, Klavs Thulstup
    Born in August 1965
    Individual (2 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Haugg, Albert
    Born in December 1933
    Individual (1 offspring)
    Officer
    1999-11-26 ~ 2017-01-26
    OF - Director → CIF 0
    Mr Albert Thomas Haugg
    Born in December 1933
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-01-26
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Dixon, Christopher Drew
    Individual (8 offsprings)
    Officer
    (before 1993-02-17) ~ 1994-02-17
    OF - Secretary → CIF 0
  • 5
    Van Der Spek, Marcel
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2008-10-16
    OF - Secretary → CIF 0
  • 6
    Haugg, Wolfgang
    Born in November 1966
    Individual (1 offspring)
    Officer
    1999-11-26 ~ 2017-01-26
    OF - Director → CIF 0
    Haugg, Wolfgang
    Individual (1 offspring)
    Officer
    2008-10-16 ~ 2017-01-26
    OF - Secretary → CIF 0
    Mr Wolgfang Haugg
    Born in November 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-01-26
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Mutlaq, Bader Abdul Moshin Al
    Born in October 1961
    Individual (1 offspring)
    Officer
    1996-07-08 ~ 1999-12-03
    OF - Director → CIF 0
  • 8
    Gilbert, Kaye
    Individual (13 offsprings)
    Officer
    1998-11-09 ~ 2001-07-06
    OF - Secretary → CIF 0
  • 9
    Inglis, Stewart Alan
    Born in May 1970
    Individual (2 offsprings)
    Officer
    2018-05-29 ~ now
    OF - Director → CIF 0
  • 10
    Farmer, Paul John
    Individual (69 offsprings)
    Officer
    2002-03-05 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 11
    Niazy, Walid, Dr
    Born in July 1937
    Individual (1 offspring)
    Officer
    (before 1993-02-17) ~ 1997-09-01
    OF - Director → CIF 0
  • 12
    Thomas, Stephen Frank
    Born in February 1954
    Individual (7 offsprings)
    Officer
    (before 1994-02-17) ~ 1997-09-26
    OF - Director → CIF 0
  • 13
    Paton, Kenneth Peter
    Individual (1 offspring)
    Officer
    1997-07-01 ~ 1998-09-23
    OF - Secretary → CIF 0
  • 14
    Reeder, Michael John
    Born in August 1961
    Individual (34 offsprings)
    Officer
    (before 1994-02-17) ~ 1997-06-30
    OF - Director → CIF 0
    Reeder, Michael John
    Individual (34 offsprings)
    Officer
    (before 1994-02-17) ~ 1997-06-30
    OF - Secretary → CIF 0
  • 15
    Wong, Wen-chung
    Born in July 1957
    Individual (1 offspring)
    Officer
    2017-01-26 ~ 2020-12-01
    OF - Director → CIF 0
  • 16
    Al Mutlaq, Tariq Mutlaq
    Born in January 1963
    Individual (1 offspring)
    Officer
    1996-07-08 ~ 1999-12-03
    OF - Director → CIF 0
parent relation
Company in focus

AVA COOLING UK LIMITED

Period: 2009-02-02 ~ now
Company number: 02689612
Registered names
AVA COOLING UK LIMITED - now
AVA COOLING UK PLC - 2009-02-02
Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
Brief company account
Debtors
786,938 GBP2024-04-30
733,549 GBP2023-04-30
Cash at bank and in hand
0 GBP2024-04-30
53,389 GBP2023-04-30
Net Current Assets/Liabilities
786,938 GBP2024-04-30
786,938 GBP2023-04-30
Equity
Called up share capital
1,000,000 GBP2024-04-30
1,000,000 GBP2023-04-30
Retained earnings (accumulated losses)
-213,062 GBP2024-04-30
-213,062 GBP2023-04-30
Equity
786,938 GBP2024-04-30
786,938 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Amounts Owed By Related Parties
786,938 GBP2024-04-30
Current
733,549 GBP2023-04-30

  • AVA COOLING UK LIMITED
    Info
    LLANRAD DISTRIBUTION PLC - 2009-02-02
    AVA COOLING UK PLC - 2009-02-02
    Registered number 02689612
    Office 6 - Ground Floor The Farmhouse, Fernhill Court, Balsall Street East, Balsall Common CV7 7FR
    PRIVATE LIMITED COMPANY incorporated on 1992-02-17 (34 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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