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

AVA COOLING UK LIMITED

Previous names
AVA COOLING UK PLC - 2009-02-02
LLANRAD DISTRIBUTION 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
    AVA COOLING UK PLC - 2009-02-02
    LLANRAD DISTRIBUTION PLC - 2009-02-02
    Registered number 02689612
    icon of addressOffice 6 - Ground Floor The Farmhouse, Fernhill Court, Balsall Street East, Balsall Common CV7 7FR
    PRIVATE LIMITED COMPANY incorporated on 1992-02-17 (33 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    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.