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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
    Cann, Stuart Russell
    Electrical Engineer born in May 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-12-01 ~ now
    OF - Director → CIF 0
    Mr Stuart Russell Cann
    Born in May 1950
    Individual (3 offsprings)
    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
  • 2
    Cann, Russell James
    Engineer born in May 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-20 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Mccarthy, Lee
    Director born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-09 ~ 2006-02-28
    OF - Director → CIF 0
    Mccarthy, Lee Clayton
    Director born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2010-08-11 ~ 2016-01-01
    OF - Director → CIF 0
    Mccarthy, Lee
    Manager
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-01 ~ 2016-01-01
    OF - Secretary → CIF 0
  • 2
    Gunning, Hayley
    Personal Secretary born in August 1969
    Individual
    Officer
    icon of calendar 1994-12-01 ~ 2000-11-01
    OF - Director → CIF 0
  • 3
    Cann, Stuart Russell
    Electrical Engineer
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-12-01 ~ 2000-10-31
    OF - Secretary → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1994-12-01 ~ 1994-12-01
    PE - Nominee Secretary → CIF 0
  • 5
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1994-12-01 ~ 1994-12-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

COOLTECH BUILDING SERVICES LTD

Previous name
COOLTECH AIR CONDITIONING LIMITED - 2014-04-03
Standard Industrial Classification
33190 - Repair Of Other Equipment
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Average Number of Employees
82023-12-01 ~ 2024-11-30
82022-12-01 ~ 2023-11-30
Fixed Assets
3,760 GBP2024-11-30
5,013 GBP2023-11-30
Current Assets
103,900 GBP2024-11-30
114,603 GBP2023-11-30
Creditors
Current
-100,735 GBP2024-11-30
-107,767 GBP2023-11-30
Net Current Assets/Liabilities
3,165 GBP2024-11-30
6,836 GBP2023-11-30
Net Assets/Liabilities
6,925 GBP2024-11-30
11,849 GBP2023-11-30
Equity
6,925 GBP2024-11-30
11,849 GBP2023-11-30

  • COOLTECH BUILDING SERVICES LTD
    Info
    COOLTECH AIR CONDITIONING LIMITED - 2014-04-03
    Registered number 02997081
    icon of addressThe Old Forge Burfield Road, Old Windsor, Windsor SL4 2RB
    Private Limited Company incorporated on 1994-12-01 (30 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    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 16 October 2025 and licensed under the Open Government Licence v3.0.