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 4
  • 1
    Olin, Christian
    Accoutant born in April 1968
    Individual (8 offsprings)
    Officer
    2018-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Mckay, Andrew
    Finance Director born in September 1962
    Individual (12 offsprings)
    Officer
    2017-11-28 ~ now
    OF - Director → CIF 0
  • 3
    Wellstam, Andreas Orje
    Ceo born in April 1975
    Individual (8 offsprings)
    Officer
    2020-08-31 ~ now
    OF - Director → CIF 0
  • 4
    SWEGON COOLING LTD - now
    COOLMATION LIMITED - 2015-06-02
    COOLMATION SERVICE LIMITED - 1992-11-25
    Forest House, Queensway, New Milton, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    345,072 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Compton, Alistair Glen
    Managing Director born in April 1969
    Individual (1 offspring)
    Officer
    2016-03-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 2
    Franklin, Gary Walter
    Director born in June 1947
    Individual (1 offspring)
    Officer
    1997-10-13 ~ 2013-01-31
    OF - Director → CIF 0
    Franklin, Gary Walter
    Company Director
    Individual (1 offspring)
    Officer
    2002-01-28 ~ 2013-01-31
    OF - Secretary → CIF 0
  • 3
    Lind, Magnus
    Director born in March 1960
    Individual
    Officer
    2013-01-31 ~ 2013-06-05
    OF - Director → CIF 0
  • 4
    Edmunds, Marie
    Individual
    Officer
    2001-04-28 ~ 2002-01-28
    OF - Secretary → CIF 0
  • 5
    Munson, Kevin John
    Managing Director born in March 1959
    Individual
    Officer
    2017-06-22 ~ 2018-03-31
    OF - Director → CIF 0
  • 6
    Newman, Clive William
    Director born in October 1966
    Individual
    Officer
    2015-08-24 ~ 2016-12-31
    OF - Director → CIF 0
  • 7
    Beaton, Graham John
    Finance Director born in August 1975
    Individual
    Officer
    2017-04-03 ~ 2017-11-28
    OF - Director → CIF 0
  • 8
    Poyner, Martin David
    Director born in March 1958
    Individual (1 offspring)
    Officer
    1998-11-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 9
    Baugh, Roger
    Company Director born in July 1954
    Individual
    Officer
    1998-11-01 ~ 2009-02-02
    OF - Director → CIF 0
  • 10
    Clayton, Martin Richard
    Accountant born in August 1943
    Individual
    Officer
    2007-11-23 ~ 2013-01-31
    OF - Director → CIF 0
  • 11
    Saastamoinen, Hannu
    Director born in May 1960
    Individual
    Officer
    2015-05-29 ~ 2020-08-31
    OF - Director → CIF 0
  • 12
    Young, Beth Georgina
    Director born in September 1969
    Individual
    Officer
    2016-08-23 ~ 2019-04-29
    OF - Director → CIF 0
  • 13
    King, Paul James
    Engineer born in July 1968
    Individual
    Officer
    2006-10-20 ~ 2010-05-28
    OF - Director → CIF 0
  • 14
    Orje Wellstam, Andreas
    Director born in April 1975
    Individual (8 offsprings)
    Officer
    2015-09-21 ~ 2018-12-16
    OF - Director → CIF 0
  • 15
    Vollert, Robin
    Managing Director born in October 1968
    Individual
    Officer
    2018-03-31 ~ 2025-03-31
    OF - Director → CIF 0
  • 16
    Wall, Asa
    Director born in September 1973
    Individual
    Officer
    2013-01-31 ~ 2013-10-01
    OF - Director → CIF 0
  • 17
    Warnock, Stephen John
    Engineer born in June 1958
    Individual
    Officer
    2007-02-01 ~ 2015-12-22
    OF - Director → CIF 0
  • 18
    Lyrheden, Anders
    Finance Director born in October 1965
    Individual
    Officer
    2015-05-29 ~ 2015-08-24
    OF - Director → CIF 0
  • 19
    Legg, Andrew Christopher
    Director born in January 1966
    Individual
    Officer
    1998-11-01 ~ 2013-01-31
    OF - Director → CIF 0
  • 20
    Jenkinson, Adam Clifford
    Individual (2 offsprings)
    Officer
    1997-10-13 ~ 2001-04-27
    OF - Secretary → CIF 0
  • 21
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1997-10-02 ~ 1997-10-05
    PE - Nominee Director → CIF 0
  • 22
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    1997-10-02 ~ 1997-10-05
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SWEGON SERVICE LTD

Previous name
COOLMATION SERVICE LTD - 2015-05-06
Standard Industrial Classification
33120 - Repair Of Machinery
Brief company account
Cash at bank and in hand
317 GBP2023-12-31
317 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
316 GBP2023-12-31
316 GBP2022-12-31
Equity
317 GBP2023-12-31
317 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
1 shares2022-12-31

  • SWEGON SERVICE LTD
    Info
    COOLMATION SERVICE LTD - 2015-05-06
    Registered number 03443661
    Swegon, Stourbridge Road, Bridgnorth, Shropshire WV15 5BB
    Private Limited Company incorporated on 1997-10-02 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.