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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
    Mckay, Andrew
    Born in September 1962
    Individual (8 offsprings)
    Officer
    2017-11-28 ~ now
    OF - Director → CIF 0
  • 2
    SWEGON COOLING LTD - now
    COOLMATION LIMITED - 2015-06-02
    COOLMATION SERVICE LIMITED - 1992-11-25 03443661
    Forest House, Queensway, New Milton, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    345,072 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Warnock, Stephen John
    Born in June 1958
    Individual
    Officer
    2007-02-01 ~ 2015-12-22
    OF - Director → CIF 0
  • 2
    Young, Beth Georgina
    Born in September 1969
    Individual
    Officer
    2016-08-23 ~ 2019-04-29
    OF - Director → CIF 0
  • 3
    Jenkinson, Adam Clifford
    Individual (2 offsprings)
    Officer
    1997-10-13 ~ 2001-04-27
    OF - Secretary → CIF 0
  • 4
    Edmunds, Marie
    Individual
    Officer
    2001-04-28 ~ 2002-01-28
    OF - Secretary → CIF 0
  • 5
    Poyner, Martin David
    Born in March 1958
    Individual (1 offspring)
    Officer
    1998-11-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 6
    Compton, Alistair Glen
    Born in April 1969
    Individual (1 offspring)
    Officer
    2016-03-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 7
    Baugh, Roger
    Born in July 1954
    Individual
    Officer
    1998-11-01 ~ 2009-02-02
    OF - Director → CIF 0
  • 8
    King, Paul James
    Born in July 1968
    Individual
    Officer
    2006-10-20 ~ 2010-05-28
    OF - Director → CIF 0
  • 9
    Lind, Magnus
    Born in March 1960
    Individual
    Officer
    2013-01-31 ~ 2013-06-05
    OF - Director → CIF 0
  • 10
    Lyrheden, Anders
    Born in October 1965
    Individual
    Officer
    2015-05-29 ~ 2015-08-24
    OF - Director → CIF 0
  • 11
    Vollert, Robin
    Born in October 1968
    Individual
    Officer
    2018-03-31 ~ 2025-03-31
    OF - Director → CIF 0
  • 12
    Orje Wellstam, Andreas
    Born in April 1975
    Individual (6 offsprings)
    Officer
    2015-09-21 ~ 2018-12-16
    OF - Director → CIF 0
    Wellstam, Andreas Orje
    Born in April 1975
    Individual (6 offsprings)
    Officer
    2020-08-31 ~ 2025-08-18
    OF - Director → CIF 0
  • 13
    Saastamoinen, Hannu
    Born in May 1960
    Individual
    Officer
    2015-05-29 ~ 2020-08-31
    OF - Director → CIF 0
  • 14
    Newman, Clive William
    Born in October 1966
    Individual
    Officer
    2015-08-24 ~ 2016-12-31
    OF - Director → CIF 0
  • 15
    Beaton, Graham John
    Born in August 1975
    Individual
    Officer
    2017-04-03 ~ 2017-11-28
    OF - Director → CIF 0
  • 16
    Franklin, Gary Walter
    Born in June 1947
    Individual (1 offspring)
    Officer
    1997-10-13 ~ 2013-01-31
    OF - Director → CIF 0
    Franklin, Gary Walter
    Individual (1 offspring)
    Officer
    2002-01-28 ~ 2013-01-31
    OF - Secretary → CIF 0
  • 17
    Clayton, Martin Richard
    Born in August 1943
    Individual
    Officer
    2007-11-23 ~ 2013-01-31
    OF - Director → CIF 0
  • 18
    Wall, Asa
    Born in September 1973
    Individual
    Officer
    2013-01-31 ~ 2013-10-01
    OF - Director → CIF 0
  • 19
    Legg, Andrew Christopher
    Born in January 1966
    Individual
    Officer
    1998-11-01 ~ 2013-01-31
    OF - Director → CIF 0
  • 20
    Olin, Christian
    Born in April 1968
    Individual (6 offsprings)
    Officer
    2018-12-16 ~ 2025-08-18
    OF - Director → CIF 0
  • 21
    Munson, Kevin John
    Born in March 1959
    Individual
    Officer
    2017-06-22 ~ 2018-03-31
    OF - Director → CIF 0
  • 22
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    1997-10-02 ~ 1997-10-05
    PE - Nominee Director → CIF 0
  • 23
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1997-10-02 ~ 1997-10-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SWEGON SERVICE LTD

Previous name
COOLMATION SERVICE LTD - 2015-05-06 01744381
Standard Industrial Classification
33120 - Repair Of Machinery
Brief company account
Cash at bank and in hand
317 GBP2024-12-31
317 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
316 GBP2024-12-31
316 GBP2023-12-31
Equity
317 GBP2024-12-31
317 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31

  • 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 (28 years 5 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.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.