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 25
  • 1
    Vollert, Robin
    Born in October 1968
    Individual (10 offsprings)
    Officer
    2018-03-31 ~ 2025-03-31
    OF - Director → CIF 0
  • 2
    Young, Beth Georgina
    Born in September 1969
    Individual (4 offsprings)
    Officer
    2016-08-23 ~ 2019-04-29
    OF - Director → CIF 0
  • 3
    Jenkinson, Adam Clifford
    Individual (12 offsprings)
    Officer
    1997-10-13 ~ 2001-04-27
    OF - Secretary → CIF 0
  • 4
    Legg, Andrew Christopher
    Born in January 1966
    Individual (3 offsprings)
    Officer
    1998-11-01 ~ 2013-01-31
    OF - Director → CIF 0
  • 5
    Newman, Clive William
    Born in October 1966
    Individual (4 offsprings)
    Officer
    2015-08-24 ~ 2016-12-31
    OF - Director → CIF 0
  • 6
    Mckay, Andrew
    Born in September 1962
    Individual (16 offsprings)
    Officer
    2017-11-28 ~ now
    OF - Director → CIF 0
  • 7
    Edmunds, Marie
    Individual (5 offsprings)
    Officer
    2001-04-28 ~ 2002-01-28
    OF - Secretary → CIF 0
  • 8
    Saastamoinen, Hannu
    Born in May 1960
    Individual (9 offsprings)
    Officer
    2015-05-29 ~ 2020-08-31
    OF - Director → CIF 0
  • 9
    Olin, Christian
    Born in April 1968
    Individual (13 offsprings)
    Officer
    2018-12-16 ~ 2025-08-18
    OF - Director → CIF 0
  • 10
    Orje Wellstam, Andreas
    Born in April 1975
    Individual (11 offsprings)
    Officer
    2015-09-21 ~ 2018-12-16
    OF - Director → CIF 0
    Wellstam, Andreas Orje
    Born in April 1975
    Individual (11 offsprings)
    Officer
    2020-08-31 ~ 2025-08-18
    OF - Director → CIF 0
  • 11
    Clayton, Martin Richard
    Born in August 1943
    Individual (10 offsprings)
    Officer
    2007-11-23 ~ 2013-01-31
    OF - Director → CIF 0
  • 12
    King, Paul James
    Born in July 1968
    Individual (2 offsprings)
    Officer
    2006-10-20 ~ 2010-05-28
    OF - Director → CIF 0
  • 13
    Munson, Kevin John
    Born in March 1959
    Individual (5 offsprings)
    Officer
    2017-06-22 ~ 2018-03-31
    OF - Director → CIF 0
  • 14
    Compton, Alistair Glen
    Born in April 1969
    Individual (7 offsprings)
    Officer
    2016-03-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 15
    Warnock, Stephen John
    Born in June 1958
    Individual (4 offsprings)
    Officer
    2007-02-01 ~ 2015-12-22
    OF - Director → CIF 0
  • 16
    Wall, Asa
    Born in September 1973
    Individual (3 offsprings)
    Officer
    2013-01-31 ~ 2013-10-01
    OF - Director → CIF 0
  • 17
    Baugh, Roger
    Born in July 1954
    Individual (4 offsprings)
    Officer
    1998-11-01 ~ 2009-02-02
    OF - Director → CIF 0
  • 18
    Beaton, Graham John
    Born in August 1975
    Individual (7 offsprings)
    Officer
    2017-04-03 ~ 2017-11-28
    OF - Director → CIF 0
  • 19
    Lyrheden, Anders
    Born in October 1965
    Individual (5 offsprings)
    Officer
    2015-05-29 ~ 2015-08-24
    OF - Director → CIF 0
  • 20
    Poyner, Martin David
    Born in March 1958
    Individual (5 offsprings)
    Officer
    1998-11-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 21
    Lind, Magnus
    Born in March 1960
    Individual (5 offsprings)
    Officer
    2013-01-31 ~ 2013-06-05
    OF - Director → CIF 0
  • 22
    Franklin, Gary Walter
    Born in June 1947
    Individual (8 offsprings)
    Officer
    1997-10-13 ~ 2013-01-31
    OF - Director → CIF 0
    Franklin, Gary Walter
    Individual (8 offsprings)
    Officer
    2002-01-28 ~ 2013-01-31
    OF - Secretary → CIF 0
  • 23
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 57554 offsprings)
    Officer
    1997-10-02 ~ 1997-10-05
    OF - Nominee Secretary → CIF 0
  • 24
    SWEGON COOLING LTD - now 01744381
    COOLMATION LIMITED - 2015-06-02
    COOLMATION SERVICE LIMITED - 1992-11-25
    Forest House, Queensway, New Milton, England
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 60817 offsprings)
    Officer
    1997-10-02 ~ 1997-10-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

COOLMATION SERVICE LTD

Period: 2025-09-25 ~ now
Company number: 03443661 01744381
Registered names
COOLMATION SERVICE LTD - now 01744381
SWEGON SERVICE LTD - 2025-09-25
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

  • COOLMATION SERVICE LTD
    Info
    SWEGON SERVICE LTD - 2025-09-25
    COOLMATION SERVICE LTD - 2025-09-25
    Registered number 03443661
    Swegon, Southern Way, Wednesbury WS10 7BU
    PRIVATE LIMITED COMPANY incorporated on 1997-10-02 (28 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-02
    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 5 April 2026 and licensed under the Open Government Licence v3.0.