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 7
  • 1
    Lowe, Matthew Graeme
    Director born in April 1973
    Individual (158 offsprings)
    Officer
    2012-08-14 ~ now
    OF - Director → CIF 0
  • 2
    Frankland, Nicholas Goodwin
    Chief Operating Officer born in September 1971
    Individual (117 offsprings)
    Officer
    2021-12-21 ~ now
    OF - Director → CIF 0
  • 3
    Mather, Tom
    Finance Director born in November 1993
    Individual (123 offsprings)
    Officer
    2022-02-28 ~ now
    OF - Director → CIF 0
  • 4
    Tomlinson, Amy
    Director born in December 1996
    Individual (6 offsprings)
    Officer
    2022-08-16 ~ now
    OF - Director → CIF 0
  • 5
    Hale, Fiona Louise
    Commercial Director born in December 1986
    Individual (2 offsprings)
    Officer
    2018-11-30 ~ now
    OF - Director → CIF 0
  • 6
    Ellis, Leigh
    Technical Director born in September 1985
    Individual (1 offspring)
    Officer
    2018-11-30 ~ now
    OF - Director → CIF 0
  • 7
    Helios 47, Isabella Road, Garforth, Leeds, West Yorkshire, England
    Active Corporate (10 parents, 6 offsprings)
    Person with significant control
    2022-11-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Tomlinson, Lawrence Neil
    Company Director born in July 1964
    Individual (27 offsprings)
    Officer
    1997-11-07 ~ 2022-08-17
    OF - Director → CIF 0
    Tomlinson, Lawrence Neil
    Company Director
    Individual (27 offsprings)
    Officer
    1997-11-07 ~ 2004-10-12
    OF - Secretary → CIF 0
  • 2
    Callinan, Dermot Christopher
    Accountant born in July 1962
    Individual (1 offspring)
    Officer
    2020-04-01 ~ 2022-02-28
    OF - Director → CIF 0
  • 3
    Woodward, Alan
    Company Director born in February 1949
    Individual (1 offspring)
    Officer
    1997-11-07 ~ 1998-01-05
    OF - Director → CIF 0
  • 4
    Morris, Zara Danielle
    Finance Director born in June 1986
    Individual (3 offsprings)
    Officer
    2018-04-01 ~ 2021-04-16
    OF - Director → CIF 0
  • 5
    Raven, Philip Miles
    Company Director born in January 1966
    Individual (93 offsprings)
    Officer
    2013-03-18 ~ 2022-08-17
    OF - Director → CIF 0
    Raven, Philip Miles
    Individual (93 offsprings)
    Officer
    2012-08-24 ~ 2021-04-16
    OF - Secretary → CIF 0
  • 6
    Jones, Martin Christopher
    Director born in May 1958
    Individual (4 offsprings)
    Officer
    2001-01-11 ~ 2009-10-23
    OF - Director → CIF 0
  • 7
    Mancey, Paul
    Company Director born in December 1962
    Individual (6 offsprings)
    Officer
    2005-09-06 ~ 2007-06-08
    OF - Director → CIF 0
  • 8
    Swiers, Joseph Alistair
    Director born in July 1967
    Individual
    Officer
    2000-12-01 ~ 2003-11-07
    OF - Director → CIF 0
  • 9
    Durrant, Austin
    Operations Director born in September 1975
    Individual
    Officer
    2009-07-20 ~ 2010-03-19
    OF - Director → CIF 0
  • 10
    Durkin, Paul
    Company Director born in January 1965
    Individual
    Officer
    1997-11-07 ~ 1999-11-29
    OF - Director → CIF 0
  • 11
    Birch, Patricia Gwynn
    Chart'D Accountant
    Individual (6 offsprings)
    Officer
    2004-10-12 ~ 2012-08-24
    OF - Secretary → CIF 0
  • 12
    Taverner, Colin
    Financial Director born in June 1974
    Individual (15 offsprings)
    Officer
    2013-03-18 ~ 2015-10-09
    OF - Director → CIF 0
  • 13
    Smith, Richard Ian
    Company Director born in January 1973
    Individual (57 offsprings)
    Officer
    2005-11-28 ~ 2012-08-08
    OF - Director → CIF 0
  • 14
    Renals, Michael David
    Director born in April 1958
    Individual
    Officer
    2000-12-01 ~ 2016-06-03
    OF - Director → CIF 0
  • 15
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1997-11-07 ~ 1997-11-07
    PE - Nominee Director → CIF 0
  • 16
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1997-11-07 ~ 1997-11-07
    PE - Nominee Secretary → CIF 0
  • 17
    LNT HOLDINGS LIMITED - 2007-11-06
    WILLOUGHBY (461) LIMITED - 2004-01-08
    Helios 47, Isabella Road, Garforth, Leeds, England
    Active Corporate (8 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

COOLCARE LIMITED

Previous names
LNT SOFTWARE LIMITED - 2018-11-30
COOLBLUE I.T.SOLUTIONS LTD - 2011-01-19
COOLBLUE COMPUTING LIMITED - 2007-04-16
COMPUMARQUE LIMITED - 2004-01-27
Standard Industrial Classification
58290 - Other Software Publishing

  • COOLCARE LIMITED
    Info
    LNT SOFTWARE LIMITED - 2018-11-30
    COOLBLUE I.T.SOLUTIONS LTD - 2011-01-19
    COOLBLUE COMPUTING LIMITED - 2007-04-16
    COMPUMARQUE LIMITED - 2004-01-27
    Registered number 03462441
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire LS25 2DY
    Private Limited Company incorporated on 1997-11-07 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    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 24 April 2025 and licensed under the Open Government Licence v3.0.