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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 7
  • 1
    Lowe, Matthew Graeme
    Born in April 1973
    Individual (150 offsprings)
    Officer
    icon of calendar 2012-08-14 ~ now
    OF - Director → CIF 0
  • 2
    Mather, Tom
    Born in November 1993
    Individual (99 offsprings)
    Officer
    icon of calendar 2022-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Horabin, Kristian Joseph
    Born in May 1987
    Individual (51 offsprings)
    Officer
    icon of calendar 2025-10-07 ~ now
    OF - Director → CIF 0
  • 4
    Ellis, Leigh
    Born in September 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-30 ~ now
    OF - Director → CIF 0
  • 5
    Tomlinson, Amy
    Born in December 1996
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-08-16 ~ now
    OF - Director → CIF 0
  • 6
    Hale, Fiona Louise
    Born in December 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-11-30 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressHelios 47, Isabella Road, Garforth, Leeds, West Yorkshire, England
    Active Corporate (11 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2022-11-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Birch, Patricia Gwynn
    Chart'D Accountant
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-10-12 ~ 2012-08-24
    OF - Secretary → CIF 0
  • 2
    Swiers, Joseph Alistair
    Director born in July 1967
    Individual
    Officer
    icon of calendar 2000-12-01 ~ 2003-11-07
    OF - Director → CIF 0
  • 3
    Woodward, Alan
    Company Director born in February 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-07 ~ 1998-01-05
    OF - Director → CIF 0
  • 4
    Renals, Michael David
    Director born in April 1958
    Individual
    Officer
    icon of calendar 2000-12-01 ~ 2016-06-03
    OF - Director → CIF 0
  • 5
    Raven, Philip Miles
    Company Director born in January 1966
    Individual (93 offsprings)
    Officer
    icon of calendar 2013-03-18 ~ 2022-08-17
    OF - Director → CIF 0
    Raven, Philip Miles
    Individual (93 offsprings)
    Officer
    icon of calendar 2012-08-24 ~ 2021-04-16
    OF - Secretary → CIF 0
  • 6
    Smith, Richard Ian
    Company Director born in January 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-11-28 ~ 2012-08-08
    OF - Director → CIF 0
  • 7
    Taverner, Colin
    Financial Director born in June 1974
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-03-18 ~ 2015-10-09
    OF - Director → CIF 0
  • 8
    Durrant, Austin
    Operations Director born in September 1975
    Individual
    Officer
    icon of calendar 2009-07-20 ~ 2010-03-19
    OF - Director → CIF 0
  • 9
    Jones, Martin Christopher
    Director born in May 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-01-11 ~ 2009-10-23
    OF - Director → CIF 0
  • 10
    Durkin, Paul
    Company Director born in January 1965
    Individual
    Officer
    icon of calendar 1997-11-07 ~ 1999-11-29
    OF - Director → CIF 0
  • 11
    Callinan, Dermot Christopher
    Accountant born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-01 ~ 2022-02-28
    OF - Director → CIF 0
  • 12
    Tomlinson, Lawrence Neil
    Company Director born in July 1964
    Individual (25 offsprings)
    Officer
    icon of calendar 1997-11-07 ~ 2022-08-17
    OF - Director → CIF 0
    Tomlinson, Lawrence Neil
    Company Director
    Individual (25 offsprings)
    Officer
    icon of calendar 1997-11-07 ~ 2004-10-12
    OF - Secretary → CIF 0
  • 13
    Frankland, Nicholas Goodwin
    Chief Operating Officer born in September 1971
    Individual (69 offsprings)
    Officer
    icon of calendar 2021-12-21 ~ 2025-10-07
    OF - Director → CIF 0
  • 14
    Morris, Zara Danielle
    Finance Director born in June 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ 2021-04-16
    OF - Director → CIF 0
  • 15
    Mancey, Paul
    Company Director born in December 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-09-06 ~ 2007-06-08
    OF - Director → CIF 0
  • 16
    WILLOUGHBY (461) LIMITED - 2004-01-08
    LNT HOLDINGS LIMITED - 2007-11-06
    icon of addressHelios 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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1997-11-07 ~ 1997-11-07
    PE - Nominee Secretary → CIF 0
  • 18
    icon of address12 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
parent relation
Company in focus

COOLCARE LIMITED

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

  • COOLCARE LIMITED
    Info
    COOLBLUE I.T.SOLUTIONS LTD - 2011-01-19
    COOLBLUE COMPUTING LIMITED - 2011-01-19
    COMPUMARQUE LIMITED - 2011-01-19
    LNT SOFTWARE LIMITED - 2011-01-19
    Registered number 03462441
    icon of addressHelios 47 Isabella Road, Garforth, Leeds, West Yorkshire LS25 2DY
    PRIVATE LIMITED COMPANY incorporated on 1997-11-07 (28 years 1 month). 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 12 November 2025 and licensed under the Open Government Licence v3.0.