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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 25
  • 1
    Durrant, Austin
    Operations Director born in September 1975
    Individual (1 offspring)
    Officer
    2009-07-20 ~ 2010-03-19
    OF - Director → CIF 0
  • 2
    Jones, Martin Christopher
    Director born in May 1958
    Individual (8 offsprings)
    Officer
    2001-01-11 ~ 2009-10-23
    OF - Director → CIF 0
  • 3
    Taverner, Colin
    Financial Director born in June 1974
    Individual (77 offsprings)
    Officer
    2013-03-18 ~ 2015-10-09
    OF - Director → CIF 0
  • 4
    Hale, Fiona Louise
    Born in December 1986
    Individual (3 offsprings)
    Officer
    2018-11-30 ~ now
    OF - Director → CIF 0
  • 5
    Morris, Zara Danielle
    Finance Director born in June 1986
    Individual (22 offsprings)
    Officer
    2018-04-01 ~ 2021-04-16
    OF - Director → CIF 0
  • 6
    Birch, Patricia Gwynn
    Chart'D Accountant
    Individual (36 offsprings)
    Officer
    2004-10-12 ~ 2012-08-24
    OF - Secretary → CIF 0
  • 7
    Woodward, Alan
    Company Director born in February 1949
    Individual (2 offsprings)
    Officer
    1997-11-07 ~ 1998-01-05
    OF - Director → CIF 0
  • 8
    Renals, Michael David
    Director born in April 1958
    Individual (1 offspring)
    Officer
    2000-12-01 ~ 2016-06-03
    OF - Director → CIF 0
  • 9
    Durkin, Paul
    Company Director born in January 1965
    Individual (1 offspring)
    Officer
    1997-11-07 ~ 1999-11-29
    OF - Director → CIF 0
  • 10
    Ellis, Leigh
    Born in September 1985
    Individual (1 offspring)
    Officer
    2018-11-30 ~ now
    OF - Director → CIF 0
  • 11
    Lowe, Matthew Graeme
    Born in April 1973
    Individual (239 offsprings)
    Officer
    2012-08-14 ~ now
    OF - Director → CIF 0
  • 12
    Callinan, Dermot Christopher
    Accountant born in July 1962
    Individual (97 offsprings)
    Officer
    2020-04-01 ~ 2022-02-28
    OF - Director → CIF 0
  • 13
    Horabin, Kristian Joseph
    Born in May 1987
    Individual (82 offsprings)
    Officer
    2025-10-07 ~ now
    OF - Director → CIF 0
  • 14
    Tomlinson, Lawrence Neil
    Company Director born in July 1964
    Individual (160 offsprings)
    Officer
    1997-11-07 ~ 2022-08-17
    OF - Director → CIF 0
    Tomlinson, Lawrence Neil
    Company Director
    Individual (160 offsprings)
    Officer
    1997-11-07 ~ 2004-10-12
    OF - Secretary → CIF 0
  • 15
    Smith, Richard Ian
    Company Director born in January 1973
    Individual (279 offsprings)
    Officer
    2005-11-28 ~ 2012-08-08
    OF - Director → CIF 0
  • 16
    Mather, Tom
    Born in November 1993
    Individual (160 offsprings)
    Officer
    2022-02-28 ~ now
    OF - Director → CIF 0
  • 17
    Tomlinson, Amy
    Born in December 1996
    Individual (9 offsprings)
    Officer
    2022-08-16 ~ now
    OF - Director → CIF 0
  • 18
    Raven, Philip Miles
    Company Director born in January 1966
    Individual (190 offsprings)
    Officer
    2013-03-18 ~ 2022-08-17
    OF - Director → CIF 0
    Raven, Philip Miles
    Individual (190 offsprings)
    Officer
    2012-08-24 ~ 2021-04-16
    OF - Secretary → CIF 0
  • 19
    Swiers, Joseph Alistair
    Director born in July 1967
    Individual (1 offspring)
    Officer
    2000-12-01 ~ 2003-11-07
    OF - Director → CIF 0
  • 20
    Mancey, Paul
    Company Director born in December 1962
    Individual (38 offsprings)
    Officer
    2005-09-06 ~ 2007-06-08
    OF - Director → CIF 0
  • 21
    Frankland, Nicholas Goodwin
    Chief Operating Officer born in September 1971
    Individual (161 offsprings)
    Officer
    2021-12-21 ~ 2025-10-07
    OF - Director → CIF 0
  • 22
    LNT CARE DEVELOPMENTS GROUP LIMITED
    13757610
    Helios 47, Isabella Road, Garforth, Leeds, West Yorkshire, England
    Active Corporate (14 parents, 9 offsprings)
    Person with significant control
    2022-11-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    1997-11-07 ~ 1997-11-07
    OF - Nominee Secretary → CIF 0
  • 24
    LNT GROUP LIMITED
    - now 04929823 03812384
    LNT HOLDINGS LIMITED - 2007-11-06
    WILLOUGHBY (461) LIMITED - 2004-01-08
    Helios 47, Isabella Road, Garforth, Leeds, England
    Active Corporate (18 parents, 19 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
  • 25
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    1997-11-07 ~ 1997-11-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

COOLCARE LIMITED

Period: 2018-11-30 ~ now
Company number: 03462441
Registered names
COOLCARE LIMITED - now
Standard Industrial Classification
58290 - Other Software Publishing

  • COOLCARE LIMITED
    Info
    LNT SOFTWARE LIMITED - 2018-11-30
    COOLBLUE I.T.SOLUTIONS LTD - 2018-11-30
    COOLBLUE COMPUTING LIMITED - 2018-11-30
    COMPUMARQUE LIMITED - 2018-11-30
    Registered number 03462441
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire LS25 2DY
    PRIVATE LIMITED COMPANY incorporated on 1997-11-07 (28 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.