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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 4
  • 1
    Clow, Jean Valerie
    Born in May 1941
    Individual (3 offsprings)
    Officer
    1998-02-17 ~ now
    OF - Director → CIF 0
    Clow, Jean Valerie
    Shop Keeper
    Individual (3 offsprings)
    Officer
    1998-02-17 ~ now
    OF - Secretary → CIF 0
    Jean Valerie Clow
    Born in May 1941
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Davies, Geoffrey Brian
    Born in August 1943
    Individual (2 offsprings)
    Officer
    1998-02-17 ~ now
    OF - Director → CIF 0
    Mr Geoffrey Brian Davies
    Born in August 1943
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1998-01-20 ~ 1998-02-17
    OF - Nominee Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1998-01-20 ~ 1998-02-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

COOLWARD LIMITED

Period: 1998-01-20 ~ now
Company number: 03495881
Registered name
COOLWARD LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
669,001 GBP2024-12-31
669,081 GBP2023-12-31
Cash at bank and in hand
17,361 GBP2024-12-31
15,347 GBP2023-12-31
Net Current Assets/Liabilities
2,315 GBP2024-12-31
3,400 GBP2023-12-31
Net Assets/Liabilities
671,316 GBP2024-12-31
672,481 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
207,754 GBP2024-12-31
208,919 GBP2023-12-31
Equity
671,316 GBP2024-12-31
672,481 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
668,760 GBP2024-12-31
668,760 GBP2023-12-31
Plant and equipment
6,637 GBP2024-12-31
6,637 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
675,397 GBP2024-12-31
675,397 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,396 GBP2024-12-31
6,316 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,396 GBP2024-12-31
6,316 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
80 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
80 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
668,760 GBP2024-12-31
668,760 GBP2023-12-31
Plant and equipment
241 GBP2024-12-31
321 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
6,783 GBP2024-12-31
6,235 GBP2023-12-31
Other Creditors
Amounts falling due within one year
8,263 GBP2024-12-31
5,712 GBP2023-12-31
Equity
Revaluation reserve
463,560 GBP2024-12-31
463,560 GBP2023-12-31
463,560 GBP2022-12-31

  • COOLWARD LIMITED
    Info
    Registered number 03495881
    3 Holbrook Row, St. Erth, Hayle, Cornwall TR27 6HW
    PRIVATE LIMITED COMPANY incorporated on 1998-01-20 (28 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-18
    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 April 2026 and licensed under the Open Government Licence v3.0.