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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 6
  • 1
    Fan, Woon Yee
    Secretary
    Individual (2 offsprings)
    Officer
    2002-07-22 ~ now
    OF - Secretary → CIF 0
    Mrs Woon Yee Fan
    Born in October 1955
    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
  • 2
    Lo, Chun Wai
    Secretary
    Individual (1 offspring)
    Officer
    2002-05-08 ~ 2002-07-19
    OF - Secretary → CIF 0
  • 3
    Lo, Chun Kwan
    Director born in June 1972
    Individual (3 offsprings)
    Officer
    2002-05-09 ~ 2002-07-19
    OF - Director → CIF 0
  • 4
    Fan, Kin Wing
    Born in May 1956
    Individual (2 offsprings)
    Officer
    2002-07-22 ~ now
    OF - Director → CIF 0
    Mr Kin Wing Fan
    Born in May 1956
    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
  • 5
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2002-05-08 ~ 2002-05-13
    OF - Nominee Secretary → CIF 0
  • 6
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2002-05-08 ~ 2002-05-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

COOLTHEME LIMITED

Period: 2002-05-08 ~ now
Company number: 04433069 04072698
Registered name
COOLTHEME LIMITED - now 04072698
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
206,923 GBP2025-09-30
206,211 GBP2024-09-30
Current Assets
24,192 GBP2025-09-30
85,694 GBP2024-09-30
Creditors
Current
-19,485 GBP2025-09-30
-19,683 GBP2024-09-30
Net Current Assets/Liabilities
4,707 GBP2025-09-30
66,011 GBP2024-09-30
Total Assets Less Current Liabilities
211,630 GBP2025-09-30
272,222 GBP2024-09-30
Net Assets/Liabilities
211,630 GBP2025-09-30
272,222 GBP2024-09-30
Equity
211,630 GBP2025-09-30
272,222 GBP2024-09-30
Average Number of Employees
12024-10-01 ~ 2025-09-30
12023-10-01 ~ 2024-09-30

  • COOLTHEME LIMITED
    Info
    Registered number 04433069
    7-8 Raleigh Walk, Brigantine Place, Cardiff CF10 4LN
    PRIVATE LIMITED COMPANY incorporated on 2002-05-08 (24 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-08
    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.