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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 15
  • 1
    Clarke, Lee Grant
    Director born in March 1963
    Individual (12 offsprings)
    Officer
    2008-04-02 ~ 2014-04-08
    OF - Director → CIF 0
  • 2
    Smith, Kevin Martin
    Director born in May 1957
    Individual (2 offsprings)
    Officer
    2003-04-10 ~ 2008-04-02
    OF - Director → CIF 0
  • 3
    Drake, Robert Joseph
    Director born in May 1952
    Individual (17 offsprings)
    Officer
    2008-04-02 ~ 2014-04-28
    OF - Director → CIF 0
    Drake, Robert Joseph
    Director
    Individual (17 offsprings)
    Officer
    2008-04-02 ~ 2014-04-28
    OF - Secretary → CIF 0
  • 4
    Rushton, Catherine Stuart
    Individual (3 offsprings)
    Officer
    2014-04-28 ~ 2014-06-27
    OF - Secretary → CIF 0
  • 5
    Robinson, Craig Andrew
    Distributor born in August 1958
    Individual (11 offsprings)
    Officer
    2005-02-11 ~ 2008-04-02
    OF - Director → CIF 0
    Robinson, Craig Andrew
    Director born in August 1958
    Individual (11 offsprings)
    2012-02-24 ~ 2014-04-28
    OF - Director → CIF 0
    Robinson, Craig Andrew
    Sales & Marketing Director
    Individual (11 offsprings)
    Officer
    2007-03-07 ~ 2008-04-02
    OF - Secretary → CIF 0
  • 6
    Steward, Mandy Jayne
    Individual (3 offsprings)
    Officer
    2014-07-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Klein, Michael John Peter
    Business Executive born in September 1957
    Individual (5 offsprings)
    Officer
    2014-04-28 ~ 2015-03-25
    OF - Director → CIF 0
  • 8
    Smith, Ann
    Individual (2 offsprings)
    Officer
    2003-04-10 ~ 2007-03-07
    OF - Secretary → CIF 0
  • 9
    Luckings, Peter
    Sales Distribution born in March 1945
    Individual (3 offsprings)
    Officer
    2005-02-11 ~ 2008-04-02
    OF - Director → CIF 0
  • 10
    Doherty, Ian John Victor
    Managing Director born in August 1958
    Individual (17 offsprings)
    Officer
    2014-04-28 ~ now
    OF - Director → CIF 0
  • 11
    Bauersfeld, Michael Kevin
    Evp & Cfo born in August 1972
    Individual (5 offsprings)
    Officer
    2014-11-14 ~ 2015-03-25
    OF - Director → CIF 0
  • 12
    Bylina, Michael Peter
    Director born in July 1959
    Individual (10 offsprings)
    Officer
    2008-04-02 ~ 2014-04-08
    OF - Director → CIF 0
  • 13
    Bolt, James Andrew
    Working At The Company born in March 1957
    Individual (6 offsprings)
    Officer
    2014-04-28 ~ 2014-11-14
    OF - Director → CIF 0
  • 14
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (9 parents, 4354 offsprings)
    Officer
    2003-04-10 ~ 2003-04-10
    OF - Secretary → CIF 0
  • 15
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (9 parents, 4051 offsprings)
    Officer
    2003-04-10 ~ 2003-04-10
    OF - Director → CIF 0
parent relation
Company in focus

COOL PRODUCTS LIMITED

Period: 2003-04-10 ~ 2015-08-11
Company number: 04729035
Registered name
COOL PRODUCTS LIMITED - Dissolved
Standard Industrial Classification
46660 - Wholesale Of Other Office Machinery And Equipment

  • COOL PRODUCTS LIMITED
    Info
    Registered number 04729035
    1000 Great West Road, First Floor, The Mille, Brentford, Middlesex TW8 9DW
    PRIVATE LIMITED COMPANY incorporated on 2003-04-10 and dissolved on 2015-08-11 (12 years 4 months). The company status is Dissolved.
    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.