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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 2
  • 1
    Doherty, Ian John Victor
    Managing Director born in August 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-04-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Steward, Mandy Jayne
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Drake, Robert Joseph
    Director born in May 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-04-02 ~ 2014-04-28
    OF - Director → CIF 0
    Drake, Robert Joseph
    Director
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-04-02 ~ 2014-04-28
    OF - Secretary → CIF 0
  • 2
    Luckings, Peter
    Sales Distribution born in March 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-11 ~ 2008-04-02
    OF - Director → CIF 0
  • 3
    Smith, Ann
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-10 ~ 2007-03-07
    OF - Secretary → CIF 0
  • 4
    Klein, Michael John Peter
    Business Executive born in September 1957
    Individual
    Officer
    icon of calendar 2014-04-28 ~ 2015-03-25
    OF - Director → CIF 0
  • 5
    Robinson, Craig Andrew
    Distributor born in August 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-02-11 ~ 2008-04-02
    OF - Director → CIF 0
    Robinson, Craig Andrew
    Director born in August 1958
    Individual (8 offsprings)
    icon of calendar 2012-02-24 ~ 2014-04-28
    OF - Director → CIF 0
    Robinson, Craig Andrew
    Sales & Marketing Director
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-03-07 ~ 2008-04-02
    OF - Secretary → CIF 0
  • 6
    Rushton, Catherine Stuart
    Individual
    Officer
    icon of calendar 2014-04-28 ~ 2014-06-27
    OF - Secretary → CIF 0
  • 7
    Smith, Kevin Martin
    Director born in May 1957
    Individual
    Officer
    icon of calendar 2003-04-10 ~ 2008-04-02
    OF - Director → CIF 0
  • 8
    Bolt, James Andrew
    Working At The Company born in March 1957
    Individual
    Officer
    icon of calendar 2014-04-28 ~ 2014-11-14
    OF - Director → CIF 0
  • 9
    Bauersfeld, Michael Kevin
    Evp & Cfo born in August 1972
    Individual
    Officer
    icon of calendar 2014-11-14 ~ 2015-03-25
    OF - Director → CIF 0
  • 10
    Bylina, Michael Peter
    Director born in July 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-04-02 ~ 2014-04-08
    OF - Director → CIF 0
  • 11
    Clarke, Lee Grant
    Director born in March 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-04-02 ~ 2014-04-08
    OF - Director → CIF 0
  • 12
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    RM NOMINEES LIMITED
    - 2018-12-11
    BAZLEY NOMINEES LIMITED - 2018-12-18
    icon of addressInvision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2003-04-10 ~ 2003-04-10
    PE - Director → CIF 0
  • 13
    RWL REGISTRARS LIMITED - now
    PLUMECLASS LIMITED - 1980-12-31
    icon of addressInvision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (1 parent, 126 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2003-04-10 ~ 2003-04-10
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

COOL PRODUCTS LIMITED

Standard Industrial Classification
46660 - Wholesale Of Other Office Machinery And Equipment

  • COOL PRODUCTS LIMITED
    Info
    Registered number 04729035
    icon of address1000 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
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.