logo
explain how to read the page

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 16
  • 1
    Flanagan, Craig
    Born in October 1971
    Individual (60 offsprings)
    Officer
    2024-07-24 ~ now
    OF - Director → CIF 0
  • 2
    Earnshaw, James Paul
    Born in December 1976
    Individual (61 offsprings)
    Officer
    2021-02-26 ~ 2024-07-24
    OF - Director → CIF 0
  • 3
    Ellis, Andrew John
    Born in January 1961
    Individual (32 offsprings)
    Officer
    2021-02-26 ~ 2022-10-01
    OF - Director → CIF 0
  • 4
    Williams, Ceri Anne
    Born in May 1977
    Individual (2 offsprings)
    Officer
    2004-02-05 ~ 2006-02-28
    OF - Director → CIF 0
  • 5
    Foley, John
    Born in March 1982
    Individual (13 offsprings)
    Officer
    2025-02-20 ~ now
    OF - Director → CIF 0
  • 6
    Hilton Jones, Richard
    Born in April 1964
    Individual (78 offsprings)
    Officer
    2021-02-26 ~ 2022-10-01
    OF - Director → CIF 0
  • 7
    Williams, Antony
    Born in May 1965
    Individual (13 offsprings)
    Officer
    2011-02-24 ~ 2021-02-26
    OF - Director → CIF 0
    Mr Anthony David Williams
    Born in May 1965
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-26
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Ayre, Mark
    Born in October 1963
    Individual (122 offsprings)
    Officer
    2021-02-26 ~ 2023-08-18
    OF - Director → CIF 0
  • 9
    Walters, Philip Anthony
    Born in November 1978
    Individual (4 offsprings)
    Officer
    2004-03-01 ~ 2009-02-27
    OF - Director → CIF 0
  • 10
    Anderton, Michael
    Born in February 1970
    Individual (18 offsprings)
    Officer
    2022-11-09 ~ 2025-02-20
    OF - Director → CIF 0
  • 11
    Williams, Matthew Rhys
    Born in November 1975
    Individual (6 offsprings)
    Officer
    2003-04-10 ~ 2021-02-26
    OF - Director → CIF 0
    Williams, Matthew Rhys
    Individual (6 offsprings)
    Officer
    2003-08-29 ~ 2021-02-26
    OF - Secretary → CIF 0
    Mr Matthew Rhys Williams
    Born in November 1975
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-26
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 12
    Hedges, Alison Jane
    Individual (1 offspring)
    Officer
    2003-04-10 ~ 2003-08-29
    OF - Secretary → CIF 0
  • 13
    Hedges, Mark Wayne
    Born in April 1974
    Individual (1 offspring)
    Officer
    2003-04-10 ~ 2004-01-19
    OF - Director → CIF 0
  • 14
    Lek, Richard
    Born in June 1966
    Individual (29 offsprings)
    Officer
    2022-11-09 ~ 2023-03-01
    OF - Director → CIF 0
  • 15
    Tayler, David John
    Born in February 1986
    Individual (2 offsprings)
    Officer
    2016-12-01 ~ 2021-02-26
    OF - Director → CIF 0
  • 16
    JOHNSON CONTROLS BUILDING EFFICIENCY UK LIMITED
    08993483
    9/10 Waterberry Drive, Waterlooville, United Kingdom
    Active Corporate (23 parents, 9 offsprings)
    Person with significant control
    2021-02-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

COOL SOLUTION REFRIGERATION LIMITED

Period: 2003-04-10 ~ now
Company number: 04729569
Registered name
COOL SOLUTION REFRIGERATION LIMITED - now
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Profit/Loss
3,991,553 GBP2021-10-01 ~ 2022-09-30
726,468 GBP2020-10-01 ~ 2021-09-30
Average Number of Employees
32021-10-01 ~ 2022-09-30
262020-10-01 ~ 2021-09-30

Related profiles found in government register
  • COOL SOLUTION REFRIGERATION LIMITED
    Info
    Registered number 04729569
    9/10 The Briars, Waterberry Drive, Waterlooville, Hampshire PO7 7YH
    PRIVATE LIMITED COMPANY incorporated on 2003-04-10 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    CIF 0
  • COOL SOLUTION REFRIGERATION LIMITED
    S
    Registered number missing
    9/10 The Briars, Waterberry Drive, Waterlooville, Hampshire, United Kingdom, PO7 7YH
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    COOL SOLUTION (MIDLANDS) LIMITED
    08259535
    9/10 The Briars, Waterberry Drive, Waterlooville, Hampshire, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-10-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.