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 3
  • 1
    Flanagan, Craig
    Company Director born in October 1971
    Individual (57 offsprings)
    Officer
    2024-07-24 ~ now
    OF - Director → CIF 0
  • 2
    Foley, John
    General Manager, Fire Suppression Uk&I born in March 1982
    Individual (13 offsprings)
    Officer
    2025-02-20 ~ now
    OF - Director → CIF 0
  • 3
    COOL SOLUTION (MIDLANDS) LIMITED
    9/10 Waterberry Drive, Waterlooville, United Kingdom
    Dissolved Corporate (3 parents, 8 offsprings)
    Profit/Loss (Company account)
    1,091,856 GBP2021-10-01 ~ 2022-09-30
    Person with significant control
    2021-02-26 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 13
  • 1
    Anderton, Michael
    Company Director born in February 1970
    Individual (6 offsprings)
    Officer
    2022-11-09 ~ 2025-02-20
    OF - Director → CIF 0
  • 2
    Lek, Richard
    Company Director born in June 1966
    Individual
    Officer
    2022-11-09 ~ 2023-03-01
    OF - Director → CIF 0
  • 3
    Walters, Philip Anthony
    Transport Refrigeration Engine born in November 1978
    Individual (3 offsprings)
    Officer
    2004-03-01 ~ 2009-02-27
    OF - Director → CIF 0
  • 4
    Hedges, Mark Wayne
    Transport Refrigeration Eng born in April 1974
    Individual
    Officer
    2003-04-10 ~ 2004-01-19
    OF - Director → CIF 0
  • 5
    Williams, Ceri Anne
    Business Development Co-Ordina born in May 1977
    Individual (1 offspring)
    Officer
    2004-02-05 ~ 2006-02-28
    OF - Director → CIF 0
  • 6
    Earnshaw, James Paul
    Finance Director born in December 1976
    Individual (7 offsprings)
    Officer
    2021-02-26 ~ 2024-07-24
    OF - Director → CIF 0
  • 7
    Williams, Antony
    Director born in May 1965
    Individual (5 offsprings)
    Officer
    2011-02-24 ~ 2021-02-26
    OF - Director → CIF 0
    Mr Anthony David Williams
    Born in May 1965
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-26
    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
  • 8
    Ayre, Mark
    Finance Director born in October 1963
    Individual (46 offsprings)
    Officer
    2021-02-26 ~ 2023-08-18
    OF - Director → CIF 0
  • 9
    Williams, Matthew Rhys
    Transport Refrigeration Eng born in November 1975
    Individual (3 offsprings)
    Officer
    2003-04-10 ~ 2021-02-26
    OF - Director → CIF 0
    Williams, Matthew Rhys
    Individual (3 offsprings)
    Officer
    2003-08-29 ~ 2021-02-26
    OF - Secretary → CIF 0
    Mr Matthew Rhys Williams
    Born in November 1975
    Individual (3 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
  • 10
    Ellis, Andrew John
    Director born in January 1961
    Individual (7 offsprings)
    Officer
    2021-02-26 ~ 2022-10-01
    OF - Director → CIF 0
  • 11
    Hedges, Alison Jane
    Secretary
    Individual
    Officer
    2003-04-10 ~ 2003-08-29
    OF - Secretary → CIF 0
  • 12
    Tayler, David John
    Service Director born in February 1986
    Individual (1 offspring)
    Officer
    2016-12-01 ~ 2021-02-26
    OF - Director → CIF 0
  • 13
    Hilton Jones, Richard
    Director born in April 1964
    Individual (18 offsprings)
    Officer
    2021-02-26 ~ 2022-10-01
    OF - Director → CIF 0
parent relation
Company in focus

COOL SOLUTION REFRIGERATION LIMITED

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 3 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
Active 1
  • 9/10 The Briars, Waterberry Drive, Waterlooville, Hampshire, England
    Dissolved Corporate (3 parents, 8 offsprings)
    Profit/Loss (Company account)
    1,091,856 GBP2021-10-01 ~ 2022-09-30
    Person with significant control
    2016-10-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or control as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.