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
Active 3
  • 1
    Ireland, Sonia
    Born in July 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Hughes, Thomas
    Born in December 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-10-23 ~ now
    OF - Director → CIF 0
  • 3
    CONSTELLATION COLD LOGISTICS UK LIMITED - now
    HSH COLD STORES LIMITED - 2023-05-12
    icon of addressBirchin Way, Birchin Way, Grimsby, North East Lincs, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    17,248,291 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Howard, Christine Anita
    Individual
    Officer
    icon of calendar 2021-01-12 ~ 2024-10-31
    OF - Secretary → CIF 0
  • 2
    Wiltshire, Alyson Jayne
    Born in August 1970
    Individual
    Officer
    icon of calendar 2024-10-23 ~ 2025-10-29
    OF - Director → CIF 0
  • 3
    Chester, Mark Anthony
    Managing Director born in April 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-22 ~ 2007-07-20
    OF - Director → CIF 0
  • 4
    Freudenberg, Jon
    Individual
    Officer
    icon of calendar 2007-07-17 ~ 2017-01-04
    OF - Secretary → CIF 0
  • 5
    Howard, Anthony John
    Consultant born in October 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-04-10 ~ 2024-10-31
    OF - Director → CIF 0
    Mr Anthony John Howard
    Born in October 1972
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-11-23
    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
  • 6
    Henry, Mark Terence
    Cold Store Manager born in December 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-04-22 ~ 2020-07-31
    OF - Director → CIF 0
    Henry, Mark Terence
    Cold Store Manager
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-02-16 ~ 2007-07-17
    OF - Secretary → CIF 0
    Mr Mark Terence Henry
    Born in December 1959
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-11-23
    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
  • 7
    Hargreaves, Patricia Alice
    Company Secretary born in September 1943
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-04-22 ~ 2003-06-20
    OF - Director → CIF 0
    Hargreaves, Patricia Alice
    Company Secretary
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-04-22 ~ 2003-06-20
    OF - Secretary → CIF 0
  • 8
    CONSTELLATION COLD LOGISTICS UK LIMITED - now
    HSH COLD STORES LIMITED - 2023-05-12
    icon of addressBirchin Way, Birchin Way, Grimsby, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    17,248,291 GBP2023-12-31
    Person with significant control
    2016-11-23 ~ 2016-11-23
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-04-22 ~ 2003-04-22
    PE - Nominee Secretary → CIF 0
    2003-06-20 ~ 2004-02-16
    PE - Nominee Secretary → CIF 0
  • 10
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-04-22 ~ 2003-04-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CRYOTECH (GRIMSBY) LIMITED

Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Debtors
262,808 GBP2023-12-31
273,806 GBP2022-12-31
Cash at bank and in hand
1 GBP2023-12-31
Current Assets
262,809 GBP2023-12-31
273,806 GBP2022-12-31
Creditors
Current
10,996 GBP2022-12-31
Net Current Assets/Liabilities
262,809 GBP2023-12-31
262,810 GBP2022-12-31
Total Assets Less Current Liabilities
262,809 GBP2023-12-31
262,810 GBP2022-12-31
Equity
Called up share capital
68 GBP2023-12-31
68 GBP2022-12-31
Capital redemption reserve
33 GBP2023-12-31
33 GBP2022-12-31
Retained earnings (accumulated losses)
262,708 GBP2023-12-31
262,709 GBP2022-12-31
Equity
262,809 GBP2023-12-31
262,810 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
262,783 GBP2023-12-31
263,830 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
25 GBP2023-12-31
Amounts falling due within one year, Current
9,976 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
262,808 GBP2023-12-31
Amounts falling due within one year, Current
273,806 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
1,045 GBP2022-12-31
Amounts owed to group undertakings
Current
9,951 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
68 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-1 GBP2023-01-01 ~ 2023-12-31
  • CRYOTECH (GRIMSBY) LIMITED
    Info
    Registered number 04741043
    icon of addressC/o Constellation Cold Logistics Uk Limited, Birchin Way, Grimsby DN31 2SG
    PRIVATE LIMITED COMPANY incorporated on 2003-04-22 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

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 12 November 2025 and licensed under the Open Government Licence v3.0.