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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 12
  • 1
    Howard, Christine Anita
    Individual (7 offsprings)
    Officer
    2021-01-12 ~ 2024-10-31
    OF - Secretary → CIF 0
  • 2
    Hughes, Thomas
    Born in December 1978
    Individual (9 offsprings)
    Officer
    2024-10-23 ~ now
    OF - Director → CIF 0
  • 3
    Howard, Anthony John
    Consultant born in October 1972
    Individual (13 offsprings)
    Officer
    2012-04-10 ~ 2024-10-31
    OF - Director → CIF 0
    Mr Anthony John Howard
    Born in October 1972
    Individual (13 offsprings)
    Person with significant control
    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
  • 4
    Chester, Mark Anthony
    Managing Director born in April 1961
    Individual (4 offsprings)
    Officer
    2003-04-22 ~ 2007-07-20
    OF - Director → CIF 0
  • 5
    Wiltshire, Alyson Jayne
    Born in August 1970
    Individual (8 offsprings)
    Officer
    2024-10-23 ~ 2025-10-29
    OF - Director → CIF 0
  • 6
    Freudenberg, Jon
    Individual (1 offspring)
    Officer
    2007-07-17 ~ 2017-01-04
    OF - Secretary → CIF 0
  • 7
    Ireland, Sonia
    Born in July 1973
    Individual (6 offsprings)
    Officer
    2025-10-29 ~ now
    OF - Director → CIF 0
  • 8
    Henry, Mark Terence
    Cold Store Manager born in December 1959
    Individual (6 offsprings)
    Officer
    2003-04-22 ~ 2020-07-31
    OF - Director → CIF 0
    Henry, Mark Terence
    Cold Store Manager
    Individual (6 offsprings)
    Officer
    2004-02-16 ~ 2007-07-17
    OF - Secretary → CIF 0
    Mr Mark Terence Henry
    Born in December 1959
    Individual (6 offsprings)
    Person with significant control
    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
  • 9
    Hargreaves, Patricia Alice
    Company Secretary born in September 1943
    Individual (6 offsprings)
    Officer
    2003-04-22 ~ 2003-06-20
    OF - Director → CIF 0
    Hargreaves, Patricia Alice
    Company Secretary
    Individual (6 offsprings)
    Officer
    2003-04-22 ~ 2003-06-20
    OF - Secretary → CIF 0
  • 10
    CONSTELLATION COLD LOGISTICS UK LIMITED - now 04874009 00553154... (more)
    HSH COLD STORES LIMITED - 2023-05-12 04874009
    Birchin Way, Birchin Way, Grimsby, North East Lincs, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-11-23 ~ 2016-11-23
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    2003-04-22 ~ 2003-04-22
    OF - Nominee Secretary → CIF 0
    2003-06-20 ~ 2004-02-16
    OF - Nominee Secretary → CIF 0
  • 12
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21272 offsprings)
    Officer
    2003-04-22 ~ 2003-04-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CRYOTECH (GRIMSBY) LIMITED

Period: 2003-04-22 ~ now
Company number: 04741043
Registered name
CRYOTECH (GRIMSBY) LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
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
    C/o Constellation Cold Logistics Uk Limited, Birchin Way, Grimsby DN31 2SG
    PRIVATE LIMITED COMPANY incorporated on 2003-04-22 (22 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.