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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
    Freudenberg, Jon
    Individual (1 offspring)
    Officer
    2007-07-17 ~ 2017-01-04
    OF - Secretary → CIF 0
  • 2
    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
  • 3
    Howard, Christine Anita
    Individual (8 offsprings)
    Officer
    2021-01-12 ~ 2024-10-31
    OF - Secretary → CIF 0
  • 4
    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
  • 5
    Wiltshire, Alyson Jayne
    Born in August 1970
    Individual (8 offsprings)
    Officer
    2024-10-23 ~ 2025-10-29
    OF - Director → CIF 0
  • 6
    Ireland, Sonia
    Born in July 1973
    Individual (6 offsprings)
    Officer
    2025-10-29 ~ now
    OF - Director → CIF 0
  • 7
    Chester, Mark Anthony
    Managing Director born in April 1961
    Individual (4 offsprings)
    Officer
    2003-04-22 ~ 2007-07-20
    OF - Director → CIF 0
  • 8
    Hughes, Thomas
    Born in December 1978
    Individual (9 offsprings)
    Officer
    2024-10-23 ~ now
    OF - Director → 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
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    2003-04-22 ~ 2003-04-22
    OF - Nominee Secretary → CIF 0
    2003-06-20 ~ 2004-02-16
    OF - Nominee Secretary → CIF 0
  • 11
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2016-11-23 ~ 2016-11-23
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (6 parents, 25817 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
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Debtors
262,808 GBP2024-12-31
262,808 GBP2023-12-31
Cash at bank and in hand
1 GBP2024-12-31
1 GBP2023-12-31
Total Assets Less Current Liabilities
262,809 GBP2024-12-31
262,809 GBP2023-12-31
Equity
Called up share capital
68 GBP2024-12-31
68 GBP2023-12-31
Capital redemption reserve
33 GBP2024-12-31
33 GBP2023-12-31
Retained earnings (accumulated losses)
262,708 GBP2024-12-31
262,708 GBP2023-12-31
Equity
262,809 GBP2024-12-31
262,809 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
262,783 GBP2024-12-31
262,783 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
25 GBP2024-12-31
Amounts falling due within one year, Current
25 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
262,808 GBP2024-12-31
Amounts falling due within one year, Current
262,808 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
68 shares2024-12-31

  • 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 (23 years 1 month). 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 22 April 2026 and licensed under the Open Government Licence v3.0.