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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 4
  • 1
    Kavanagh, Ronan
    Individual (1 offspring)
    Officer
    2003-09-19 ~ 2012-09-17
    OF - Secretary → CIF 0
  • 2
    Griffiths, Gordon Stuart
    Born in January 1963
    Individual (3 offsprings)
    Officer
    2003-09-19 ~ now
    OF - Director → CIF 0
    Mr Gordon Stuart Griffiths
    Born in January 1963
    Individual (3 offsprings)
    Person with significant control
    2016-09-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    15 Loughborough Road, Leicester, Leicestershire
    Corporate (14 offsprings)
    Officer
    2003-09-19 ~ 2003-09-19
    OF - Director → CIF 0
  • 4
    DIRECT SECRETARIES LIMITED 04332300
    15 Loughborough Road, Leicester, Leicestershire
    Active Corporate (5 parents, 14 offsprings)
    Officer
    2003-09-19 ~ 2003-09-19
    OF - Secretary → CIF 0
parent relation
Company in focus

CONWELL COOLING LTD

Period: 2003-09-19 ~ now
Company number: 04904915
Registered name
CONWELL COOLING LTD - now
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
43210 - Electrical Installation
Brief company account
Property, Plant & Equipment
1,750 GBP2024-12-31
2,333 GBP2023-12-31
Cash at bank and in hand
24,564 GBP2024-12-31
59,203 GBP2023-12-31
Net Current Assets/Liabilities
17,296 GBP2024-12-31
28,710 GBP2023-12-31
Net Assets/Liabilities
19,046 GBP2024-12-31
31,043 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
9,000 GBP2024-12-31
9,000 GBP2023-12-31
Computers
10,085 GBP2024-12-31
10,085 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
19,085 GBP2024-12-31
19,085 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
9,000 GBP2024-12-31
9,000 GBP2023-12-31
Computers
8,335 GBP2024-12-31
7,752 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,335 GBP2024-12-31
16,752 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
583 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
583 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
1,750 GBP2024-12-31
2,333 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
2,483 GBP2024-12-31
6,950 GBP2023-12-31
Loans received from directors
Amounts falling due within one year
2,185 GBP2024-12-31
2,943 GBP2023-12-31
Accrued Liabilities
Amounts falling due within one year
600 GBP2024-12-31
600 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
1 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • CONWELL COOLING LTD
    Info
    Registered number 04904915
    312 Bunyan Court, Barbican, London EC2Y 8DH
    PRIVATE LIMITED COMPANY incorporated on 2003-09-19 (22 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-19
    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 March 2026 and licensed under the Open Government Licence v3.0.