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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
Active 2
  • 1
    Davies, Caroline Lee
    Manager born in October 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-06 ~ now
    OF - Director → CIF 0
    Davies, Caroline Lee
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-30 ~ now
    OF - Secretary → CIF 0
    Mrs Caroline Lee Davies
    Born in October 1980
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-12-01 ~ now
    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
  • 2
    Davies, Phil
    Company Director born in December 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-04 ~ now
    OF - Director → CIF 0
    Mr Phillip Graham Davies
    Born in December 1972
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-12-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
Ceased 2
  • 1
    icon of addressSir Robert Peel Mill, Mill Lane Fazeley, Tamworth, Staffordshire
    Corporate
    Officer
    2003-12-04 ~ 2003-12-04
    PE - Director → CIF 0
  • 2
    icon of addressClaymore House, Tame Valley Ind Est, Wilnecote, Tamworth, Staffordshire
    Corporate (3 offsprings)
    Officer
    2003-12-04 ~ 2007-06-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

COOL UN LTD

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets
1,916 GBP2024-12-31
2,554 GBP2023-12-31
Current Assets
6,129 GBP2024-12-31
10,146 GBP2023-12-31
Creditors
Amounts falling due within one year
-1,943 GBP2024-12-31
-1,479 GBP2023-12-31
Net Current Assets/Liabilities
4,186 GBP2024-12-31
8,667 GBP2023-12-31
Total Assets Less Current Liabilities
6,102 GBP2024-12-31
11,221 GBP2023-12-31
Net Assets/Liabilities
6,102 GBP2024-12-31
11,221 GBP2023-12-31
Equity
6,102 GBP2024-12-31
11,221 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

  • COOL UN LTD
    Info
    Registered number 04985133
    icon of address42 Marrick, Wilnecote, Tamworth B77 4NU
    Private Limited Company incorporated on 2003-12-04 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.