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
    Donoghue, Paul Anthony
    Financial Adviser born in July 1971
    Individual (12 offsprings)
    Officer
    2023-08-09 ~ now
    OF - director → CIF 0
  • 2
    CYAN GROUP LTD - now
    COOL IT (UK) LIMITED - 2003-11-27
    MCNEIL SOLUTIONS LIMITED - 1998-01-16
    COOLFAX LIMITED - 1997-11-04
    C/o Tc Group, The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, United Kingdom
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -508,281 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Payton, Malcolm Roy
    Sales born in September 1976
    Individual
    Officer
    2007-01-04 ~ 2008-04-30
    OF - director → CIF 0
  • 2
    Melville, Linda
    Director born in September 1954
    Individual
    Officer
    2003-12-08 ~ 2023-09-15
    OF - director → CIF 0
    Melville, Linda
    Director
    Individual
    Officer
    2003-12-08 ~ 2023-09-15
    OF - secretary → CIF 0
    Mrs Linda Melville
    Born in September 1954
    Individual
    Person with significant control
    2016-04-06 ~ 2020-12-01
    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
  • 3
    Smith, Graeme Murray Openshaw
    Director born in December 1975
    Individual (1 offspring)
    Officer
    2003-12-08 ~ 2023-06-16
    OF - director → CIF 0
    Mr Graeme Murray Openshaw Smith
    Born in December 1975
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-12-01
    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
  • 4
    Marquess Court, 69 Southampton Row, London
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-12-08 ~ 2003-12-08
    PE - nominee-director → CIF 0
  • 5
    Marquess Court, 69 Southampton Row, London
    Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-12-08 ~ 2003-12-08
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

COOL IT UK LIMITED

Previous names
CYAN PROMOTIONS LIMITED - 2011-08-15
COOL IT UK LIMITED - 2011-06-23
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Creditors
Current, Amounts falling due within one year
-291 GBP2023-12-31
-291 GBP2022-12-31
Net Current Assets/Liabilities
-291 GBP2023-12-31
-291 GBP2022-12-31
Equity
-291 GBP2023-12-31
-291 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31

  • COOL IT UK LIMITED
    Info
    CYAN PROMOTIONS LIMITED - 2011-08-15
    COOL IT UK LIMITED - 2011-06-23
    Registered number 04987504
    C/o Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey GU9 8BB
    Private Limited Company incorporated on 2003-12-08 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    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 24 April 2025 and licensed under the Open Government Licence v3.0.