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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 11
  • 1
    Mallows, Andrew John
    Born in November 1969
    Individual (46 offsprings)
    Officer
    2022-09-13 ~ now
    OF - Director → CIF 0
  • 2
    Mr Jason Charles Sayers
    Born in December 1970
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-24
    PE - Has significant influence or controlCIF 0
  • 3
    Burns, David Michael James
    Director born in July 1986
    Individual (18 offsprings)
    Officer
    2016-02-26 ~ 2017-12-22
    OF - Director → CIF 0
  • 4
    Hall, Melanie Jane
    Born in March 1972
    Individual (10 offsprings)
    Officer
    2025-01-20 ~ now
    OF - Director → CIF 0
  • 5
    Hill, Charles
    Individual (16 offsprings)
    Officer
    2004-01-26 ~ 2009-02-20
    OF - Secretary → CIF 0
  • 6
    Urosevic, Jlubomir
    Director born in August 1952
    Individual (15 offsprings)
    Officer
    2012-11-30 ~ 2025-01-20
    OF - Director → CIF 0
    Urosevic, Jlubomir
    Company Director
    Individual (15 offsprings)
    Officer
    2009-02-20 ~ 2019-03-01
    OF - Secretary → CIF 0
    Mr Jlubomir Urosevic
    Born in August 1952
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-24
    PE - Has significant influence or controlCIF 0
  • 7
    Bellhouse, Robin Christian
    Born in May 1964
    Individual (93 offsprings)
    Officer
    2025-01-20 ~ now
    OF - Director → CIF 0
  • 8
    Sayers, Roy Charles
    Director born in June 1942
    Individual (9 offsprings)
    Officer
    2011-09-27 ~ 2025-01-20
    OF - Director → CIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2004-01-26 ~ 2004-01-26
    OF - Nominee Secretary → CIF 0
  • 10
    THE FILTA GROUP LIMITED
    - now 04302850
    THE FILTA GROUP HOLDINGS LIMITED - 2002-12-30
    The Locks, Hillmorton, Rugby, Warks, United Kingdom
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2004-01-26 ~ 2025-01-20
    OF - Director → CIF 0
    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
  • 11
    ONE ADVISORY LIMITED
    - now 05226417 09740778
    CMS CORPORATE CONSULTANTS LIMITED - 2015-09-27
    COMBINED MANAGEMENT SERVICES LIMITED - 2011-07-20
    201, Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
    Active Corporate (15 parents, 124 offsprings)
    Officer
    2019-03-01 ~ 2022-08-25
    OF - Secretary → CIF 0
parent relation
Company in focus

FILTA REFRIGERATION LIMITED

Period: 2017-02-09 ~ now
Company number: 05025932
Registered names
FILTA REFRIGERATION LIMITED - now 08752587
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Current Assets
1,086,518 GBP2024-12-31
1,086,518 GBP2023-12-31
Creditors
Amounts falling due within one year
-914,559 GBP2024-12-31
-914,559 GBP2023-12-31
Net Current Assets/Liabilities
171,959 GBP2024-12-31
171,959 GBP2023-12-31
Total Assets Less Current Liabilities
171,959 GBP2024-12-31
171,959 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
171,959 GBP2024-12-31
171,959 GBP2023-12-31
Equity
171,959 GBP2024-12-31
171,959 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • FILTA REFRIGERATION LIMITED
    Info
    NATIONWIDE COLD ROOM SERVICES LTD - 2017-02-09
    FILTA GROUP CHEMI-CALL PLUS LIMITED - 2017-02-09
    Registered number 05025932
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire SK10 2XF
    PRIVATE LIMITED COMPANY incorporated on 2004-01-26 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.