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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 3
  • 1
    Mr Paul Nippress
    Born in May 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 2
    Baron, Nicholas
    Born in December 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-29 ~ now
    OF - Director → CIF 0
    Mr Nicholas Baron
    Born in December 1967
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 3
    Underwood, Trevor Jonathan
    Born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-14 ~ now
    OF - Director → CIF 0
    Mr Trevor Jonathan Underwood
    Born in July 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 5
  • 1
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    icon of calendar 2004-03-12 ~ 2004-03-12
    OF - Nominee Director → CIF 0
  • 2
    Nippress, Paul
    Director born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-12 ~ 2024-07-03
    OF - Director → CIF 0
    Nippress, Paul
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-12 ~ 2024-07-03
    OF - Secretary → CIF 0
  • 3
    Graeme, Dorothy May
    Individual
    Officer
    icon of calendar 2004-03-12 ~ 2004-03-12
    OF - Nominee Secretary → CIF 0
  • 4
    Imrie, David Stuart Macfarland
    Director born in August 1965
    Individual
    Officer
    icon of calendar 2004-03-12 ~ 2012-09-01
    OF - Director → CIF 0
  • 5
    Underwood, Trevor Jonathan
    Director born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-12 ~ 2014-05-29
    OF - Director → CIF 0
parent relation
Company in focus

COOL HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
159,000 GBP2022-12-31
159,000 GBP2021-12-31
Debtors
Current
90,000 GBP2021-12-31
Net Current Assets/Liabilities
-53,204 GBP2021-12-31
Net Assets/Liabilities
159,000 GBP2022-12-31
105,796 GBP2021-12-31
Average Number of Employees
32022-01-01 ~ 2022-12-31
32021-01-01 ~ 2021-12-31
Investments in Subsidiaries
159,000 GBP2022-12-31
159,000 GBP2021-12-31
Cost valuation
159,000 GBP2021-12-31
Other Debtors
Current
90,000 GBP2021-12-31
Amounts Owed to Related Parties
143,204 GBP2021-12-31
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2022-12-31
10,000 shares2021-12-31

Related profiles found in government register
  • COOL HOLDINGS LIMITED
    Info
    Registered number 05072033
    icon of addressBurma Drive, Burma Drive, Hull, East Yorkshire HU9 5SD
    PRIVATE LIMITED COMPANY incorporated on 2004-03-12 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
  • COOL HOLDINGS LIMITED
    S
    Registered number 05072033
    icon of addressBurma Drive, Burma Drive, Marfleet Lane, Hull, East Yorkshire, England, HU9 5SD
    Uk Private Limited Company in Register Of Companies England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressBurma Drive, Burma Drive, Hull, East Yorkshire, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,858,915 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.