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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Hogg, Christopher David
    Director born in July 1967
    Individual (15 offsprings)
    Officer
    2020-06-29 ~ 2022-12-31
    OF - Director → CIF 0
  • 2
    Thornes, Janet
    Individual (10 offsprings)
    Officer
    2004-11-11 ~ now
    OF - Secretary → CIF 0
  • 3
    Thornes, Jonathan Bryan
    Born in May 1960
    Individual (68 offsprings)
    Officer
    2004-11-11 ~ now
    OF - Director → CIF 0
    Mr Jonathan Bryan Thornes
    Born in May 1960
    Individual (68 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Ferrand, Michael Stephen
    Born in March 1970
    Individual (11 offsprings)
    Officer
    2022-12-12 ~ now
    OF - Director → CIF 0
  • 5
    Henderson, Julia Ann
    Director born in December 1960
    Individual (9 offsprings)
    Officer
    2008-06-02 ~ 2011-08-12
    OF - Director → CIF 0
  • 6
    Sedgwick, John
    Managing Director born in July 1960
    Individual (45 offsprings)
    Officer
    2008-02-04 ~ 2020-06-12
    OF - Director → CIF 0
  • 7
    Smith, Gordon Peter
    Born in March 1958
    Individual (13 offsprings)
    Officer
    2011-01-31 ~ now
    OF - Director → CIF 0
  • 8
    Walker, Stephen
    Company Director born in December 1958
    Individual (32 offsprings)
    Officer
    2010-11-19 ~ 2013-12-02
    OF - Director → CIF 0
parent relation
Company in focus

COOL MILK GROUP LIMITED

Period: 2004-11-11 ~ now
Company number: 05284196
Registered name
COOL MILK GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
400 GBP2024-08-31
400 GBP2023-08-31
Debtors
200 GBP2024-08-31
200 GBP2023-08-31
Creditors
Current
500 GBP2024-08-31
500 GBP2023-08-31
Net Current Assets/Liabilities
-300 GBP2024-08-31
-300 GBP2023-08-31
Total Assets Less Current Liabilities
100 GBP2024-08-31
100 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Equity
100 GBP2024-08-31
100 GBP2023-08-31
Average Number of Employees
32023-09-01 ~ 2024-08-31
32022-09-01 ~ 2023-08-31
Investments in Subsidiaries
400 GBP2024-08-31
Related profiles found in government register
  • COOL MILK GROUP LIMITED
    Info
    Registered number 05284196
    C/o Tindle's Llp, Medway House Fudan Way, Teesdale Business Park, Stockton-on-tees TS17 6EN
    PRIVATE LIMITED COMPANY incorporated on 2004-11-11 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-08
    CIF 0
  • COOL MILK GROUP LIMITED
    S
    Registered number 05284196
    C/o Tindle's Llp, Medway House, Fudan Way, Teesdale Business Park, Stockton-on-tees, United Kingdom, TS17 6EN
    Limited Company in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    COOL MILK CALEDONIA LIMITED
    SC692955
    International House, 38 Thistle Street, Edinburgh, Lothian, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2021-03-22 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    COOL MILK CAMBRIA LIMITED
    - now 04700523
    COOL DIGITAL TECHNOLOGY CORPORATION LIMITED
    - 2021-03-22 04700523
    C/o Tindle's Llp, Medway House Fudan Way, Teesdale Business Park, Stockton-on-tees, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    COOL MILK LIMITED
    03603426
    C/o Tindle's Llp, Medway House Fudan Way, Teesdale Business Park, Stockton-on-tees, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    COOL MILK VENDING LIMITED
    05281339
    C/o Tindle's Llp, Scotswood House Teesdale South, Thornaby Place, Stockton-on-tees, Cleveland, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    COOL REFRIGERATION LIMITED
    - now 03841500 07135826
    COOL MILK REFRIGERATION LIMITED - 2010-03-25
    COOL REFRIGERATION LIMITED - 2010-02-19
    C/o Tindle's Llp, Medway House Fudan Way, Teesdale Business Park, Stockton-on-tees, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    COOL VENDING LIMITED
    05283270
    C/o Tindle's Llp, Scotswood House Teesdale South, Thornaby Place, Stockton-on-tees, Cleveland, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.