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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 4
  • 1
    Mcarthur, Anna Louise Liberty
    Individual (75 offsprings)
    Officer
    icon of calendar 2020-09-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Adamson, Alan Ralston
    Born in April 1966
    Individual (34 offsprings)
    Officer
    icon of calendar 2018-01-09 ~ now
    OF - Director → CIF 0
  • 3
    Todhunter, Darren
    Born in June 1968
    Individual (25 offsprings)
    Officer
    icon of calendar 2019-01-09 ~ now
    OF - Director → CIF 0
  • 4
    TARGETMCG LIMITED - 2021-02-02
    BATONCO LIMITED - 2015-08-27
    icon of addressHavas House Hermitage Court, Hermitage Lane, Maidstone, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Poynton, Darren William
    Finance Director born in September 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-10-06 ~ 2017-06-30
    OF - Director → CIF 0
  • 2
    Barclay, Lucinda
    Account Director born in October 1968
    Individual
    Officer
    icon of calendar 2005-08-18 ~ 2005-09-09
    OF - Director → CIF 0
  • 3
    Wilkerson, Robert Frank
    Company Director born in October 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-08-18 ~ 2019-06-30
    OF - Director → CIF 0
  • 4
    Higgins, John Gerard Anthony
    Co Director born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-09 ~ 2009-05-31
    OF - Director → CIF 0
  • 5
    Ross, Allan John
    Accountant born in August 1961
    Individual (120 offsprings)
    Officer
    icon of calendar 2020-09-23 ~ 2020-09-23
    OF - Director → CIF 0
    Ross, Allan John
    Individual (120 offsprings)
    Officer
    icon of calendar 2016-10-06 ~ 2020-09-23
    OF - Secretary → CIF 0
  • 6
    Frampton-calero, Paul Anthony
    Chief Executive born in July 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-10-06 ~ 2017-10-17
    OF - Director → CIF 0
  • 7
    Wickerson, Susan Joan
    Co Director born in August 1948
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-09-30 ~ 2019-06-30
    OF - Director → CIF 0
    Wickerson, Susan Joan
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ 2016-10-06
    OF - Secretary → CIF 0
  • 8
    Sethi, Nishi
    Legal Secretary born in August 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-08-18 ~ 2005-08-18
    OF - Director → CIF 0
  • 9
    Rickman, Bryan Colin
    Solicitor born in February 1971
    Individual
    Officer
    icon of calendar 2005-08-18 ~ 2005-08-18
    OF - Director → CIF 0
  • 10
    CH REGISTRARS LIMITED
    icon of address35 Old Queen Street, London
    Dissolved Corporate (2 parents, 15 offsprings)
    Officer
    2005-08-18 ~ 2005-08-18
    PE - Secretary → CIF 0
  • 11
    icon of address32 Lancaster Mews, London
    Corporate (3 offsprings)
    Officer
    2005-08-18 ~ 2007-11-01
    PE - Secretary → CIF 0
parent relation
Company in focus

COOLER KING LIMITED

Previous name
CHOQS 450 LIMITED - 2005-11-14
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Debtors
300,000 GBP2022-12-31
300,000 GBP2021-12-31
Current Assets
300,000 GBP2022-12-31
300,000 GBP2021-12-31
Net Current Assets/Liabilities
300,000 GBP2022-12-31
300,000 GBP2021-12-31
Total Assets Less Current Liabilities
300,000 GBP2022-12-31
300,000 GBP2021-12-31
Net Assets/Liabilities
300,000 GBP2022-12-31
300,000 GBP2021-12-31
Equity
Called up share capital
200,000 GBP2022-12-31
200,000 GBP2021-12-31
Equity
300,000 GBP2022-12-31
300,000 GBP2021-12-31

Related profiles found in government register
  • COOLER KING LIMITED
    Info
    CHOQS 450 LIMITED - 2005-11-14
    Registered number 05540154
    icon of addressHavas House Hermitage Court, Hermitage Lane, Maidstone, Kent ME16 9NT
    PRIVATE LIMITED COMPANY incorporated on 2005-08-18 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    CIF 0
  • COOLER KING LIMITED
    S
    Registered number 5540154
    icon of address45/51, Whitfield Street, London, England, W1T 4HD
    Private Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • TARGET MEDIA LIMITED - 2021-02-02
    DEEP CORPORATE MEDIA LIMITED - 2005-09-13
    HAVAS ENTERTAINMENT LIMITED - 2025-03-21
    icon of addressHavas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-25
    CIF 1 - Ownership of shares – 75% or more OE

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