logo
explain how to read the page

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 15
  • 1
    Wilkerson, Robert Frank
    Company Director born in October 1961
    Individual (12 offsprings)
    Officer
    2005-08-18 ~ 2019-06-30
    OF - Director → CIF 0
  • 2
    Higgins, John Gerard Anthony
    Co Director born in May 1962
    Individual (15 offsprings)
    Officer
    2005-09-09 ~ 2009-05-31
    OF - Director → CIF 0
  • 3
    Todhunter, Darren
    Born in June 1968
    Individual (37 offsprings)
    Officer
    2019-01-09 ~ 2026-01-14
    OF - Director → CIF 0
  • 4
    Adamson, Alan Ralston
    Born in April 1966
    Individual (86 offsprings)
    Officer
    2018-01-09 ~ 2026-01-15
    OF - Director → CIF 0
  • 5
    Rickman, Bryan Colin
    Solicitor born in February 1971
    Individual (65 offsprings)
    Officer
    2005-08-18 ~ 2005-08-18
    OF - Director → CIF 0
  • 6
    Barclay, Lucinda
    Account Director born in October 1968
    Individual (2 offsprings)
    Officer
    2005-08-18 ~ 2005-09-09
    OF - Director → CIF 0
  • 7
    Frampton-calero, Paul Anthony
    Chief Executive born in July 1975
    Individual (23 offsprings)
    Officer
    2016-10-06 ~ 2017-10-17
    OF - Director → CIF 0
  • 8
    Sethi, Nishi
    Legal Secretary born in August 1958
    Individual (125 offsprings)
    Officer
    2005-08-18 ~ 2005-08-18
    OF - Director → CIF 0
  • 9
    Poynton, Darren William
    Finance Director born in September 1972
    Individual (37 offsprings)
    Officer
    2016-10-06 ~ 2017-06-30
    OF - Director → CIF 0
  • 10
    Wickerson, Susan Joan
    Co Director born in August 1948
    Individual (35 offsprings)
    Officer
    2005-09-30 ~ 2019-06-30
    OF - Director → CIF 0
    Wickerson, Susan Joan
    Individual (35 offsprings)
    Officer
    2007-11-01 ~ 2016-10-06
    OF - Secretary → CIF 0
  • 11
    Ross, Allan John
    Born in August 1961
    Individual (130 offsprings)
    Officer
    2026-01-14 ~ now
    OF - Director → CIF 0
    2020-09-23 ~ 2020-09-23
    OF - Director → CIF 0
    Ross, Allan John
    Individual (130 offsprings)
    Officer
    2016-10-06 ~ 2020-09-23
    OF - Secretary → CIF 0
  • 12
    Mcarthur, Anna Louise Liberty
    Individual (111 offsprings)
    Officer
    2020-09-23 ~ now
    OF - Secretary → CIF 0
  • 13
    HAVAS E GROUP LIMITED
    - now 09675978
    TARGETMCG LIMITED - 2021-02-02 09675978 06126673
    BATONCO LIMITED - 2015-08-27
    Havas House Hermitage Court, Hermitage Lane, Maidstone, England
    Active Corporate (17 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    C H REGISTRARS LIMITED
    CH REGISTRARS LIMITED 02454064
    35 Old Queen Street, London
    Dissolved Corporate (18 parents, 259 offsprings)
    Officer
    2005-08-18 ~ 2005-08-18
    OF - Secretary → CIF 0
  • 15
    ABACUS LONDON LIMITED
    02142985
    32 Lancaster Mews, London
    Active Corporate (4 parents, 18 offsprings)
    Officer
    2005-08-18 ~ 2007-11-01
    OF - Secretary → CIF 0
parent relation
Company in focus

COOLER KING LIMITED

Period: 2005-11-14 ~ now
Company number: 05540154
Registered names
COOLER KING LIMITED - now
CHOQS 450 LIMITED - 2005-11-14 06244810... (more)
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
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent ME16 9NT
    PRIVATE LIMITED COMPANY incorporated on 2005-08-18 (20 years 7 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
    45/51, Whitfield Street, London, England, W1T 4HD
    Private Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ARENA MEDIA LIMITED - now
    HAVAS ENTERTAINMENT LIMITED - 2025-03-21
    TARGET MEDIA LIMITED
    - 2021-02-02 05536321
    DEEP CORPORATE MEDIA LIMITED - 2005-09-13
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-03-25
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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