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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
    Bates, Neil William
    Designer born in June 1955
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-04-12 ~ dissolved
    OF - Director → CIF 0
    Mr Neil William Bates
    Born in June 1955
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 2
    Mr Hans Henrik Petersen
    Born in June 1953
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
    Hume, Anthony Richard
    Designer born in October 1949
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-04-12 ~ dissolved
    OF - Director → CIF 0
    Hume, Anthony Richard
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-04-30 ~ dissolved
    OF - Secretary → CIF 0
    Mr Anthony Richard Hume
    Born in October 1949
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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 4
  • 1
    Petersen, Hans Henrik
    Designer born in June 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-04-12 ~ 2013-04-30
    OF - Director → CIF 0
    Petersen, Hans Henrik
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-09-09 ~ 2013-04-30
    OF - Secretary → CIF 0
  • 2
    Mcbrien, Roderick Julian
    Designer born in December 1949
    Individual
    Officer
    icon of calendar 2006-04-12 ~ 2011-09-09
    OF - Director → CIF 0
    Mcbrien, Roderick Julian
    Designer
    Individual
    Officer
    icon of calendar 2006-04-12 ~ 2011-09-09
    OF - Secretary → CIF 0
  • 3
    COFORM SECRETARIES LIMITED
    icon of address39a Leicester Road, Salford, Manchester
    Active Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    2006-04-07 ~ 2006-04-10
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2006-04-07 ~ 2006-04-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CABCOOL LIMITED

Standard Industrial Classification
28250 - Manufacture Of Non-domestic Cooling And Ventilation Equipment
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2021-04-30
0 GBP2020-04-30
Cash at bank and in hand
3 GBP2021-04-30
3 GBP2020-04-30
Net Assets/Liabilities
3 GBP2021-04-30
3 GBP2020-04-30
Number of shares allotted
Class 1 ordinary share
3 shares2020-05-01 ~ 2021-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2020-05-01 ~ 2021-04-30
Equity
3 GBP2021-04-30
3 GBP2020-04-30

  • CABCOOL LIMITED
    Info
    Registered number 05774480
    icon of addressHighdown House, 11 Highdown Road, Leamington Spa, Warwickshire CV31 1XT
    Private Limited Company incorporated on 2006-04-07 and dissolved on 2024-02-13 (17 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.