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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 11
  • 1
    Jallands, Stephen
    Chartered Accountant born in September 1963
    Individual (9 offsprings)
    Officer
    2012-05-01 ~ 2014-10-23
    OF - Director → CIF 0
  • 2
    Barker, Andrew Martin
    Born in March 1965
    Individual (230 offsprings)
    Officer
    2010-06-14 ~ now
    OF - Director → CIF 0
    Mr Andrew Martin Barker
    Born in March 1967
    Individual (230 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Leppard, Martin Neal
    Director born in April 1957
    Individual (43 offsprings)
    Officer
    2010-09-29 ~ 2017-05-17
    OF - Director → CIF 0
  • 4
    Emsden, Peter Clare
    Banker born in May 1961
    Individual (14 offsprings)
    Officer
    2010-08-17 ~ 2012-10-08
    OF - Director → CIF 0
  • 5
    Baird, Stewart John
    Company Director born in June 1971
    Individual (49 offsprings)
    Officer
    2010-06-14 ~ 2016-10-26
    OF - Director → CIF 0
  • 6
    Reynolds, Mark Andrew
    Born in April 1967
    Individual (231 offsprings)
    Officer
    2019-11-26 ~ now
    OF - Director → CIF 0
    Reynolds, Mark Andrew
    Director born in April 1967
    Individual (231 offsprings)
    2010-03-30 ~ 2010-06-14
    OF - Director → CIF 0
  • 7
    Angove, Morwenna Michelle
    Director born in June 1964
    Individual (5 offsprings)
    Officer
    2010-12-17 ~ 2016-10-24
    OF - Director → CIF 0
  • 8
    Annetts, David Charles
    Director born in August 1959
    Individual (207 offsprings)
    Officer
    2017-05-17 ~ 2020-07-01
    OF - Director → CIF 0
  • 9
    THE WHITTINGTON PARTNERSHIP LLP
    OC300063
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (15 parents, 226 offsprings)
    Officer
    2010-06-14 ~ now
    OF - Secretary → CIF 0
  • 10
    PEMBERSTONE (SECRETARIES) LIMITED
    - now 04002731
    TRADING SUB 20 LIMITED - 2001-08-03
    SCOUT SOLUTIONS LIMITED - 2000-10-03
    TRADING SUB 6 LIMITED - 2000-07-13
    Whittington Hall, Whittington Hall, Worcester, Worcestershire
    Active Corporate (11 parents, 196 offsprings)
    Officer
    2010-03-30 ~ 2010-06-14
    OF - Secretary → CIF 0
  • 11
    BRIDGES FUND MANAGEMENT LIMITED
    10401079
    38, Seymour Street, London, England
    Active Corporate (13 parents, 201 offsprings)
    Person with significant control
    2017-03-01 ~ 2021-07-02
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

EXTREME COOL HOLDINGS LIMITED

Period: 2010-06-18 ~ now
Company number: 07208174
Registered names
EXTREME COOL HOLDINGS LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Current Assets
1 GBP2024-10-30
1 GBP2023-10-30
Creditors
Amounts falling due within one year
-8,254,820 GBP2024-10-30
-8,254,820 GBP2023-10-30
Net Current Assets/Liabilities
-8,254,819 GBP2024-10-30
-8,254,819 GBP2023-10-30
Total Assets Less Current Liabilities
-8,254,819 GBP2024-10-30
-8,254,819 GBP2023-10-30
Net Assets/Liabilities
-8,254,819 GBP2024-10-30
-8,254,819 GBP2023-10-30
Equity
-8,254,819 GBP2024-10-30
-8,254,819 GBP2023-10-30
Average Number of Employees
02023-10-31 ~ 2024-10-30
02022-10-31 ~ 2023-10-30

  • EXTREME COOL HOLDINGS LIMITED
    Info
    PGL (NINETY) LIMITED - 2010-06-18
    Registered number 07208174
    Whittington Hall, Whittington Road, Worcester, Worcestershire WR5 2ZX
    PRIVATE LIMITED COMPANY incorporated on 2010-03-30 (15 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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