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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 2
  • 1
    Birkett, Jennifer
    Born in August 1980
    Individual (4 offsprings)
    Officer
    2012-04-12 ~ now
    OF - Director → CIF 0
    Mrs Jennifer Birkett
    Born in August 1980
    Individual (4 offsprings)
    Person with significant control
    2017-04-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Birkett, Darrel Lawrence
    Born in March 1972
    Individual (7 offsprings)
    Officer
    2025-04-08 ~ now
    OF - Director → CIF 0
    Birkett, Darrel
    Director born in April 1972
    Individual (7 offsprings)
    Officer
    2012-04-12 ~ 2025-04-08
    OF - Director → CIF 0
    Mr Darrel Lawrence Birkett
    Born in March 1972
    Individual (7 offsprings)
    Person with significant control
    2025-04-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mr Darrel Birkett
    Born in April 1972
    Individual (7 offsprings)
    Person with significant control
    2017-04-11 ~ 2025-04-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

COOL DESIGNS HOLDINGS LIMITED

Period: 2012-04-12 ~ now
Company number: 08028854
Registered name
COOL DESIGNS HOLDINGS LIMITED - now
Standard Industrial Classification
35300 - Steam And Air Conditioning Supply
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
190 GBP2018-12-31
190 GBP2017-12-31
Creditors
Current
-90 GBP2018-12-31
-90 GBP2017-12-31
Net Current Assets/Liabilities
-90 GBP2018-12-31
-90 GBP2017-12-31
Total Assets Less Current Liabilities
100 GBP2018-12-31
100 GBP2017-12-31
Equity
Called up share capital
100 GBP2018-12-31
100 GBP2017-12-31
Amounts owed to group undertakings
Current
90 GBP2018-12-31
90 GBP2017-12-31

Related profiles found in government register
  • COOL DESIGNS HOLDINGS LIMITED
    Info
    Registered number 08028854
    East Gateshead Industrial Estate, South Shore Road, Gateshead NE8 3AE
    PRIVATE LIMITED COMPANY incorporated on 2012-04-12 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2026-03-18
    CIF 0
  • COOL DESIGNS HOLDINGS LIMITED
    S
    Registered number missing
    East Gateshead Industrial Estate, South Shore Road, Gateshead, England, NE8 3AE
    Limited
    CIF 1
  • COOL DESIGNS HOLDINGS LIMITED
    S
    Registered number missing
    Unit 8 North Hylton Enterprise Park, Hepworth Road, Sunderland, England, SR5 3JT
    Uk
    CIF 2
  • COOL DESIGNS HOLDINGS LIMITED
    S
    Registered number 08028854
    East Gateshead Industrial Estate, South Shore Road, Gateshead, England, NE8 3AE
    Private Company Limited By Shares in Registrar Of Companies England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    COOL DESIGNS (MIDLANDS) LIMITED
    08029470
    East Gateshead Industrial Estate, South Shore Road, Gateshead, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-04-12 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    COOL DESIGNS LIMITED
    - now 04542796
    COOL DESIGNS AND CONSULTANCY LIMITED - 2007-03-05
    East Gateshead Industrial Estate, South Shore Road, Gateshead, England
    Active Corporate (6 parents)
    Person with significant control
    2016-09-22 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    HMCP HOLDINGS LIMITED
    14542289
    C/o Cool Designs Limited East Gateshead Industrial Estate, South Shore Road, Gateshead, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-10-31 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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