COOL SOLUTION (MIDLANDS) LIMITED

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
Anderton, Michael
Company Director born in February 1970
Individual (6 offsprings)
Officer
2022-11-09 ~ dissolved
OF - Director → CIF 0
2
Flanagan, Craig
Company Director born in October 1971
Individual (56 offsprings)
Officer
2024-07-24 ~ dissolved
OF - Director → CIF 0
3
COOL SOLUTION REFRIGERATION LIMITED
9/10 The Briars, Waterberry Drive, Waterlooville, Hampshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
3,991,553 GBP2021-10-01 ~ 2022-09-30
Person with significant control
2016-10-01 ~ dissolved
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 10

1
Hilton Jones, Richard
Director born in April 1964
Individual (23 offsprings)
Officer
2021-02-26 ~ 2022-10-01
OF - Director → CIF 0
2
Williams, Anthony
Company Director born in May 1965
Individual (5 offsprings)
Officer
2012-10-18 ~ 2021-02-26
OF - Director → CIF 0
3
Earnshaw, James Paul
Finance Director born in December 1976
Individual (7 offsprings)
Officer
2021-02-26 ~ 2024-07-24
OF - Director → CIF 0
4
Wildman, John
Director born in January 1947
Individual (3 offsprings)
Officer
2012-10-18 ~ 2012-10-18
OF - Director → CIF 0
5
Lek, Richard
Company Director born in June 1966
Individual
Officer
2022-11-09 ~ 2023-03-01
OF - Director → CIF 0
6
Williams, Matthew Rhys
Company Director born in November 1975
Individual (3 offsprings)
Officer
2012-10-18 ~ 2021-02-26
OF - Director → CIF 0
7
Shilcock, Stephen
Company Director born in March 1971
Individual
Officer
2013-02-01 ~ 2021-02-26
OF - Director → CIF 0
Mr Stephen Shilcock
Born in March 1971
Individual
Person with significant control
2016-10-01 ~ 2021-02-26
PE - Has significant influence or control → CIF 0
8
Ayre, Mark
Finance Director born in October 1963
Individual (46 offsprings)
Officer
2021-02-26 ~ 2023-08-18
OF - Director → CIF 0
9
Ellis, Andrew John
Director born in January 1961
Individual (6 offsprings)
Officer
2021-02-26 ~ 2022-10-01
OF - Director → CIF 0
10
SAMEDAY COMPANY SERVICES LTD
SAME-DAY COMPANY SERVICES LIMITED
9, Perseverance Works, London, United Kingdom
Active Corporate (4 parents, 21 offsprings)
Equity (Company account)
19,963 GBP2024-06-30
Officer
2012-10-18 ~ 2012-10-18
PE - Secretary → CIF 0

Company in focus

Standard Industrial Classification

43220 - Plumbing, Heat And Air-conditioning Installation

Brief company account

Profit/Loss

1,091,856 GBP2021-10-01 ~ 2022-09-30

91,387 GBP2020-10-01 ~ 2021-09-30

Average Number of Employees

22021-10-01 ~ 2022-09-30

COOL SOLUTION (MIDLANDS) LIMITED
Info
Registered number 08259535
9/10 The Briars, Waterberry Drive, Waterlooville, Hampshire PO7 7YH
PRIVATE LIMITED COMPANY incorporated on 2012-10-18 and dissolved on 2025-02-11 (12 years 3 months). The company status is Dissolved.
The last date of confirmation statement was made at 2023-09-20
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.