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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 4
  • 1
    Clarke, Stephen Woodthorpe
    Born in January 1947
    Individual (6 offsprings)
    Officer
    2013-10-08 ~ now
    OF - Director → CIF 0
  • 2
    Davis, Russell Lee
    Director born in February 1966
    Individual (8 offsprings)
    Officer
    2013-10-08 ~ 2015-10-22
    OF - Director → CIF 0
  • 3
    Clarke, Henry Woodthorpe
    Born in July 1979
    Individual (4 offsprings)
    Officer
    2025-10-10 ~ now
    OF - Director → CIF 0
    Mr Henry Woodthorpe Clarke
    Born in July 1979
    Individual (4 offsprings)
    Person with significant control
    2025-10-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    TRI-PACK PACKAGING SYSTEMS LIMITED - now 01146130
    TRI-PACK PLASTICS LIMITED
    - 2019-12-20 01146130 03220090
    CAIRWAY LIMITED - 1997-10-09
    Estate Road No 1, South Humberside Industrial Estate, Grimsby, N E Lincolnshire, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-10-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

COOLSEAL ASSET MANAGEMENT LIMITED

Period: 2013-10-08 ~ now
Company number: 08724110
Registered name
COOLSEAL ASSET MANAGEMENT LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2024-10-31
1 GBP2023-10-31
Net Assets/Liabilities
1 GBP2024-10-31
1 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Equity
1 GBP2024-10-31
1 GBP2023-10-31

  • COOLSEAL ASSET MANAGEMENT LIMITED
    Info
    Registered number 08724110
    Estate Road No 1, South Humberside Industrial Estate, Grimsby, N E Lincolnshire DN31 2TB
    PRIVATE LIMITED COMPANY incorporated on 2013-10-08 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    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.