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 4
  • 1
    Brace, Louise
    Individual (8 offsprings)
    Officer
    2023-12-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Moustafa, Kareem
    Lawyer born in September 1986
    Individual (16 offsprings)
    Officer
    2024-09-13 ~ now
    OF - Director → CIF 0
  • 3
    Walker, Richard
    Company Director born in March 1976
    Individual (6 offsprings)
    Officer
    2024-09-13 ~ now
    OF - Director → CIF 0
  • 4
    CUSSONS GROUP LIMITED - 2002-05-31
    Manchester Business Park, 3500 Aviator Way, Manchester, United Kingdom
    Active Corporate (4 parents, 13 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Massie, Kevin Michael
    Company Secretary born in March 1980
    Individual (14 offsprings)
    Officer
    2020-06-01 ~ 2024-09-13
    OF - Director → CIF 0
  • 2
    Hart, Roger
    Solicitor born in January 1971
    Individual (219 offsprings)
    Officer
    2014-10-15 ~ 2014-10-16
    OF - Director → CIF 0
  • 3
    Plant, Simon Paul
    Company Secretary born in July 1969
    Individual (11 offsprings)
    Officer
    2014-10-16 ~ 2020-05-31
    OF - Director → CIF 0
  • 4
    Perman, Timothy James
    Director born in October 1962
    Individual (3 offsprings)
    Officer
    2014-10-16 ~ 2018-03-16
    OF - Director → CIF 0
  • 5
    Campbell, Martyn John
    Individual (19 offsprings)
    Officer
    2014-10-16 ~ 2023-12-05
    OF - Secretary → CIF 0
  • 6
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100, Barbirolli Square, Manchester, United Kingdom
    Dissolved Corporate (4 parents, 265 offsprings)
    Officer
    2014-10-15 ~ 2014-10-16
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
  • 7
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (26 parents, 587 offsprings)
    Officer
    2014-10-15 ~ 2014-10-16
    PE - Director → CIF 0
    2014-10-15 ~ 2014-10-16
    PE - Secretary → CIF 0
parent relation
Company in focus

THERMOCOOL ENGINEERING COMPANY LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • THERMOCOOL ENGINEERING COMPANY LIMITED
    Info
    Registered number 09266188
    Manchester Business Park, 3500 Aviator Way, Manchester M22 5TG
    Private Limited Company incorporated on 2014-10-15 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    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 24 April 2025 and licensed under the Open Government Licence v3.0.