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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
Active 2
  • 1
    Jones, Mark Nicholas
    Born in August 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-05-12 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressThe Oakley, Kidderminster Road, Droitwich, Worcestershire, England
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    16,180,025 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-01-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Swift, Roger Alistair
    Chartered Accountant born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-12 ~ 2020-01-27
    OF - Director → CIF 0
  • 2
    Williams, Duncan Raymond
    Director born in March 1956
    Individual (29 offsprings)
    Officer
    icon of calendar 2017-12-01 ~ 2018-05-12
    OF - Director → CIF 0
    Mr Duncan Raymond Williams
    Born in March 1956
    Individual (29 offsprings)
    Person with significant control
    icon of calendar 2018-05-12 ~ 2017-12-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    icon of calendar 2017-12-01 ~ 2020-01-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    MCL INVESTMENTS LIMITED - 2012-02-20
    icon of addressMyers House, Corbett Business Park, Stoke Prior, Bromsgrove, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,425,338 GBP2024-03-31
    Person with significant control
    2017-12-01 ~ 2018-05-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

EXCOOL CHINA LIMITED

Previous name
EXCOOL HONG KONG LIMITED - 2018-05-12
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
100 GBP2024-12-31
100 GBP2023-12-31
Net Current Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
90 shares2024-12-31
90 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2024-12-31
10 shares2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31

  • EXCOOL CHINA LIMITED
    Info
    EXCOOL HONG KONG LIMITED - 2018-05-12
    Registered number 11092518
    icon of addressCooper House Corbett Business Park, Stoke Prior, Bromsgrove, Worcestershire B60 4EA
    PRIVATE LIMITED COMPANY incorporated on 2017-12-01 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    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 12 November 2025 and licensed under the Open Government Licence v3.0.