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
    Pragg, Neil Michael
    Group Finance Director born in February 1970
    Individual (28 offsprings)
    Officer
    2024-01-10 ~ now
    OF - director → CIF 0
  • 2
    Killeen, Aidan Dominic
    Group Chief Executive born in August 1968
    Individual (28 offsprings)
    Officer
    2018-08-31 ~ now
    OF - director → CIF 0
  • 3
    15, Northgate, Aldridge, Walsall, England
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    856,206 GBP2017-12-31
    Person with significant control
    2018-03-07 ~ 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 11
  • 1
    Morrison, Douglas
    Company Director born in December 1947
    Individual (1 offspring)
    Officer
    2018-08-31 ~ 2019-04-01
    OF - director → CIF 0
  • 2
    Strong, Robert Trevor
    Director born in June 1971
    Individual (1 offspring)
    Officer
    2018-03-07 ~ 2018-08-31
    OF - director → CIF 0
  • 3
    Blackmore, David Phillip
    Director born in September 1979
    Individual (4 offsprings)
    Officer
    2018-03-07 ~ 2022-08-31
    OF - director → CIF 0
  • 4
    Young, Robert Christopher, Mr.
    Director born in December 1978
    Individual (2 offsprings)
    Officer
    2018-03-07 ~ 2020-09-30
    OF - director → CIF 0
  • 5
    Strong, Alexander Michael Kenneth
    Director born in August 1979
    Individual (5 offsprings)
    Officer
    2018-03-07 ~ 2022-08-31
    OF - director → CIF 0
  • 6
    Davies, Neil Joseph
    Group Financial Director born in June 1968
    Individual (7 offsprings)
    Officer
    2021-10-04 ~ 2021-12-06
    OF - director → CIF 0
    Davies, Neil Joseph
    Individual (7 offsprings)
    Officer
    2021-10-04 ~ 2021-12-06
    OF - secretary → CIF 0
  • 7
    Childs, Carl
    Individual
    Officer
    2018-03-07 ~ 2018-08-31
    OF - secretary → CIF 0
  • 8
    Fyfe, Stuart Lee
    Finance Director born in September 1979
    Individual (3 offsprings)
    Officer
    2018-08-31 ~ 2021-09-07
    OF - director → CIF 0
  • 9
    Smith, Andrew
    Individual (4795 offsprings)
    Officer
    2021-09-07 ~ 2021-10-04
    OF - secretary → CIF 0
    2021-12-06 ~ 2023-03-29
    OF - secretary → CIF 0
  • 10
    Carver, David Lewis
    Chairman born in September 1945
    Individual (3 offsprings)
    Officer
    2018-08-31 ~ 2023-01-01
    OF - director → CIF 0
  • 11
    Moore, Jonathan Paul
    Group Finance Director born in January 1975
    Individual
    Officer
    2022-02-28 ~ 2023-08-06
    OF - director → CIF 0
    Moore, Jonathan
    Individual
    Officer
    2023-03-29 ~ 2023-08-06
    OF - secretary → CIF 0
parent relation
Company in focus

COOL-THERM (SOUTH EAST) LIMITED

Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Debtors
100 GBP2023-12-31
100 GBP2022-12-31
Net Current Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Amounts Owed By Related Parties
100 GBP2023-12-31
Current
100 GBP2022-12-31

  • COOL-THERM (SOUTH EAST) LIMITED
    Info
    Registered number 11240055
    15 Northgate Aldridge, Walsall, West Midlands WS9 8QD
    Private Limited Company incorporated on 2018-03-07 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    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.