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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
    Evans, Michael David Harry
    Born in November 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-04-15 ~ now
    OF - Director → CIF 0
    Mr Michael David Harry Evans
    Born in November 1974
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2022-04-15 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Dunphy, Liam Michael
    Born in December 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-04-15 ~ now
    OF - Director → CIF 0
    Mr Liam Michael Dunphy
    Born in December 1984
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-04-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

COOLWAVE HOLDINGS LTD

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
722,392 GBP2024-04-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
722,392 GBP2024-04-30
Property, Plant & Equipment
722,392 GBP2024-04-30
Debtors
414 GBP2024-04-30
4 GBP2023-04-30
Creditors
Amounts falling due within one year
363,640 GBP2024-04-30
Net Current Assets/Liabilities
-363,226 GBP2024-04-30
4 GBP2023-04-30
Total Assets Less Current Liabilities
359,166 GBP2024-04-30
4 GBP2023-04-30
Creditors
Amounts falling due after one year
343,332 GBP2024-04-30
Net Assets/Liabilities
15,834 GBP2024-04-30
4 GBP2023-04-30
Equity
Called up share capital
4 GBP2024-04-30
4 GBP2023-04-30
Retained earnings (accumulated losses)
15,830 GBP2024-04-30
Equity
15,834 GBP2024-04-30
4 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
722,392 GBP2024-04-30
Called-up share capital (not paid)
4 GBP2023-04-30
Prepayments/Accrued Income
414 GBP2024-04-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
41,000 GBP2024-04-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
916 GBP2024-04-30
Corporation Tax Payable
Amounts falling due within one year
3,889 GBP2024-04-30
Other Creditors
Amounts falling due within one year
27,000 GBP2024-04-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
198,903 GBP2024-04-30
Other Creditors
Amounts falling due after one year
144,429 GBP2024-04-30

  • COOLWAVE HOLDINGS LTD
    Info
    Registered number 11946512
    icon of addressCoolwave Solutions Ltd Northgate, White Lund Industrial Estate, Morecambe LA3 3PA
    PRIVATE LIMITED COMPANY incorporated on 2019-04-15 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    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 12 November 2025 and licensed under the Open Government Licence v3.0.