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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 6
  • 1
    Di-collobiano, Vittorio Avogadro
    Born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-13 ~ now
    OF - Director → CIF 0
  • 2
    Sorin, David
    Born in April 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-07-03 ~ now
    OF - Director → CIF 0
  • 3
    Corner, Andrew Martin
    Born in May 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-07-20 ~ now
    OF - Director → CIF 0
  • 4
    Gibbs, Vicary James
    Born in May 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-07-03 ~ now
    OF - Director → CIF 0
  • 5
    Wurster, Sebastian
    Born in May 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 6
    TARANIS INVESTMENT LIMITED - 2025-05-08
    icon of address8, Hanover Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-07-03 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 10
  • 1
    Bengt Carlström
    Born in July 1951
    Individual
    Person with significant control
    icon of calendar 2021-12-22 ~ 2022-09-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Gorringe, Simon George
    Chemical Engineer born in March 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-08-18 ~ 2024-07-03
    OF - Director → CIF 0
  • 3
    Jackson, Francis Paul
    Company Director born in June 1948
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-05-17 ~ 2022-09-01
    OF - Director → CIF 0
    Mr Francis Paul Jackson
    Born in June 1948
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2019-05-17 ~ 2021-12-31
    PE - Has significant influence or controlCIF 0
  • 4
    CarlstrÖm, Bengt Ingmar
    Company Director born in August 1951
    Individual
    Officer
    icon of calendar 2020-07-16 ~ 2021-11-19
    OF - Director → CIF 0
  • 5
    Mr Andrew Martin Corner
    Born in May 1967
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-12-22 ~ 2021-12-31
    PE - Has significant influence or controlCIF 0
  • 6
    Godson, Raymond George
    Individual (40 offsprings)
    Officer
    icon of calendar 2019-05-17 ~ 2022-09-01
    OF - Secretary → CIF 0
  • 7
    Chan, Toby Man Hon
    Company Director born in May 1981
    Individual
    Officer
    icon of calendar 2022-09-20 ~ 2024-07-03
    OF - Director → CIF 0
  • 8
    FIELD DEVELOPMENT SPECIALISTS LTD.
    icon of address28, Clarendon Drive, Putney, England
    Active Corporate (4 parents)
    Equity (Company account)
    -28,781 GBP2024-03-31
    Person with significant control
    2021-12-22 ~ 2021-12-31
    PE - Has significant influence or controlCIF 0
  • 9
    icon of addressThe Rock, Hatfield, Nr. Leominster, Herefordshire, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    307,603 GBP2024-12-31
    Person with significant control
    2021-12-22 ~ 2021-12-31
    PE - Has significant influence or controlCIF 0
  • 10
    icon of address14 Bryanston Mansions, 62-66 York Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2020-06-30
    Person with significant control
    2019-05-17 ~ 2021-12-22
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

COOL PLANET TECHNOLOGIES LIMITED

Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1,000 GBP2021-12-31
1,000 GBP2021-05-31
Net Assets/Liabilities
1,000 GBP2021-12-31
1,000 GBP2021-05-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2021-06-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-06-01 ~ 2021-12-31
Equity
1,000 GBP2021-12-31
1,000 GBP2021-05-31

  • COOL PLANET TECHNOLOGIES LIMITED
    Info
    Registered number 12002118
    icon of addressSalisbury House, London Wall, London EC2M 5PS
    PRIVATE LIMITED COMPANY incorporated on 2019-05-17 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    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.