logo
explain how to read the page

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 5
  • 1
    Lockwood, Barry Walter
    Born in August 1938
    Individual (3 offsprings)
    Officer
    2020-04-28 ~ now
    OF - Director → CIF 0
    Mr Barry Walter Lockwood
    Born in August 1938
    Individual (3 offsprings)
    Person with significant control
    2020-04-28 ~ 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
  • 2
    Bignell, Warren Andrew
    Born in May 1967
    Individual (6 offsprings)
    Officer
    2025-11-25 ~ now
    OF - Director → CIF 0
  • 3
    Glazer, Daniel Charles
    Born in September 1973
    Individual (3 offsprings)
    Officer
    2025-11-25 ~ now
    OF - Director → CIF 0
  • 4
    Benari, Boris
    Born in August 1956
    Individual (7 offsprings)
    Officer
    2025-11-25 ~ now
    OF - Director → CIF 0
  • 5
    IVORY & LEDOUX LIMITED
    - now Appointment / Control
    FERMUS (LONDON) LIMITED - 1992-03-17
    101, New Cavendish Street, London, England
    Active Corporate (8 parents, 4 offsprings)
    Profit/Loss (Company account)
    1,182,963 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    2025-11-25 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 3
  • 1
    Lockwood, Thomas
    Born in February 1992
    Individual (1 offspring)
    Officer
    2025-07-09 ~ 2025-11-25
    OF - Director → CIF 0
  • 2
    Lockwood, Richard Andrew
    Born in April 1964
    Individual (1 offspring)
    Officer
    2021-05-06 ~ 2025-11-25
    OF - Director → CIF 0
    Mr Richard Andrew Lockwood
    Born in April 1964
    Individual (1 offspring)
    Person with significant control
    2025-02-20 ~ 2025-11-25
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Lockwood, Thelma Joan
    Director born in September 1937
    Individual
    Officer
    2020-04-28 ~ 2025-07-18
    OF - Director → CIF 0
    Mrs Thelma Joan Lockwood
    Born in September 1937
    Individual
    Person with significant control
    2020-04-28 ~ 2025-02-20
    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

COOL-STAK (2020) LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
98 GBP2024-12-31
98 GBP2023-12-31
Debtors
29,193 GBP2024-12-31
67,365 GBP2023-12-31
Creditors
Current
22,079 GBP2024-12-31
54,332 GBP2023-12-31
Net Current Assets/Liabilities
7,114 GBP2024-12-31
13,033 GBP2023-12-31
Total Assets Less Current Liabilities
7,212 GBP2024-12-31
13,131 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
7,112 GBP2024-12-31
13,031 GBP2023-12-31
Equity
7,212 GBP2024-12-31
13,131 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
98 GBP2023-12-31
Investments in Group Undertakings
98 GBP2024-12-31
98 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
26,329 GBP2024-12-31
67,365 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
2,864 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
29,193 GBP2024-12-31
67,365 GBP2023-12-31
Other Taxation & Social Security Payable
Current
2,720 GBP2024-12-31
2,465 GBP2023-12-31
Other Creditors
Current
19,359 GBP2024-12-31
51,867 GBP2023-12-31

Related profiles found in government register
  • COOL-STAK (2020) LTD
    Info
    Registered number 12574942
    27-29 Old Market, Wisbech PE13 1NE
    PRIVATE LIMITED COMPANY incorporated on 2020-04-28 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-27
    CIF 0
  • COOL-STAK (2020) LIMITED
    S
    Registered number 12574942
    27-29 Old Market, Wisbech, Cambridgeshire, England, PE13 1NE
    Private Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • COOL-STAK LIMITED
    appointment / control
    Lynn Road, West Winch, King's Lynn, Norfolk, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,894,989 GBP2024-12-31
    Person with significant control
    2020-11-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.