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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 11
  • 1
    Smith, Andrew Toby
    Born in August 1969
    Individual (28 offsprings)
    Officer
    2020-11-25 ~ 2021-01-12
    OF - Director → CIF 0
  • 2
    Howard, Christine Anita
    Individual (7 offsprings)
    Officer
    2021-01-12 ~ 2023-08-24
    OF - Secretary → CIF 0
  • 3
    Hughes, Thomas
    Born in December 1978
    Individual (9 offsprings)
    Officer
    2024-10-23 ~ now
    OF - Director → CIF 0
  • 4
    Howard, Anthony John
    Born in October 1972
    Individual (13 offsprings)
    Officer
    2021-01-12 ~ 2024-10-31
    OF - Director → CIF 0
  • 5
    Cott, Jordan Asher
    Born in June 1987
    Individual (13 offsprings)
    Officer
    2020-11-25 ~ 2023-08-24
    OF - Director → CIF 0
  • 6
    Gray, Stuart David
    Born in June 1973
    Individual (49 offsprings)
    Officer
    2020-11-25 ~ 2023-08-24
    OF - Director → CIF 0
  • 7
    Wiltshire, Alyson Jayne
    Born in August 1970
    Individual (8 offsprings)
    Officer
    2023-08-24 ~ 2025-10-29
    OF - Director → CIF 0
  • 8
    Ireland, Sonia
    Born in July 1973
    Individual (6 offsprings)
    Officer
    2025-10-29 ~ now
    OF - Director → CIF 0
  • 9
    Rodriguez Marquez, Jose Carlos
    Born in January 1969
    Individual (16 offsprings)
    Officer
    2023-08-24 ~ now
    OF - Director → CIF 0
  • 10
    CONSTELLATION COLD LOGISTICS UK MIDCO LIMITED
    - now 13076994 00553154... (more)
    HSH MIDCO LIMITED - 2023-09-26 13076994
    IDUNA MIDCO LIMITED - 2021-01-19 13076994
    6th Floor, 1 Aldermanbury Square, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2021-01-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2022-12-16 ~ 2022-12-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    37a, Avenue J F Kennedy, L-1855, Luxembourg, Luxembourg
    Corporate (2 offsprings)
    Person with significant control
    2020-11-25 ~ 2022-12-16
    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
parent relation
Company in focus

CONSTELLATION COLD LOGISTICS UK HOLDINGS LIMITED

Period: 2023-05-16 ~ now
Company number: 13041894 15784145... (more)
Registered names
CONSTELLATION COLD LOGISTICS UK HOLDINGS LIMITED - now 15784145... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Class 3 ordinary share
12024-01-01 ~ 2024-12-31
Administrative Expenses
6,525 GBP2024-01-01 ~ 2024-12-31
Operating Profit/Loss
-6,525 GBP2024-01-01 ~ 2024-12-31
Other Interest Receivable/Similar Income (Finance Income)
712 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
671,217 GBP2024-01-01 ~ 2024-12-31
639,612 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-677,742 GBP2024-01-01 ~ 2024-12-31
-638,900 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
52,059 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-677,742 GBP2024-01-01 ~ 2024-12-31
-690,959 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-677,742 GBP2024-01-01 ~ 2024-12-31
-690,959 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
39,808,661 GBP2024-12-31
39,808,661 GBP2023-12-31
Debtors
80,361 GBP2024-12-31
150,305 GBP2023-12-31
Creditors
Current
152,531 GBP2024-12-31
215,950 GBP2023-12-31
Net Current Assets/Liabilities
-72,170 GBP2024-12-31
-65,645 GBP2023-12-31
Total Assets Less Current Liabilities
39,736,491 GBP2024-12-31
39,743,016 GBP2023-12-31
Creditors
Non-current
13,929,836 GBP2024-12-31
13,258,619 GBP2023-12-31
Net Assets/Liabilities
25,806,655 GBP2024-12-31
26,484,397 GBP2023-12-31
Equity
Called up share capital
15,112 GBP2024-12-31
15,112 GBP2023-12-31
10,000 GBP2022-12-31
Share premium
27,813,622 GBP2024-12-31
27,813,622 GBP2023-12-31
18,434,829 GBP2022-12-31
Retained earnings (accumulated losses)
-2,022,079 GBP2024-12-31
-1,344,337 GBP2023-12-31
-653,378 GBP2022-12-31
Equity
25,806,655 GBP2024-12-31
26,484,397 GBP2023-12-31
17,791,451 GBP2022-12-31
Issue of Equity Instruments
Called up share capital
5,112 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
9,383,905 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-677,742 GBP2024-01-01 ~ 2024-12-31
-690,959 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
6,525 GBP2024-01-01 ~ 2024-12-31
Investments in Group Undertakings
Cost valuation
39,808,661 GBP2023-12-31
Investments in Group Undertakings
39,808,661 GBP2024-12-31
39,808,661 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
79,649 GBP2024-12-31
149,593 GBP2023-12-31
Other Debtors
Current
712 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
80,361 GBP2024-12-31
Current, Amounts falling due within one year
150,305 GBP2023-12-31
Amounts owed to group undertakings
Current
118,286 GBP2024-12-31
184,430 GBP2023-12-31
Other Taxation & Social Security Payable
Current
31,520 GBP2024-12-31
31,520 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,725 GBP2024-12-31
Other Remaining Borrowings
Non-current
13,929,836 GBP2024-12-31
13,258,619 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,000 shares2024-12-31
Class 2 ordinary share
2,000 shares2024-12-31
Class 3 ordinary share
15,112 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-677,742 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • CONSTELLATION COLD LOGISTICS UK HOLDINGS LIMITED
    Info
    HSH HOLDINGS LIMITED - 2023-05-16
    IDUNA HOLDINGS LIMITED - 2023-05-16
    Registered number 13041894
    Birchin Way, Birchin Way, Grimsby DN31 2SG
    PRIVATE LIMITED COMPANY incorporated on 2020-11-25 (5 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-09
    CIF 0
  • CONSTELLATION COLD LOGISTICS UK HOLDINGS LIMITED
    S
    Registered number 13041894
    Birchin Way, Grimsby, North East Lincolnshire, United Kingdom, DN31 2SG
    Limited in Companies House, United Kingdom
    CIF 1
  • IDUNA HOLDINGS LIMITED
    S
    Registered number missing
    6th Floor, 1, Aldermanbury Square, London, England, EC2V 7HR
    Private Limited Company
    CIF 2
  • HSH HOLDINGS LIMITED
    S
    Registered number 13041894
    Birchin Way, Grimsby, North East Lincolnshire, United Kingdom, DN31 2SG
    Limited in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 1
  • 1
    CONSTELLATION COLD LOGISTICS UK LIMITED
    - now 04874009 00553154... (more)
    HSH COLD STORES LIMITED
    - 2023-05-12 04874009
    Birchin Way, Grimsby, N E Lincolnshire
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2021-01-12 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    2021-01-12 ~ 2021-01-12
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    2021-01-12 ~ 2021-01-19
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.