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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
    Maharaj, Abhynesh Abhyash Narain
    Born in May 1976
    Individual (12 offsprings)
    Officer
    2025-07-14 ~ now
    OF - Director → CIF 0
  • 2
    Rodriguez Marquez, Jose Carlos
    Born in January 1969
    Individual (16 offsprings)
    Officer
    2023-08-24 ~ now
    OF - Director → CIF 0
  • 3
    Cott, Jordan Asher
    Born in June 1987
    Individual (13 offsprings)
    Officer
    2020-12-11 ~ 2023-08-24
    OF - Director → CIF 0
  • 4
    Howard, Anthony John
    Born in October 1972
    Individual (13 offsprings)
    Officer
    2023-08-24 ~ 2024-10-31
    OF - Director → CIF 0
  • 5
    Gray, Stuart David
    Born in June 1973
    Individual (49 offsprings)
    Officer
    2020-12-11 ~ 2023-08-24
    OF - Director → CIF 0
  • 6
    Wiltshire, Alyson Jayne
    Born in August 1970
    Individual (8 offsprings)
    Officer
    2023-08-24 ~ 2025-10-29
    OF - Director → CIF 0
  • 7
    Ireland, Sonia
    Born in July 1973
    Individual (6 offsprings)
    Officer
    2025-10-29 ~ now
    OF - Director → CIF 0
  • 8
    Hughes, Thomas
    Born in December 1978
    Individual (9 offsprings)
    Officer
    2024-10-23 ~ now
    OF - Director → CIF 0
  • 9
    37a, Avenue, J F Kennedy, L-1855, Luxembourg
    Corporate (2 offsprings)
    Person with significant control
    2020-12-11 ~ 2020-12-11
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    CONSTELLATION COLD LOGISTICS HOLDINGS LIMITED
    - now 15784145 13041894... (more)
    FRIO BIDCO LTD - 2025-07-11 15784145
    Sixth Floor, Sutton Yard, 65 Goswell Road, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2024-06-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    37a, Avenue J F Kennedy, L-1855, Luxembourg, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2020-12-11 ~ 2020-12-11
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CONSTELLATION COLD LOGISTICS UK MIDCO LIMITED

Period: 2023-09-26 ~ now
Company number: 13076994 00553154... (more)
Registered names
CONSTELLATION COLD LOGISTICS UK MIDCO LIMITED - now 00553154... (more)
HSH MIDCO LIMITED - 2023-09-26
IDUNA MIDCO LIMITED - 2021-01-19
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
33,287,480 GBP2024-12-31
33,332,560 GBP2023-12-31
Fixed Assets
33,287,480 GBP2024-12-31
33,332,560 GBP2023-12-31
Debtors
110,779 GBP2024-12-31
110,779 GBP2023-12-31
Creditors
Current
204,014 GBP2024-12-31
229,934 GBP2023-12-31
Net Current Assets/Liabilities
-93,235 GBP2024-12-31
-119,155 GBP2023-12-31
Total Assets Less Current Liabilities
33,194,245 GBP2024-12-31
33,213,405 GBP2023-12-31
Equity
Called up share capital
13,113 GBP2024-12-31
13,113 GBP2023-12-31
8,001 GBP2022-12-31
Share premium
32,842,315 GBP2024-12-31
32,842,315 GBP2023-12-31
25,463,522 GBP2022-12-31
Retained earnings (accumulated losses)
338,817 GBP2024-12-31
357,977 GBP2023-12-31
Equity
33,194,245 GBP2024-12-31
33,213,405 GBP2023-12-31
25,471,523 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,699,476 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-1,699,476 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-19,160 GBP2024-01-01 ~ 2024-12-31
57,453 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-19,160 GBP2024-01-01 ~ 2024-12-31
57,453 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
3302024-01-01 ~ 2024-12-31
3632023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
33,287,480 GBP2024-12-31
33,332,560 GBP2023-12-31
Investments in Group Undertakings
33,287,480 GBP2024-12-31
33,332,560 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
110,779 GBP2024-12-31
110,779 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
110,779 GBP2024-12-31
110,779 GBP2023-12-31
Amounts owed to group undertakings
Current
198,829 GBP2024-12-31
229,934 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
5,185 GBP2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-19,160 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
-19,160 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • CONSTELLATION COLD LOGISTICS UK MIDCO LIMITED
    Info
    HSH MIDCO LIMITED - 2023-09-26
    IDUNA MIDCO LIMITED - 2023-09-26
    Registered number 13076994
    Birchin Way, Birchin Way, Grimsby, N E Lincolnshire DN31 2SG
    PRIVATE LIMITED COMPANY incorporated on 2020-12-11 (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 MIDCO LIMITED
    S
    Registered number 13076994
    6th Floor, 1 Aldermanbury Square, London, United Kingdom, EC2V 7HR
    Limited in Companies House, United Kingdom
    CIF 1
  • HSH MIDCO LIMITED
    S
    Registered number 13076994
    6th Floor 1, Aldermanbury Square, London, England, EC2V 7HR
    Private Limited Company in Companies Registrar, England
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    CONSTELLATION COLD LOGISTICS UK HOLDINGS LIMITED
    - now 13041894 15784145... (more)
    HSH HOLDINGS LIMITED
    - 2023-05-16 13041894
    IDUNA HOLDINGS LIMITED
    - 2021-01-19 13041894
    Birchin Way, Birchin Way, Grimsby, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2022-12-16 ~ 2022-12-16
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    2021-01-12 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.