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

CONSTELLATION COLD LOGISTICS UK MIDCO LIMITED

Period: 2023-09-26 ~ now
Company number: 13076994
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
33,332,560 GBP2023-12-31
23,956,901 GBP2022-12-31
Fixed Assets
33,332,560 GBP2023-12-31
23,956,901 GBP2022-12-31
Debtors
110,779 GBP2023-12-31
1,699,703 GBP2022-12-31
Creditors
Current
229,934 GBP2023-12-31
185,081 GBP2022-12-31
Net Current Assets/Liabilities
-119,155 GBP2023-12-31
1,514,622 GBP2022-12-31
Total Assets Less Current Liabilities
33,213,405 GBP2023-12-31
25,471,523 GBP2022-12-31
Equity
Called up share capital
13,113 GBP2023-12-31
8,001 GBP2022-12-31
8,000 GBP2021-12-31
Share premium
32,842,315 GBP2023-12-31
25,463,522 GBP2022-12-31
14,747,863 GBP2021-12-31
Retained earnings (accumulated losses)
357,977 GBP2023-12-31
Equity
33,213,405 GBP2023-12-31
25,471,523 GBP2022-12-31
14,755,863 GBP2021-12-31
Issue of Equity Instruments
Called up share capital
1 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
10,715,660 GBP2022-01-01 ~ 2022-12-31
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)
57,453 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
57,453 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
3632023-01-01 ~ 2023-12-31
1422022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
33,332,560 GBP2023-12-31
23,956,901 GBP2022-12-31
Additions to investments
9,428,985 GBP2023-12-31
Investments in Group Undertakings
33,332,560 GBP2023-12-31
23,956,901 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
110,779 GBP2023-12-31
118,718 GBP2022-12-31
Other Debtors
Current
1,580,985 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
110,779 GBP2023-12-31
Current, Amounts falling due within one year
1,699,703 GBP2022-12-31
Amounts owed to group undertakings
Current
229,934 GBP2023-12-31
185,081 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
57,453 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
57,453 GBP2023-01-01 ~ 2023-12-31

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 3 months). The company status 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 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    2021-01-12 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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