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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 3
  • 1
    Crowley, Norman
    Born in June 1970
    Individual (24 offsprings)
    Officer
    2021-07-12 ~ now
    OF - Director → CIF 0
    Mr Norman Crowley
    Born in June 1970
    Individual (24 offsprings)
    Person with significant control
    2021-07-12 ~ 2023-12-07
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Leese, Timothy John
    Company Director born in February 1964
    Individual (6 offsprings)
    Officer
    2021-07-12 ~ 2022-07-07
    OF - Director → CIF 0
  • 3
    Powerscourt House, Powerscourt Estate, Enniskerry, Co. Wicklow, Ireland
    Corporate (1 offspring)
    Person with significant control
    2023-12-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

COOL PLANET GROUP (UK) LIMITED

Period: 2023-11-29 ~ now
Company number: 13505692
Registered names
COOL PLANET GROUP (UK) LIMITED - now
AVA UK CARS LTD - 2023-11-29
Standard Industrial Classification
62012 - Business And Domestic Software Development
71122 - Engineering Related Scientific And Technical Consulting Activities

  • COOL PLANET GROUP (UK) LIMITED
    Info
    AVA UK CARS LTD - 2023-11-29
    Registered number 13505692
    Unit A1 Marquis Court, Team Valley Trading Estate, Gateshead NE11 0RU
    PRIVATE LIMITED COMPANY incorporated on 2021-07-12 (4 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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