COOLKIT LIMITED
COOLKIT LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04211722, and its current status with Companies House is active. The company was incorporated on 8 May 2001 and lists its registered address as Blackburn, United Kingdom. 1 shareholder is on record for COOLKIT LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 24 October 2026.
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Shareholders
1
One shareholder is currently on record for COOLKIT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is COOLKIT IP LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| COOLKIT IP LIMITED | 100% | Companies House |
Officers
4
Three of the 4 officer records shown for COOLKIT LIMITED are current appointments, filed with Companies House. Daniel Miller (appointed 2023-01-26) and Joseph Gleave (appointed 2024-07-01) both serve as Director; Jenny Czerwonka (appointed 2004-05-01) serves as Company Secretary. The remaining 1 record shown (Patrick McKimm) is a former appointment that has since been resigned.
The register reports 10 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at COOLKIT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
COOLKIT LIMITED sits 2 levels below its ultimate parent, FIELDS HOUSE GROUP LIMITED, registered in United Kingdom. Immediately above COOLKIT LIMITED is COOLKIT IP LIMITED, holding 100% as filed in COOLKIT LIMITED's own shareholder record with Companies House. FIELDS HOUSE GROUP LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
FIELDS HOUSE GROUP LIMITED
United Kingdom
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Frequently Asked Questions
Who owns COOLKIT LIMITED?
One shareholder is currently on record for COOLKIT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is COOLKIT IP LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is COOLKIT LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for COOLKIT LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does COOLKIT LIMITED have on record?
1 shareholder is shown on record for COOLKIT LIMITED.
What is COOLKIT LIMITED's company registration number?
COOLKIT LIMITED's registration number is 04211722, filed with Companies House in United Kingdom. Its current status on the register is active.
Is COOLKIT LIMITED still an active company?
COOLKIT LIMITED's status on Companies House is listed as active.
When was COOLKIT LIMITED incorporated?
COOLKIT LIMITED was incorporated on 8 May 2001, according to Companies House.
What is COOLKIT LIMITED's registered address?
The registered address on file for COOLKIT LIMITED is Blackburn, United Kingdom.
What legal structure is COOLKIT LIMITED registered as?
COOLKIT LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of COOLKIT LIMITED?
Three of the 4 officer records shown for COOLKIT LIMITED are current appointments, filed with Companies House. Daniel Miller (appointed 2023-01-26) and Joseph Gleave (appointed 2024-07-01) both serve as Director; Jenny Czerwonka (appointed 2004-05-01) serves as Company Secretary. The remaining 1 record shown (Patrick McKimm) is a former appointment that has since been resigned. Management authority at COOLKIT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does COOLKIT LIMITED have a parent company or subsidiaries?
COOLKIT LIMITED sits 2 levels below its ultimate parent, FIELDS HOUSE GROUP LIMITED, registered in United Kingdom.
Can Zavia monitor changes to COOLKIT LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to COOLKIT LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access COOLKIT LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like COOLKIT LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 24 October 2026.