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
Active 3
  • 1
    Kanaan, Georges Elias
    Investment Consultant born in November 1946
    Individual (6 offsprings)
    Officer
    2008-07-30 ~ now
    OF - Director → CIF 0
    Mr Georges Elias Kanaan
    Born in November 1946
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 2
    Kanaan, Ilyas O'conor
    Individual (1 offspring)
    Officer
    2008-07-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Kanaan, Soulaf Abdallah
    Born in October 1968
    Individual (2 offsprings)
    Officer
    2012-12-03 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Betley, Michael Timothy Ralph
    Solicitor born in October 1965
    Individual (4 offsprings)
    Officer
    1999-08-20 ~ 2003-03-28
    OF - Director → CIF 0
  • 2
    Strain, Andrew John
    Solicitor born in April 1949
    Individual
    Officer
    ~ 1996-02-26
    OF - Director → CIF 0
    Strain, Andrew John
    Individual
    Officer
    ~ 1999-08-20
    OF - Secretary → CIF 0
  • 3
    Spicer, Quentin
    Solicitor born in November 1944
    Individual (1 offspring)
    Officer
    1999-08-20 ~ 2003-09-12
    OF - Director → CIF 0
  • 4
    Arklie, James Lushington
    Trust Company Director born in September 1955
    Individual
    Officer
    2003-09-12 ~ 2005-10-27
    OF - Director → CIF 0
  • 5
    Strain, Sandra Susan
    Company Director born in May 1953
    Individual
    Officer
    ~ 1999-08-20
    OF - Director → CIF 0
  • 6
    Pickford, Anthony Christian
    Accountant born in July 1953
    Individual (1 offspring)
    Officer
    2003-03-28 ~ 2008-03-28
    OF - Director → CIF 0
  • 7
    Gill, Mark Ellis
    Accountant born in March 1954
    Individual (4 offsprings)
    Officer
    2003-03-28 ~ 2008-09-30
    OF - Director → CIF 0
  • 8
    Harry, David Gwyn
    Solicitor born in April 1951
    Individual (1 offspring)
    Officer
    1999-08-20 ~ 2003-09-12
    OF - Director → CIF 0
  • 9
    Preston, David Edward
    Chartered Accountant born in February 1968
    Individual (3 offsprings)
    Officer
    2008-03-28 ~ 2008-09-30
    OF - Director → CIF 0
  • 10
    Anson Court, La Route Des Camps, St Martins, Guernsey
    Corporate
    Officer
    1999-08-20 ~ 2003-09-12
    PE - Secretary → CIF 0
  • 11
    Anson Court, La Route Des Camps St Martin, Guernsey, Channel Islands
    Corporate (9 offsprings)
    Officer
    2003-09-12 ~ 2008-07-30
    PE - Secretary → CIF 0
parent relation
Company in focus

COOLSTREAM LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
18,775 GBP2023-09-30
Property, Plant & Equipment
Land and buildings
18,775 GBP2023-09-30
18,775 GBP2022-09-30
Property, Plant & Equipment
18,775 GBP2023-09-30
18,775 GBP2022-09-30
Debtors
2,813 GBP2023-09-30
2,813 GBP2022-09-30
Creditors
Amounts falling due within one year
50,964 GBP2023-09-30
50,801 GBP2022-09-30
Net Current Assets/Liabilities
48,151 GBP2023-09-30
47,988 GBP2022-09-30
Total Assets Less Current Liabilities
-29,376 GBP2023-09-30
-29,213 GBP2022-09-30
Net Assets/Liabilities
-29,376 GBP2023-09-30
-29,213 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
-29,476 GBP2023-09-30
-29,313 GBP2022-09-30
Equity
-29,376 GBP2023-09-30
-29,213 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
18,775 GBP2023-09-30
Trade Debtors/Trade Receivables
2,813 GBP2023-09-30
2,813 GBP2022-09-30
Other Creditors
Amounts falling due within one year
50,964 GBP2023-09-30
50,801 GBP2022-09-30

  • COOLSTREAM LIMITED
    Info
    Registered number 01780008
    1 Rees Drive, Stanmore, Middlesex HA7 4YN
    Private Limited Company incorporated on 1983-12-21 (41 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.