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 2
  • 1
    Patel, Prafulbhai Karsanji
    Project Manager born in November 1971
    Individual (3 offsprings)
    Officer
    2016-08-17 ~ now
    OF - Director → CIF 0
  • 2
    Hyde House, The Hyde, London, England
    Active Corporate (2 parents, 43 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2023-10-31 ~ now
    OF - Director → CIF 0
    2003-12-31 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Levin, Jeanette
    Counsellor born in August 1935
    Individual (1 offspring)
    Officer
    2002-06-24 ~ 2022-01-11
    OF - Director → CIF 0
    Ms Jeanette Levin
    Born in August 1935
    Individual (1 offspring)
    Person with significant control
    2016-06-24 ~ 2021-08-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 2
    Levy, Michael Lewis
    It Consultant born in March 1970
    Individual
    Officer
    2009-10-26 ~ 2012-01-05
    OF - Director → CIF 0
  • 3
    Kessel, Richard Alexander
    Individual
    Officer
    ~ 1993-11-03
    OF - Secretary → CIF 0
  • 4
    Harrison, Wayne Morris
    Sales Marketing Director born in October 1959
    Individual (3 offsprings)
    Officer
    1992-06-24 ~ 1993-11-03
    OF - Director → CIF 0
  • 5
    Potter, Stephen Conrad
    Director born in April 1946
    Individual (3 offsprings)
    Officer
    ~ 1993-11-03
    OF - Director → CIF 0
  • 6
    Johnston, Suzanna
    Senior Analyst Programmer born in September 1965
    Individual
    Officer
    2001-03-14 ~ 2001-12-05
    OF - Director → CIF 0
  • 7
    Kayman, Howard
    Estate Agent born in October 1966
    Individual
    Officer
    1993-11-03 ~ 1996-01-08
    OF - Director → CIF 0
  • 8
    Mew, Paul
    Retail Manager born in November 1963
    Individual
    Officer
    1996-02-03 ~ 2004-06-03
    OF - Director → CIF 0
  • 9
    Wurr, Judy Anne
    Management Consultant born in July 1943
    Individual
    Officer
    2002-04-26 ~ 2008-03-30
    OF - Director → CIF 0
  • 10
    Reddy, Shaun Michael Gerrard
    Head Chef born in March 1978
    Individual
    Officer
    2008-11-17 ~ 2012-01-05
    OF - Director → CIF 0
    Reddy, Shaun Michael Gerrard
    Manager born in March 1978
    Individual
    2014-05-13 ~ 2017-05-30
    OF - Director → CIF 0
  • 11
    Meakins, Rita
    Housewife born in February 1947
    Individual
    Officer
    1996-03-06 ~ 2001-08-07
    OF - Director → CIF 0
  • 12
    Newman, Adam Craig
    Self Employed born in January 1965
    Individual (3 offsprings)
    Officer
    1993-11-03 ~ 2004-06-03
    OF - Director → CIF 0
  • 13
    Fitter, Ruth
    Temporary Coordinator born in December 1946
    Individual
    Officer
    1995-02-15 ~ 2000-06-13
    OF - Director → CIF 0
  • 14
    Nicholls, Madeline Joyce
    Unemployed born in September 1947
    Individual
    Officer
    2005-01-12 ~ 2014-05-13
    OF - Director → CIF 0
  • 15
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents, 878 offsprings)
    Officer
    2003-10-14 ~ 2003-12-31
    PE - Nominee Secretary → CIF 0
    1993-11-03 ~ 2003-10-14
    PE - Secretary → CIF 0
parent relation
Company in focus

COOL OAK MANAGEMENT CO. LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
589 GBP2024-12-31
589 GBP2023-12-31
Net Assets/Liabilities
589 GBP2024-12-31
589 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
589 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
589 GBP2024-12-31
589 GBP2023-12-31
  • COOL OAK MANAGEMENT CO. LIMITED
    Info
    Registered number 02176807
    Page Registrars Ltd Hyde House, The Hyde, London NW9 6LH
    Private Limited Company incorporated on 1987-10-13 (37 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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.