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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
    Fell, Martin Anthony
    Born in May 1959
    Individual (23 offsprings)
    Officer
    1999-07-20 ~ now
    OF - Director → CIF 0
  • 2
    Shamash, Katherine Helen Everett
    Born in September 1967
    Individual (16 offsprings)
    Officer
    2022-08-04 ~ now
    OF - Director → CIF 0
    Shamash, Katherine Helen Everett
    Individual (16 offsprings)
    Officer
    2022-08-04 ~ now
    OF - Secretary → CIF 0
  • 3
    Carpenter, Clive
    Director born in August 1938
    Individual (1 offspring)
    Officer
    1993-10-31 ~ 1999-05-26
    OF - Director → CIF 0
  • 4
    Fell, Matthew Ashley
    Born in October 1982
    Individual (16 offsprings)
    Officer
    2006-07-28 ~ now
    OF - Director → CIF 0
  • 5
    Finburgh, Mark
    Solicitor born in November 1939
    Individual (8 offsprings)
    Officer
    1992-07-01 ~ 1999-07-21
    OF - Director → CIF 0
  • 6
    Fell, Dennis William Spiers
    Company Director born in August 1928
    Individual (12 offsprings)
    Officer
    1999-07-22 ~ 2003-07-10
    OF - Director → CIF 0
  • 7
    Shamash, Anthony David
    Born in April 1966
    Individual (30 offsprings)
    Officer
    1999-07-20 ~ now
    OF - Director → CIF 0
    Shamash, David
    Company Director born in June 1940
    Individual (30 offsprings)
    Officer
    1999-07-20 ~ 2022-07-30
    OF - Director → CIF 0
    Shamash, David
    Company Director
    Individual (30 offsprings)
    Officer
    1999-07-20 ~ 2022-07-30
    OF - Secretary → CIF 0
  • 8
    Finburgh, Derakhshandeh
    Nurse born in March 1942
    Individual (1 offspring)
    Officer
    1992-07-01 ~ 1999-07-20
    OF - Director → CIF 0
    Finburgh, Derakhshandeh
    State Registered Nurse
    Individual (1 offspring)
    Officer
    1992-07-01 ~ 1999-07-20
    OF - Secretary → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1992-06-26 ~ 1992-07-01
    OF - Nominee Secretary → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1992-06-26 ~ 1992-07-01
    OF - Nominee Director → CIF 0
  • 11
    COVENT GARDEN LIMITED
    - now 02973915 00890532... (more)
    TIMEGEM LIMITED - 1997-02-27
    Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

COOLRACE LIMITED

Period: 1992-06-26 ~ now
Company number: 02726387
Registered name
COOLRACE LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Current Assets
402,286 GBP2025-03-31
470,374 GBP2024-03-31
Creditors
Current
-20,309 GBP2025-03-31
-19,912 GBP2024-03-31
Net Current Assets/Liabilities
381,977 GBP2025-03-31
450,462 GBP2024-03-31
Total Assets Less Current Liabilities
381,977 GBP2025-03-31
450,462 GBP2024-03-31
Equity
381,977 GBP2025-03-31
450,462 GBP2024-03-31

  • COOLRACE LIMITED
    Info
    Registered number 02726387
    Nore Farm, Oak Lane, Blackham, Kent TN3 9UD
    PRIVATE LIMITED COMPANY incorporated on 1992-06-26 (33 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-26
    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.