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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, Dennis William Spiers
    Company Director born in August 1928
    Individual (12 offsprings)
    Officer
    1999-07-22 ~ 2003-07-10
    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
    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
  • 5
    Fell, Matthew Ashley
    Born in October 1982
    Individual (16 offsprings)
    Officer
    2006-07-28 ~ now
    OF - Director → CIF 0
  • 6
    Finburgh, Mark
    Solicitor born in November 1939
    Individual (8 offsprings)
    Officer
    1992-07-01 ~ 1999-07-21
    OF - Director → CIF 0
  • 7
    Shamash, Anthony David
    Born in April 1966
    Individual (28 offsprings)
    Officer
    1999-07-20 ~ now
    OF - Director → CIF 0
    Shamash, David
    Company Director born in June 1940
    Individual (28 offsprings)
    Officer
    1999-07-20 ~ 2022-07-30
    OF - Director → CIF 0
    Shamash, David
    Company Director
    Individual (28 offsprings)
    Officer
    1999-07-20 ~ 2022-07-30
    OF - Secretary → CIF 0
  • 8
    Fell, Martin Anthony
    Born in May 1959
    Individual (23 offsprings)
    Officer
    1999-07-20 ~ now
    OF - Director → CIF 0
  • 9
    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, 39010 offsprings)
    Officer
    1992-06-26 ~ 1992-07-01
    OF - Nominee Director → CIF 0
  • 10
    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, 41788 offsprings)
    Officer
    1992-06-26 ~ 1992-07-01
    OF - Nominee Secretary → 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
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Current Assets
470,374 GBP2024-03-31
510,450 GBP2023-03-31
Creditors
Current
-19,912 GBP2024-03-31
-8,829 GBP2023-03-31
Net Current Assets/Liabilities
450,462 GBP2024-03-31
501,621 GBP2023-03-31
Total Assets Less Current Liabilities
450,462 GBP2024-03-31
501,621 GBP2023-03-31
Equity
450,462 GBP2024-03-31
501,621 GBP2023-03-31

  • COOLRACE LIMITED
    Info
    Registered number 02726387
    Nore Farm, Oak Lane, Blackham, Kent TN3 9UD
    PRIVATE LIMITED COMPANY incorporated on 1992-06-26 (33 years 9 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 March 2026 and licensed under the Open Government Licence v3.0.