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 5
  • 1
    Shamash, Katherine Helen Everett
    Director 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
  • 2
    Fell, Martin Anthony
    Company Director born in May 1959
    Individual (17 offsprings)
    Officer
    1999-07-20 ~ now
    OF - Director → CIF 0
  • 3
    Shamash, Anthony David
    Company Director born in April 1966
    Individual (21 offsprings)
    Officer
    1999-07-20 ~ now
    OF - Director → CIF 0
  • 4
    Fell, Matthew Ashley
    Director born in October 1982
    Individual (15 offsprings)
    Officer
    2006-07-28 ~ now
    OF - Director → CIF 0
  • 5
    TIMEGEM LIMITED - 1997-02-27
    Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (2 parents, 2 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
Ceased 7
  • 1
    Carpenter, Clive
    Director born in August 1938
    Individual
    Officer
    1993-10-31 ~ 1999-05-26
    OF - Director → CIF 0
  • 2
    Finburgh, Derakhshandeh
    Nurse born in March 1942
    Individual
    Officer
    1992-07-01 ~ 1999-07-20
    OF - Director → CIF 0
    Finburgh, Derakhshandeh
    State Registered Nurse
    Individual
    Officer
    1992-07-01 ~ 1999-07-20
    OF - Secretary → CIF 0
  • 3
    Finburgh, Mark
    Solicitor born in November 1939
    Individual (2 offsprings)
    Officer
    1992-07-01 ~ 1999-07-21
    OF - Director → CIF 0
  • 4
    Shamash, David
    Company Director born in June 1940
    Individual (21 offsprings)
    Officer
    1999-07-20 ~ 2022-07-30
    OF - Director → CIF 0
    Shamash, David
    Company Director
    Individual (21 offsprings)
    Officer
    1999-07-20 ~ 2022-07-30
    OF - Secretary → CIF 0
  • 5
    Fell, Dennis William Spiers
    Company Director born in August 1928
    Individual (1 offspring)
    Officer
    1999-07-22 ~ 2003-07-10
    OF - Director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1992-06-26 ~ 1992-07-01
    PE - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1992-06-26 ~ 1992-07-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

COOLRACE LIMITED

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). The company status is Active.
    The last date of confirmation statement was made at 2024-06-26
    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.