COOLGREEN PROPERTY MANAGEMENT COMPANY LIMITED

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
Czerniewski, Thomas William
Director born in April 1995
Individual (1 offspring)
Officer
2024-05-01 ~ now
OF - Director → CIF 0
Mr Thomas William Czerniewski
Born in April 1995
Individual (1 offspring)
Person with significant control
2024-05-01 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Newnham, Anthony Lance Tristram
Marketing Consultant born in February 1947
Individual (2 offsprings)
Officer
1992-09-25 ~ now
OF - Director → CIF 0
Newnham, Anthony Lance Tristram
Individual (2 offsprings)
Officer
1992-09-25 ~ now
OF - Secretary → CIF 0
Mr Anthony Lance Tristram Newnham
Born in February 1947
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Danson, Kerry Leah
Company Director born in January 1987
Individual (2 offsprings)
Officer
2023-08-01 ~ now
OF - Director → CIF 0
Miss Kerry Leah Danson
Born in January 1987
Individual (2 offsprings)
Person with significant control
2023-08-01 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 6

1
Masters, Shuaib
Senior Lecturer born in November 1957
Individual
Officer
2007-04-17 ~ 2016-04-19
OF - Director → CIF 0
2
Barker, Geoffrey Charles
Economist/Stockbroker born in March 1962
Individual
Officer
1993-06-01 ~ 1996-01-30
OF - Director → CIF 0
3
Johnson, Jill
Actress born in January 1932
Individual
Officer
1996-01-30 ~ 2023-03-14
OF - Director → CIF 0
Mrs Jill Johnson
Born in January 1932
Individual
Person with significant control
2016-04-06 ~ 2023-03-14
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
Trigui, Samy
Director born in December 1980
Individual (3 offsprings)
Officer
2016-04-19 ~ 2024-03-01
OF - Director → CIF 0
Samy Trigui
Born in December 1980
Individual (3 offsprings)
Person with significant control
2016-04-19 ~ 2024-03-01
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
5
VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-17
6-8 Underwood Street, London
Active Corporate (5 parents)
Equity (Company account)
276,057 GBP2023-12-31
Officer
1992-07-31 ~ 1992-09-25
PE - Nominee Secretary → CIF 0
6
WATERLOW NOMINEES LIMITED
WATERLOO NOMINEES LIMITED
6-8 Underwood Street, London
Active Corporate (4 parents, 6 offsprings)
Equity (Company account)
594 GBP2024-12-31
Officer
1992-07-31 ~ 1992-09-25
PE - Nominee Director → CIF 0

Company in focus

Standard Industrial Classification

98000 - Residents Property Management

Brief company account

Par Value of Share

Class 1 ordinary share

12024-01-01 ~ 2024-12-31

Property, Plant & Equipment

2,486 GBP2024-12-31

2,486 GBP2023-12-31

Debtors

964 GBP2024-12-31

Cash at bank and in hand

9,154 GBP2024-12-31

12,114 GBP2023-12-31

Current Assets

10,118 GBP2024-12-31

12,114 GBP2023-12-31

Creditors

Current

3,684 GBP2024-12-31

3,684 GBP2023-12-31

Net Current Assets/Liabilities

6,434 GBP2024-12-31

8,430 GBP2023-12-31

Total Assets Less Current Liabilities

8,920 GBP2024-12-31

10,916 GBP2023-12-31

Equity

Called up share capital

72 GBP2024-12-31

72 GBP2023-12-31

Share premium

1,996 GBP2024-12-31

1,996 GBP2023-12-31

Retained earnings (accumulated losses)

6,852 GBP2024-12-31

8,848 GBP2023-12-31

Equity

8,920 GBP2024-12-31

10,916 GBP2023-12-31

Average Number of Employees

32024-01-01 ~ 2024-12-31

32023-01-01 ~ 2023-12-31

Property, Plant & Equipment - Gross Cost

Land and buildings

2,486 GBP2023-12-31

Property, Plant & Equipment

Land and buildings

2,486 GBP2024-12-31

2,486 GBP2023-12-31

Trade Debtors/Trade Receivables

Current, Amounts falling due within one year

964 GBP2024-12-31

Trade Creditors/Trade Payables

Current

250 GBP2024-12-31

250 GBP2023-12-31

Other Creditors

Current

3,434 GBP2024-12-31

3,434 GBP2023-12-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

72 shares2024-12-31

COOLGREEN PROPERTY MANAGEMENT COMPANY LIMITED
Info
Registered number 02736342
14 Hazlitt Road, London W14 0JY
Private Limited Company incorporated on 1992-07-31 (33 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2025-05-16
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.