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
Liu, Stephen Anthony Terence
Born in June 1955Individual (1 offspring)Officer
2019-12-02 ~ nowOF - Director → CIF 0 - 2
Pick, James Alexander
Born in January 1975Individual (7 offsprings)Officer 2019-12-02 ~ nowOF - Director → CIF 0 - 3
Pick, Joanna Marie
Born in April 1975Individual (7 offsprings)Officer 1995-10-25 ~ nowOF - Director → CIF 0Mrs Joanna Marie Pick
Born in April 1975Individual (7 offsprings)Person with significant control 2016-08-01 ~ nowPE - Has significant influence or control → CIF 0
Ceased
7
- 1
Liu, Lena Jocelyn
Housewife born in May 1937IndividualOfficer 1993-09-01 ~ 2009-09-27OF - Director → CIF 0 - 2
Liu, Steven Anthony Terence
Individual (1 offspring)Officer 2010-10-01 ~ 2019-12-02OF - Secretary → CIF 0 - 3
Liu, Edward Loong Kong
Restauranteur born in July 1934IndividualOfficer 1993-09-01 ~ 1999-04-01OF - Director → CIF 0Liu, Edward Loong Kong
RestauranteurIndividualOfficer 1993-09-01 ~ 1993-12-08OF - Secretary → CIF 0 - 4
Pick, Joanna Marie
SecretaryIndividual (7 offsprings)Officer 1993-12-08 ~ 2010-10-01OF - Secretary → CIF 0 - 5
1, Grenville Street, St Helier, Jersey, United KingdomCorporatePerson with significant control2016-08-01 ~ 2019-03-20PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 683 Leonard Street, LondonActive Corporate (1 parent, 2 offsprings)Equity (Company account)2 GBP2025-07-31Officer1993-08-03 ~ 1993-09-01PE - Nominee Director → CIF 0
- 7RACHEL FUTERMAN LIMITED - 1996-04-0183 Leonard Street, LondonActive Corporate (1 parent, 7 offsprings)Equity (Company account)2 GBP2025-07-31Officer1993-08-03 ~ 1993-09-01PE - Nominee Secretary → CIF 0
Company in focus
COOLVISTA LIMITED
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
39,309 GBP2024-03-31
42,202 GBP2023-03-31
Investment Property
5,250,000 GBP2024-03-31
5,250,000 GBP2023-03-31
Fixed Assets - Investments
5,500,007 GBP2024-03-31
4,573,003 GBP2023-03-31
Fixed Assets
10,789,316 GBP2024-03-31
9,865,205 GBP2023-03-31
Debtors
215,180 GBP2024-03-31
196,739 GBP2023-03-31
Cash at bank and in hand
951,456 GBP2024-03-31
750,046 GBP2023-03-31
Current Assets
1,166,636 GBP2024-03-31
946,785 GBP2023-03-31
Net Current Assets/Liabilities
817,846 GBP2024-03-31
789,957 GBP2023-03-31
Total Assets Less Current Liabilities
11,607,162 GBP2024-03-31
10,655,162 GBP2023-03-31
Creditors
Non-current
-240,957 GBP2024-03-31
-113,035 GBP2023-03-31
Net Assets/Liabilities
10,387,406 GBP2024-03-31
9,723,444 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
10,386,406 GBP2024-03-31
9,722,444 GBP2023-03-31
Equity
10,387,406 GBP2024-03-31
9,723,444 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
72,337 GBP2023-03-31
Other
185,638 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
257,975 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
33,028 GBP2024-03-31
30,135 GBP2023-03-31
Other
185,638 GBP2024-03-31
185,638 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
218,666 GBP2024-03-31
215,773 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,893 GBP2023-04-01 ~ 2024-03-31
Other
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,893 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
39,309 GBP2024-03-31
42,202 GBP2023-03-31
Other
0 GBP2024-03-31
0 GBP2023-03-31
Investment Property - Fair Value Model
5,250,000 GBP2023-03-31
Other Investments Other Than Loans
5,500,007 GBP2024-03-31
4,573,003 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
770 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Amounts falling due within one year
214,410 GBP2024-03-31
196,739 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
215,180 GBP2024-03-31
Current, Amounts falling due within one year
196,739 GBP2023-03-31
Trade Creditors/Trade Payables
Current
143,523 GBP2024-03-31
27,438 GBP2023-03-31
Other Taxation & Social Security Payable
Current
162,637 GBP2024-03-31
86,760 GBP2023-03-31
Other Creditors
Current
42,630 GBP2024-03-31
42,630 GBP2023-03-31
Trade Creditors/Trade Payables
Non-current
240,957 GBP2024-03-31
113,035 GBP2023-03-31
- Registered number 02842029
COOLVISTA LIMITED
InfoSummit House, 170 Finchley Road, London NW3 6BPPRIVATE LIMITED COMPANY incorporated on 1993-08-03 (32 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-08-03CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.