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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Pick, Joanna Marie
    Born in April 1975
    Individual (7 offsprings)
    Officer
    1995-10-25 ~ now
    OF - Director → CIF 0
    Pick, Joanna Marie
    Secretary
    Individual (7 offsprings)
    Officer
    1993-12-08 ~ 2010-10-01
    OF - Secretary → CIF 0
    Mrs Joanna Marie Pick
    Born in April 1975
    Individual (7 offsprings)
    Person with significant control
    2016-08-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Pick, James Alexander
    Born in January 1975
    Individual (7 offsprings)
    Officer
    2019-12-02 ~ now
    OF - Director → CIF 0
  • 3
    Liu, Lena Jocelyn
    Housewife born in May 1937
    Individual (4 offsprings)
    Officer
    1993-09-01 ~ 2009-09-27
    OF - Director → CIF 0
  • 4
    Liu, Stephen Anthony Terence
    Born in June 1955
    Individual (1 offspring)
    Officer
    2019-12-02 ~ now
    OF - Director → CIF 0
    Liu, Steven Anthony Terence
    Individual (1 offspring)
    Officer
    2010-10-01 ~ 2019-12-02
    OF - Secretary → CIF 0
  • 5
    Liu, Edward Loong Kong
    Restauranteur born in July 1934
    Individual (5 offsprings)
    Officer
    1993-09-01 ~ 1999-04-01
    OF - Director → CIF 0
    Liu, Edward Loong Kong
    Restauranteur
    Individual (5 offsprings)
    Officer
    1993-09-01 ~ 1993-12-08
    OF - Secretary → CIF 0
  • 6
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now
    RACHEL FUTERMAN LIMITED - 1996-04-01 02628461
    83 Leonard Street, London
    Active Corporate (4 parents, 2890 offsprings)
    Officer
    1993-08-03 ~ 1993-09-01
    OF - Nominee Secretary → CIF 0
  • 7
    1, Grenville Street, St Helier, Jersey, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2016-08-01 ~ 2019-03-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 2523 offsprings)
    Officer
    1993-08-03 ~ 1993-09-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

COOLVISTA LIMITED

Period: 1993-08-03 ~ now
Company number: 02842029
Registered name
COOLVISTA LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
36,416 GBP2025-03-31
39,309 GBP2024-03-31
Investment Property
5,500,000 GBP2025-03-31
5,250,000 GBP2024-03-31
Fixed Assets - Investments
5,565,713 GBP2025-03-31
5,500,007 GBP2024-03-31
Fixed Assets
11,102,129 GBP2025-03-31
10,789,316 GBP2024-03-31
Debtors
249,111 GBP2025-03-31
215,180 GBP2024-03-31
Cash at bank and in hand
884,447 GBP2025-03-31
951,456 GBP2024-03-31
Current Assets
1,133,558 GBP2025-03-31
1,166,636 GBP2024-03-31
Net Current Assets/Liabilities
817,890 GBP2025-03-31
817,846 GBP2024-03-31
Total Assets Less Current Liabilities
11,920,019 GBP2025-03-31
11,607,162 GBP2024-03-31
Creditors
Non-current
-240,957 GBP2025-03-31
-240,957 GBP2024-03-31
Net Assets/Liabilities
10,718,132 GBP2025-03-31
10,387,406 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
10,717,132 GBP2025-03-31
10,386,406 GBP2024-03-31
Equity
10,718,132 GBP2025-03-31
10,387,406 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
72,337 GBP2024-03-31
Other
185,638 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
257,975 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
35,921 GBP2025-03-31
33,028 GBP2024-03-31
Other
185,638 GBP2025-03-31
185,638 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
221,559 GBP2025-03-31
218,666 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,893 GBP2024-04-01 ~ 2025-03-31
Other
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,893 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
36,416 GBP2025-03-31
39,309 GBP2024-03-31
Other
0 GBP2025-03-31
0 GBP2024-03-31
Investment Property - Fair Value Model
5,500,000 GBP2025-03-31
5,250,000 GBP2024-03-31
Other Investments Other Than Loans
5,565,713 GBP2025-03-31
5,500,007 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
34,700 GBP2025-03-31
770 GBP2024-03-31
Other Debtors
Amounts falling due within one year
214,411 GBP2025-03-31
214,410 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
249,111 GBP2025-03-31
Amounts falling due within one year, Current
215,180 GBP2024-03-31
Trade Creditors/Trade Payables
Current
9,442 GBP2025-03-31
143,523 GBP2024-03-31
Other Taxation & Social Security Payable
Current
232,646 GBP2025-03-31
162,637 GBP2024-03-31
Other Creditors
Current
73,580 GBP2025-03-31
42,630 GBP2024-03-31
Trade Creditors/Trade Payables
Non-current
240,957 GBP2025-03-31
240,957 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-03-31
1,000 shares2024-03-31
  • COOLVISTA LIMITED
    Info
    Registered number 02842029
    Summit House, 170 Finchley Road, London NW3 6BP
    PRIVATE LIMITED COMPANY incorporated on 1993-08-03 (32 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.