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 1
  • Wrennall, Michael Philip
    Director born in March 1951
    Individual (11 offsprings)
    Officer
    1998-01-08 ~ dissolved
    OF - Director → CIF 0
    Mr Michael Philip Wrennall
    Born in March 1951
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Yianni, Nina Georgette
    Individual (1 offspring)
    Officer
    1998-01-08 ~ 1999-12-21
    OF - Secretary → CIF 0
  • 2
    Wichmann, Nicola Jane
    Individual
    Officer
    1999-12-21 ~ 2005-04-14
    OF - Secretary → CIF 0
  • 3
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    102, Fulham Palace Road, London, United Kingdom
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2011-08-31 ~ 2011-09-01
    PE - Director → CIF 0
    2005-04-14 ~ 2011-04-07
    PE - Secretary → CIF 0
    2011-09-01 ~ 2016-01-15
    PE - Secretary → CIF 0
  • 4
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    1997-01-06 ~ 1997-10-31
    PE - Nominee Secretary → CIF 0
  • 5
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1997-01-06 ~ 1997-10-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

COOLSTONE LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
119,273 GBP2018-03-31
960,253 GBP2017-01-31
Cash at bank and in hand
34,278 GBP2018-03-31
174 GBP2017-01-31
Current Assets
153,551 GBP2018-03-31
960,427 GBP2017-01-31
Net Assets/Liabilities
-17,946 GBP2018-03-31
746,477 GBP2017-01-31
Equity
Called up share capital
10 GBP2018-03-31
10 GBP2017-01-31
Retained earnings (accumulated losses)
-17,956 GBP2018-03-31
746,467 GBP2017-01-31
Equity
-17,946 GBP2018-03-31
746,477 GBP2017-01-31
Other Debtors
119,273 GBP2018-03-31
960,253 GBP2017-01-31
Debtors
Current
119,273 GBP2018-03-31
960,253 GBP2017-01-31
Trade Creditors/Trade Payables
1,578 GBP2018-03-31
43,639 GBP2017-01-31
Accrued Liabilities
1,500 GBP2018-03-31
1,500 GBP2017-01-31
Other Creditors
168,419 GBP2018-03-31
168,811 GBP2017-01-31
Par Value of Share
Class 1 ordinary share
12017-02-01 ~ 2018-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2018-03-31
10 shares2017-01-31

  • COOLSTONE LIMITED
    Info
    Registered number 03299181
    27 Saxon Hall 16 Palace Court, London W2 4JA
    Private Limited Company incorporated on 1997-01-06 and dissolved on 2020-02-04 (23 years). The company status is Dissolved.
    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.