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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.

Parent entities and officers 8
  • 1
    Bone, Margery Clare
    Director born in October 1971
    Individual (9 offsprings)
    Officer
    1997-08-06 ~ 2002-05-28
    OF - Director → CIF 0
  • 2
    Kelly, Graham
    Born in June 1963
    Individual (6 offsprings)
    Officer
    1997-08-06 ~ now
    OF - Director → CIF 0
    Mr Graham Kelly
    Born in June 1963
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Kelly, Mai
    Individual (1 offspring)
    Officer
    2006-05-01 ~ 2010-06-08
    OF - Secretary → CIF 0
  • 4
    Petruccelli, Kirk Michael
    Film Designer born in March 1963
    Individual (1 offspring)
    Officer
    2003-10-03 ~ 2010-06-08
    OF - Director → CIF 0
  • 5
    Teague, Colin
    Film Director born in April 1970
    Individual (4 offsprings)
    Officer
    1997-08-06 ~ 2002-05-28
    OF - Director → CIF 0
  • 6
    Campbell, Gregory Raymond John
    Film Director born in March 1963
    Individual (3 offsprings)
    Officer
    1997-08-06 ~ 2006-05-01
    OF - Director → CIF 0
    Campbell, Gregory Raymond John
    Film Director
    Individual (3 offsprings)
    Officer
    1997-08-06 ~ 2006-05-01
    OF - Secretary → CIF 0
  • 7
    APEX COMPANY SERVICES LIMITED
    APEX COMPANY SERVICES LTD 02596549
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (7 parents, 2382 offsprings)
    Officer
    1997-08-06 ~ 1997-08-06
    OF - Nominee Secretary → CIF 0
  • 8
    APEX NOMINEES LIMITED
    - now 02949740
    THAMES VALLEY DWINESS PARTNERSHIP LIMITED - 1995-03-22
    46a Syon Lane, Isleworth, Middlesex
    Dissolved Corporate (2643 offsprings)
    Officer
    1997-08-06 ~ 1997-08-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

COOL BEANS LIMITED

Period: 1997-08-06 ~ now
Company number: 03415662
Registered name
COOL BEANS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
16,928 GBP2024-08-31
17,024 GBP2023-08-31
Creditors
Current
-22,600 GBP2024-08-31
-21,976 GBP2023-08-31
Net Current Assets/Liabilities
-5,672 GBP2024-08-31
-4,952 GBP2023-08-31
Total Assets Less Current Liabilities
-5,672 GBP2024-08-31
-4,952 GBP2023-08-31
Equity
-5,672 GBP2024-08-31
-4,952 GBP2023-08-31
Average Number of Employees
12023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31

  • COOL BEANS LIMITED
    Info
    Registered number 03415662
    2 Churchill Court, 58 Station Road, North Harrow, Middlesex HA2 7SA
    PRIVATE LIMITED COMPANY incorporated on 1997-08-06 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.