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
  • Kelly, Graham
    Suppler To Film & Tv Industry born in June 1963
    Individual (9 offsprings)
    Officer
    1997-08-06 ~ now
    OF - Director → CIF 0
    Mr Graham Kelly
    Born in June 1963
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Bone, Margery Clare
    Director born in October 1971
    Individual (7 offsprings)
    Officer
    1997-08-06 ~ 2002-05-28
    OF - Director → CIF 0
  • 2
    Petruccelli, Kirk Michael
    Film Designer born in February 1963
    Individual
    Officer
    2003-10-03 ~ 2010-06-08
    OF - Director → CIF 0
  • 3
    Campbell, Gregory Raymond John
    Film Director born in February 1963
    Individual (2 offsprings)
    Officer
    1997-08-06 ~ 2006-05-01
    OF - Director → CIF 0
    Campbell, Gregory Raymond John
    Film Director
    Individual (2 offsprings)
    Officer
    1997-08-06 ~ 2006-05-01
    OF - Secretary → CIF 0
  • 4
    Teague, Colin
    Film Director born in April 1970
    Individual (2 offsprings)
    Officer
    1997-08-06 ~ 2002-05-28
    OF - Director → CIF 0
  • 5
    Kelly, Mai
    Individual
    Officer
    2006-05-01 ~ 2010-06-08
    OF - Secretary → CIF 0
  • 6
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1997-08-06 ~ 1997-08-06
    PE - Nominee Director → CIF 0
  • 7
    APEX COMPANY SERVICES LTD
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    110,100 GBP2024-04-30
    Officer
    1997-08-06 ~ 1997-08-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

COOL BEANS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
12022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31
Current Assets
17,024 GBP2023-08-31
15,816 GBP2022-08-31
Creditors
Current
-21,976 GBP2023-08-31
-21,352 GBP2022-08-31
Net Current Assets/Liabilities
-4,952 GBP2023-08-31
-5,536 GBP2022-08-31
Total Assets Less Current Liabilities
-4,952 GBP2023-08-31
-5,536 GBP2022-08-31
Equity
-4,952 GBP2023-08-31
-5,536 GBP2022-08-31

  • 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 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-06
    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.