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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
    Thornhill, Andrew Robert
    Barrister At Law born in August 1943
    Individual (176 offsprings)
    Officer
    2010-01-25 ~ 2012-05-21
    OF - Director → CIF 0
  • 2
    Ackerman, Barry
    Born in November 1969
    Individual (184 offsprings)
    Officer
    2011-02-14 ~ now
    OF - Director → CIF 0
  • 3
    Ackerman, Naomi
    Born in June 1945
    Individual (190 offsprings)
    Officer
    1998-01-07 ~ now
    OF - Director → CIF 0
  • 4
    Ackerman, Joseph
    Company Director born in May 1932
    Individual (183 offsprings)
    Officer
    1998-01-07 ~ 2010-12-30
    OF - Director → CIF 0
    Ackerman, Joseph
    Company Director
    Individual (183 offsprings)
    Officer
    1998-01-07 ~ 2010-12-30
    OF - Secretary → CIF 0
  • 5
    MORGAN MANAGEMENT LIMITED
    06477402
    843, Finchley Road, London, England
    Active Corporate (3 parents, 25 offsprings)
    Person with significant control
    2020-12-16 ~ 2023-10-12
    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
  • 6
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6502 offsprings)
    Officer
    1998-01-07 ~ 1998-01-07
    OF - Nominee Director → CIF 0
  • 7
    BANA ONE LIMITED
    07479960
    113, Brent Street, London, United Kingdom
    Active Corporate (2 parents, 112 offsprings)
    Person with significant control
    2023-10-12 ~ 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
    2016-04-06 ~ 2020-12-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1998-01-07 ~ 1998-01-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

COOLGRASS LIMITED

Period: 1998-01-07 ~ now
Company number: 03489412
Registered name
COOLGRASS LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Debtors
Current
3 GBP2024-12-31
3 GBP2023-12-31
Net Assets/Liabilities
3 GBP2024-12-31
3 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
1 GBP2024-12-31
1 GBP2023-12-31
Equity
3 GBP2024-12-31
3 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
3 GBP2024-12-31
3 GBP2023-12-31

Related profiles found in government register
  • COOLGRASS LIMITED
    Info
    Registered number 03489412
    113 Brent Street, London NW4 2DX
    PRIVATE LIMITED COMPANY incorporated on 1998-01-07 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    CIF 0
  • COOLGRASS LIMITED
    S
    Registered number 03489412
    113, Brent Street, London, United Kingdom, NW4 2DX
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AVON CITY LIMITED
    - now 01786931
    FIRST TEMPLE PROPERTIES LIMITED - 1988-12-08
    113 Brent Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2020-12-15
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.