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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
Active 3
  • 1
    Ackerman, Naomi
    Born in June 1945
    Individual (171 offsprings)
    Officer
    icon of calendar 1998-01-07 ~ now
    OF - Director → CIF 0
  • 2
    Ackerman, Barry
    Born in November 1969
    Individual (182 offsprings)
    Officer
    icon of calendar 2011-02-14 ~ now
    OF - Director → CIF 0
  • 3
    icon of address113, Brent Street, London, United Kingdom
    Active Corporate (2 parents, 110 offsprings)
    Equity (Company account)
    53,324,911 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-10-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Ackerman, Joseph
    Company Director born in May 1932
    Individual (19 offsprings)
    Officer
    icon of calendar 1998-01-07 ~ 2010-12-30
    OF - Director → CIF 0
    Ackerman, Joseph
    Company Director
    Individual (19 offsprings)
    Officer
    icon of calendar 1998-01-07 ~ 2010-12-30
    OF - Secretary → CIF 0
  • 2
    Thornhill, Andrew Robert
    Barrister At Law born in August 1943
    Individual (26 offsprings)
    Officer
    icon of calendar 2010-01-25 ~ 2012-05-21
    OF - Director → CIF 0
  • 3
    icon of address843, Finchley Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,984,901 GBP2024-03-31
    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
  • 4
    icon of address113, Brent Street, London, United Kingdom
    Active Corporate (2 parents, 110 offsprings)
    Equity (Company account)
    53,324,911 GBP2024-12-31
    Person with significant control
    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
  • 5
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-01-07 ~ 1998-01-07
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-01-07 ~ 1998-01-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

COOLGRASS LIMITED

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
    icon of address113 Brent Street, London NW4 2DX
    PRIVATE LIMITED COMPANY incorporated on 1998-01-07 (27 years 11 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
    icon of address113, Brent Street, London, United Kingdom, NW4 2DX
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • FIRST TEMPLE PROPERTIES LIMITED - 1988-12-08
    icon of address113 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-15
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.