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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 4
  • 1
    Hillier, Claire Louise
    Born in June 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Philip Antony
    Born in September 1972
    Individual (58 offsprings)
    Officer
    icon of calendar 2006-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Chianese, Maria Carmen
    Born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-11 ~ now
    OF - Director → CIF 0
  • 4
    Davis, Georgina Denise
    Individual (38 offsprings)
    Officer
    icon of calendar 2008-02-22 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Wong, Yiu Ming
    It Consulting born in October 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-11-10 ~ 2018-02-13
    OF - Director → CIF 0
  • 2
    Ponsonby, Clive Wilfred Esmond
    Director born in May 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-25 ~ 2013-06-05
    OF - Director → CIF 0
  • 3
    Beck, Brandon Ivan
    It Consultant born in December 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-03 ~ 2018-12-28
    OF - Director → CIF 0
  • 4
    Harron Ponsonby, Eilis Antonia, Dr
    Teacher
    Individual
    Officer
    icon of calendar 2005-06-11 ~ 2008-02-22
    OF - Secretary → CIF 0
  • 5
    Allen, Georgina Claire
    Accountant born in October 1977
    Individual
    Officer
    icon of calendar 2006-01-31 ~ 2015-01-27
    OF - Director → CIF 0
  • 6
    Traynor, Kevin
    Analyst/Designer born in April 1961
    Individual
    Officer
    icon of calendar 1999-02-11 ~ 2005-06-11
    OF - Director → CIF 0
    Traynor, Kevin
    Computer Analyst
    Individual
    Officer
    icon of calendar 2004-01-22 ~ 2005-06-11
    OF - Secretary → CIF 0
  • 7
    Briggs, Darren Paul
    Consultant Engineer born in January 1971
    Individual
    Officer
    icon of calendar 1998-02-20 ~ 2000-04-18
    OF - Director → CIF 0
  • 8
    Marsh, William Luke
    Solicitor born in August 1967
    Individual
    Officer
    icon of calendar 1999-02-11 ~ 2006-12-31
    OF - Director → CIF 0
  • 9
    Asher, Philippa Gabrielle
    Media Account Director born in June 1970
    Individual
    Officer
    icon of calendar 2001-02-09 ~ 2007-11-01
    OF - Director → CIF 0
  • 10
    Zagha, Muriel
    Translator born in May 1967
    Individual
    Officer
    icon of calendar 1998-02-20 ~ 2006-09-08
    OF - Director → CIF 0
  • 11
    Lindsell, Paul Brian
    Journalist born in January 1972
    Individual
    Officer
    icon of calendar 1999-02-11 ~ 2000-04-18
    OF - Director → CIF 0
  • 12
    Bennett, Yvonne
    Accountant born in February 1966
    Individual
    Officer
    icon of calendar 1998-02-20 ~ 2004-01-22
    OF - Director → CIF 0
    Bennett, Yvonne
    Accountant
    Individual
    Officer
    icon of calendar 1998-02-20 ~ 2004-01-22
    OF - Secretary → CIF 0
  • 13
    Mason, Katherine Ann
    Nurse born in May 1969
    Individual
    Officer
    icon of calendar 1998-02-20 ~ 2002-05-20
    OF - Director → CIF 0
  • 14
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    1998-02-03 ~ 1998-02-20
    PE - Nominee Director → CIF 0
  • 15
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1998-02-03 ~ 1998-02-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

COOLNEAT PROPERTY MANAGEMENT LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
14,458 GBP2024-04-30
14,458 GBP2023-04-30
Current Assets
9 GBP2024-04-30
9 GBP2023-04-30
Net Current Assets/Liabilities
9 GBP2024-04-30
9 GBP2023-04-30
Total Assets Less Current Liabilities
14,467 GBP2024-04-30
14,467 GBP2023-04-30
Creditors
Non-current
-14,458 GBP2024-04-30
-14,458 GBP2023-04-30
Net Assets/Liabilities
9 GBP2024-04-30
9 GBP2023-04-30
Equity
9 GBP2024-04-30
9 GBP2023-04-30

  • COOLNEAT PROPERTY MANAGEMENT LIMITED
    Info
    Registered number 03503638
    icon of addressSuite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire WA14 1PF
    PRIVATE LIMITED COMPANY incorporated on 1998-02-03 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    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 12 November 2025 and licensed under the Open Government Licence v3.0.