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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 1
  • Rich, Ellis Seymour
    Born in January 1947
    Individual (29 offsprings)
    Officer
    icon of calendar 1999-04-20 ~ now
    OF - Director → CIF 0
    Mr Ellis Seymour Rich
    Born in January 1947
    Individual (29 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Hallmark Registrars Limited
    Individual
    Officer
    icon of calendar 1998-11-02 ~ 1998-11-03
    OF - Nominee Director → CIF 0
  • 2
    Rich, Susan Marilyn
    Individual
    Officer
    icon of calendar 1998-11-03 ~ 2012-09-30
    OF - Secretary → CIF 0
  • 3
    Crane, Ralph Clifford
    Individual (21 offsprings)
    Officer
    icon of calendar 1998-11-03 ~ 1999-04-25
    OF - Secretary → CIF 0
  • 4
    Bailey, Andrew James
    Manager born in March 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-11-03 ~ 1999-04-20
    OF - Director → CIF 0
  • 5
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-11-02 ~ 1998-11-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

KOOLEDGE LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-04-30
2 GBP2023-04-30
Net Assets/Liabilities
2 GBP2024-04-30
2 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
2 GBP2024-04-30
2 GBP2023-04-30

  • KOOLEDGE LIMITED
    Info
    Registered number 03660024
    icon of address3 York House, Langston Road, Debden, Essex IG10 3TQ
    PRIVATE LIMITED COMPANY incorporated on 1998-11-02 (27 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    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.