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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 6
  • 1
    Hallmark Registrars Limited
    Individual (3 offsprings)
    Officer
    1998-11-02 ~ 1998-11-03
    OF - Nominee Director → CIF 0
  • 2
    Rich, Ellis Seymour
    Born in January 1947
    Individual (37 offsprings)
    Officer
    1999-04-20 ~ now
    OF - Director → CIF 0
    Mr Ellis Seymour Rich
    Born in January 1947
    Individual (37 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Crane, Ralph Clifford
    Individual (27 offsprings)
    Officer
    1998-11-03 ~ 1999-04-25
    OF - Secretary → CIF 0
  • 4
    Bailey, Andrew James
    Manager born in March 1963
    Individual (12 offsprings)
    Officer
    1998-11-03 ~ 1999-04-20
    OF - Director → CIF 0
  • 5
    Rich, Susan Marilyn
    Individual (12 offsprings)
    Officer
    1998-11-03 ~ 2012-09-30
    OF - Secretary → CIF 0
  • 6
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    1998-11-02 ~ 1998-11-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

KOOLEDGE LIMITED

Period: 1998-11-02 ~ now
Company number: 03660024
Registered name
KOOLEDGE LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Cash at bank and in hand
2 GBP2025-04-30
2 GBP2024-04-30
Net Assets/Liabilities
2 GBP2025-04-30
2 GBP2024-04-30
Number of shares allotted
Class 1 ordinary share
2 shares2024-05-01 ~ 2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-05-01 ~ 2025-04-30
Equity
2 GBP2025-04-30
2 GBP2024-04-30

  • KOOLEDGE LIMITED
    Info
    Registered number 03660024
    10 London Mews, London W2 1HY
    PRIVATE LIMITED COMPANY incorporated on 1998-11-02 (27 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.