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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 7
  • 1
    Miller, Peg Margaret
    Individual (1 offspring)
    Officer
    1999-08-12 ~ 2004-06-18
    OF - Secretary → CIF 0
  • 2
    Peak, Kelly
    Born in October 1975
    Individual (1 offspring)
    Officer
    2016-04-14 ~ 2020-10-31
    OF - Director → CIF 0
    Ms Kelly Peak
    Born in October 1975
    Individual (1 offspring)
    Person with significant control
    2016-05-01 ~ 2020-10-31
    PE - Has significant influence or controlCIF 0
  • 3
    Miller, Dodie
    Born in May 1961
    Individual (3 offsprings)
    Officer
    1999-08-12 ~ now
    OF - Director → CIF 0
    Ms Dodie Miller
    Born in May 1961
    Individual (3 offsprings)
    Person with significant control
    2016-05-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Taylor, Fred
    Born in September 1963
    Individual (4 offsprings)
    Officer
    2008-02-08 ~ 2016-04-14
    OF - Director → CIF 0
    Taylor, Fred
    Individual (4 offsprings)
    Officer
    2004-06-18 ~ 2016-04-14
    OF - Secretary → CIF 0
  • 5
    Bashford, Jackson
    Born in November 1990
    Individual (1 offspring)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 6
    OVAL NOMINEES LIMITED - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    1st Floor, 19-20 Garlick Hill, London
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    1999-07-08 ~ 1999-08-12
    OF - Nominee Secretary → CIF 0
  • 7
    RWL DIRECTORS LIMITED
    1st Floor, 19-20 Garlick Hill, London
    Dissolved Corporate (2274 offsprings)
    Officer
    1999-07-08 ~ 1999-08-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

COOL CHILE LIMITED

Period: 1999-09-01 ~ now
Company number: 03803476
Registered names
COOL CHILE LIMITED - now
Standard Industrial Classification
46380 - Wholesale Of Other Food, Including Fish, Crustaceans And Molluscs
Brief company account
Property, Plant & Equipment
125,637 GBP2024-09-30
94,277 GBP2023-09-30
Debtors
243,468 GBP2024-09-30
257,454 GBP2023-09-30
Cash at bank and in hand
12,466 GBP2024-09-30
740 GBP2023-09-30
Current Assets
304,244 GBP2024-09-30
353,987 GBP2023-09-30
Net Current Assets/Liabilities
-55,693 GBP2024-09-30
138,360 GBP2023-09-30
Total Assets Less Current Liabilities
69,944 GBP2024-09-30
232,637 GBP2023-09-30
Net Assets/Liabilities
60,624 GBP2024-09-30
214,669 GBP2023-09-30
Equity
Called up share capital
1 GBP2024-09-30
1 GBP2023-09-30
Retained earnings (accumulated losses)
60,623 GBP2024-09-30
214,668 GBP2023-09-30
Equity
60,624 GBP2024-09-30
214,669 GBP2023-09-30
Average Number of Employees
92023-10-01 ~ 2024-09-30
92022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
635,023 GBP2024-09-30
564,950 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
509,386 GBP2024-09-30
470,673 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
38,713 GBP2023-10-01 ~ 2024-09-30

  • COOL CHILE LIMITED
    Info
    COOL CHILLY COOL LIMITED - 1999-09-01
    Registered number 03803476
    Unit 46 Westwood Trading Park, Concord Road, London W3 0TH
    PRIVATE LIMITED COMPANY incorporated on 1999-07-08 (26 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.