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 2
  • 1
    Thilagarajah, Anna Kate, Dr
    Doctor born in June 1979
    Individual (2 offsprings)
    Officer
    2010-12-14 ~ now
    OF - Director → CIF 0
    Dr Anna Kate Thilagarajah
    Born in June 1979
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Thilagarajah, Michael
    Doctor born in January 1967
    Individual (3 offsprings)
    Officer
    1999-11-01 ~ now
    OF - Director → CIF 0
    Thilagarajah, Michael
    Dcotor
    Individual (3 offsprings)
    Officer
    2001-10-29 ~ now
    OF - Secretary → CIF 0
    Mr Michael Thilagarajah
    Born in January 1967
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Bullingham, Robin James
    Builder born in November 1960
    Individual
    Officer
    1999-11-01 ~ 2001-07-01
    OF - Director → CIF 0
  • 2
    Bhatti, Asif
    Accountant born in August 1968
    Individual
    Officer
    2001-10-29 ~ 2008-04-24
    OF - Director → CIF 0
  • 3
    Thilagarajah, Ranjan
    Surgeon born in October 1964
    Individual (18 offsprings)
    Officer
    1999-11-01 ~ 2008-09-24
    OF - Director → CIF 0
  • 4
    Harris, Simon
    Wholesale Fish Supplier born in November 1964
    Individual
    Officer
    2001-10-29 ~ 2010-12-14
    OF - Director → CIF 0
  • 5
    Ramsay, Malcolm
    Housing Officer born in October 1967
    Individual
    Officer
    1999-11-01 ~ 2001-08-01
    OF - Director → CIF 0
    Ramsay, Malcolm
    Housing Officer
    Individual
    Officer
    1999-11-01 ~ 2001-08-01
    OF - Secretary → CIF 0
  • 6
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1999-10-04 ~ 1999-11-01
    PE - Nominee Director → CIF 0
  • 7
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1999-10-04 ~ 1999-11-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

COOLMORE LIMITED

Previous name
LANEGUARD LIMITED - 1999-12-07
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Cash at bank and in hand
4 GBP2023-10-31
4 GBP2022-10-31
Net Assets/Liabilities
4 GBP2023-10-31
4 GBP2022-10-31
Number of shares allotted
Class 1 ordinary share
4 shares2022-11-01 ~ 2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-11-01 ~ 2023-10-31
Equity
4 GBP2023-10-31
4 GBP2022-10-31

  • COOLMORE LIMITED
    Info
    LANEGUARD LIMITED - 1999-12-07
    Registered number 03852653
    28 St Johns Park, London, Blackheath SE3 7JH
    Private Limited Company incorporated on 1999-10-04 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    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 24 April 2025 and licensed under the Open Government Licence v3.0.