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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 5
  • 1
    Fenton, Holly Jane
    Born in December 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-19 ~ now
    OF - Director → CIF 0
  • 2
    Fenton, Michael Joseph
    Born in November 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-19 ~ now
    OF - Director → CIF 0
  • 3
    Thanki, Daniel Rohan
    Born in May 1995
    Individual (1 offspring)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Frankl, Judith Veronica
    Born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-19 ~ now
    OF - Director → CIF 0
    Frankl, Judith Veronica
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-17 ~ now
    OF - Secretary → CIF 0
  • 5
    Smith, Christabel Dorothea
    Born in August 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-10 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Blow, Frances Lucy
    Consultant born in April 1964
    Individual
    Officer
    icon of calendar 1999-11-11 ~ 2005-06-03
    OF - Director → CIF 0
    Blow, Frances Lucy
    Admin Mgr
    Individual
    Officer
    icon of calendar 2003-06-20 ~ 2005-06-03
    OF - Secretary → CIF 0
  • 2
    Conklin, Tara
    Lawyer
    Individual
    Officer
    icon of calendar 2007-12-19 ~ 2009-05-13
    OF - Secretary → CIF 0
  • 3
    Fitzgerald, Amy Elizabeth
    Lawyer born in May 1973
    Individual
    Officer
    icon of calendar 2002-12-05 ~ 2005-07-18
    OF - Director → CIF 0
    Fitzgerald, Amy Elizabeth
    Individual
    Officer
    icon of calendar 2005-06-14 ~ 2005-07-18
    OF - Secretary → CIF 0
  • 4
    Drew, James
    Stockbroker born in May 1977
    Individual
    Officer
    icon of calendar 2004-07-17 ~ 2025-06-10
    OF - Director → CIF 0
    Drew, James
    Unemployed
    Individual
    Officer
    icon of calendar 2009-05-13 ~ 2011-08-17
    OF - Secretary → CIF 0
  • 5
    Maddock, Nicholas Pieter David
    Banker born in March 1971
    Individual
    Officer
    icon of calendar 2005-06-04 ~ 2018-01-19
    OF - Director → CIF 0
  • 6
    Fitzsimmons, Mark
    Business Dev Manager born in June 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-11-11 ~ 2001-05-25
    OF - Director → CIF 0
  • 7
    Rizzo, Alessandro Pasquale
    Record Producer born in July 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-05-25 ~ 2007-09-21
    OF - Director → CIF 0
  • 8
    Palmer, Paul
    Broker born in October 1974
    Individual
    Officer
    icon of calendar 2007-12-03 ~ 2024-08-01
    OF - Director → CIF 0
  • 9
    Archbold, Richard Andrew, Dr
    Doctor born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-17 ~ 2007-12-19
    OF - Director → CIF 0
  • 10
    Cliffe, Samantha Diane
    Individual
    Officer
    icon of calendar 2005-09-17 ~ 2007-12-19
    OF - Secretary → CIF 0
  • 11
    Burton, Jeremy Martin
    Director born in June 1974
    Individual
    Officer
    icon of calendar 1999-11-11 ~ 2001-08-17
    OF - Director → CIF 0
  • 12
    Marinker, Stephen Charles
    Pr born in November 1965
    Individual
    Officer
    icon of calendar 2003-01-24 ~ 2004-07-16
    OF - Director → CIF 0
  • 13
    Wilkie, Martin
    Housing Manager born in November 1966
    Individual
    Officer
    icon of calendar 2001-08-17 ~ 2003-01-24
    OF - Director → CIF 0
  • 14
    Roberts, Adam Dominic
    Consultant born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-11 ~ 2002-12-05
    OF - Director → CIF 0
    Roberts, Adam Dominic
    Consultant
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-11 ~ 2002-12-05
    OF - Secretary → CIF 0
  • 15
    icon of address31 Corsham Street, London
    Corporate
    Officer
    1999-11-11 ~ 1999-11-11
    PE - Nominee Director → CIF 0
  • 16
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    1999-11-11 ~ 1999-11-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

18 COOLHURST ROAD LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2024-11-30
4 GBP2023-11-30
Net Assets/Liabilities
4 GBP2024-11-30
4 GBP2023-11-30
Number of shares allotted
Class 1 ordinary share
4 shares2023-12-01 ~ 2024-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-12-01 ~ 2024-11-30
Equity
4 GBP2024-11-30
4 GBP2023-11-30

  • 18 COOLHURST ROAD LIMITED
    Info
    Registered number 03875778
    icon of address18 Coolhurst Road, London N8 8EL
    PRIVATE LIMITED COMPANY incorporated on 1999-11-11 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    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.