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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 21
  • 1
    Palmer, Paul
    Broker born in October 1974
    Individual (2 offsprings)
    Officer
    2007-12-03 ~ 2024-08-01
    OF - Director → CIF 0
  • 2
    Thanki, Daniel Rohan
    Born in May 1995
    Individual (1 offspring)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Blow, Frances Lucy
    Born in April 1964
    Individual (1 offspring)
    Officer
    1999-11-11 ~ 2005-06-03
    OF - Director → CIF 0
    Blow, Frances Lucy
    Individual (1 offspring)
    Officer
    2003-06-20 ~ 2005-06-03
    OF - Secretary → CIF 0
  • 4
    Maddock, Nicholas Pieter David
    Born in March 1971
    Individual (1 offspring)
    Officer
    2005-06-04 ~ 2018-01-19
    OF - Director → CIF 0
  • 5
    Conklin, Tara
    Individual (1 offspring)
    Officer
    2007-12-19 ~ 2009-05-13
    OF - Secretary → CIF 0
  • 6
    Roberts, Adam Dominic
    Born in July 1959
    Individual (3 offsprings)
    Officer
    1999-11-11 ~ 2002-12-05
    OF - Director → CIF 0
    Roberts, Adam Dominic
    Individual (3 offsprings)
    Officer
    1999-11-11 ~ 2002-12-05
    OF - Secretary → CIF 0
  • 7
    Fitzsimmons, Mark
    Born in June 1964
    Individual (4 offsprings)
    Officer
    1999-11-11 ~ 2001-05-25
    OF - Director → CIF 0
  • 8
    Drew, James
    Stockbroker born in May 1977
    Individual (2 offsprings)
    Officer
    2004-07-17 ~ 2025-06-10
    OF - Director → CIF 0
    Drew, James
    Individual (2 offsprings)
    Officer
    2009-05-13 ~ 2011-08-17
    OF - Secretary → CIF 0
  • 9
    Frankl, Judith Veronica
    Born in February 1962
    Individual (1 offspring)
    Officer
    2007-12-19 ~ now
    OF - Director → CIF 0
    Frankl, Judith Veronica
    Individual (1 offspring)
    Officer
    2011-08-17 ~ now
    OF - Secretary → CIF 0
  • 10
    Wilkie, Martin
    Born in November 1966
    Individual (2 offsprings)
    Officer
    2001-08-17 ~ 2003-01-24
    OF - Director → CIF 0
  • 11
    Marinker, Stephen Charles
    Born in November 1965
    Individual (1 offspring)
    Officer
    2003-01-24 ~ 2004-07-16
    OF - Director → CIF 0
  • 12
    Rizzo, Alessandro Pasquale
    Born in July 1972
    Individual (6 offsprings)
    Officer
    2001-05-25 ~ 2007-09-21
    OF - Director → CIF 0
  • 13
    Fenton, Holly Jane
    Born in December 1984
    Individual (1 offspring)
    Officer
    2018-01-19 ~ now
    OF - Director → CIF 0
  • 14
    Burton, Jeremy Martin
    Born in June 1974
    Individual (2 offsprings)
    Officer
    1999-11-11 ~ 2001-08-17
    OF - Director → CIF 0
  • 15
    Fenton, Michael Joseph
    Born in November 1985
    Individual (1 offspring)
    Officer
    2018-01-19 ~ now
    OF - Director → CIF 0
  • 16
    Fitzgerald, Amy Elizabeth
    Born in May 1973
    Individual (1 offspring)
    Officer
    2002-12-05 ~ 2005-07-18
    OF - Director → CIF 0
    Fitzgerald, Amy Elizabeth
    Individual (1 offspring)
    Officer
    2005-06-14 ~ 2005-07-18
    OF - Secretary → CIF 0
  • 17
    Smith, Christabel Dorothea
    Born in August 1987
    Individual (1 offspring)
    Officer
    2025-06-10 ~ now
    OF - Director → CIF 0
  • 18
    Cliffe, Samantha Diane
    Individual (1 offspring)
    Officer
    2005-09-17 ~ 2007-12-19
    OF - Secretary → CIF 0
  • 19
    Archbold, Richard Andrew, Dr
    Born in May 1969
    Individual (2 offsprings)
    Officer
    2005-09-17 ~ 2007-12-19
    OF - Director → CIF 0
  • 20
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8884 offsprings)
    Officer
    1999-11-11 ~ 1999-11-11
    OF - Nominee Secretary → CIF 0
  • 21
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8812 offsprings)
    Officer
    1999-11-11 ~ 1999-11-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

18 COOLHURST ROAD LIMITED

Period: 1999-11-11 ~ now
Company number: 03875778 13244573... (more)
Registered name
18 COOLHURST ROAD LIMITED - now 13244573... (more)
Recent 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
    18 Coolhurst Road, London N8 8EL
    PRIVATE LIMITED COMPANY incorporated on 1999-11-11 (26 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.