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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 15
  • 1
    Matcham, Helen Margaret Veronica
    Retired born in December 1938
    Individual (1 offspring)
    Officer
    2002-04-26 ~ 2016-05-02
    OF - Director → CIF 0
    Matcham, Helen Margaret Veronica
    Retired
    Individual (1 offspring)
    Officer
    2004-01-12 ~ 2016-05-02
    OF - Secretary → CIF 0
  • 2
    Simpson, Camilla Jane
    Director Of Photography born in August 1969
    Individual (2 offsprings)
    Officer
    2002-04-26 ~ 2024-08-05
    OF - Director → CIF 0
    Ms Camilla Jane Simpson
    Born in August 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Cox, Kathryn Tamor
    Creative Director born in March 1975
    Individual (2 offsprings)
    Officer
    2016-08-07 ~ 2021-05-07
    OF - Director → CIF 0
    Mrs Kathryn Tamor Cox
    Born in March 1975
    Individual (2 offsprings)
    Person with significant control
    2020-12-14 ~ 2021-05-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Lench, Victoria Anne
    Born in February 1989
    Individual (4 offsprings)
    Officer
    2021-05-07 ~ now
    OF - Director → CIF 0
    Miss Victoria Anne Lench
    Born in February 1989
    Individual (4 offsprings)
    Person with significant control
    2021-05-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Hoque, Kamahl Samuel Khayer
    Born in September 1990
    Individual (2 offsprings)
    Officer
    2021-05-07 ~ now
    OF - Director → CIF 0
    Mr Kamahl Samuel Khayer Hoque
    Born in September 1990
    Individual (2 offsprings)
    Person with significant control
    2023-07-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Williams, Shartyn
    Born in October 1979
    Individual (1 offspring)
    Officer
    2004-01-12 ~ now
    OF - Director → CIF 0
    Mrs Shartyn Williams
    Born in October 1979
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Shayler, Joanne Marie
    Manager born in September 1970
    Individual (3 offsprings)
    Officer
    2000-04-26 ~ 2002-04-24
    OF - Director → CIF 0
    Shayler, Joanne Marie
    Manager
    Individual (3 offsprings)
    Officer
    2000-04-26 ~ 2002-04-24
    OF - Secretary → CIF 0
  • 8
    Dudley, Rachael Harriet
    Manager born in August 1970
    Individual (2 offsprings)
    Officer
    2000-04-26 ~ 2004-01-12
    OF - Director → CIF 0
    Dudley, Rachael Harriet
    Manager
    Individual (2 offsprings)
    Officer
    2000-04-26 ~ 2004-01-12
    OF - Secretary → CIF 0
  • 9
    Kells, Benjamin Porter
    Born in September 1995
    Individual (1 offspring)
    Officer
    2024-08-05 ~ now
    OF - Director → CIF 0
    Mr Benjamin Porter Kells
    Born in September 1995
    Individual (1 offspring)
    Person with significant control
    2024-08-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Hoey, John Martin
    Business Development Manager born in March 1968
    Individual (1 offspring)
    Officer
    2002-04-26 ~ 2004-01-12
    OF - Director → CIF 0
  • 11
    Williams, James Alexander
    Born in November 1978
    Individual (3 offsprings)
    Officer
    2011-08-01 ~ now
    OF - Director → CIF 0
    Williams, James Alexander
    Individual (3 offsprings)
    Officer
    2016-05-02 ~ now
    OF - Secretary → CIF 0
    Mr James Alexander Williams
    Born in November 1978
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    Lequesne, Thomas Isaac Augustine
    Born in May 1996
    Individual (1 offspring)
    Officer
    2024-08-05 ~ now
    OF - Director → CIF 0
    Mr Thomas Isaac Augustine Lequesne
    Born in May 1996
    Individual (1 offspring)
    Person with significant control
    2024-08-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    Joseph, Lulyn
    Cabin Crew born in June 1981
    Individual (1 offspring)
    Officer
    2004-01-12 ~ 2011-08-01
    OF - Director → CIF 0
  • 14
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4049 offsprings)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2000-04-26 ~ 2000-04-26
    OF - Nominee Director → CIF 0
  • 15
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 4332 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2000-04-26 ~ 2000-04-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

COOL ROOM PROPERTY SERVICES LIMITED

Period: 2000-04-26 ~ now
Company number: 03981190
Registered name
COOL ROOM PROPERTY SERVICES LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
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

  • COOL ROOM PROPERTY SERVICES LIMITED
    Info
    Registered number 03981190
    Flat C, 140 Evering Road, London N16 7BD
    PRIVATE LIMITED COMPANY incorporated on 2000-04-26 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.