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 6
  • 1
    Lench, Victoria Anne
    Art Director born in February 1989
    Individual (3 offsprings)
    Officer
    2021-05-07 ~ now
    OF - Director → CIF 0
    Miss Victoria Anne Lench
    Born in February 1989
    Individual (3 offsprings)
    Person with significant control
    2021-05-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Kells, Benjamin Porter
    Data Analyst 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
  • 3
    Williams, Shartyn
    Magazine Publisher 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
  • 4
    Lequesne, Thomas Isaac Augustine
    Communications Officer 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
  • 5
    Williams, James Alexander
    Television Producer 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 - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Hoque, Kamahl Samuel Khayer
    Account Director 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
Ceased 9
  • 1
    Joseph, Lulyn
    Cabin Crew born in June 1981
    Individual
    Officer
    2004-01-12 ~ 2011-08-01
    OF - Director → CIF 0
  • 2
    Dudley, Rachael Harriet
    Manager born in August 1970
    Individual
    Officer
    2000-04-26 ~ 2004-01-12
    OF - Director → CIF 0
    Dudley, Rachael Harriet
    Manager
    Individual
    Officer
    2000-04-26 ~ 2004-01-12
    OF - Secretary → CIF 0
  • 3
    Simpson, Camilla Jane
    Director Of Photography born in August 1969
    Individual (1 offspring)
    Officer
    2002-04-26 ~ 2024-08-05
    OF - Director → CIF 0
    Ms Camilla Jane Simpson
    Born in August 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-08-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Matcham, Helen Margaret Veronica
    Retired born in December 1938
    Individual
    Officer
    2002-04-26 ~ 2016-05-02
    OF - Director → CIF 0
    Matcham, Helen Margaret Veronica
    Retired
    Individual
    Officer
    2004-01-12 ~ 2016-05-02
    OF - Secretary → CIF 0
  • 5
    Shayler, Joanne Marie
    Manager born in September 1970
    Individual (1 offspring)
    Officer
    2000-04-26 ~ 2002-04-24
    OF - Director → CIF 0
    Shayler, Joanne Marie
    Manager
    Individual (1 offspring)
    Officer
    2000-04-26 ~ 2002-04-24
    OF - Secretary → CIF 0
  • 6
    Hoey, John Martin
    Business Development Manager born in March 1968
    Individual
    Officer
    2002-04-26 ~ 2004-01-12
    OF - Director → CIF 0
  • 7
    Cox, Kathryn Tamor
    Creative Director born in March 1975
    Individual (1 offspring)
    Officer
    2016-08-07 ~ 2021-05-07
    OF - Director → CIF 0
    Mrs Kathryn Tamor Cox
    Born in March 1975
    Individual (1 offspring)
    Person with significant control
    2020-12-14 ~ 2021-05-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (3 parents, 106 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-04-26 ~ 2000-04-26
    PE - Nominee Secretary → CIF 0
  • 9
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2000-04-26 ~ 2000-04-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

COOL ROOM PROPERTY SERVICES LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Cash at bank and in hand
2 GBP2024-04-30
2 GBP2023-04-30
Net Assets/Liabilities
2 GBP2024-04-30
2 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
2 GBP2024-04-30
2 GBP2023-04-30

  • 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 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-25
    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.