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 1
  • Mellor, Andrew
    Company Director born in August 1975
    Individual (17 offsprings)
    Officer
    2023-06-05 ~ now
    OF - Director → CIF 0
    Mr Andrew Mellor
    Born in August 1975
    Individual (17 offsprings)
    Person with significant control
    2023-06-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Jones, Martin Philip
    Manager born in December 1967
    Individual (13 offsprings)
    Officer
    2008-03-28 ~ 2023-06-05
    OF - Director → CIF 0
  • 2
    Bryant, John Stanley
    Engineer born in February 1948
    Individual
    Officer
    2001-09-28 ~ 2007-11-13
    OF - Director → CIF 0
    Bryant, John Stanley
    Engineer
    Individual
    Officer
    2001-09-28 ~ 2007-11-13
    OF - Secretary → CIF 0
  • 3
    Hindley, Simon Robert
    Finance Director born in March 1972
    Individual (9 offsprings)
    Officer
    2008-03-28 ~ 2023-06-05
    OF - Director → CIF 0
    Hindley, Simon Robert
    Finance Director
    Individual (9 offsprings)
    Officer
    2008-03-28 ~ 2023-06-05
    OF - Secretary → CIF 0
    Mr Simon Robert Hindley
    Born in March 1972
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-05
    PE - Has significant influence or controlCIF 0
  • 4
    Knight, Andrew Michael
    Director born in August 1963
    Individual (4 offsprings)
    Officer
    2011-05-13 ~ 2023-06-05
    OF - Director → CIF 0
    Mr Andrew Michael Knight
    Born in August 1963
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-05
    PE - Has significant influence or controlCIF 0
  • 5
    Phillp, Anthony William
    Engineer born in March 1947
    Individual
    Officer
    2001-09-28 ~ 2008-03-28
    OF - Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2001-09-28 ~ 2001-09-28
    PE - Nominee Secretary → CIF 0
  • 7
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2001-09-28 ~ 2001-09-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

COOLFACTOR LIMITED

Previous name
COOLFACTOR GROUP LIMITED - 2002-03-08
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Current Assets
930 GBP2024-03-31
930 GBP2023-03-31
Creditors
Amounts falling due within one year
-3,427 GBP2024-03-31
-3,427 GBP2023-03-31
Net Current Assets/Liabilities
-2,497 GBP2024-03-31
-2,497 GBP2023-03-31
Total Assets Less Current Liabilities
-2,497 GBP2024-03-31
-2,497 GBP2023-03-31
Net Assets/Liabilities
-2,497 GBP2024-03-31
-2,497 GBP2023-03-31
Equity
-2,497 GBP2024-03-31
-2,497 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • COOLFACTOR LIMITED
    Info
    COOLFACTOR GROUP LIMITED - 2002-03-08
    Registered number 04296074
    6-8 Revenge Road Lordswood, Chatham, Kent ME5 8UD
    Private Limited Company incorporated on 2001-09-28 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-05
    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.