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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 6
  • 1
    Walton, John Edward Rutherford
    Born in May 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-11 ~ now
    OF - Director → CIF 0
  • 2
    Watson, Susannah Jane
    Born in July 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-05 ~ now
    OF - Director → CIF 0
  • 3
    Blount, Carol Ann
    Born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-08-05 ~ now
    OF - Director → CIF 0
  • 4
    Moscati, Maria Federica, Dr
    Born in January 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-30 ~ now
    OF - Director → CIF 0
  • 5
    Godfrey, Steven Michael
    Born in January 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-05 ~ now
    OF - Director → CIF 0
  • 6
    Petre, Louise May
    Born in September 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-11 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Cooper, David
    Director born in November 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-06-12 ~ 2010-10-01
    OF - Director → CIF 0
  • 2
    Redwood, Martin Jay
    Managing Director born in September 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-12-08 ~ 2010-10-01
    OF - Director → CIF 0
  • 3
    Rawling, Leonard
    Teacher born in March 1948
    Individual
    Officer
    icon of calendar 2001-10-10 ~ 2003-12-01
    OF - Director → CIF 0
  • 4
    Ross, Alistair Gordon
    Teacher born in March 1955
    Individual
    Officer
    icon of calendar 2001-10-10 ~ 2019-10-11
    OF - Director → CIF 0
  • 5
    Williams, Sacha
    Air Stewardess born in March 1975
    Individual
    Officer
    icon of calendar 2003-10-31 ~ 2006-07-11
    OF - Director → CIF 0
  • 6
    Rawling, Mary Vallelly
    Born in December 1948
    Individual
    Officer
    icon of calendar 2001-10-10 ~ 2003-12-01
    OF - Director → CIF 0
  • 7
    Ross, Lorna Elspeth
    Teacher born in May 1956
    Individual
    Officer
    icon of calendar 2001-10-10 ~ 2019-10-11
    OF - Director → CIF 0
  • 8
    Williams, Simon Daniel
    Finance Director born in March 1969
    Individual
    Officer
    icon of calendar 2001-10-10 ~ 2021-04-30
    OF - Director → CIF 0
    Williams, Simon Daniel
    Finance Director
    Individual
    Officer
    icon of calendar 2001-10-10 ~ 2021-04-30
    OF - Secretary → CIF 0
  • 9
    Hickman, Andrew Neil
    Actor born in May 1965
    Individual
    Officer
    icon of calendar 2003-10-31 ~ 2006-07-11
    OF - Director → CIF 0
  • 10
    Hall, Alexander Christopher
    Banker born in June 1966
    Individual
    Officer
    icon of calendar 2002-06-01 ~ 2003-12-01
    OF - Director → CIF 0
  • 11
    Clark, Simon
    Stockbroker born in October 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-01 ~ 2006-06-12
    OF - Director → CIF 0
  • 12
    Knust, Peter John Bentley
    Solicitor born in July 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-01 ~ 2014-04-05
    OF - Director → CIF 0
  • 13
    Mehew, Jo-anna
    Banker born in May 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ 2018-09-07
    OF - Director → CIF 0
  • 14
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2001-10-10 ~ 2001-10-10
    PE - Nominee Secretary → CIF 0
  • 15
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2001-10-10 ~ 2001-10-10
    PE - Nominee Director → CIF 0
  • 16
    icon of address41a, Lower Kings Road, Berkhamsted, England
    Active Corporate (1 parent)
    Equity (Company account)
    528,704 GBP2025-06-30
    Officer
    2018-09-07 ~ 2022-08-05
    PE - Director → CIF 0
parent relation
Company in focus

16 COOLHURST ROAD MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2024-10-31
4 GBP2023-10-31
Net Assets/Liabilities
4 GBP2024-10-31
4 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
4 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-01 ~ 2024-10-31
Equity
4 GBP2024-10-31
4 GBP2023-10-31

  • 16 COOLHURST ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04302021
    icon of address16 Coolhurst Road, London N8 8EL
    PRIVATE LIMITED COMPANY incorporated on 2001-10-10 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    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.