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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 12
  • 1
    Penaud, Antony François Marie, Dr
    Investment Banking born in October 1974
    Individual (1 offspring)
    Officer
    2013-03-01 ~ 2021-10-25
    OF - Director → CIF 0
  • 2
    Cambell, Donald Livingston
    Born in October 1938
    Individual (1 offspring)
    Officer
    2017-06-29 ~ 2025-12-08
    OF - Director → CIF 0
  • 3
    Singh, Claire Melanie
    Born in January 1956
    Individual (1 offspring)
    Officer
    2021-10-30 ~ now
    OF - Director → CIF 0
  • 4
    Campbell, Elizabeth Katherine
    Born in May 1945
    Individual (1 offspring)
    Officer
    2017-06-29 ~ now
    OF - Director → CIF 0
  • 5
    Savva, June Priscilla
    Retired born in October 1936
    Individual (1 offspring)
    Officer
    2012-10-12 ~ 2020-12-01
    OF - Director → CIF 0
  • 6
    Bush, Clive Winsor, Professor
    Professor born in February 1942
    Individual (1 offspring)
    Officer
    2002-11-29 ~ 2025-06-24
    OF - Director → CIF 0
    Bush, Clive Winsor, Professor
    Individual (1 offspring)
    Officer
    2004-04-08 ~ now
    OF - Secretary → CIF 0
    Professor Clive Winsor Bush
    Born in February 1942
    Individual (1 offspring)
    Person with significant control
    2016-05-01 ~ 2025-11-20
    PE - Has significant influence or controlCIF 0
  • 7
    Borlotti, John
    Teacher born in September 1966
    Individual (1 offspring)
    Officer
    2002-11-29 ~ 2010-04-06
    OF - Director → CIF 0
  • 8
    Holland, Norma
    Interior Designer born in June 1955
    Individual (3 offsprings)
    Officer
    2002-11-29 ~ 2017-03-01
    OF - Director → CIF 0
  • 9
    Weis, Laura Maria, Dr
    Born in March 1990
    Individual (2 offsprings)
    Officer
    2025-06-24 ~ now
    OF - Director → CIF 0
    Weiss, Laura Maria, Dr
    Chief Strategy Officer For Satalia born in March 1990
    Individual (2 offsprings)
    Officer
    2020-12-01 ~ 2024-03-19
    OF - Director → CIF 0
    Weis, Laura Maria, Dr
    Individual (2 offsprings)
    Officer
    2024-03-20 ~ 2025-11-25
    OF - Secretary → CIF 0
    Dr Laura Maria Weis
    Born in March 1990
    Individual (2 offsprings)
    Person with significant control
    2024-03-21 ~ now
    PE - Has significant influence or controlCIF 0
  • 10
    ST SWITHINS SECRETARIAL LIMITED 03735060
    Andrew & Co, St Swithins Square, Lincoln, Lincolnshire
    Dissolved Corporate (18 offsprings)
    Officer
    2002-11-29 ~ 2004-04-08
    OF - Secretary → CIF 0
  • 11
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18164 offsprings)
    Officer
    2002-11-29 ~ 2002-11-29
    OF - Nominee Director → CIF 0
  • 12
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2002-11-29 ~ 2002-11-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

COOLHURST LIMITED

Period: 2002-11-29 ~ now
Company number: 04604600
Registered name
COOLHURST LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
15,000 GBP2024-12-31
Fixed Assets
15,000 GBP2024-12-31
Cash at bank and in hand
3,080 GBP2024-12-31
Current Assets
3,080 GBP2024-12-31
Net Current Assets/Liabilities
3,080 GBP2024-12-31
Total Assets Less Current Liabilities
18,080 GBP2024-12-31
Net Assets/Liabilities
18,080 GBP2024-12-31
Equity
Retained earnings (accumulated losses)
18,080 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
15,000 GBP2023-12-31
Land and buildings, Owned/Freehold
15,000 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
15,000 GBP2024-12-31
Owned/Freehold, Land and buildings
15,000 GBP2023-12-31

  • COOLHURST LIMITED
    Info
    Registered number 04604600
    9-b Coolhurst Road, Crouch End, London N8 8EP
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2002-11-29 (23 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.