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 5
  • 1
    Cambell, Elizabeth Katherine
    Retired Psychotherapist born in May 1945
    Individual (1 offspring)
    Officer
    2017-06-29 ~ now
    OF - Director → CIF 0
  • 2
    Bush, Clive Winsor, Professor
    Professor born in February 1942
    Individual (1 offspring)
    Officer
    2002-11-29 ~ now
    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 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Weis, Laura Maria, Dr
    Individual (1 offspring)
    Officer
    2024-03-20 ~ now
    OF - Secretary → CIF 0
    Dr Laura Maria Weis
    Born in March 1990
    Individual (1 offspring)
    Person with significant control
    2024-03-21 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Singh, Claire Melanie
    Retired Teacher born in January 1956
    Individual (1 offspring)
    Officer
    2021-10-30 ~ now
    OF - Director → CIF 0
  • 5
    Cambell, Donald Livingston
    Part Retired Psychotherapist born in October 1938
    Individual (1 offspring)
    Officer
    2017-06-29 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Weiss, Laura Maria, Dr
    Chief Strategy Officer For Satalia born in March 1990
    Individual (1 offspring)
    Officer
    2020-12-01 ~ 2024-03-19
    OF - Director → CIF 0
  • 2
    Borlotti, John
    Teacher born in September 1966
    Individual
    Officer
    2002-11-29 ~ 2010-04-06
    OF - Director → CIF 0
  • 3
    Penaud, Antony François Marie, Dr
    Investment Banking born in October 1974
    Individual
    Officer
    2013-03-01 ~ 2021-10-25
    OF - Director → CIF 0
  • 4
    Savva, June Priscilla
    Retired born in October 1936
    Individual
    Officer
    2012-10-12 ~ 2020-12-01
    OF - Director → CIF 0
  • 5
    Holland, Norma
    Interior Designer born in June 1955
    Individual (1 offspring)
    Officer
    2002-11-29 ~ 2017-03-01
    OF - Director → CIF 0
  • 6
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-11-29 ~ 2002-11-29
    PE - Nominee Secretary → CIF 0
  • 7
    Andrew & Co, St Swithins Square, Lincoln, Lincolnshire
    Corporate
    Officer
    2002-11-29 ~ 2004-04-08
    PE - Secretary → CIF 0
  • 8
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-11-29 ~ 2002-11-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

COOLHURST LIMITED

Standard Industrial Classification
98000 - Residents Property Management

  • 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 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    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.