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 4
  • 1
    Beresford, Heather Joanne
    Director born in August 1959
    Individual (3 offsprings)
    Officer
    2008-10-01 ~ now
    OF - Director → CIF 0
    Beresford, Heather Joanne
    Individual (3 offsprings)
    Officer
    2022-03-25 ~ now
    OF - Secretary → CIF 0
    Mrs Heather Joanne Beresford
    Born in August 1959
    Individual (3 offsprings)
    Person with significant control
    2022-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Beresford, Alan
    Director born in April 1961
    Individual (4 offsprings)
    Officer
    2004-05-13 ~ now
    OF - Director → CIF 0
    Mr Alan Beresford
    Born in April 1961
    Individual (4 offsprings)
    Person with significant control
    2022-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Beresford, Toby James
    Company Director born in January 1991
    Individual (3 offsprings)
    Officer
    2021-10-19 ~ now
    OF - Director → CIF 0
  • 4
    Beresford, Emma Victoria
    Company Director born in November 1988
    Individual (4 offsprings)
    Officer
    2021-10-19 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Mrs Heather Joanne Beresford
    Born in August 1959
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hawes, Michael
    Director born in March 1960
    Individual
    Officer
    2004-05-15 ~ 2006-06-16
    OF - Director → CIF 0
  • 3
    Mr Alan Beresford
    Born in April 1961
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Broady, Mark Jonathan
    Director born in July 1961
    Individual (5 offsprings)
    Officer
    2004-05-13 ~ 2008-09-29
    OF - Director → CIF 0
    Broady, Mark Jonathan
    Director
    Individual (5 offsprings)
    Officer
    2004-05-13 ~ 2008-09-29
    OF - Secretary → CIF 0
  • 5
    4 Clos Gwastir, Castle View, Caerphilly, Mid Glamorgan
    Dissolved Corporate (2 parents, 25 offsprings)
    Officer
    2004-05-13 ~ 2004-05-13
    PE - Nominee Secretary → CIF 0
  • 6
    M C FORMATIONS LIMITED
    4 Clos Gwastir, Castle View, Caerphilly, Mid Glamorgan
    Dissolved Corporate (2 parents)
    Officer
    2004-05-13 ~ 2004-05-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

COOL EXPERIENCE LIMITED

Standard Industrial Classification
46190 - Agents Involved In The Sale Of A Variety Of Goods
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-05-31
100 GBP2022-05-31
Net Assets/Liabilities
100 GBP2023-05-31
100 GBP2022-05-31
Number of shares allotted
Class 1 ordinary share
100 shares2022-06-01 ~ 2023-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-06-01 ~ 2023-05-31
Equity
100 GBP2023-05-31
100 GBP2022-05-31

  • COOL EXPERIENCE LIMITED
    Info
    Registered number 05127557
    Symonds Farm Business Park, Newmarket Road Risby, Bury St Edmunds, Suffolk IP28 6RE
    Private Limited Company incorporated on 2004-05-13 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.