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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 2
  • 1
    Rajput, Puneet
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-05-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Carter, Yvette
    Born in August 1974
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-08-31 ~ now
    OF - Director → CIF 0
Ceased 20
  • 1
    Nicholl, Edward James
    Individual
    Officer
    icon of calendar 2013-08-23 ~ 2014-09-30
    OF - Secretary → CIF 0
  • 2
    Smith, Sarah Anne
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-03-01 ~ 2023-05-02
    OF - Secretary → CIF 0
  • 3
    Farrar, Rosemary Joy
    Finance Director born in June 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-08-29 ~ 2016-01-21
    OF - Director → CIF 0
  • 4
    Price, John
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-22 ~ 2017-01-17
    OF - Secretary → CIF 0
  • 5
    Shoefield, Perry Mark
    Company Director
    Individual
    Officer
    icon of calendar 2004-11-02 ~ 2007-02-01
    OF - Secretary → CIF 0
  • 6
    Wilton, Alene Jayne, Dr
    Director born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-29 ~ 2012-07-31
    OF - Director → CIF 0
  • 7
    Worth, Kathryn
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-10-26 ~ 2013-08-23
    OF - Secretary → CIF 0
    icon of calendar 2014-10-01 ~ 2016-01-22
    OF - Secretary → CIF 0
    icon of calendar 2017-01-17 ~ 2019-01-28
    OF - Secretary → CIF 0
  • 8
    Francis, James Simon
    Group Finance Director born in May 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-08-15 ~ 2019-05-10
    OF - Director → CIF 0
  • 9
    Townshend, Alan Charles
    Group Development Director born in January 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-08-15 ~ 2018-09-01
    OF - Director → CIF 0
  • 10
    Harding, Timothy John
    Director born in September 1970
    Individual (25 offsprings)
    Officer
    icon of calendar 2004-11-02 ~ 2007-02-02
    OF - Director → CIF 0
  • 11
    Walther Caine, Phillippa Tracey
    Chartered Secretary
    Individual (17 offsprings)
    Officer
    icon of calendar 2007-08-01 ~ 2012-10-26
    OF - Secretary → CIF 0
  • 12
    Mackrory-jamieson, Iain
    Individual
    Officer
    icon of calendar 2019-04-01 ~ 2021-03-17
    OF - Secretary → CIF 0
  • 13
    Adams, Noreen
    Individual
    Officer
    icon of calendar 2021-03-25 ~ 2023-03-01
    OF - Secretary → CIF 0
  • 14
    Kyriacou, Kerry
    Director born in December 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-01-07 ~ 2022-08-31
    OF - Director → CIF 0
  • 15
    Smith, Kathryn Anne
    Group Corporate Services Director born in July 1970
    Individual (24 offsprings)
    Officer
    icon of calendar 2016-01-21 ~ 2017-07-19
    OF - Director → CIF 0
  • 16
    Mcmorran, George Murray
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-01 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 17
    Boundy, Oliver Thomas
    Director born in September 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-09-01 ~ 2022-01-07
    OF - Director → CIF 0
  • 18
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2004-11-02 ~ 2004-11-02
    PE - Nominee Director → CIF 0
  • 19
    icon of addressChancery Court, Queen Street, Horsham, West Sussex, Great Britain
    Dissolved Corporate (2 parents)
    Officer
    2007-02-02 ~ 2014-02-11
    PE - Director → CIF 0
  • 20
    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, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2004-11-02 ~ 2004-11-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

COOLWATER PARK MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
5 GBP2024-11-30
5 GBP2023-11-30
Net Assets/Liabilities
5 GBP2024-11-30
5 GBP2023-11-30
Number of shares allotted
Class 1 ordinary share
5 shares2023-12-01 ~ 2024-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-12-01 ~ 2024-11-30
Equity
5 GBP2024-11-30
5 GBP2023-11-30

  • COOLWATER PARK MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05275671
    icon of addressFleet House, 59-61 Clerkenwell Road, London EC1M 5LA
    PRIVATE LIMITED COMPANY incorporated on 2004-11-02 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    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.