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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 23
  • 1
    Townshend, Alan Charles
    Group Development Director born in January 1969
    Individual (34 offsprings)
    Officer
    2017-08-15 ~ 2018-09-01
    OF - Director → CIF 0
  • 2
    Hackett, Paul Denniston
    Born in July 1966
    Individual (16 offsprings)
    Officer
    2026-01-28 ~ now
    OF - Director → CIF 0
  • 3
    Wilton, Alene Jayne, Dr
    Director born in September 1968
    Individual (17 offsprings)
    Officer
    2012-02-29 ~ 2012-07-31
    OF - Director → CIF 0
  • 4
    Carter, Yvette
    Born in August 1974
    Individual (12 offsprings)
    Officer
    2022-08-31 ~ 2026-01-28
    OF - Director → CIF 0
  • 5
    Worth, Kathryn
    Individual (76 offsprings)
    Officer
    2012-10-26 ~ 2013-08-23
    OF - Secretary → CIF 0
    2014-10-01 ~ 2016-01-22
    OF - Secretary → CIF 0
    2017-01-17 ~ 2019-01-28
    OF - Secretary → CIF 0
  • 6
    Francis, James Simon
    Group Finance Director born in May 1978
    Individual (11 offsprings)
    Officer
    2017-08-15 ~ 2019-05-10
    OF - Director → CIF 0
  • 7
    Farrar, Rosemary Joy
    Finance Director born in June 1958
    Individual (25 offsprings)
    Officer
    2012-08-29 ~ 2016-01-21
    OF - Director → CIF 0
  • 8
    Rajput, Puneet
    Individual (19 offsprings)
    Officer
    2023-05-02 ~ now
    OF - Secretary → CIF 0
  • 9
    Adams, Noreen
    Individual (8 offsprings)
    Officer
    2021-03-25 ~ 2023-03-01
    OF - Secretary → CIF 0
  • 10
    Walther Caine, Phillippa Tracey
    Chartered Secretary
    Individual (30 offsprings)
    Officer
    2007-08-01 ~ 2012-10-26
    OF - Secretary → CIF 0
  • 11
    Boundy, Oliver Thomas
    Director born in September 1980
    Individual (11 offsprings)
    Officer
    2018-09-01 ~ 2022-01-07
    OF - Director → CIF 0
  • 12
    Smith, Kathryn Anne
    Group Corporate Services Director born in July 1970
    Individual (44 offsprings)
    Officer
    2016-01-21 ~ 2017-07-19
    OF - Director → CIF 0
  • 13
    Price, John
    Individual (101 offsprings)
    Officer
    2016-01-22 ~ 2017-01-17
    OF - Secretary → CIF 0
  • 14
    Nicholl, Edward James
    Individual (6 offsprings)
    Officer
    2013-08-23 ~ 2014-09-30
    OF - Secretary → CIF 0
  • 15
    Shoefield, Perry Mark
    Company Director
    Individual (1 offspring)
    Officer
    2004-11-02 ~ 2007-02-01
    OF - Secretary → CIF 0
  • 16
    Harding, Timothy John
    Director born in September 1970
    Individual (43 offsprings)
    Officer
    2004-11-02 ~ 2007-02-02
    OF - Director → CIF 0
  • 17
    Mcmorran, George Murray
    Individual (20 offsprings)
    Officer
    2007-02-01 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 18
    Mackrory-jamieson, Iain
    Individual (8 offsprings)
    Officer
    2019-04-01 ~ 2021-03-17
    OF - Secretary → CIF 0
  • 19
    Kyriacou, Kerry
    Director born in December 1958
    Individual (28 offsprings)
    Officer
    2022-01-07 ~ 2022-08-31
    OF - Director → CIF 0
  • 20
    Smith, Sarah Anne
    Individual (18 offsprings)
    Officer
    2023-03-01 ~ 2023-05-02
    OF - Secretary → CIF 0
  • 21
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2004-11-02 ~ 2004-11-02
    OF - Nominee Secretary → CIF 0
  • 22
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    2004-11-02 ~ 2004-11-02
    OF - Nominee Director → CIF 0
  • 23
    PDT NOMINEE DIRECTOR LIMITED
    05000328
    Chancery Court, Queen Street, Horsham, West Sussex, Great Britain
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    2007-02-02 ~ 2014-02-11
    OF - Director → CIF 0
parent relation
Company in focus

COOLWATER PARK MANAGEMENT COMPANY LIMITED

Company number: 05275671
Registered name
COOLWATER PARK MANAGEMENT COMPANY LIMITED - now
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
    Fleet House, 59-61 Clerkenwell Road, London EC1M 5LA
    PRIVATE LIMITED COMPANY incorporated on 2004-11-02 (21 years 4 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.