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 3
  • 1
    Pilkington, Christine Lynn
    Electronic Technician born in January 1969
    Individual (1 offspring)
    Officer
    2006-02-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Neal, Adrian Charles
    Chartered Accountant born in July 1962
    Individual (10 offsprings)
    Officer
    2006-02-03 ~ dissolved
    OF - Director → CIF 0
    Neal, Adrian Charles
    Chartered Accountant
    Individual (10 offsprings)
    Officer
    2004-12-16 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Pilkington, George Robert
    Director born in June 1961
    Individual (2 offsprings)
    Officer
    2004-12-16 ~ dissolved
    OF - Director → CIF 0
    Mr George Robert Pilkington
    Born in June 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Lawrence, Alan Colin Edward
    Engineer born in January 1979
    Individual (2 offsprings)
    Officer
    2006-02-03 ~ 2012-08-17
    OF - Director → CIF 0
  • 2
    Page, Trevor
    Hardware Engineer born in December 1978
    Individual (1 offspring)
    Officer
    2006-02-03 ~ 2012-08-17
    OF - Director → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2004-12-16 ~ 2004-12-16
    PE - Nominee Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2004-12-16 ~ 2004-12-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

COOL & GROOVY LTD

Previous name
COOL & GROOVY TOY CO. LTD - 2013-11-27
Standard Industrial Classification
32409 - Manufacture Of Other Games And Toys, N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
264 GBP2018-12-31
311 GBP2017-12-31
Current Assets
32,072 GBP2018-12-31
20,389 GBP2017-12-31
Creditors
Current, Amounts falling due within one year
-108,892 GBP2018-12-31
-87,344 GBP2017-12-31
Net Current Assets/Liabilities
-76,820 GBP2018-12-31
-66,955 GBP2017-12-31
Total Assets Less Current Liabilities
-76,556 GBP2018-12-31
-66,644 GBP2017-12-31
Net Assets/Liabilities
-76,556 GBP2018-12-31
-66,644 GBP2017-12-31
Equity
-76,556 GBP2018-12-31
-66,644 GBP2017-12-31
Average Number of Employees
32018-01-01 ~ 2018-12-31
32017-01-01 ~ 2017-12-31

  • COOL & GROOVY LTD
    Info
    COOL & GROOVY TOY CO. LTD - 2013-11-27
    Registered number 05314463
    Manor House, The Green Wigston Parva, Hinckley, Leicester LE10 3AN
    Private Limited Company incorporated on 2004-12-16 and dissolved on 2020-09-22 (15 years 9 months). The company status is Dissolved.
    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.