logo
explain how to read the page

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 5
  • 1
    Owen, Matthew James
    Born in November 1968
    Individual (5 offsprings)
    Officer
    2006-09-18 ~ now
    OF - Director → CIF 0
  • 2
    Field, Frank, Rt Hon
    Born in July 1942
    Individual (15 offsprings)
    Officer
    2006-09-18 ~ 2023-02-22
    OF - Director → CIF 0
  • 3
    Vincent, Clare
    Individual (6 offsprings)
    Officer
    2007-09-15 ~ 2010-10-01
    OF - Secretary → CIF 0
  • 4
    Booth, Victoria Louise
    Individual (8 offsprings)
    Officer
    2006-09-18 ~ 2007-09-15
    OF - Secretary → CIF 0
  • 5
    Eliasch, Johan
    Born in February 1962
    Individual (31 offsprings)
    Officer
    2006-09-18 ~ 2014-09-17
    OF - Director → CIF 0
    2016-06-20 ~ 2023-02-22
    OF - Director → CIF 0
    Mr Johan Eliasch
    Born in February 1962
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

COOL EARTH REALISATIONS LIMITED

Period: 2023-11-07 ~ now
Company number: 05938412
Registered names
COOL EARTH REALISATIONS LIMITED - now
COOL EARTH LIMITED - 2023-11-07
Standard Industrial Classification
91040 - Botanical And Zoological Gardens And Nature Reserves Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
996 GBP2022-09-30
996 GBP2021-09-30
Creditors
Amounts falling due within one year
0 GBP2022-09-30
0 GBP2021-09-30
Net Current Assets/Liabilities
0 GBP2022-09-30
0 GBP2021-09-30
Total Assets Less Current Liabilities
996 GBP2022-09-30
996 GBP2021-09-30
Creditors
Amounts falling due after one year
0 GBP2022-09-30
0 GBP2021-09-30
Net Assets/Liabilities
996 GBP2022-09-30
996 GBP2021-09-30
Equity
996 GBP2022-09-30
996 GBP2021-09-30
Average Number of Employees
02021-10-01 ~ 2022-09-30
02020-10-01 ~ 2021-09-30

Related profiles found in government register
  • COOL EARTH REALISATIONS LIMITED
    Info
    COOL EARTH LIMITED - 2023-11-07
    Registered number 05938412
    Cool Earth Tremough Innovation Centre, Penryn Campus, Penryn TR10 9TA
    PRIVATE LIMITED COMPANY incorporated on 2006-09-18 (19 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2023-09-18
    CIF 0
  • COOL EARTH LIMITED
    S
    Registered number missing
    Palm Grove House, Wickhams Cay, Tortola, Po Box 3340, British Virgin Islands
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GREEN PLANET MANAGEMENT LIMITED
    - now 04773440
    CATWARE LIMITED - 2005-01-05
    Cedar House, 78 Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (6 parents, 30 offsprings)
    Officer
    2005-10-20 ~ dissolved
    CIF 1 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.