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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 13
  • 1
    Honeyben, Lauren Elizabeth
    Solicitor born in March 1980
    Individual (2 offsprings)
    Officer
    2011-09-23 ~ 2017-10-06
    OF - Director → CIF 0
  • 2
    Harvey, Nick
    Born in November 1965
    Individual (1 offspring)
    Officer
    2007-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Dwyer, Daniel John
    Company Registration Agent born in April 1941
    Individual (4411 offsprings)
    Officer
    2007-06-01 ~ 2007-06-01
    OF - Director → CIF 0
  • 4
    Souter, James Iain John
    Solicitor born in May 1976
    Individual (4 offsprings)
    Officer
    2007-06-01 ~ 2011-07-06
    OF - Director → CIF 0
    Souter, James Iain John
    Solicitor
    Individual (4 offsprings)
    Officer
    2007-06-01 ~ 2011-07-06
    OF - Secretary → CIF 0
  • 5
    Dwyer, Daniel James
    Born in May 1975
    Individual (3701 offsprings)
    Officer
    2007-06-01 ~ 2007-06-01
    OF - Nominee Director → CIF 0
  • 6
    Ware, Dominic Roy, Mr.
    Born in July 1990
    Individual (1 offspring)
    Officer
    2023-10-11 ~ now
    OF - Director → CIF 0
  • 7
    Persaud, Michael
    Director born in November 1967
    Individual (4 offsprings)
    Officer
    2007-06-01 ~ 2008-03-28
    OF - Director → CIF 0
  • 8
    Wahab, Charles
    Born in June 1982
    Individual (3 offsprings)
    Officer
    2017-11-10 ~ now
    OF - Director → CIF 0
  • 9
    Smith, Lynn Marguerite
    Group Manager born in August 1957
    Individual (2 offsprings)
    Officer
    2007-06-01 ~ 2023-10-11
    OF - Director → CIF 0
    Smith, Lynn Marguerite
    Individual (2 offsprings)
    Officer
    2011-07-06 ~ 2022-09-30
    OF - Secretary → CIF 0
  • 10
    Bowles, Deborah Anne
    Associate born in January 1980
    Individual (1 offspring)
    Officer
    2011-07-06 ~ 2015-01-25
    OF - Director → CIF 0
  • 11
    Ramaswamy, Arun Leon
    Born in May 1976
    Individual (6 offsprings)
    Officer
    2015-01-27 ~ now
    OF - Director → CIF 0
    Ramaswamy, Arun Leon
    Individual (6 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Secretary → CIF 0
  • 12
    Sheringham, Samuel Gilles Tempest
    Journalist born in January 1978
    Individual (2 offsprings)
    Officer
    2008-07-05 ~ 2011-09-23
    OF - Director → CIF 0
  • 13
    D & D SECRETARIAL LTD
    05906362
    Linden House, Court Lodge Farm, Warren Road, Chelsfield, Kent
    Dissolved Corporate (2 parents, 723 offsprings)
    Officer
    2007-06-01 ~ 2007-06-01
    OF - Secretary → CIF 0
parent relation
Company in focus

20 COOLHURST ROAD LIMITED

Period: 2007-06-01 ~ now
Company number: 06266086 03875778... (more)
Registered name
20 COOLHURST ROAD LIMITED - now 03875778... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2025-06-30
1 GBP2024-06-30
Net Assets/Liabilities
1 GBP2025-06-30
1 GBP2024-06-30
Equity
1 GBP2025-06-30
1 GBP2024-06-30

  • 20 COOLHURST ROAD LIMITED
    Info
    Registered number 06266086
    20a 20a, Coolhurst Road, London N8 8EL
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2007-06-01 (18 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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