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
    Shah, Mukesh
    Director born in February 1960
    Individual (46 offsprings)
    Officer
    2009-04-24 ~ dissolved
    OF - director → CIF 0
  • 2
    Broad House, 1 The Broadway, Old Hatfield, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    3,008,414 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Shah, Anup Manilal
    Solicitor born in November 1963
    Individual (28 offsprings)
    Officer
    2009-02-06 ~ 2009-04-24
    OF - director → CIF 0
  • 2
    Davis, Andrew Simon
    Director born in July 1963
    Individual (282 offsprings)
    Officer
    2009-02-05 ~ 2009-02-05
    OF - director → CIF 0
  • 3
    Pinkney, Lawrence Stanier
    Director born in March 1957
    Individual (52 offsprings)
    Officer
    2015-12-21 ~ 2020-04-17
    OF - director → CIF 0
parent relation
Company in focus

COOLPASS LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
26,542 GBP2019-03-31
Current assets - Investments
1,135,769 GBP2019-03-31
Cash at bank and in hand
1,648,571 GBP2020-01-31
783,659 GBP2019-03-31
Current Assets
1,648,571 GBP2020-01-31
1,945,970 GBP2019-03-31
Creditors
Current
1,648,538 GBP2020-01-31
4,571 GBP2019-03-31
Net Current Assets/Liabilities
33 GBP2020-01-31
1,941,399 GBP2019-03-31
Total Assets Less Current Liabilities
33 GBP2020-01-31
1,941,399 GBP2019-03-31
Equity
Called up share capital
33 GBP2020-01-31
33 GBP2019-03-31
Retained earnings (accumulated losses)
1,941,366 GBP2019-03-31
Equity
33 GBP2020-01-31
1,941,399 GBP2019-03-31

Related profiles found in government register
  • COOLPASS LIMITED
    Info
    Registered number 06811543
    8 Beech Hill Avenue, Barnet EN4 0LW
    Private Limited Company incorporated on 2009-02-05 and dissolved on 2022-03-22 (13 years 1 month). The company status is Dissolved.
    CIF 0
  • COOLPASS LIMITED
    S
    Registered number missing
    Broad House, 1 The Broadway, Hatfield, England, AL9 5BG
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,921,329 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.