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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
Active 2
  • 1
    Mayberry, Sarah Lorraine
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-10-15 ~ now
    OF - Secretary → CIF 0
    Mrs Sarah Lorraine Mayberry
    Born in July 1971
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mayberry, David Philip Buchanan
    Born in January 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-10-15 ~ now
    OF - Director → CIF 0
    Mr David Philip Buchanan Mayberry
    Born in January 1968
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

COOL NETWORK GROUP LIMITED

Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
Brief company account
Fixed Assets - Investments
4 GBP2024-07-31
4 GBP2023-07-31
Debtors
2 GBP2024-07-31
2 GBP2023-07-31
Net Current Assets/Liabilities
2 GBP2024-07-31
2 GBP2023-07-31
Total Assets Less Current Liabilities
6 GBP2024-07-31
6 GBP2023-07-31
Equity
Called up share capital
6 GBP2024-07-31
6 GBP2023-07-31
Average Number of Employees
12023-08-01 ~ 2024-07-31
12022-08-01 ~ 2023-07-31
Investments in group undertakings and participating interests
4 GBP2024-07-31
4 GBP2023-07-31
Other Debtors
Amounts falling due within one year
2 GBP2024-07-31
2 GBP2023-07-31

Related profiles found in government register
  • COOL NETWORK GROUP LIMITED
    Info
    Registered number 07043519
    icon of addressStag House, Old London Road, Hertford, Hertfordshire SG13 7LA
    PRIVATE LIMITED COMPANY incorporated on 2009-10-15 (16 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    CIF 0
  • COOL NETWORK GROUP LIMITED
    S
    Registered number 07043519
    icon of addressStag House, Old London Road, Hertford, Hertfordshire, United Kingdom, SG13 7LA
    Limited Company in England & Wales, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressStag House, Old London Road, Hertford, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    1,717,581 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressStag House, Old London Road, Hertford, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    8,435 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.