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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
6
- 1
Maton, James John
Solicitor born in December 1971Individual (5 offsprings)Officer2024-08-08 ~ nowOF - Director → CIF 0 - 2
Keast-butler, Claire Alexandra
Solicitor born in August 1977Individual (3 offsprings)Officer2024-08-08 ~ nowOF - Director → CIF 0 - 3
Lukins, Edward John
Partner - Cooley (Uk) Llp born in February 1966Individual (72 offsprings)Officer2015-02-18 ~ 2019-08-01OF - Director → CIF 0 - 4
Rosen, Stephen Howard
Solicitor born in March 1971Individual (9 offsprings)Officer2019-08-01 ~ 2024-08-08OF - Director → CIF 0 - 5
Stock, Justin Michael
Managing Partner - Cooley (Uk) Llp born in February 1972Individual (5 offsprings)Officer2015-02-18 ~ 2024-08-08OF - Director → CIF 0 - 6AGHO LLP - 2015-01-0722, Bishopsgate, London, United KingdomActive Corporate (68 parents, 2 offsprings)Person with significant control2016-04-06 ~ dissolvedPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
COOLEY SERVICES LIMITED
Period: 2015-02-18 ~ 2025-08-19
Company number: 09446902
Registered name
COOLEY SERVICES LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets
0 GBP2023-12-31
Current Assets
4,500 GBP2023-12-31
4,730 GBP2022-12-31
Creditors
Amounts falling due within one year
-4,742 GBP2023-12-31
-4,730 GBP2022-12-31
Net Current Assets/Liabilities
-242 GBP2023-12-31
0 GBP2022-12-31
Total Assets Less Current Liabilities
-242 GBP2023-12-31
0 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
-242 GBP2023-12-31
0 GBP2022-12-31
Equity
-242 GBP2023-12-31
0 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
Related profiles found in government register
- Registered number 09446902
COOLEY SERVICES LIMITED
Info22 Bishopsgate, London EC2N 4BQPRIVATE LIMITED COMPANY incorporated on 2015-02-18 and dissolved on 2025-08-19 (10 years 6 months). The status of the company number is Dissolved.The last date of confirmation statement was made at 2024-12-08CIF 0 COOLEY SERVICES LIMITED
SRegistered number missingDashwood, 69 Old Broad Street, London, EC2M 1QSCIF 1COOLEY SERVICES LIMITED
SRegistered number 94469023rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DTCIF 2COOLEY SERVICES LIMITED
SRegistered number 9446902Dashwood, 69, Old Broad Street, London, EC2M 1QSENGLAND & WALESCIF 3
Offspring entities and appointments
19
- 1
ARC COMMUNITY TRUSTEES
0677750839 Crosby Row, LondonActive Corporate (35 parents)Officer2015-03-11 ~ 2016-02-24CIF 12 - Secretary → ME - 2
BELLICUM PHARMA LIMITED
104151321st Floor West Davidson House, Forbury Square, Reading, Berkshire, United KingdomDissolved Corporate (6 parents)Officer2017-01-06 ~ 2020-03-12CIF 4 - Secretary → ME - 3
BLOOMBEES LIMITED
094614124385, 09461412: Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2015-02-26 ~ 2021-02-10CIF 2 - Secretary → ME - 4CRANE PRESS LIMITED - now
HYDE PARK EDITIONS LTD
- 2017-03-22 08518904MOFO FIFTY-SEVEN LIMITED - 2013-05-1714 Steele Road, London, EnglandActive Corporate (9 parents)Officer2015-03-25 ~ 2017-03-21CIF 6 - Secretary → ME - 6FUJAIRAH OIL AND GAS UK 11 LIMITED - nowMARATHON INTERNATIONAL PETROLEUM(G.B.)LIMITED - 2011-07-08Frp Advisory Trading Limited Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexLiquidation Corporate (55 parents)Officer2019-07-01 ~ 2020-03-25CIF 15 - Secretary → ME
- 7FUJAIRAH OIL AND GAS UK 12 LIMITED - now
MARATHON OIL NORTH SEA (G.B.) LIMITED
- 2019-07-02 00981126PAN OCEAN OIL (U.K.) LIMITED - 1979-12-31152-160 Kemp House City Road, London, EnglandDissolved Corporate (44 parents)Officer2019-07-01 ~ 2020-03-25CIF 16 - Secretary → ME - 9MOFO FORTY-SEVEN LIMITED - 2011-10-289th Floor 107 Cheapside, LondonDissolved Corporate (8 parents)Officer2016-06-01 ~ 2020-05-15CIF 3 - Secretary → ME
- 10MOFO TWO LIMITED - 2007-03-129th Floor 107 Cheapside, LondonActive Corporate (6 parents)Officer2017-10-31 ~ 2020-05-15CIF 14 - Secretary → ME
- 11MERCOM CAPITAL PLC - 2017-01-25MERCOM OIL SANDS PLC - 2016-03-04Finn Associates, Tong Hall, Tong, West YorkshireDissolved Corporate (12 parents, 2 offsprings)Officer2017-06-08 ~ 2020-05-15CIF 19 - Secretary → ME
- 12NIGHTSTAR THERAPEUTICS LIMITED - now
NIGHTSTAR THERAPEUTICS PLC
- 2019-06-11 10852952NIGHTSTAR THERAPEUTICS LIMITED
- 2017-09-15 10852952Building 5 Foundation Park, Roxborough Way, Maidenhead, Berkshire, EnglandActive Corporate (18 parents, 1 offspring)Officer2017-09-15 ~ 2018-02-28CIF 1 - Secretary → ME - 13
OKYO PHARMA LIMITED
FC037212Martello Court, Admiral Park, St. Peter Port, GuernseyActive Corporate (8 parents)Officer2020-03-26 ~ 2021-02-01CIF 5 - Secretary → ME - 14
PICKTAN CAPITAL LIMITED
095263929th Floor, 107 Cheapside, London, EnglandActive Corporate (3 parents)Person with significant control2016-04-06 ~ 2019-12-03CIF 20 - Ownership of shares – 75% or more → OEOfficer2015-04-07 ~ 2019-12-13CIF 11 - Secretary → ME - 155th Floor Halton House, 20-23 Holborn, London, EnglandDissolved Corporate (7 parents)Officer2016-10-27 ~ 2020-03-25CIF 8 - Secretary → ME
- 16ROCKROSE ENERGY LIMITED - now
ROCKROSE ENERGY PLC
- 2020-09-04 096651815th Floor Viaro House, 20-23 Holborn, London, EnglandActive Corporate (9 parents, 9 offsprings)Officer2015-07-01 ~ 2020-03-26CIF 9 - Secretary → ME - 17
MARATHON OIL WEST OF SHETLANDS LIMITED
- 2019-07-02 04105025MARATHON PETROLEUM WEST OF SHETLANDS LIMITED - 2011-06-295th Floor Viaro House, 20-23 Holborn, London, EnglandActive Corporate (32 parents)Officer2019-07-01 ~ 2020-03-25CIF 18 - Secretary → ME - 18
MARATHON SERVICE (G.B.) LIMITED
- 2019-07-02 012930525th Floor Viaro House, 20-23 Holborn, London, EnglandActive Corporate (52 parents)Officer2019-07-01 ~ 2020-03-25CIF 17 - Secretary → ME - 19STAR ENERGY GROUP PLC - nowISLAND GAS RESOURCES PLC - 2009-12-11KP RENEWABLES PLC - 2007-12-28Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, EnglandActive Corporate (44 parents, 10 offsprings)Officer2015-02-27 ~ 2020-03-10CIF 7 - Secretary → ME
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.