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 3
  • 1
    Maton, James John
    Solicitor born in December 1971
    Individual (3 offsprings)
    Officer
    2024-08-08 ~ now
    OF - Director → CIF 0
  • 2
    Keast-butler, Claire Alexandra
    Solicitor born in August 1977
    Individual (2 offsprings)
    Officer
    2024-08-08 ~ now
    OF - Director → CIF 0
  • 3
    AGHO LLP - 2015-01-07
    22, Bishopsgate, London, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Lukins, Edward John
    Partner - Cooley (Uk) Llp born in February 1966
    Individual (21 offsprings)
    Officer
    2015-02-18 ~ 2019-08-01
    OF - Director → CIF 0
  • 2
    Stock, Justin Michael
    Managing Partner - Cooley (Uk) Llp born in February 1972
    Individual (1 offspring)
    Officer
    2015-02-18 ~ 2024-08-08
    OF - Director → CIF 0
  • 3
    Rosen, Stephen Howard
    Solicitor born in March 1971
    Individual
    Officer
    2019-08-01 ~ 2024-08-08
    OF - Director → CIF 0
parent relation
Company in focus

COOLEY SERVICES LIMITED

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
  • COOLEY SERVICES LIMITED
    Info
    Registered number 09446902
    22 Bishopsgate, London EC2N 4BQ
    Private Limited Company incorporated on 2015-02-18 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
  • COOLEY SERVICES LIMITED
    S
    Registered number missing
    Dashwood, 69 Old Broad Street, London, EC2M 1QS
    CIF 1
  • COOLEY SERVICES LIMITED
    S
    Registered number 9446902
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
    CIF 2
  • COOLEY SERVICES LIMITED
    S
    Registered number 9446902
    Dashwood, 69, Old Broad Street, London, EC2M 1QS
    ENGLAND & WALES
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • JUKLEY LIMITED - 2015-05-28
    (c/o Cooley Services Limited) Dashwood, 69 Old Broad Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-05-27 ~ dissolved
    CIF 10 - Secretary → ME
Ceased 18
  • 1
    39 Crosby Row, London
    Active Corporate (9 parents)
    Officer
    2015-03-11 ~ 2016-02-24
    CIF 12 - Secretary → ME
  • 2
    1st Floor West Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6,922 GBP2017-10-31
    Officer
    2017-01-06 ~ 2020-03-12
    CIF 4 - Secretary → ME
  • 3
    4385, 09461412: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -500 GBP2021-01-01 ~ 2021-12-31
    Officer
    2015-02-26 ~ 2021-02-10
    CIF 2 - Secretary → ME
  • 4
    HYDE PARK EDITIONS LTD - 2017-03-22
    MOFO FIFTY-SEVEN LIMITED - 2013-05-17
    14 Steele Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -6,604 GBP2024-05-31
    Officer
    2015-03-25 ~ 2017-03-21
    CIF 6 - Secretary → ME
  • 5
    ENDAVA LIMITED - 2018-07-06
    BRAINS GROUP LIMITED - 2006-07-11
    125 Old Broad Street, London
    Active Corporate (9 parents, 7 offsprings)
    Officer
    2018-07-06 ~ 2019-10-22
    CIF 13 - Secretary → ME
  • 6
    ROCKROSE UKCS 11 LIMITED - 2021-01-26
    MARATHON INTERNATIONAL OIL (G.B.) LIMITED - 2019-07-02
    MARATHON INTERNATIONAL PETROLEUM(G.B.)LIMITED - 2011-07-08
    Frp Advisory Trading Limited Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (1 parent)
    Officer
    2019-07-01 ~ 2020-03-25
    CIF 15 - Secretary → ME
  • 7
    ROCKROSE UKCS 12 LIMITED - 2021-01-26
    MARATHON OIL NORTH SEA (G.B.) LIMITED - 2019-07-02
    PAN OCEAN OIL (U.K.) LIMITED - 1979-12-31
    152-160 Kemp House City Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2020-12-31
    Officer
    2019-07-01 ~ 2020-03-25
    CIF 16 - Secretary → ME
  • 8
    MOFO FORTY-SEVEN LIMITED - 2011-10-28
    9th Floor 107 Cheapside, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2016-06-01 ~ 2020-05-15
    CIF 3 - Secretary → ME
  • 9
    MOFO TWO LIMITED - 2007-03-12
    9th Floor 107 Cheapside, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2017-10-31 ~ 2020-05-15
    CIF 14 - Secretary → ME
  • 10
    MERCOM CAPITAL PLC - 2017-01-25
    MERCOM OIL SANDS PLC - 2016-03-04
    Finn Associates, Tong Hall, Tong, West Yorkshire
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2017-06-08 ~ 2020-05-15
    CIF 19 - Secretary → ME
  • 11
    NIGHTSTAR THERAPEUTICS PLC - 2019-06-11
    NIGHTSTAR THERAPEUTICS LIMITED - 2017-09-15
    Building 5 Foundation Park, Roxborough Way, Maidenhead, Berkshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-09-15 ~ 2018-02-28
    CIF 1 - Secretary → ME
  • 12
    Martello Court, Admiral Park, St. Peter Port, Guernsey
    Active Corporate (5 parents)
    Officer
    2020-03-26 ~ 2021-02-01
    CIF 5 - Secretary → ME
  • 13
    9th Floor, 107 Cheapside, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,473 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-12-03
    CIF 20 - Ownership of shares – 75% or more → OE
    Officer
    2015-04-07 ~ 2019-12-13
    CIF 11 - Secretary → ME
  • 14
    5th Floor Halton House, 20-23 Holborn, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-10-27 ~ 2020-03-25
    CIF 8 - Secretary → ME
  • 15
    ROCKROSE ENERGY PLC - 2020-09-04
    5th Floor Viaro House, 20-23 Holborn, London, England
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2015-07-01 ~ 2020-03-26
    CIF 9 - Secretary → ME
  • 16
    MARATHON OIL WEST OF SHETLANDS LIMITED - 2019-07-02
    MARATHON PETROLEUM WEST OF SHETLANDS LIMITED - 2011-06-29
    5th Floor Viaro House, 20-23 Holborn, London, England
    Active Corporate (2 parents)
    Officer
    2019-07-01 ~ 2020-03-25
    CIF 18 - Secretary → ME
  • 17
    MARATHON SERVICE (G.B.) LIMITED - 2019-07-02
    5th Floor Viaro House, 20-23 Holborn, London, England
    Active Corporate (3 parents)
    Officer
    2019-07-01 ~ 2020-03-25
    CIF 17 - Secretary → ME
  • 18
    IGAS ENERGY PLC - 2023-06-21
    ISLAND GAS RESOURCES PLC - 2009-12-11
    KP RENEWABLES PLC - 2007-12-28
    Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
    Active Corporate (7 parents, 9 offsprings)
    Officer
    2015-02-27 ~ 2020-03-10
    CIF 7 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.