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 1971Individual (3 offsprings)Officer2024-08-08 ~ dissolvedOF - Director → CIF 0 - 2
Keast-butler, Claire Alexandra
Solicitor born in August 1977Individual (2 offsprings)Officer2024-08-08 ~ dissolvedOF - Director → CIF 0 - 3
COOLEY (UK) LLP
- nowAGHO LLP - 2015-01-0722, Bishopsgate, London, United KingdomActive Corporate (40 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
3
- 1
Lukins, Edward John
Partner - Cooley (Uk) Llp born in February 1966Individual (21 offsprings)Officer2015-02-18 ~ 2019-08-01OF - Director → CIF 0 - 2
Rosen, Stephen Howard
Solicitor born in March 1971IndividualOfficer2019-08-01 ~ 2024-08-08OF - Director → CIF 0 - 3
Stock, Justin Michael
Managing Partner - Cooley (Uk) Llp born in February 1972Individual (1 offspring)Officer2015-02-18 ~ 2024-08-08OF - Director → CIF 0
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
- 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 company status 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
Active
1
JUKELY LIMITED
- nowJUKLEY LIMITED - 2015-05-28(c/o Cooley Services Limited) Dashwood, 69 Old Broad Street, London, United KingdomDissolved Corporate (3 parents)Officer2015-05-27 ~ dissolvedCIF 10 - Secretary → ME
Ceased
18
- 139 Crosby Row, LondonActive Corporate (8 parents)Officer2015-03-11 ~ 2016-02-24CIF 12 - Secretary → ME
- 21st Floor West Davidson House, Forbury Square, Reading, Berkshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)6,922 GBP2017-10-31Officer2017-01-06 ~ 2020-03-12CIF 4 - Secretary → ME
- 34385, 09461412: Companies House Default Address, CardiffDissolved Corporate (2 parents)Profit/Loss (Company account)-500 GBP2021-01-01 ~ 2021-12-31Officer2015-02-26 ~ 2021-02-10CIF 2 - Secretary → ME
- 4
CRANE PRESS LIMITED
- nowHYDE PARK EDITIONS LTD - 2017-03-22MOFO FIFTY-SEVEN LIMITED - 2013-05-1714 Steele Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-6,604 GBP2024-05-31Officer2015-03-25 ~ 2017-03-21CIF 6 - Secretary → ME - 5
ENDAVA PLC
- nowENDAVA LIMITED - 2018-07-06BRAINS GROUP LIMITED - 2006-07-11125 Old Broad Street, LondonActive Corporate (9 parents, 8 offsprings)Officer2018-07-06 ~ 2019-10-22CIF 13 - Secretary → ME - 6ROCKROSE UKCS 11 LIMITED - 2021-01-26MARATHON INTERNATIONAL OIL (G.B.) LIMITED - 2019-07-02MARATHON INTERNATIONAL PETROLEUM(G.B.)LIMITED - 2011-07-08Frp Advisory Trading Limited Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexLiquidation Corporate (1 parent)Officer2019-07-01 ~ 2020-03-25CIF 15 - Secretary → ME
- 7ROCKROSE UKCS 12 LIMITED - 2021-01-26MARATHON OIL NORTH SEA (G.B.) LIMITED - 2019-07-02PAN OCEAN OIL (U.K.) LIMITED - 1979-12-31152-160 Kemp House City Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-100 GBP2020-12-31Officer2019-07-01 ~ 2020-03-25CIF 16 - Secretary → ME
- 8MOFO FORTY-SEVEN LIMITED - 2011-10-289th Floor 107 Cheapside, LondonDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-12-31Officer2016-06-01 ~ 2020-05-15CIF 3 - Secretary → ME
- 9MOFO TWO LIMITED - 2007-03-129th Floor 107 Cheapside, LondonActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer2017-10-31 ~ 2020-05-15CIF 14 - Secretary → ME
- 10
MONCHHICHI PLC
- nowMERCOM CAPITAL PLC - 2017-01-25MERCOM OIL SANDS PLC - 2016-03-04Finn Associates, Tong Hall, Tong, West YorkshireDissolved Corporate (1 parent, 1 offspring)Officer2017-06-08 ~ 2020-05-15CIF 19 - Secretary → ME - 11NIGHTSTAR THERAPEUTICS PLC - 2019-06-11NIGHTSTAR THERAPEUTICS LIMITED - 2017-09-15Building 5 Foundation Park, Roxborough Way, Maidenhead, Berkshire, EnglandActive Corporate (3 parents, 1 offspring)Officer2017-09-15 ~ 2018-02-28CIF 1 - Secretary → ME
- 12Martello Court, Admiral Park, St. Peter Port, GuernseyActive Corporate (5 parents)Officer2020-03-26 ~ 2021-02-01CIF 5 - Secretary → ME
- 139th Floor, 107 Cheapside, London, EnglandActive Corporate (2 parents)Equity (Company account)5,772 GBP2024-12-31Person with significant control2016-04-06 ~ 2019-12-03CIF 20 - Ownership of shares – 75% or more → OEOfficer2015-04-07 ~ 2019-12-13CIF 11 - Secretary → ME
- 145th Floor Halton House, 20-23 Holborn, London, EnglandDissolved Corporate (3 parents)Officer2016-10-27 ~ 2020-03-25CIF 8 - Secretary → ME
- 15
ROCKROSE ENERGY LIMITED
- nowROCKROSE ENERGY PLC - 2020-09-045th Floor Viaro House, 20-23 Holborn, London, EnglandActive Corporate (3 parents, 9 offsprings)Officer2015-07-01 ~ 2020-03-26CIF 9 - Secretary → ME - 16
ROCKROSE UKCS 10 LIMITED
- nowMARATHON OIL WEST OF SHETLANDS LIMITED - 2019-07-02MARATHON PETROLEUM WEST OF SHETLANDS LIMITED - 2011-06-295th Floor Viaro House, 20-23 Holborn, London, EnglandActive Corporate (2 parents)Officer2019-07-01 ~ 2020-03-25CIF 18 - Secretary → ME - 17
ROCKROSE UKCS 9 LIMITED
- nowMARATHON SERVICE (G.B.) LIMITED - 2019-07-025th Floor Viaro House, 20-23 Holborn, London, EnglandActive Corporate (3 parents)Officer2019-07-01 ~ 2020-03-25CIF 17 - Secretary → ME - 18
STAR ENERGY GROUP PLC
- nowIGAS ENERGY PLC - 2023-06-21ISLAND GAS RESOURCES PLC - 2009-12-11KP RENEWABLES PLC - 2007-12-28Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, EnglandActive Corporate (7 parents, 9 offsprings)Officer2015-02-27 ~ 2020-03-10CIF 7 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.