logo
explain how to read the page

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 2
  • 1
    France, Iain Gregory
    Born in May 1964
    Individual (6 offsprings)
    Officer
    2015-10-07 ~ now
    OF - Director → CIF 0
    Mr Iain Gregory France
    Born in May 1964
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mrs Nicola Jane France
    Born in June 1966
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

COOL-PROPERTIES LIMITED

Period: 2015-10-07 ~ now
Company number: 09812844
Registered name
COOL-PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
80,916 GBP2025-04-30
80,916 GBP2024-04-30
Current assets - Investments
121,351 GBP2025-04-30
121,351 GBP2024-04-30
Cash at bank and in hand
28,865 GBP2025-04-30
14,863 GBP2024-04-30
Current Assets
150,216 GBP2025-04-30
136,214 GBP2024-04-30
Net Current Assets/Liabilities
-218,475 GBP2025-04-30
-226,868 GBP2024-04-30
Net Assets/Liabilities
-137,559 GBP2025-04-30
-145,952 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
-137,659 GBP2025-04-30
-146,052 GBP2024-04-30
Equity
-137,559 GBP2025-04-30
-145,952 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
80,916 GBP2025-04-30
80,916 GBP2024-04-30
Property, Plant & Equipment
Land and buildings
80,916 GBP2025-04-30
80,916 GBP2024-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
367,191 GBP2025-04-30
361,582 GBP2024-04-30
Other Creditors
Amounts falling due within one year
1,500 GBP2025-04-30
1,500 GBP2024-04-30

Related profiles found in government register
  • COOL-PROPERTIES LIMITED
    Info
    Registered number 09812844
    Bowland House Station Road, Lower Shiplake, Henley-on-thames, Oxfordshire RG9 3NY
    PRIVATE LIMITED COMPANY incorporated on 2015-10-07 (10 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-06
    CIF 0
  • COOL-PROPERTIES
    S
    Registered number missing
    Bowlands House, Station Road, Lower Shiplake, Henley-on-thames, United Kingdom, RG9 3NY
    Limited Partnership
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ICL PROPERTY 1 LIMITED
    10791778
    3 Havenpool Abbey Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2017-05-26 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.