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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 3
  • 1
    Clyne, Adam Samuel
    Born in November 1977
    Individual (11 offsprings)
    Officer
    2019-03-06 ~ now
    OF - Director → CIF 0
    Mr Adam Clyne
    Born in November 1977
    Individual (11 offsprings)
    Person with significant control
    2019-03-06 ~ 2024-10-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Duke, Michael
    Administrator born in August 1959
    Individual (12580 offsprings)
    Officer
    2019-03-06 ~ 2019-03-06
    OF - Director → CIF 0
  • 3
    PROJECT CYCLONE BIDCO LIMITED
    16031163 16030515
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2024-10-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

COOLR GROUP LIMITED

Period: 2019-03-06 ~ now
Company number: 11863455
Registered name
COOLR GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2 GBP2025-03-31
2 GBP2024-03-31
Debtors
884,676 GBP2025-03-31
98 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-882,761 GBP2025-03-31
Net Current Assets/Liabilities
1,915 GBP2025-03-31
98 GBP2024-03-31
Total Assets Less Current Liabilities
1,917 GBP2025-03-31
100 GBP2024-03-31
Equity
Called up share capital
102 GBP2025-03-31
100 GBP2024-03-31
Share premium
7,416 GBP2025-03-31
0 GBP2024-03-31
Retained earnings (accumulated losses)
-5,601 GBP2025-03-31
0 GBP2024-03-31
Equity
1,917 GBP2025-03-31
100 GBP2024-03-31
Investments in group undertakings and participating interests
2 GBP2025-03-31
2 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
884,578 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Current
98 GBP2025-03-31
98 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
884,676 GBP2025-03-31
Amounts falling due within one year, Current
98 GBP2024-03-31
Amounts owed to group undertakings
Current
882,761 GBP2025-03-31
0 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31

Related profiles found in government register
  • COOLR GROUP LIMITED
    Info
    Registered number 11863455
    Acre House, 11/15 William Road, London NW1 3ER
    PRIVATE LIMITED COMPANY incorporated on 2019-03-06 (7 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-13
    CIF 0
  • COOLR GROUP LIMITED
    S
    Registered number 11863455
    3rd Floor, Hathaway House, Popes Drive, London, United Kingdom, N3 1QF
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • COOLR GROUP LIMITED
    S
    Registered number 11863455
    Acre House, 11/15 William Road, London, England, NW1 3ER
    Limited Company in United Kingdom, England
    CIF 2
  • COOLR GROUP LIMITED
    S
    Registered number 11863455
    Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    COOLR LTD
    10655778
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2019-03-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    COOLR STUDIOS LIMITED
    - now 11354244
    COOLR SOCIAL LIMITED
    - 2021-02-19 11354244
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-05-10 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    COOLR WORK LIMITED
    11368247
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2018-05-17 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 4
    LOOP SOCIAL LIMITED
    13183815 16944004
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-02-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.