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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 2
  • 1
    Ismail, Muhammad Aqeel
    Born in October 1972
    Individual (2 offsprings)
    Officer
    2019-05-17 ~ now
    OF - Director → CIF 0
    Mr Muhammad Aqeel Ismail
    Born in October 1972
    Individual (2 offsprings)
    Person with significant control
    2019-05-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ismail, Muhammad Asif
    Born in February 1977
    Individual (2 offsprings)
    Officer
    2019-05-17 ~ now
    OF - Director → CIF 0
    Mr Muhammad Asif Ismail
    Born in February 1977
    Individual (2 offsprings)
    Person with significant control
    2019-05-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

COOL BRITANNIA DEVELOPMENTS LTD

Period: 2019-05-17 ~ now
Company number: 12001093
Registered name
COOL BRITANNIA DEVELOPMENTS LTD - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1,454,620 GBP2024-12-31
1,454,620 GBP2023-12-31
Fixed Assets
1,454,620 GBP2024-12-31
1,454,620 GBP2023-12-31
Debtors
12,982 GBP2024-12-31
12,983 GBP2023-12-31
Cash at bank and in hand
1,218 GBP2024-12-31
43,653 GBP2023-12-31
Current Assets
14,200 GBP2024-12-31
56,636 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-5,454 GBP2024-12-31
-5,349 GBP2023-12-31
Net Current Assets/Liabilities
8,746 GBP2024-12-31
51,287 GBP2023-12-31
Total Assets Less Current Liabilities
1,463,366 GBP2024-12-31
1,505,907 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-1,537,604 GBP2023-12-31
Net Assets/Liabilities
-33,138 GBP2024-12-31
-31,697 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-33,238 GBP2024-12-31
-31,797 GBP2023-12-31
Equity
-33,138 GBP2024-12-31
-31,697 GBP2023-12-31

Related profiles found in government register
  • COOL BRITANNIA DEVELOPMENTS LTD
    Info
    Registered number 12001093
    Unit 1 Global House Red Lion Business Centre, Red Lion Road, Surbiton KT6 7QD
    PRIVATE LIMITED COMPANY incorporated on 2019-05-17 (6 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • COOL BRITANNIA DEVELOPMENTS LTD
    S
    Registered number missing
    52a, Hanover Gate Mansions, Park Road, London, United Kingdom, NW1 4SN
    England & Wales
    CIF 1
  • COOL BRITANNIA DEVELOPMENTS LTD
    S
    Registered number 12001093
    52a Hanover Gate Mansions, Park Road, London, England, NW1 4SN
    Private Limited Company in England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    RA LONDON ROAD LIMITED - now
    SMG HAZEL GROVE LTD - 2021-03-30
    SMG ALFRETON LTD
    - 2020-10-16 12292861
    SMG FULHAM LIMITED
    - 2020-01-28 12292861
    4385, 12292861 - Companies House Default Address, Cardiff
    Active Corporate (6 parents)
    Person with significant control
    2019-10-31 ~ 2020-10-15
    CIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
  • 2
    S&G CROYDON LTD
    - now 12478002
    SMG GROUP HOLDINGS LTD
    - 2020-11-04 12478002
    S&G FULHAM LIMITED
    - 2020-10-16 12478002
    Unit 1 Global House, Red Lion Business Centre, Red Lion Road, Surbiton, Surrey, England
    Active Corporate (5 parents)
    Person with significant control
    2020-02-24 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE

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