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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Mr Richard John Martin
    Born in December 1957
    Individual (165 offsprings)
    Person with significant control
    2026-01-09 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 2
    Bulbeck, Malcolm
    Director born in December 1977
    Individual (27 offsprings)
    Officer
    2022-01-07 ~ 2022-07-12
    OF - Director → CIF 0
  • 3
    Bergsland, Christopher Thomas
    Born in November 1976
    Individual (6 offsprings)
    Officer
    2022-07-12 ~ now
    OF - Director → CIF 0
  • 4
    Tyrrell, Richard Patrick St. Lawrence
    Born in July 1973
    Individual (21 offsprings)
    Officer
    2022-07-12 ~ 2026-01-23
    OF - Director → CIF 0
  • 5
    Mr Marshall Eugene Eisenberg
    Born in July 1945
    Individual (318 offsprings)
    Person with significant control
    2026-01-09 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 6
    Maranhao, Eduardo Da Cunha Andrade
    Director born in October 1983
    Individual (9 offsprings)
    Officer
    2022-01-07 ~ 2022-07-12
    OF - Director → CIF 0
  • 7
    Harrison, Christopher James
    Individual (123 offsprings)
    Officer
    2026-01-23 ~ now
    OF - Secretary → CIF 0
  • 8
    Choudhry, Sarah Jane
    Born in October 1979
    Individual (17 offsprings)
    Officer
    2026-01-23 ~ now
    OF - Director → CIF 0
  • 9
    2nd Floor, S.e. Pearman Building, 9 Par-la-ville Road, Hamilton, Bermuda
    Corporate (10 offsprings)
    Person with significant control
    2022-01-07 ~ 2022-06-30
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    Canon's Court, Hm 12, 22 Victoria Street, Hamilton, Pembroke, Bermuda
    Corporate (1 offspring)
    Person with significant control
    2022-06-30 ~ 2026-01-09
    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
parent relation
Company in focus

COOL COMPANY MANAGEMENT LTD

Period: 2022-01-07 ~ now
Company number: 13835293
Registered name
COOL COMPANY MANAGEMENT LTD - now 11809615
Standard Industrial Classification
50200 - Sea And Coastal Freight Water Transport
Brief company account
Turnover/Revenue
13,928,657 GBP2022-01-07 ~ 2022-12-31
Gross Profit/Loss
13,928,657 GBP2022-01-07 ~ 2022-12-31
Administrative Expenses
-13,317,461 GBP2022-01-07 ~ 2022-12-31
Other operating income
50,213 GBP2022-01-07 ~ 2022-12-31
Operating Profit/Loss
661,409 GBP2022-01-07 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
117,244 GBP2022-01-07 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
778,653 GBP2022-01-07 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-147,944 GBP2022-01-07 ~ 2022-12-31
Intangible Assets
121,472 GBP2022-12-31
Fixed Assets - Investments
756,749 GBP2022-12-31
Fixed Assets
878,221 GBP2022-12-31
Debtors
504,943 GBP2022-12-31
Cash at bank and in hand
6,418,257 GBP2022-12-31
Current Assets
6,923,200 GBP2022-12-31
Net Current Assets/Liabilities
662,324 GBP2022-12-31
Total Assets Less Current Liabilities
1,540,545 GBP2022-12-31
Net Assets/Liabilities
1,540,545 GBP2022-12-31
Equity
Called up share capital
1 GBP2022-12-31
Retained earnings (accumulated losses)
783,795 GBP2022-12-31
Equity
1,540,545 GBP2022-12-31
Average Number of Employees
112022-01-07 ~ 2022-12-31
Intangible assets - Disposals
Net goodwill
0 GBP2022-01-07 ~ 2022-12-31
Intangible assets - Disposals
0 GBP2022-01-07 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
0 GBP2022-12-31
Other than goodwill
121,472 GBP2022-12-31
Intangible Assets - Gross Cost
121,472 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
0 GBP2022-01-07 ~ 2022-12-31
Other than goodwill
0 GBP2022-01-07 ~ 2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
0 GBP2022-01-07 ~ 2022-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
Net goodwill
0 GBP2022-01-07 ~ 2022-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
0 GBP2022-01-07 ~ 2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
0 GBP2022-12-31
Other than goodwill
0 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2022-12-31
Intangible Assets
Net goodwill
0 GBP2022-12-31
Other than goodwill
121,472 GBP2022-12-31
Trade Debtors/Trade Receivables
118,620 GBP2022-12-31
Prepayments/Accrued Income
63,733 GBP2022-12-31
Other Debtors
322,590 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
8,512 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
113,207 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
742,233 GBP2022-12-31
Other Creditors
Amounts falling due within one year
5,396,924 GBP2022-12-31
  • COOL COMPANY MANAGEMENT LTD
    Info
    Registered number 13835293
    7 Clarges Street, 5th Floor, London W1J 8AE
    PRIVATE LIMITED COMPANY incorporated on 2022-01-07 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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