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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
    Ferre, Guillermo
    Born in March 1988
    Individual (4 offsprings)
    Officer
    2024-02-09 ~ now
    OF - Director → CIF 0
  • 2
    Patole, Karan
    Born in January 1993
    Individual (9 offsprings)
    Officer
    2024-02-09 ~ now
    OF - Director → CIF 0
  • 3
    VISTRA COSEC LIMITED
    - now 06412777 11407256
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (10 parents, 2825 offsprings)
    Officer
    2024-06-14 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

COOLABI HOLDCO 3 LIMITED

Period: 2024-02-09 ~ now
Company number: 15475600 15476793... (more)
Registered name
COOLABI HOLDCO 3 LIMITED - now 15476793... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-02-09 ~ 2025-02-28
Par Value of Share
Class 1 ordinary share
12024-02-09 ~ 2025-02-28
Fixed Assets - Investments
1 GBP2025-02-28
Debtors
2,180 GBP2025-02-28
Net Current Assets/Liabilities
-5,922 GBP2025-02-28
Total Assets Less Current Liabilities
-5,921 GBP2025-02-28
Equity
Called up share capital
1 GBP2025-02-28
Retained earnings (accumulated losses)
-5,922 GBP2025-02-28
Equity
-5,921 GBP2025-02-28
Investments in Group Undertakings
Additions to investments
1 GBP2025-02-28
Cost valuation
1 GBP2025-02-28
Investments in Group Undertakings
1 GBP2025-02-28
Other Debtors
Current, Amounts falling due within one year
2,180 GBP2025-02-28
Trade Creditors/Trade Payables
Current
2,342 GBP2025-02-28
Other Creditors
Current
5,760 GBP2025-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-02-28

Related profiles found in government register
  • COOLABI HOLDCO 3 LIMITED
    Info
    Registered number 15475600
    Suite 1, 7th Floor 50 Broadway, London SW1H 0DB
    PRIVATE LIMITED COMPANY incorporated on 2024-02-09 (2 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-08
    CIF 0
  • COOLABI HOLDCO 3 LIMITED
    S
    Registered number 15475600
    Suite 1, 7th Floor, 50 Broadway, London, SW1H 0DB
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    COOLABI HOLDCO 2 LIMITED
    15476793 15475600... (more)
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-02-09 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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