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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 29
  • 1
    Mr Michael Joseph Coleman
    Born in October 1960
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Loh, Jui Hau
    Chief Financial Officer born in October 1978
    Individual (2 offsprings)
    Officer
    2020-06-26 ~ 2025-07-10
    OF - Director → CIF 0
  • 3
    Sun, Weiliang
    Born in February 1968
    Individual (2 offsprings)
    Officer
    2024-05-21 ~ now
    OF - Director → CIF 0
  • 4
    Jarvis, Brian
    Commodity Trader born in November 1947
    Individual (3 offsprings)
    Officer
    2013-04-01 ~ 2018-02-28
    OF - Director → CIF 0
  • 5
    Harris, Trevor David
    Director born in December 1975
    Individual (3 offsprings)
    Officer
    2012-11-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 6
    Meyer, Gunther Robert
    Chief Executive Officer Of Halcyon Agri Corporatio born in November 1973
    Individual (3 offsprings)
    Officer
    2018-02-27 ~ 2020-06-26
    OF - Director → CIF 0
  • 7
    Cheung, Ricardo Woon Fai
    Chief Financial Officer born in January 1963
    Individual (3 offsprings)
    Officer
    2015-11-30 ~ 2018-02-28
    OF - Director → CIF 0
  • 8
    Rylands, Barry Anthony
    Individual (3 offsprings)
    Officer
    1999-07-02 ~ 2011-07-19
    OF - Secretary → CIF 0
  • 9
    Yeo, Soo Hin Felix
    Trading Manager born in January 1967
    Individual (2 offsprings)
    Officer
    2013-04-01 ~ 2017-11-30
    OF - Director → CIF 0
  • 10
    Kempenaar, Cornelis Johannes
    Chief Financial Officer born in August 1949
    Individual (14 offsprings)
    Officer
    2011-07-19 ~ 2013-08-31
    OF - Director → CIF 0
  • 11
    Wong, Teck Kow (wang Degao)
    Born in July 1972
    Individual (2 offsprings)
    Officer
    2022-03-25 ~ now
    OF - Director → CIF 0
  • 12
    Chan, Kah Wai
    Born in January 1976
    Individual (3 offsprings)
    Officer
    2025-07-10 ~ now
    OF - Director → CIF 0
  • 13
    Low, Soon Teck
    Chief Financial Officer born in February 1965
    Individual (3 offsprings)
    Officer
    2013-07-01 ~ 2015-11-30
    OF - Director → CIF 0
  • 14
    Burrows, George William
    Individual (3 offsprings)
    Officer
    (before 1990-12-28) ~ 1999-07-02
    OF - Secretary → CIF 0
  • 15
    Li, Xuetao
    Chief Executive Officer born in December 1970
    Individual (2 offsprings)
    Officer
    2020-06-26 ~ 2024-05-21
    OF - Director → CIF 0
  • 16
    Mr Douglas Richard John King
    Born in January 1967
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-19
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 17
    Quaglia, Giovanni Battista
    Finance Director - Deputy Cfo born in September 1966
    Individual (9 offsprings)
    Officer
    2017-05-28 ~ 2018-02-28
    OF - Director → CIF 0
  • 18
    Trevatt, Andrew
    Chief Commercial Officer born in November 1965
    Individual (2 offsprings)
    Officer
    2020-06-26 ~ 2025-02-18
    OF - Director → CIF 0
  • 19
    Findlay, Christopher George
    Company Director born in August 1929
    Individual (5 offsprings)
    Officer
    (before 1990-12-28) ~ 2011-07-19
    OF - Director → CIF 0
  • 20
    Benwell, Michael David
    Commodity Trader born in July 1943
    Individual (3 offsprings)
    Officer
    1996-05-10 ~ 2003-07-16
    OF - Director → CIF 0
  • 21
    Kara, Sakhil
    Individual (4 offsprings)
    Officer
    2011-07-19 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 22
    Chestnutt, Lee Craig
    Chief Executive Officer-Corrie Maccoll Plantations born in May 1971
    Individual (2 offsprings)
    Officer
    2022-03-25 ~ 2024-08-12
    OF - Director → CIF 0
  • 23
    Hurley, Andrew Michael
    Commodity Trader born in October 1955
    Individual (4 offsprings)
    Officer
    1996-05-10 ~ 2013-04-01
    OF - Director → CIF 0
  • 24
    Van De Winkel, Jack Mathias Marie
    Company Director born in February 1949
    Individual (3 offsprings)
    Officer
    (before 1990-12-28) ~ 2011-07-19
    OF - Director → CIF 0
  • 25
    Hayley, Alec William
    Chief Financial Officer born in October 1962
    Individual (24 offsprings)
    Officer
    2018-10-01 ~ 2022-03-25
    OF - Director → CIF 0
  • 26
    Demierre, Pascal Guy Chung-wei
    Executive Director Of Halcyon Agri Corporation Lim born in August 1973
    Individual (2 offsprings)
    Officer
    2018-02-27 ~ 2020-06-26
    OF - Director → CIF 0
  • 27
    Tollkuehn, Christian
    Commercial Director born in July 1969
    Individual (2 offsprings)
    Officer
    2011-07-19 ~ 2012-11-01
    OF - Director → CIF 0
  • 28
    250, North Bridge Road, #12-01 Raffles City Tower, Singapore
    Corporate (2 offsprings)
    Person with significant control
    2018-02-19 ~ 2018-02-23
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 29
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (34 parents, 2500 offsprings)
    Officer
    2017-11-30 ~ 2026-01-08
    OF - Secretary → CIF 0
parent relation
Company in focus

CORRIE MACCOLL LIMITED

Period: 2018-05-09 ~ now
Company number: 00493373
Registered names
CORRIE MACCOLL LIMITED - now
Standard Industrial Classification
64201 - Activities Of Agricultural Holding Companies
Brief company account
Administrative Expenses
-1,591,773 GBP2024-01-01 ~ 2024-12-31
-2,416,310 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-157,144 GBP2024-01-01 ~ 2024-12-31
-866,703 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
26,069 GBP2024-01-01 ~ 2024-12-31
35,746 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-131,075 GBP2024-01-01 ~ 2024-12-31
-830,957 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
336,435,295 GBP2024-12-31
336,435,295 GBP2023-12-31
Fixed Assets
336,578,897 GBP2024-12-31
336,435,295 GBP2023-12-31
Cash and Cash Equivalents
186,456 GBP2024-12-31
189,483 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
2,000,000 GBP2024-12-31
2,450,000 GBP2023-12-31
Net Current Assets/Liabilities
47,473,779 GBP2024-12-31
47,748,456 GBP2023-12-31
Net Assets/Liabilities
180,087,296 GBP2024-12-31
180,218,371 GBP2023-12-31
Equity
Called up share capital
71,474 GBP2024-12-31
71,474 GBP2023-12-31
Retained earnings (accumulated losses)
-9,159,628 GBP2024-12-31
-9,028,553 GBP2023-12-31
Equity
180,087,296 GBP2024-12-31
180,218,371 GBP2023-12-31
-8,197,596 GBP2022-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Wages/Salaries
490,356 GBP2024-01-01 ~ 2024-12-31
660,983 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
45,683 GBP2024-01-01 ~ 2024-12-31
28,120 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
598,439 GBP2024-01-01 ~ 2024-12-31
773,667 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
145,397 GBP2024-01-01 ~ 2024-12-31
272,542 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-39,286 GBP2024-01-01 ~ 2024-12-31
-203,849 GBP2023-01-01 ~ 2023-12-31
Prepayments
Current
24,828 GBP2024-12-31
40,585 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities
Current
42,347 GBP2024-12-31
44,878 GBP2023-12-31
Related profiles found in government register
  • CORRIE MACCOLL LIMITED
    Info
    CORRIE MACCOLL TRADING LIMITED - 2018-05-09
    Registered number 00493373
    Amelia House, Crescent Road, Worthing, West Sussex BN11 1RL
    PRIVATE LIMITED COMPANY incorporated on 1951-03-29 (75 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-11
    CIF 0
  • CORRIE MACCOLL LIMITED
    S
    Registered number 00493373
    40, Gracechurch Street, London, United Kingdom, EC3V 0BT
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CORRIE MACCOLL RUBBER LTD
    11106537
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2017-12-11 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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