logo
explain how to read the page

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 30
  • 1
    Wong, Teck Kow (wang Degao)
    Born in July 1972
    Individual (2 offsprings)
    Officer
    2022-03-25 ~ now
    OF - Director → CIF 0
  • 2
    Li, Xuetao
    Chief Executive Officer born in December 1970
    Individual (2 offsprings)
    Officer
    2020-06-26 ~ 2024-05-21
    OF - Director → CIF 0
  • 3
    Hayley, Alec William
    Born in October 1962
    Individual (24 offsprings)
    Officer
    2018-10-01 ~ 2022-03-25
    OF - Director → CIF 0
  • 4
    Chan, Kah Wai
    Born in January 1976
    Individual (3 offsprings)
    Officer
    2025-07-10 ~ 2026-05-19
    OF - Director → CIF 0
  • 5
    Low, Soon Teck
    Born in February 1965
    Individual (3 offsprings)
    Officer
    2013-07-01 ~ 2015-11-30
    OF - Director → CIF 0
  • 6
    Chestnutt, Lee Craig
    Chief Executive Officer-Corrie Maccoll Plantations born in May 1971
    Individual (3 offsprings)
    Officer
    2022-03-25 ~ 2024-08-12
    OF - Director → CIF 0
  • 7
    Tollkuehn, Christian
    Born in July 1969
    Individual (2 offsprings)
    Officer
    2011-07-19 ~ 2012-11-01
    OF - Director → CIF 0
  • 8
    Jarvis, Brian
    Born in November 1947
    Individual (3 offsprings)
    Officer
    2013-04-01 ~ 2018-02-28
    OF - Director → CIF 0
  • 9
    Cheung, Ricardo Woon Fai
    Born in January 1963
    Individual (3 offsprings)
    Officer
    2015-11-30 ~ 2018-02-28
    OF - Director → CIF 0
  • 10
    Trevatt, Andrew
    Chief Commercial Officer born in November 1965
    Individual (2 offsprings)
    Officer
    2020-06-26 ~ 2025-02-18
    OF - Director → CIF 0
  • 11
    Quaglia, Giovanni Battista
    Born in September 1966
    Individual (9 offsprings)
    Officer
    2017-05-28 ~ 2018-02-28
    OF - Director → CIF 0
  • 12
    Lin, Daojie
    Born in February 1989
    Individual (2 offsprings)
    Officer
    2026-05-19 ~ now
    OF - Director → CIF 0
  • 13
    Hurley, Andrew Michael
    Born in October 1955
    Individual (4 offsprings)
    Officer
    1996-05-10 ~ 2013-04-01
    OF - Director → CIF 0
  • 14
    Kempenaar, Cornelis Johannes
    Born in August 1949
    Individual (14 offsprings)
    Officer
    2011-07-19 ~ 2013-08-31
    OF - Director → CIF 0
  • 15
    Loh, Jui Hau
    Chief Financial Officer born in October 1978
    Individual (2 offsprings)
    Officer
    2020-06-26 ~ 2025-07-10
    OF - Director → CIF 0
  • 16
    Mr Douglas Richard John King
    Born in January 1967
    Individual (20 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
    Rylands, Barry Anthony
    Individual (3 offsprings)
    Officer
    1999-07-02 ~ 2011-07-19
    OF - Secretary → CIF 0
  • 18
    Demierre, Pascal Guy Chung-wei
    Born in August 1973
    Individual (2 offsprings)
    Officer
    2018-02-27 ~ 2020-06-26
    OF - Director → CIF 0
  • 19
    Kara, Sakhil
    Individual (4 offsprings)
    Officer
    2011-07-19 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 20
    Yeo, Soo Hin Felix
    Born in January 1967
    Individual (2 offsprings)
    Officer
    2013-04-01 ~ 2017-11-30
    OF - Director → CIF 0
  • 21
    Burrows, George William
    Individual (3 offsprings)
    Officer
    (before 1990-12-28) ~ 1999-07-02
    OF - Secretary → CIF 0
  • 22
    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
  • 23
    Meyer, Gunther Robert
    Born in November 1973
    Individual (3 offsprings)
    Officer
    2018-02-27 ~ 2020-06-26
    OF - Director → CIF 0
  • 24
    Harris, Trevor David
    Born in December 1975
    Individual (3 offsprings)
    Officer
    2012-11-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 25
    Benwell, Michael David
    Born in July 1943
    Individual (3 offsprings)
    Officer
    1996-05-10 ~ 2003-07-16
    OF - Director → CIF 0
  • 26
    Sun, Weiliang
    Born in February 1968
    Individual (2 offsprings)
    Officer
    2024-05-21 ~ now
    OF - Director → CIF 0
  • 27
    Van De Winkel, Jack Mathias Marie
    Born in February 1949
    Individual (3 offsprings)
    Officer
    (before 1990-12-28) ~ 2011-07-19
    OF - Director → CIF 0
  • 28
    Findlay, Christopher George
    Born in August 1929
    Individual (5 offsprings)
    Officer
    (before 1990-12-28) ~ 2011-07-19
    OF - Director → 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 (35 parents, 2701 offsprings)
    Officer
    2017-11-30 ~ 2026-01-08
    OF - Secretary → CIF 0
  • 30
    250, North Bridge Road, #12-01 Raffles City Tower, Singapore
    Corporate (2 offsprings)
    Person with significant control
    2018-02-19 ~ 2018-02-23
    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

CORRIE MACCOLL LIMITED

Period: 2018-05-09 ~ now
Company number: 00493373
Registered names
CORRIE MACCOLL LIMITED - now
Recent 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 4 months). 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 (15 parents)
    Person with significant control
    2017-12-11 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.