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
Active 2
  • 1
    Heymann, Charles
    Company Director born in January 1966
    Individual (2 offsprings)
    Officer
    1997-06-16 ~ now
    OF - Director → CIF 0
    Heymann, Charles
    Individual (2 offsprings)
    Officer
    2016-10-17 ~ now
    OF - Secretary → CIF 0
    Charles Heymann
    Born in January 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Heymann, Carl Daniel
    Student born in January 2004
    Individual (2 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Yuste, Carmen
    Individual
    Officer
    2000-08-02 ~ 2016-10-17
    OF - Secretary → CIF 0
  • 2
    Calamaro, Karen
    Individual
    Officer
    1997-12-12 ~ 2000-08-02
    OF - Secretary → CIF 0
  • 3
    Sandys, Julian George Winston
    Director born in September 1936
    Individual (3 offsprings)
    Officer
    ~ 1994-12-17
    OF - Director → CIF 0
    Sandys, Julian George Winston
    Individual (3 offsprings)
    Officer
    ~ 1994-12-16
    OF - Secretary → CIF 0
  • 4
    Napoli, Francis Anthony
    Director born in September 1949
    Individual
    Officer
    ~ 1995-02-09
    OF - Director → CIF 0
  • 5
    Heyman, Herman
    Investor born in June 1923
    Individual
    Officer
    ~ 2005-05-27
    OF - Director → CIF 0
  • 6
    Araujo Rodriguez, Maria Angeles
    Director born in December 1969
    Individual
    Officer
    2003-02-10 ~ 2010-10-15
    OF - Director → CIF 0
  • 7
    Comolli, Kevin Earl
    Director born in February 1960
    Individual (1 offspring)
    Officer
    1995-02-09 ~ 1999-10-14
    OF - Director → CIF 0
  • 8
    BERRY REGISTRARS LTD.
    The Coach House Beacon Mews, High St Dormansland, Lingfield, Surrey
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    1996-06-08 ~ 1997-12-12
    PE - Secretary → CIF 0
  • 9
    Ringley Park House, 59 Reigate Road, Reigate, Surrey
    Dissolved Corporate (2 parents, 26 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3 GBP2019-06-30
    Officer
    1994-12-16 ~ 1996-06-08
    PE - Secretary → CIF 0
parent relation
Company in focus

COUTEAU (PROPERTY) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Fixed Assets
267,892 GBP2023-12-31
267,929 GBP2022-12-31
Current Assets
173,830 GBP2023-12-31
207,268 GBP2022-12-31
Creditors
Current
-117,232 GBP2023-12-31
-117,012 GBP2022-12-31
Net Current Assets/Liabilities
56,598 GBP2023-12-31
90,256 GBP2022-12-31
Total Assets Less Current Liabilities
324,490 GBP2023-12-31
358,185 GBP2022-12-31
Creditors
Non-current
-270,067 GBP2023-12-31
-270,067 GBP2022-12-31
Net Assets/Liabilities
54,423 GBP2023-12-31
88,118 GBP2022-12-31
Equity
54,423 GBP2023-12-31
88,118 GBP2022-12-31

Related profiles found in government register
  • COUTEAU (PROPERTY) LIMITED
    Info
    Registered number 01128664
    Haslers, Old Station Road, Loughton, Essex IG10 4PL
    Private Limited Company incorporated on 1973-08-13 (51 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
  • COUTEAU (PROPERTY) LIMITED
    S
    Registered number 01128664
    Haslers, Old Station Road, Loughton, Essex, England, IG10 4PL
    Private Limited Company in England And Wales Companies Registry, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • THE FINANCE AND GUARANTEE COMPANY OF GIBRALTAR LIMITED - 1997-06-11
    Haslers, Old Station Road, Loughton, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.