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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 11
  • 1
    Heymann, Charles
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Yuste, Carmen
    Individual (2 offsprings)
    Officer
    2000-08-02 ~ 2016-10-17
    OF - Secretary → CIF 0
  • 3
    Heymann, Carl Daniel
    Born in January 2004
    Individual (2 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Heyman, Herman
    Investor born in June 1923
    Individual (2 offsprings)
    Officer
    (before 1992-10-30) ~ 2005-05-27
    OF - Director → CIF 0
  • 5
    Araujo Rodriguez, Maria Angeles
    Director born in December 1969
    Individual (2 offsprings)
    Officer
    2003-02-10 ~ 2010-10-15
    OF - Director → CIF 0
  • 6
    Sandys, Julian George Winston
    Director born in September 1936
    Individual (6 offsprings)
    Officer
    (before 1992-10-30) ~ 1994-12-17
    OF - Director → CIF 0
    Sandys, Julian George Winston
    Individual (6 offsprings)
    Officer
    (before 1992-10-30) ~ 1994-12-16
    OF - Secretary → CIF 0
  • 7
    Calamaro, Karen
    Individual (1 offspring)
    Officer
    1997-12-12 ~ 2000-08-02
    OF - Secretary → CIF 0
  • 8
    Comolli, Kevin Earl
    Director born in February 1960
    Individual (12 offsprings)
    Officer
    1995-02-09 ~ 1999-10-14
    OF - Director → CIF 0
  • 9
    Napoli, Francis Anthony
    Director born in September 1949
    Individual (2 offsprings)
    Officer
    (before 1992-10-30) ~ 1995-02-09
    OF - Director → CIF 0
  • 10
    NEWBRIDGE REGISTRARS LIMITED
    01319492
    Ringley Park House, 59 Reigate Road, Reigate, Surrey
    Dissolved Corporate (5 parents, 90 offsprings)
    Officer
    1994-12-16 ~ 1996-06-08
    OF - Secretary → CIF 0
  • 11
    BERRY REGISTRARS LTD. 03177442
    The Coach House Beacon Mews, High St Dormansland, Lingfield, Surrey
    Dissolved Corporate (3 parents, 11 offsprings)
    Officer
    1996-06-08 ~ 1997-12-12
    OF - Secretary → CIF 0
parent relation
Company in focus

COUTEAU (PROPERTY) LIMITED

Period: 1973-08-13 ~ now
Company number: 01128664
Registered name
COUTEAU (PROPERTY) LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Fixed Assets
267,862 GBP2024-12-31
267,892 GBP2023-12-31
Current Assets
143,057 GBP2024-12-31
173,830 GBP2023-12-31
Creditors
Current
-117,006 GBP2024-12-31
-117,232 GBP2023-12-31
Net Current Assets/Liabilities
26,051 GBP2024-12-31
56,598 GBP2023-12-31
Total Assets Less Current Liabilities
293,913 GBP2024-12-31
324,490 GBP2023-12-31
Creditors
Non-current
-270,067 GBP2024-12-31
-270,067 GBP2023-12-31
Net Assets/Liabilities
23,846 GBP2024-12-31
54,423 GBP2023-12-31
Equity
23,846 GBP2024-12-31
54,423 GBP2023-12-31

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 (52 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-30
    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 1
  • 1
    THE FINANCE & GUARANTEE COMPANY LIMITED
    - now 02447280
    THE FINANCE AND GUARANTEE COMPANY OF GIBRALTAR LIMITED - 1997-06-11
    Haslers, Old Station Road, Loughton, Essex
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.