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
    Taylor, Jeremy
    Director born in April 1966
    Individual (4 offsprings)
    Officer
    2021-07-30 ~ now
    OF - Director → CIF 0
  • 2
    C/o Coleherne Limited, Lodge Street, Newton, Hyde, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2021-08-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Dawes, Judy Carolyn
    Company Director born in February 1942
    Individual
    Officer
    ~ 2021-08-09
    OF - Director → CIF 0
    Judy Carolyn Dawes
    Born in February 1942
    Individual
    Person with significant control
    2016-04-06 ~ 2021-08-09
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Tebbutt, Emma Carolyn
    Physiotherapist born in January 1974
    Individual
    Officer
    2011-08-08 ~ 2021-08-09
    OF - Director → CIF 0
  • 3
    Norris, Annabel Julia
    Holistic Therapist born in November 1975
    Individual
    Officer
    2011-08-08 ~ 2021-08-09
    OF - Director → CIF 0
  • 4
    Tebbutt, Alison Leslie Orson
    Company Director born in March 1945
    Individual
    Officer
    ~ 2021-08-09
    OF - Director → CIF 0
  • 5
    Tebbutt, Michael Philip
    Company Director born in May 1944
    Individual
    Officer
    ~ 2021-08-09
    OF - Director → CIF 0
  • 6
    Alexander, Sally Patricia
    Company Director born in October 1965
    Individual
    Officer
    2011-08-08 ~ 2021-08-09
    OF - Director → CIF 0
  • 7
    Dawes, Alexander St John
    Hotel Manager born in July 1970
    Individual
    Officer
    2011-08-08 ~ 2021-08-09
    OF - Director → CIF 0
  • 8
    Burton, Thomas Malcolm
    Individual (2 offsprings)
    Officer
    ~ 2014-03-13
    OF - Secretary → CIF 0
parent relation
Company in focus

COLEHERNE TRADING GROUP LIMITED

Previous name
IRISIAN LIMITED - 1981-12-31
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

Related profiles found in government register
  • COLEHERNE TRADING GROUP LIMITED
    Info
    IRISIAN LIMITED - 1981-12-31
    Registered number 01405694
    Lodge Street, Newton, Hyde, Cheshire SK14 4LE
    Private Limited Company incorporated on 1978-12-18 (46 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    CIF 0
  • COLEHERNE TRADING GROUP LIMITED
    S
    Registered number 01405694
    Lodge Street, Newton, Hyde, Cheshire, United Kingdom, SK14 4LE
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GLYCO METAL COMPANY,LIMITED(THE) - 1983-04-19
    Lodge Street, Newton, Hyde, Cheshire
    Active Corporate (3 parents)
    Person with significant control
    2021-08-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.