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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 12
  • 1
    Mrs Franciane Berthe Pauline Laurence Mariaxelle De Vanssay
    Born in August 1924
    Individual (2 offsprings)
    Person with significant control
    2018-06-18 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Poelmans, Hein
    Director born in May 1959
    Individual (1 offspring)
    Officer
    1997-01-01 ~ 1998-12-07
    OF - Director → CIF 0
  • 3
    Mcintosh, Dane Salvador
    Born in December 1976
    Individual (13 offsprings)
    Officer
    2016-11-10 ~ now
    OF - Director → CIF 0
  • 4
    Meader, Neal Anthoney
    Director born in March 1956
    Individual (1 offspring)
    Officer
    1998-01-26 ~ 1998-02-02
    OF - Director → CIF 0
  • 5
    Muller, Johannes Gerardus Antonius
    Lawyer born in November 1947
    Individual (2 offsprings)
    Officer
    (before 1991-12-05) ~ 1993-12-06
    OF - Director → CIF 0
  • 6
    Cuanillon, Paul
    Chartered Accountant born in May 1957
    Individual (8 offsprings)
    Officer
    1998-12-07 ~ 2016-11-10
    OF - Director → CIF 0
  • 7
    Destombes, Paul Victor Maria
    Bookkeeper born in May 1958
    Individual (2 offsprings)
    Officer
    1994-08-18 ~ 1997-01-01
    OF - Director → CIF 0
  • 8
    CHAPLIN, BENEDICTE & CO LTD 03716018
    126, Aldersgate Street, London, England
    Active Corporate (7 parents, 82 offsprings)
    Officer
    2003-12-01 ~ 2012-01-27
    OF - Secretary → CIF 0
  • 9
    DIMCO LIMITED
    Suites A & B, Regal House, Queensway, Gibraltar
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    (before 1991-12-05) ~ 1994-08-18
    OF - Director → CIF 0
  • 10
    Clinchs House, Lord Street, Douglas, Isle Of Man
    Corporate (1 offspring)
    Officer
    (before 1991-12-05) ~ 1994-08-18
    OF - Director → CIF 0
    (before 1991-12-05) ~ 1999-07-13
    OF - Secretary → CIF 0
  • 11
    CBC COMPANY SECRETARY LTD
    07926186
    126, Aldersgate Street, London, England
    Active Corporate (3 parents, 126 offsprings)
    Officer
    2012-01-21 ~ now
    OF - Secretary → CIF 0
  • 12
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED - 2014-01-17 02705740
    Beaufort House, Po Box 438, Road Town, Tortola, British Virgin Islands
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1999-07-13 ~ 2004-09-23
    OF - Secretary → CIF 0
parent relation
Company in focus

CORONADE INVESTMENTS LIMITED

Period: 1984-06-21 ~ now
Company number: 01826642
Registered name
CORONADE INVESTMENTS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
2,233,380 EUR2024-12-29
2,313,291 EUR2023-12-29
Fixed Assets - Investments
539,666 EUR2024-12-29
506,124 EUR2023-12-29
Fixed Assets
2,773,046 EUR2024-12-29
2,819,415 EUR2023-12-29
Debtors
53,867 EUR2024-12-29
52,042 EUR2023-12-29
Cash at bank and in hand
103,796 EUR2024-12-29
106,172 EUR2023-12-29
Current Assets
157,663 EUR2024-12-29
158,214 EUR2023-12-29
Net Current Assets/Liabilities
-1,860,462 EUR2024-12-29
-1,998,901 EUR2023-12-29
Total Assets Less Current Liabilities
912,584 EUR2024-12-29
820,514 EUR2023-12-29
Creditors
Amounts falling due after one year
-89,735 EUR2024-12-29
-162,975 EUR2023-12-29
Net Assets/Liabilities
822,849 EUR2024-12-29
657,539 EUR2023-12-29
Equity
Called up share capital
14,826 EUR2024-12-29
14,826 EUR2023-12-29
Retained earnings (accumulated losses)
808,023 EUR2024-12-29
642,713 EUR2023-12-29
Equity
822,849 EUR2024-12-29
657,539 EUR2023-12-29
Property, Plant & Equipment - Gross Cost
Land and buildings
3,414,595 EUR2024-12-29
3,355,782 EUR2023-12-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,181,215 EUR2024-12-29
1,042,491 EUR2023-12-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
138,724 EUR2023-12-30 ~ 2024-12-29
Property, Plant & Equipment
Land and buildings
2,233,380 EUR2024-12-29
2,313,291 EUR2023-12-29
Other Investments Other Than Loans
539,666 EUR2024-12-29
506,124 EUR2023-12-29
Additions to investments
546,869 EUR2024-12-29
Disposals
-555,838 EUR2024-12-29
Trade Debtors/Trade Receivables
20,891 EUR2024-12-29
28,411 EUR2023-12-29
Amounts owed by group undertakings and participating interests
18,150 EUR2024-12-29
8,805 EUR2023-12-29
Trade Creditors/Trade Payables
Amounts falling due within one year
128,223 EUR2024-12-29
75,245 EUR2023-12-29
Taxation/Social Security Payable
Amounts falling due within one year
67,168 EUR2024-12-29
35,784 EUR2023-12-29
Other Creditors
Amounts falling due within one year
7,734 EUR2024-12-29
11,086 EUR2023-12-29
Amounts falling due after one year
89,735 EUR2024-12-29
162,975 EUR2023-12-29

  • CORONADE INVESTMENTS LIMITED
    Info
    Registered number 01826642
    126 Aldersgate Street, London EC1A 4JQ
    PRIVATE LIMITED COMPANY incorporated on 1984-06-21 (41 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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