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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 14
  • 1
    Foulk, Michael Jones Barnes
    Managing Director born in September 1942
    Individual (1 offspring)
    Officer
    (before 1992-06-15) ~ 1995-12-21
    OF - Director → CIF 0
  • 2
    Wilson, Steven Terrence
    Company Director born in January 1963
    Individual (1 offspring)
    Officer
    (before 1992-06-15) ~ 2014-02-28
    OF - Director → CIF 0
  • 3
    Larter, Zoe Ann
    Operations Director born in February 1979
    Individual (1 offspring)
    Officer
    2010-08-16 ~ 2014-02-28
    OF - Director → CIF 0
  • 4
    Rowland, Phillip David
    Finance Director born in March 1971
    Individual (135 offsprings)
    Officer
    2014-02-28 ~ now
    OF - Director → CIF 0
  • 5
    Moreton, Michael Peter
    Sales Director born in May 1964
    Individual (2 offsprings)
    Officer
    1999-01-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 6
    Kilmister, James Ivor
    Product Development born in May 1964
    Individual (5 offsprings)
    Officer
    1998-04-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 7
    Brailsford, Richard William
    Individual (1 offspring)
    Officer
    (before 1992-06-15) ~ 1994-10-03
    OF - Secretary → CIF 0
  • 8
    Downing, Simon Richard
    Chief Executive born in February 1965
    Individual (95 offsprings)
    Officer
    2014-02-28 ~ 2018-03-19
    OF - Director → CIF 0
  • 9
    Stoddard, Michael
    Individual (155 offsprings)
    Officer
    2014-02-28 ~ now
    OF - Secretary → CIF 0
  • 10
    Proctor, Roy
    Company Director born in November 1952
    Individual (2 offsprings)
    Officer
    (before 1992-06-15) ~ 2014-02-28
    OF - Director → CIF 0
    Proctor, Roy
    Company Director
    Individual (2 offsprings)
    Officer
    1994-10-03 ~ 2014-02-28
    OF - Secretary → CIF 0
  • 11
    Nicholas Charles Osborn Lee
    Individual (753 offsprings)
    Insolvency
    2019-11-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Story, Wayne Andrew
    Company Director born in January 1961
    Individual (157 offsprings)
    Officer
    2016-07-04 ~ now
    OF - Director → CIF 0
  • 13
    Dean Anthony Nelson
    Individual (1159 offsprings)
    Insolvency
    2019-11-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    CIVICA UK LIMITED
    - now 01628868
    CIVICA SYSTEMS LIMITED - 2006-07-12
    SANDERSON IT SYSTEMS LIMITED - 2002-04-23
    SANDERSON COMPUTERS LIMITED - 2000-06-05
    PICS LIMITED - 1986-03-13
    PRODUCTION INFORMATION CONTROL SYSTEMS LIMITED - 1985-04-26
    Southbank Central, Stamford Street, London, England
    Active Corporate (54 parents, 35 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

COLDHARBOUR SYSTEMS LIMITED

Period: 1985-03-12 ~ 2020-12-21
Company number: 01894301
Registered name
COLDHARBOUR SYSTEMS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-27
Dissolved on 2020-12-21
Standard Industrial Classification
99999 - Dormant Company

  • COLDHARBOUR SYSTEMS LIMITED
    Info
    Registered number 01894301
    Smith Cooper, 158 Edmund Street, Birmingham B3 2HB
    PRIVATE LIMITED COMPANY incorporated on 1985-03-12 and dissolved on 2020-12-21 (35 years 9 months). The status of the company number is Dissolved.
    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 April 2026 and licensed under the Open Government Licence v3.0.