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 4
  • 1
    Rea, Michael Peter
    Company Director born in February 1966
    Individual (117 offsprings)
    Officer
    2019-04-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Peel, Alistair
    Individual (135 offsprings)
    Officer
    2019-04-05 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Scott, Charles Douglas Knowles
    Company Director born in December 1973
    Individual (117 offsprings)
    Officer
    2019-04-05 ~ dissolved
    OF - Director → CIF 0
  • 4
    Midland House, 2 Poole Road, Bournemouth, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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 15
  • 1
    Moody, Peter Robert
    Director born in January 1947
    Individual (6 offsprings)
    Officer
    ~ 2018-04-30
    OF - Director → CIF 0
  • 2
    Randall, Stuart Charles
    Company Director born in January 1956
    Individual (7 offsprings)
    Officer
    2014-03-06 ~ 2017-04-06
    OF - Director → CIF 0
  • 3
    Agnew, James Ion Daniel
    Insurance Broker born in April 1968
    Individual
    Officer
    2017-04-06 ~ 2019-04-05
    OF - Director → CIF 0
  • 4
    Dudley, Paul
    Born in October 1958
    Individual (6 offsprings)
    Officer
    2011-05-11 ~ 2014-01-02
    OF - Director → CIF 0
  • 5
    Dwyer, John Meredyth
    Director born in June 1935
    Individual
    Officer
    ~ 2002-06-30
    OF - Director → CIF 0
  • 6
    Johnson, Timothy David
    Insurance Broker born in December 1967
    Individual (9 offsprings)
    Officer
    2017-04-06 ~ 2019-04-05
    OF - Director → CIF 0
  • 7
    Cary, Jeremy Michael George
    Insurance Broker born in June 1960
    Individual (4 offsprings)
    Officer
    2017-04-06 ~ 2019-04-05
    OF - Director → CIF 0
  • 8
    Mills, Julian Cecil Somerville
    Merchant Banker born in May 1926
    Individual
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 9
    White, Ben
    Company Secretary born in February 1985
    Individual (14 offsprings)
    Officer
    2014-11-06 ~ 2018-04-30
    OF - Director → CIF 0
    White, Ben
    Individual (14 offsprings)
    Officer
    2013-08-30 ~ 2017-04-06
    OF - Secretary → CIF 0
  • 10
    Gerrish, Stuart
    Accountant
    Individual
    Officer
    2005-04-15 ~ 2013-08-30
    OF - Secretary → CIF 0
  • 11
    Young, James Douglas
    Chartered Accountant born in January 1954
    Individual (1 offspring)
    Officer
    2010-02-01 ~ 2010-10-07
    OF - Director → CIF 0
  • 12
    Fisher, Simon John
    Born in August 1960
    Individual (1 offspring)
    Officer
    2011-05-11 ~ 2017-04-06
    OF - Director → CIF 0
  • 13
    Angel, Timothy George
    Director born in April 1939
    Individual
    Officer
    ~ 1998-01-23
    OF - Director → CIF 0
    Angel, Timothy George
    Individual
    Officer
    ~ 2005-04-15
    OF - Secretary → CIF 0
  • 14
    Walters, Nigel Ashley
    Director born in September 1953
    Individual (18 offsprings)
    Officer
    ~ 2017-04-06
    OF - Director → CIF 0
  • 15
    Jamieson, Iain Alexander
    Chartered Accountant born in October 1966
    Individual (61 offsprings)
    Officer
    2017-04-06 ~ 2019-04-05
    OF - Director → CIF 0
    Jamieson, Iain Alexander
    Individual (61 offsprings)
    Officer
    2017-04-06 ~ 2019-04-05
    OF - Secretary → CIF 0
parent relation
Company in focus

COLEMAN HOLDINGS LIMITED

Previous name
CLARENBELL LIMITED - 1987-01-14
Standard Industrial Classification
70100 - Activities Of Head Offices
74990 - Non-trading Company

Related profiles found in government register
  • COLEMAN HOLDINGS LIMITED
    Info
    CLARENBELL LIMITED - 1987-01-14
    Registered number 01977100
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH
    Private Limited Company incorporated on 1986-01-14 and dissolved on 2024-07-16 (38 years 6 months). The company status is Dissolved.
    CIF 0
  • COLEMAN HOLDINGS LIMITED
    S
    Registered number missing
    Midland House, 2 Poole Road, Bournemouth, England, BH2 5QY
    Company Limited By Shares
    CIF 1
  • COLEMAN HOLDINGS LIMITED
    S
    Registered number 01977100
    Blenheim House, Bridge Street, Guildford, England, GU1 4RY
    Limited Company in Companies House, United Kingdom
    CIF 2
  • COLEMAN HOLDINGS LIMITED
    S
    Registered number 01977100
    Midland House, 2 Poole Road, Bournemouth, United Kingdom, BH2 5QY
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 2
    NEEDELDON LIMITED - 1984-10-25
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    MACROWIDE LIMITED - 1999-06-02
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - 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.