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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 21
  • 1
    Matthew James Chadwick
    Individual (421 offsprings)
    Insolvency
    2021-09-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Gerrish, Stuart
    Accountant
    Individual (48 offsprings)
    Officer
    2005-04-15 ~ 2013-08-30
    OF - Secretary → CIF 0
  • 3
    Johnson, Timothy David
    Insurance Broker born in December 1967
    Individual (152 offsprings)
    Officer
    2017-04-06 ~ 2019-04-05
    OF - Director → CIF 0
  • 4
    Moody, Peter Robert
    Director born in January 1947
    Individual (11 offsprings)
    Officer
    (before 1991-05-10) ~ 2018-04-30
    OF - Director → CIF 0
  • 5
    Randall, Stuart Charles
    Company Director born in January 1956
    Individual (27 offsprings)
    Officer
    2014-03-06 ~ 2017-04-06
    OF - Director → CIF 0
  • 6
    Agnew, James Ion Daniel
    Insurance Broker born in April 1968
    Individual (35 offsprings)
    Officer
    2017-04-06 ~ 2019-04-05
    OF - Director → CIF 0
  • 7
    Dudley, Paul
    Born in October 1958
    Individual (23 offsprings)
    Officer
    2011-05-11 ~ 2014-01-02
    OF - Director → CIF 0
  • 8
    Walters, Nigel Ashley
    Director born in September 1953
    Individual (32 offsprings)
    Officer
    (before 1991-05-10) ~ 2017-04-06
    OF - Director → CIF 0
  • 9
    Young, James Douglas
    Chartered Accountant born in January 1954
    Individual (24 offsprings)
    Officer
    2010-02-01 ~ 2010-10-07
    OF - Director → CIF 0
  • 10
    Dwyer, John Meredyth
    Director born in June 1935
    Individual (5 offsprings)
    Officer
    (before 1991-05-10) ~ 2002-06-30
    OF - Director → CIF 0
  • 11
    Peel, Alistair
    Individual (57 offsprings)
    Officer
    2019-04-05 ~ now
    OF - Secretary → CIF 0
  • 12
    White, Ben
    Company Secretary born in February 1985
    Individual (28 offsprings)
    Officer
    2014-11-06 ~ 2018-04-30
    OF - Director → CIF 0
    White, Ben
    Individual (28 offsprings)
    Officer
    2013-08-30 ~ 2017-04-06
    OF - Secretary → CIF 0
  • 13
    Scott, Charles Douglas Knowles
    Company Director born in December 1973
    Individual (133 offsprings)
    Officer
    2019-04-05 ~ now
    OF - Director → CIF 0
  • 14
    Jamieson, Iain Alexander
    Chartered Accountant born in October 1966
    Individual (159 offsprings)
    Officer
    2017-04-06 ~ 2019-04-05
    OF - Director → CIF 0
    Jamieson, Iain Alexander
    Individual (159 offsprings)
    Officer
    2017-04-06 ~ 2019-04-05
    OF - Secretary → CIF 0
  • 15
    Cary, Jeremy Michael George
    Insurance Broker born in June 1960
    Individual (53 offsprings)
    Officer
    2017-04-06 ~ 2019-04-05
    OF - Director → CIF 0
  • 16
    Rea, Michael Peter
    Company Director born in February 1966
    Individual (215 offsprings)
    Officer
    2019-04-05 ~ now
    OF - Director → CIF 0
  • 17
    Mills, Julian Cecil Somerville
    Merchant Banker born in May 1926
    Individual (13 offsprings)
    Officer
    (before 1991-05-10) ~ 1993-12-31
    OF - Director → CIF 0
  • 18
    Angel, Timothy George
    Director born in April 1939
    Individual (15 offsprings)
    Officer
    (before 1991-05-10) ~ 1998-01-23
    OF - Director → CIF 0
    Angel, Timothy George
    Individual (15 offsprings)
    Officer
    (before 1991-05-10) ~ 2005-04-15
    OF - Secretary → CIF 0
  • 19
    Malcolm Cohen
    Individual (2 offsprings)
    Insolvency
    2021-09-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 20
    Fisher, Simon John
    Born in August 1960
    Individual (8 offsprings)
    Officer
    2011-05-11 ~ 2017-04-06
    OF - Director → CIF 0
  • 21
    COLEMAN GROUP (HOLDINGS) LIMITED
    04565758
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-24 during the appointment or period of control
    Due to be dissolved on 2024-07-17 during the appointment or period of control
    Midland House, 2 Poole Road, Bournemouth, United Kingdom
    Dissolved Corporate (21 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
parent relation
Company in focus

COLEMAN HOLDINGS LIMITED

Period: 1987-01-14 ~ 2024-07-16
Company number: 01977100
Registered names
COLEMAN HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-24
Due to be dissolved on 2024-07-16
CLARENBELL LIMITED - 1987-01-14
Standard Industrial Classification
74990 - Non-trading Company
70100 - Activities Of Head Offices

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 status of the company number 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 3
  • 1
    E. COLEMAN & CO. LIMITED
    01196449
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-24 during the appointment or period of control
    Due to be dissolved on 2024-07-17 during the appointment or period of control
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (31 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    FOSTER LEIGHTON & COMPANY LIMITED
    - now 01820595
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-28 during the appointment or period of control
    Due to be dissolved on 2023-03-16 during the appointment or period of control
    NEEDELDON LIMITED - 1984-10-25
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    FOSTER LEIGHTON RISK MANAGERS LIMITED
    - now 03683895
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-28 during the appointment or period of control
    Due to be dissolved on 2023-02-15 during the appointment or period of control
    MACROWIDE LIMITED - 1999-06-02
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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