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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 23
  • 1
    Jones, Harold David
    Born in January 1919
    Individual (1 offspring)
    Officer
    1997-06-03 ~ 2000-06-21
    OF - Director → CIF 0
  • 2
    Padoin, Elisa
    Born in September 1922
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1993-06-10
    OF - Director → CIF 0
  • 3
    Smith, Jeffrey
    Born in March 1931
    Individual (1 offspring)
    Officer
    2004-06-02 ~ 2004-07-29
    OF - Director → CIF 0
  • 4
    Kemp, Derek Edward
    Individual (34 offsprings)
    Officer
    2003-11-27 ~ 2020-02-04
    OF - Secretary → CIF 0
  • 5
    Kernutt, Norman Frank
    Individual (27 offsprings)
    Officer
    1995-07-01 ~ 2002-01-21
    OF - Secretary → CIF 0
  • 6
    Wyatt, Jennifer
    Born in May 1939
    Individual (1 offspring)
    Officer
    2018-05-29 ~ 2026-02-25
    OF - Director → CIF 0
  • 7
    Forsyth, William Alexander
    Born in January 1956
    Individual (1 offspring)
    Officer
    2024-10-02 ~ now
    OF - Director → CIF 0
  • 8
    Urry, Agnes Arnott
    Born in March 1940
    Individual (1 offspring)
    Officer
    2023-11-23 ~ 2025-11-28
    OF - Director → CIF 0
  • 9
    Irving, Benjamin
    Born in July 1954
    Individual (2 offsprings)
    Officer
    2020-05-06 ~ 2021-07-07
    OF - Director → CIF 0
  • 10
    Butland, Laurion Percival
    Born in May 1920
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1996-08-30
    OF - Director → CIF 0
  • 11
    Etherington, Neil Edward
    Born in June 1910
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1998-01-02
    OF - Director → CIF 0
  • 12
    Davis, Henry Charles
    Born in April 1914
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1997-08-11
    OF - Director → CIF 0
  • 13
    Wooldridge, Malcolm John
    Individual (24 offsprings)
    Officer
    2002-01-21 ~ 2003-11-27
    OF - Secretary → CIF 0
  • 14
    Jackson, Myrtle Marjorie
    Born in March 1924
    Individual (1 offspring)
    Officer
    1999-06-23 ~ 2005-08-31
    OF - Director → CIF 0
  • 15
    Wensley, Doris Nellie Rosina
    Born in August 1925
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1993-06-10
    OF - Director → CIF 0
  • 16
    Greenham, Albert Frederick
    Born in October 1927
    Individual (1 offspring)
    Officer
    1999-06-23 ~ 2003-07-21
    OF - Director → CIF 0
    2007-07-11 ~ 2007-08-29
    OF - Director → CIF 0
  • 17
    Mccarthy, Doreen Ellen
    Born in March 1941
    Individual (1 offspring)
    Officer
    2003-07-21 ~ 2004-07-06
    OF - Director → CIF 0
    Atkinson, Doreen Ellen
    Born in March 1941
    Individual (1 offspring)
    Officer
    2005-08-31 ~ 2020-05-05
    OF - Director → CIF 0
  • 18
    Plested, Inge
    Born in February 1941
    Individual (1 offspring)
    Officer
    2021-07-21 ~ now
    OF - Director → CIF 0
    2007-07-11 ~ 2018-12-31
    OF - Director → CIF 0
  • 19
    White, William Charles Edward
    Born in January 1912
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1999-04-10
    OF - Director → CIF 0
    White, William Charles Edward
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1995-07-01
    OF - Secretary → CIF 0
  • 20
    Berends, Jos
    Born in September 1926
    Individual (1 offspring)
    Officer
    2000-06-21 ~ 2009-10-05
    OF - Director → CIF 0
  • 21
    Forbes, Joan
    Born in May 1928
    Individual (1 offspring)
    Officer
    2002-06-12 ~ 2004-06-09
    OF - Director → CIF 0
    2005-08-31 ~ 2009-10-05
    OF - Director → CIF 0
  • 22
    Hayes, Victor William
    Born in April 1919
    Individual (1 offspring)
    Officer
    2000-06-21 ~ 2008-03-11
    OF - Director → CIF 0
  • 23
    MERLIN ESTATES LTD
    07589361 02882410
    Building 4, Dares Farm Business Park, Farnham Road, Ewshot, Farnham, Surrey, England
    Active Corporate (5 parents, 160 offsprings)
    Officer
    2020-02-04 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

COLEFAD LIMITED

Period: 1986-05-20 ~ now
Company number: 02021229
Registered name
COLEFAD LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
28 GBP2025-06-24
28 GBP2024-06-24
Net Current Assets/Liabilities
28 GBP2025-06-24
28 GBP2024-06-24
Total Assets Less Current Liabilities
28 GBP2025-06-24
28 GBP2024-06-24
Net Assets/Liabilities
28 GBP2025-06-24
28 GBP2024-06-24
Equity
28 GBP2025-06-24
28 GBP2024-06-24

  • COLEFAD LIMITED
    Info
    Registered number 02021229
    Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, Surrey GU10 5BB
    PRIVATE LIMITED COMPANY incorporated on 1986-05-20 (39 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.