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 10
  • 1
    Anderson, John Derek
    Surveyor born in September 1944
    Individual (2 offsprings)
    Officer
    2016-07-08 ~ now
    OF - Director → CIF 0
  • 2
    Fiddian-green, Georgiana Adeline Villiers
    Housewife born in January 1953
    Individual (2 offsprings)
    Officer
    2018-07-05 ~ now
    OF - Director → CIF 0
  • 3
    Kettle, Steven Edmund
    Asset Manager born in September 1971
    Individual (2 offsprings)
    Officer
    2014-01-23 ~ now
    OF - Director → CIF 0
  • 4
    Booth-clibborn, Julia Jane Amelia Sophia
    Freelance Editor born in March 1956
    Individual (4 offsprings)
    Officer
    2022-10-27 ~ now
    OF - Director → CIF 0
  • 5
    Potter, Mark, Sir
    Arbitrator born in August 1937
    Individual (3 offsprings)
    Officer
    2014-11-20 ~ now
    OF - Director → CIF 0
  • 6
    Kramer, Martin Cedric
    Retired Solicitor born in October 1940
    Individual (3 offsprings)
    Officer
    2016-07-08 ~ now
    OF - Director → CIF 0
  • 7
    Mr Chris Clark
    Born in July 1966
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 8
    Ritchie, Catriona
    Medical Secretary born in August 1956
    Individual (2 offsprings)
    Officer
    2022-10-27 ~ now
    OF - Director → CIF 0
  • 9
    Katzourakis, Georgios
    Senior Industry Executive born in August 1966
    Individual (2 offsprings)
    Officer
    2019-06-19 ~ now
    OF - Director → CIF 0
  • 10
    Jennings, Andrew Richard
    Chair Person born in September 1948
    Individual (3 offsprings)
    Officer
    2023-11-02 ~ now
    OF - Director → CIF 0
Ceased 40
  • 1
    Beeston, Adrian Richard Thorpe
    Director born in August 1969
    Individual (13 offsprings)
    Officer
    2009-06-17 ~ 2013-01-15
    OF - Director → CIF 0
  • 2
    Black, Malcolm Joseph
    Retired Company Director born in November 1930
    Individual
    Officer
    1996-09-16 ~ 2009-02-04
    OF - Director → CIF 0
    Black, Malcolm Joseph
    Individual
    Officer
    1999-06-11 ~ 2001-06-13
    OF - Secretary → CIF 0
  • 3
    Colvin, Alistair John Cecil
    Director born in November 1936
    Individual
    Officer
    ~ 1993-08-09
    OF - Director → CIF 0
  • 4
    Alexander, Ilse Gertrud
    Retired born in July 1928
    Individual
    Officer
    ~ 2003-05-15
    OF - Director → CIF 0
  • 5
    Camara, Alyssa
    Banker born in February 1973
    Individual
    Officer
    2014-11-20 ~ 2015-07-02
    OF - Director → CIF 0
  • 6
    Miller, Ian Stuart, Dr
    It Consultant born in August 1943
    Individual
    Officer
    2001-12-19 ~ 2003-02-19
    OF - Director → CIF 0
  • 7
    Morganti, Angelo
    Lawyer born in February 1968
    Individual (2 offsprings)
    Officer
    2016-07-08 ~ 2022-10-27
    OF - Director → CIF 0
  • 8
    Hughes, Hugh Llewellyn
    Director born in February 1952
    Individual (3 offsprings)
    Officer
    2005-11-21 ~ 2014-09-26
    OF - Director → CIF 0
  • 9
    Popper, Samantha Drake
    Retired born in January 1947
    Individual
    Officer
    2014-05-21 ~ 2023-11-02
    OF - Director → CIF 0
  • 10
    Peers, Sheila Mary
    Retired born in October 1917
    Individual
    Officer
    1993-07-27 ~ 2013-01-15
    OF - Director → CIF 0
  • 11
    Hargreaves, Geoffrey Allen
    Director born in September 1933
    Individual
    Officer
    2006-05-17 ~ 2009-06-03
    OF - Director → CIF 0
  • 12
    Povlsen, Andreas Bolstad
    Self Employed born in September 1970
    Individual (4 offsprings)
    Officer
    2013-01-15 ~ 2015-07-02
    OF - Director → CIF 0
  • 13
    Dow, Carol
    Principal Medical Adviser born in April 1951
    Individual
    Officer
    1998-05-21 ~ 2000-05-18
    OF - Director → CIF 0
  • 14
    Clyne, Elia Joseph
    Company Director born in May 1925
    Individual
    Officer
    ~ 1995-10-02
    OF - Director → CIF 0
    Clyne, Elia Joseph
    Individual
    Officer
    1993-05-15 ~ 1995-10-02
    OF - Secretary → CIF 0
  • 15
    Edstrom, Martin Olof
    Management Consultant born in January 1971
    Individual (14 offsprings)
    Officer
    2014-01-23 ~ 2016-07-08
    OF - Director → CIF 0
  • 16
    Huggett, Tracey Lee
    Private Equity born in February 1971
    Individual (9 offsprings)
    Officer
    2014-11-20 ~ 2015-07-02
    OF - Director → CIF 0
  • 17
    Freyer, Charles Wyndham
    Consultant born in January 1934
    Individual
    Officer
    1994-07-20 ~ 2010-01-21
    OF - Director → CIF 0
    Freyer, Charles Wyndham
    Individual
    Officer
    2003-05-16 ~ 2011-05-26
    OF - Secretary → CIF 0
  • 18
    Knudsen, Mary-jane
    Marketing born in August 1958
    Individual
    Officer
    2009-06-03 ~ 2010-07-27
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 19
    Peers, Bryan Cyril
    Director born in September 1925
    Individual
    Officer
    ~ 1999-06-11
    OF - Director → CIF 0
    Peers, Bryan Cyril
    Individual
    Officer
    1995-10-05 ~ 1999-06-11
    OF - Secretary → CIF 0
  • 20
    Rokeby-johnson, Rupert William
    Solicitor born in July 1966
    Individual
    Officer
    2009-06-03 ~ 2011-08-01
    OF - Director → CIF 0
  • 21
    Beiny, Joseph Dan
    Financial Advisor born in August 1952
    Individual (6 offsprings)
    Officer
    1998-02-16 ~ 2009-06-03
    OF - Director → CIF 0
  • 22
    Clark, Christopher
    Estate Manager born in July 1966
    Individual (3 offsprings)
    Officer
    2014-09-08 ~ 2015-07-02
    OF - Director → CIF 0
  • 23
    Corcoran, Tim
    Lawyer born in June 1953
    Individual
    Officer
    2000-10-18 ~ 2003-02-19
    OF - Director → CIF 0
    Corcoran, Tim
    Individual
    Officer
    2001-06-13 ~ 2003-05-16
    OF - Secretary → CIF 0
  • 24
    Arora, Bhavya
    Housewife born in December 1970
    Individual (2 offsprings)
    Officer
    2014-05-21 ~ 2017-07-05
    OF - Director → CIF 0
  • 25
    Martin, Peter
    Solicitor born in May 1934
    Individual
    Officer
    1996-09-16 ~ 1997-05-22
    OF - Director → CIF 0
  • 26
    Hene, Rica Frances Clare
    Retired born in December 1946
    Individual
    Officer
    2008-01-03 ~ 2014-05-21
    OF - Director → CIF 0
  • 27
    Corbett, Peter Graham
    Managing Director (Finance & Admin) born in November 1934
    Individual
    Officer
    ~ 1997-10-20
    OF - Director → CIF 0
    Corbett, Peter Graham
    Retired born in November 1934
    Individual
    1998-02-16 ~ 2009-06-03
    OF - Director → CIF 0
  • 28
    Harris, John Henry
    Metallurgist born in October 1912
    Individual (2 offsprings)
    Officer
    ~ 1999-04-09
    OF - Director → CIF 0
  • 29
    Bonpun, Carole Gabrielle
    Director born in May 1965
    Individual
    Officer
    2004-06-23 ~ 2014-02-05
    OF - Director → CIF 0
  • 30
    Tondi, Francesca
    Director born in May 1966
    Individual (1 offspring)
    Officer
    2019-06-19 ~ 2022-06-01
    OF - Director → CIF 0
  • 31
    Kay, Janina Katherine
    Interior Design Consultant born in October 1946
    Individual
    Officer
    2000-07-26 ~ 2006-05-17
    OF - Director → CIF 0
  • 32
    Nicoli, Pierre-philippe
    Banker born in July 1965
    Individual (1 offspring)
    Officer
    2014-05-21 ~ 2016-01-26
    OF - Director → CIF 0
  • 33
    Williams, Martin Blue Macintosh
    Charity Officer born in August 1946
    Individual (5 offsprings)
    Officer
    2003-06-18 ~ 2007-12-18
    OF - Director → CIF 0
  • 34
    Khoury, Rola
    Interior Designer born in May 1973
    Individual (1 offspring)
    Officer
    2014-11-20 ~ 2021-10-21
    OF - Director → CIF 0
  • 35
    Clyne, Adelaide Della
    Company Director born in February 1927
    Individual
    Officer
    1999-01-19 ~ 2004-05-10
    OF - Director → CIF 0
  • 36
    Haddad, Chafic
    Banker born in November 1973
    Individual
    Officer
    2019-06-19 ~ 2022-10-27
    OF - Director → CIF 0
  • 37
    Persson, Eva Birgitta
    Company Director born in June 1946
    Individual (1 offspring)
    Officer
    1997-05-22 ~ 1997-11-06
    OF - Director → CIF 0
  • 38
    Thanki, Narendrakumar Dayaram
    Individual (3 offsprings)
    Officer
    ~ 1993-05-15
    OF - Secretary → CIF 0
  • 39
    Tullett, Steve
    Accounting Manager born in December 1956
    Individual
    Officer
    2013-01-15 ~ 2014-05-21
    OF - Director → CIF 0
  • 40
    Morck, Virginia Augusta
    Researcher born in May 1943
    Individual (1 offspring)
    Officer
    2009-06-03 ~ 2014-11-28
    OF - Director → CIF 0
parent relation
Company in focus

THE COLEHERNE COURT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Debtors
92 GBP2023-12-25
92 GBP2022-12-25
Cash at bank and in hand
2,594 GBP2023-12-25
438 GBP2022-12-25
Current Assets
2,686 GBP2023-12-25
530 GBP2022-12-25
Creditors
Current, Amounts falling due within one year
-2,480 GBP2023-12-25
-324 GBP2022-12-25
Net Current Assets/Liabilities
206 GBP2023-12-25
206 GBP2022-12-25
Equity
Called up share capital
206 GBP2023-12-25
206 GBP2022-12-25
Average Number of Employees
02022-12-26 ~ 2023-12-25
02021-12-26 ~ 2022-12-25
Amounts Owed By Related Parties
92 GBP2023-12-25
Current
92 GBP2022-12-25
Other Creditors
Current
2,480 GBP2023-12-25
324 GBP2022-12-25
  • THE COLEHERNE COURT COMPANY LIMITED
    Info
    Registered number 02371532
    The Estate Office Block K Coleherne Court, The Little Boltons, London SW5 0DL
    Private Limited Company incorporated on 1989-04-12 (36 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.