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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
Active 9
  • 1
    Kramer, Martin Cedric
    Born in October 1940
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-07-08 ~ now
    OF - Director → CIF 0
  • 2
    Kettle, Steven Edmund
    Born in September 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-23 ~ now
    OF - Director → CIF 0
  • 3
    Potter, Mark, Sir
    Born in August 1937
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-11-20 ~ now
    OF - Director → CIF 0
  • 4
    Anderson, John Derek
    Born in September 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-08 ~ now
    OF - Director → CIF 0
  • 5
    Booth-clibborn, Julia Jane Amelia Sophia
    Born in March 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-10-27 ~ now
    OF - Director → CIF 0
  • 6
    Jennings, Andrew Richard
    Born in September 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-11-02 ~ now
    OF - Director → CIF 0
  • 7
    Mr Chris Clark
    Born in July 1966
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 8
    Fiddian-green, Georgiana Adeline Villiers
    Born in January 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-07-05 ~ now
    OF - Director → CIF 0
  • 9
    Katzourakis, Georgios
    Born in August 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-06-19 ~ now
    OF - Director → CIF 0
Ceased 41
  • 1
    Edstrom, Martin Olof
    Management Consultant born in January 1971
    Individual (19 offsprings)
    Officer
    icon of calendar 2014-01-23 ~ 2016-07-08
    OF - Director → CIF 0
  • 2
    Clyne, Adelaide Della
    Company Director born in February 1927
    Individual
    Officer
    icon of calendar 1999-01-19 ~ 2004-05-10
    OF - Director → CIF 0
  • 3
    Nicoli, Pierre-philippe
    Banker born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-21 ~ 2016-01-26
    OF - Director → CIF 0
  • 4
    Miller, Ian Stuart, Dr
    It Consultant born in August 1943
    Individual
    Officer
    icon of calendar 2001-12-19 ~ 2003-02-19
    OF - Director → CIF 0
  • 5
    Hughes, Hugh Llewellyn
    Director born in February 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-11-21 ~ 2014-09-26
    OF - Director → CIF 0
  • 6
    Peers, Bryan Cyril
    Director born in September 1925
    Individual
    Officer
    icon of calendar ~ 1999-06-11
    OF - Director → CIF 0
    Peers, Bryan Cyril
    Individual
    Officer
    icon of calendar 1995-10-05 ~ 1999-06-11
    OF - Secretary → CIF 0
  • 7
    Knudsen, Mary-jane
    Marketing born in August 1958
    Individual
    Officer
    icon of calendar 2009-06-03 ~ 2010-07-27
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 8
    Williams, Martin Blue Macintosh
    Charity Officer born in August 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-06-18 ~ 2007-12-18
    OF - Director → CIF 0
  • 9
    Martin, Peter
    Solicitor born in May 1934
    Individual
    Officer
    icon of calendar 1996-09-16 ~ 1997-05-22
    OF - Director → CIF 0
  • 10
    Beeston, Adrian Richard Thorpe
    Director born in August 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-06-17 ~ 2013-01-15
    OF - Director → CIF 0
  • 11
    Tullett, Steve
    Accounting Manager born in December 1956
    Individual
    Officer
    icon of calendar 2013-01-15 ~ 2014-05-21
    OF - Director → CIF 0
  • 12
    Haddad, Chafic
    Banker born in November 1973
    Individual
    Officer
    icon of calendar 2019-06-19 ~ 2022-10-27
    OF - Director → CIF 0
  • 13
    Morck, Virginia Augusta
    Researcher born in May 1943
    Individual
    Officer
    icon of calendar 2009-06-03 ~ 2014-11-28
    OF - Director → CIF 0
  • 14
    Arora, Bhavya
    Housewife born in December 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-21 ~ 2017-07-05
    OF - Director → CIF 0
  • 15
    Dow, Carol
    Principal Medical Adviser born in April 1951
    Individual
    Officer
    icon of calendar 1998-05-21 ~ 2000-05-18
    OF - Director → CIF 0
  • 16
    Tondi, Francesca
    Director born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-19 ~ 2022-06-01
    OF - Director → CIF 0
  • 17
    Hargreaves, Geoffrey Allen
    Director born in September 1933
    Individual
    Officer
    icon of calendar 2006-05-17 ~ 2009-06-03
    OF - Director → CIF 0
  • 18
    Bonpun, Carole Gabrielle
    Director born in May 1965
    Individual
    Officer
    icon of calendar 2004-06-23 ~ 2014-02-05
    OF - Director → CIF 0
  • 19
    Corbett, Peter Graham
    Managing Director (Finance & Admin) born in November 1934
    Individual
    Officer
    icon of calendar ~ 1997-10-20
    OF - Director → CIF 0
    Corbett, Peter Graham
    Retired born in November 1934
    Individual
    icon of calendar 1998-02-16 ~ 2009-06-03
    OF - Director → CIF 0
  • 20
    Beiny, Joseph Dan
    Financial Advisor born in August 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-02-16 ~ 2009-06-03
    OF - Director → CIF 0
  • 21
    Povlsen, Andreas Bolstad
    Self Employed born in September 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-01-15 ~ 2015-07-02
    OF - Director → CIF 0
  • 22
    Camara, Alyssa
    Banker born in February 1973
    Individual
    Officer
    icon of calendar 2014-11-20 ~ 2015-07-02
    OF - Director → CIF 0
  • 23
    Alexander, Ilse Gertrud
    Retired born in July 1928
    Individual
    Officer
    icon of calendar ~ 2003-05-15
    OF - Director → CIF 0
  • 24
    Khoury, Rola
    Interior Designer born in May 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-20 ~ 2021-10-21
    OF - Director → CIF 0
  • 25
    Kay, Janina Katherine
    Interior Design Consultant born in October 1946
    Individual
    Officer
    icon of calendar 2000-07-26 ~ 2006-05-17
    OF - Director → CIF 0
  • 26
    Thanki, Narendrakumar Dayaram
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-05-15
    OF - Secretary → CIF 0
  • 27
    Ritchie, Catriona
    Born in August 1956
    Individual
    Officer
    icon of calendar 2022-10-27 ~ 2025-11-05
    OF - Director → CIF 0
  • 28
    Freyer, Charles Wyndham
    Consultant born in January 1934
    Individual
    Officer
    icon of calendar 1994-07-20 ~ 2010-01-21
    OF - Director → CIF 0
    Freyer, Charles Wyndham
    Individual
    Officer
    icon of calendar 2003-05-16 ~ 2011-05-26
    OF - Secretary → CIF 0
  • 29
    Harris, John Henry
    Metallurgist born in October 1912
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1999-04-09
    OF - Director → CIF 0
  • 30
    Rokeby-johnson, Rupert William
    Solicitor born in July 1966
    Individual
    Officer
    icon of calendar 2009-06-03 ~ 2011-08-01
    OF - Director → CIF 0
  • 31
    Colvin, Alistair John Cecil
    Director born in November 1936
    Individual
    Officer
    icon of calendar ~ 1993-08-09
    OF - Director → CIF 0
  • 32
    Persson, Eva Birgitta
    Company Director born in June 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-22 ~ 1997-11-06
    OF - Director → CIF 0
  • 33
    Clyne, Elia Joseph
    Company Director born in May 1925
    Individual
    Officer
    icon of calendar ~ 1995-10-02
    OF - Director → CIF 0
    Clyne, Elia Joseph
    Individual
    Officer
    icon of calendar 1993-05-15 ~ 1995-10-02
    OF - Secretary → CIF 0
  • 34
    Clark, Christopher
    Estate Manager born in July 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-09-08 ~ 2015-07-02
    OF - Director → CIF 0
  • 35
    Corcoran, Tim
    Lawyer born in June 1953
    Individual
    Officer
    icon of calendar 2000-10-18 ~ 2003-02-19
    OF - Director → CIF 0
    Corcoran, Tim
    Individual
    Officer
    icon of calendar 2001-06-13 ~ 2003-05-16
    OF - Secretary → CIF 0
  • 36
    Morganti, Angelo
    Lawyer born in February 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-08 ~ 2022-10-27
    OF - Director → CIF 0
  • 37
    Black, Malcolm Joseph
    Retired Company Director born in November 1930
    Individual
    Officer
    icon of calendar 1996-09-16 ~ 2009-02-04
    OF - Director → CIF 0
    Black, Malcolm Joseph
    Individual
    Officer
    icon of calendar 1999-06-11 ~ 2001-06-13
    OF - Secretary → CIF 0
  • 38
    Hene, Rica Frances Clare
    Retired born in December 1946
    Individual
    Officer
    icon of calendar 2008-01-03 ~ 2014-05-21
    OF - Director → CIF 0
  • 39
    Peers, Sheila Mary
    Retired born in October 1917
    Individual
    Officer
    icon of calendar 1993-07-27 ~ 2013-01-15
    OF - Director → CIF 0
  • 40
    Popper, Samantha Drake
    Retired born in January 1947
    Individual
    Officer
    icon of calendar 2014-05-21 ~ 2023-11-02
    OF - Director → CIF 0
  • 41
    Huggett, Tracey Lee
    Private Equity born in February 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-11-20 ~ 2015-07-02
    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 GBP2024-12-25
92 GBP2023-12-25
Cash at bank and in hand
1,726 GBP2024-12-25
2,594 GBP2023-12-25
Current Assets
1,818 GBP2024-12-25
2,686 GBP2023-12-25
Net Current Assets/Liabilities
206 GBP2024-12-25
206 GBP2023-12-25
Equity
Called up share capital
206 GBP2024-12-25
206 GBP2023-12-25
Average Number of Employees
02023-12-26 ~ 2024-12-25
02022-12-26 ~ 2023-12-25
Amounts Owed By Related Parties
92 GBP2024-12-25
Current
92 GBP2023-12-25
Other Creditors
Current
1,612 GBP2024-12-25
2,480 GBP2023-12-25
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-26 ~ 2024-12-25
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
206 shares2024-12-25
206 shares2023-12-25
  • THE COLEHERNE COURT COMPANY LIMITED
    Info
    Registered number 02371532
    icon of addressThe Estate Office Block K Coleherne Court, The Little Boltons, London SW5 0DL
    PRIVATE LIMITED COMPANY incorporated on 1989-04-12 (36 years 7 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 12 November 2025 and licensed under the Open Government Licence v3.0.