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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 7
  • 1
    Sharpe, John Wetherherd
    Solicitor born in March 1949
    Individual (5 offsprings)
    Officer
    1993-12-31 ~ 1995-07-11
    OF - Director → CIF 0
  • 2
    Coulton, Oliver George
    Born in December 1996
    Individual (3 offsprings)
    Officer
    2025-11-15 ~ now
    OF - Director → CIF 0
    2025-11-28 ~ 2025-11-28
    OF - Director → CIF 0
    Mr Oliver George Coulton
    Born in December 1996
    Individual (3 offsprings)
    Person with significant control
    2025-11-15 ~ now
    PE - Has significant influence or controlCIF 0
    2025-11-28 ~ 2025-11-28
    PE - Has significant influence or controlCIF 0
  • 3
    Coulton, Michael John
    Chartered Surveyor
    Individual (10 offsprings)
    Officer
    1995-07-11 ~ now
    OF - Secretary → CIF 0
  • 4
    Urquhart, Timothy Robert
    Solicitor born in December 1944
    Individual (12 offsprings)
    Officer
    (before 1992-05-05) ~ 1993-04-30
    OF - Director → CIF 0
  • 5
    Coulton, Gregory Hugo
    Born in November 1994
    Individual (4 offsprings)
    Officer
    2025-11-28 ~ 2025-11-28
    OF - Director → CIF 0
    2025-11-15 ~ 2025-11-28
    OF - Director → CIF 0
    Mr Gregory Hugo Coulton
    Born in November 1994
    Individual (4 offsprings)
    Person with significant control
    2025-11-15 ~ now
    PE - Has significant influence or controlCIF 0
    2025-11-28 ~ 2025-11-28
    PE - Has significant influence or controlCIF 0
  • 6
    Lees, Angela Dorothy
    Born in May 1956
    Individual (7 offsprings)
    Officer
    1995-07-11 ~ 2025-11-28
    OF - Director → CIF 0
    Mrs Angela Dorothy Lees
    Born in May 1956
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-15
    PE - Right to appoint or remove directorsCIF 0
  • 7
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    (before 1992-05-05) ~ 1995-07-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE COULTON FAMILY TRUSTEE COMPANY LIMITED

Period: 1989-05-05 ~ now
Company number: 02380291
Registered name
THE COULTON FAMILY TRUSTEE COMPANY LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31

  • THE COULTON FAMILY TRUSTEE COMPANY LIMITED
    Info
    Registered number 02380291
    House Zero, Springfield Road, Windsor, Berkshire SL4 3PN
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1989-05-05 (36 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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