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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 14
  • 1
    Mccabe, Edward
    Company Director born in August 1965
    Individual (7 offsprings)
    Officer
    1994-07-01 ~ 1998-03-31
    OF - Director → CIF 0
  • 2
    Martin, Richard John
    Born in August 1967
    Individual (14 offsprings)
    Officer
    2012-08-15 ~ now
    OF - Director → CIF 0
  • 3
    Wallace, Antony Richard
    Education Manager born in April 1975
    Individual (7 offsprings)
    Officer
    2005-06-29 ~ 2012-08-08
    OF - Director → CIF 0
  • 4
    Modi, Anant
    Accountant born in June 1969
    Individual (2 offsprings)
    Officer
    1998-04-27 ~ 2005-08-08
    OF - Director → CIF 0
  • 5
    Allen, John William
    Chartered Engineer born in February 1942
    Individual (1 offspring)
    Officer
    1992-08-28 ~ 1994-03-03
    OF - Director → CIF 0
  • 6
    Bushby, Lyn Christine
    Accountant born in December 1968
    Individual (1 offspring)
    Officer
    1994-10-21 ~ 1996-01-31
    OF - Director → CIF 0
    Bushby, Lyn Christine
    Accountant
    Individual (1 offspring)
    Officer
    1994-10-21 ~ 1996-01-31
    OF - Secretary → CIF 0
  • 7
    Henrie, Merle Marie
    Born in July 1940
    Individual (1 offspring)
    Officer
    1992-08-28 ~ now
    OF - Director → CIF 0
    Henrie, Merle Marie
    Individual (1 offspring)
    Officer
    1998-04-01 ~ now
    OF - Secretary → CIF 0
    1992-08-28 ~ 1994-07-01
    OF - Secretary → CIF 0
  • 8
    Steel, Michael Robert
    Born in April 1970
    Individual (14 offsprings)
    Officer
    2012-12-12 ~ now
    OF - Director → CIF 0
  • 9
    Walker, Neil
    Director born in November 1967
    Individual (5 offsprings)
    Officer
    2006-09-12 ~ 2012-12-12
    OF - Director → CIF 0
  • 10
    Hart, Graeme Andrew
    Management Consultant born in September 1969
    Individual (9 offsprings)
    Officer
    2002-09-09 ~ 2006-09-11
    OF - Director → CIF 0
  • 11
    Rait, Pauline Jean
    Chartered Accountant born in April 1967
    Individual (2 offsprings)
    Officer
    1996-01-31 ~ 1998-03-31
    OF - Director → CIF 0
    Rait, Pauline Jean
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    1996-01-31 ~ 1998-03-31
    OF - Secretary → CIF 0
  • 12
    Powell, Barbara Vanessa
    Company Secretary born in May 1958
    Individual (1 offspring)
    Officer
    1994-07-01 ~ 1994-10-21
    OF - Director → CIF 0
    Powell, Barbara Vanessa
    Company Secretary
    Individual (1 offspring)
    Officer
    1994-07-01 ~ 1994-10-21
    OF - Secretary → CIF 0
  • 13
    Gwyn, Gabriella
    Sales Manager born in March 1961
    Individual (1 offspring)
    Officer
    1998-04-27 ~ 2002-09-09
    OF - Director → CIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1992-08-28 ~ 1992-08-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

COLERAINE RESIDENTS COMPANY LIMITED

Period: 1992-08-28 ~ now
Company number: 02743678
Registered name
COLERAINE RESIDENTS COMPANY LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-08-31
3 GBP2023-08-31
Net Assets/Liabilities
3 GBP2024-08-31
3 GBP2023-08-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-09-01 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-09-01 ~ 2024-08-31
Equity
3 GBP2024-08-31
3 GBP2023-08-31

  • COLERAINE RESIDENTS COMPANY LIMITED
    Info
    Registered number 02743678
    20 Ennismore Avenue, Chiswick, London W4 1SF
    PRIVATE LIMITED COMPANY incorporated on 1992-08-28 (33 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.