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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
    Madelain, Simon Marie
    Born in September 1985
    Individual (1 offspring)
    Officer
    2023-10-13 ~ now
    OF - Director → CIF 0
  • 2
    Frier Dryden, Hilary
    Property Manager
    Individual (7 offsprings)
    Officer
    2007-08-07 ~ 2011-01-05
    OF - Secretary → CIF 0
  • 3
    Dupre, Xavier Georges Marie
    Born in April 1963
    Individual (7 offsprings)
    Officer
    2013-05-15 ~ now
    OF - Director → CIF 0
    Mr Xavier Georges Marie Dupre
    Born in April 1963
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Vogt, Jean Mary
    Company Secretary
    Individual (1 offspring)
    Officer
    1993-03-24 ~ 2007-08-07
    OF - Secretary → CIF 0
  • 5
    Krige, David
    Analyst born in July 1977
    Individual (1 offspring)
    Officer
    2008-03-01 ~ 2011-04-05
    OF - Director → CIF 0
  • 6
    Coke, Robert Henry
    Investment Manager born in August 1972
    Individual (1 offspring)
    Officer
    2005-04-02 ~ 2008-03-01
    OF - Director → CIF 0
  • 7
    Smith, Adelaide
    Consultant born in December 1912
    Individual (1 offspring)
    Officer
    1993-03-24 ~ 2010-03-26
    OF - Director → CIF 0
  • 8
    Elwell, Charles Edward
    Consultant born in October 1951
    Individual (1 offspring)
    Officer
    2003-03-27 ~ 2005-03-11
    OF - Director → CIF 0
  • 9
    Van Biljon, Julia Anne
    Managing Director Cygnet Manufacturing Co born in October 1956
    Individual (1 offspring)
    Officer
    2008-03-20 ~ 2025-09-17
    OF - Director → CIF 0
  • 10
    Hall, James Oliver
    Property born in December 1971
    Individual (21 offsprings)
    Officer
    2008-03-24 ~ 2013-04-08
    OF - Director → CIF 0
  • 11
    Broeren, Andrew
    Property born in May 1971
    Individual (2 offsprings)
    Officer
    2008-05-23 ~ 2013-05-15
    OF - Director → CIF 0
  • 12
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    1993-03-24 ~ 1993-03-24
    OF - Nominee Secretary → CIF 0
  • 13
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    1993-03-24 ~ 1993-03-24
    OF - Nominee Director → CIF 0
  • 14
    PRINCIPIA ESTATE & ASSET MANAGEMENT LTD
    - now 03284375 09439709... (more)
    FARRAR PROPERTY MANAGEMENT LIMITED - 2016-02-24 03284375 09439709
    BABINGTON BARNES LIMITED - 2003-02-10
    The Studio 16, Cavaye Place, London, England
    Active Corporate (11 parents, 295 offsprings)
    Officer
    2011-09-02 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

35 COLEHERNE ROAD LIMITED

Period: 1993-03-24 ~ now
Company number: 02803040
Registered name
35 COLEHERNE ROAD LIMITED - now 02669357... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Current Assets
5 GBP2025-04-30
5 GBP2024-04-30
Net Current Assets/Liabilities
5 GBP2025-04-30
5 GBP2024-04-30
Equity
5 GBP2025-04-30
5 GBP2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30

  • 35 COLEHERNE ROAD LIMITED
    Info
    Registered number 02803040
    The Studio, 16 Cavaye Place, London SW10 9PT
    PRIVATE LIMITED COMPANY incorporated on 1993-03-24 (33 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    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.