logo
explain how to read the page

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 3
  • 1
    Madelain, Simon Marie
    Born in September 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-13 ~ now
    OF - Director → CIF 0
  • 2
    Dupre, Xavier Georges Marie
    Born in April 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-05-15 ~ now
    OF - Director → CIF 0
    Mr Xavier Georges Marie Dupre
    Born in April 1963
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    BABINGTON BARNES LIMITED - 2003-02-10
    FARRAR PROPERTY MANAGEMENT LIMITED - 2016-02-24
    icon of addressThe Studio 16, Cavaye Place, London, England
    Active Corporate (4 parents, 165 offsprings)
    Equity (Company account)
    1,170,133 GBP2025-02-28
    Officer
    icon of calendar 2011-09-02 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Elwell, Charles Edward
    Consultant born in October 1951
    Individual
    Officer
    icon of calendar 2003-03-27 ~ 2005-03-11
    OF - Director → CIF 0
  • 2
    Smith, Adelaide
    Consultant born in December 1912
    Individual
    Officer
    icon of calendar 1993-03-24 ~ 2010-03-26
    OF - Director → CIF 0
  • 3
    Krige, David
    Analyst born in July 1977
    Individual
    Officer
    icon of calendar 2008-03-01 ~ 2011-04-05
    OF - Director → CIF 0
  • 4
    Broeren, Andrew
    Property born in May 1971
    Individual
    Officer
    icon of calendar 2008-05-23 ~ 2013-05-15
    OF - Director → CIF 0
  • 5
    Vogt, Jean Mary
    Company Secretary
    Individual
    Officer
    icon of calendar 1993-03-24 ~ 2007-08-07
    OF - Secretary → CIF 0
  • 6
    Frier Dryden, Hilary
    Property Manager
    Individual
    Officer
    icon of calendar 2007-08-07 ~ 2011-01-05
    OF - Secretary → CIF 0
  • 7
    Van Biljon, Julia Anne
    Managing Director Cygnet Manufacturing Co born in October 1956
    Individual
    Officer
    icon of calendar 2008-03-20 ~ 2025-09-17
    OF - Director → CIF 0
  • 8
    Hall, James Oliver
    Property born in December 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-03-24 ~ 2013-04-08
    OF - Director → CIF 0
  • 9
    Coke, Robert Henry
    Investment Manager born in August 1972
    Individual
    Officer
    icon of calendar 2005-04-02 ~ 2008-03-01
    OF - Director → CIF 0
  • 10
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1993-03-24 ~ 1993-03-24
    PE - Nominee Director → CIF 0
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1993-03-24 ~ 1993-03-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

35 COLEHERNE ROAD LIMITED

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
    icon of addressThe Studio, 16 Cavaye Place, London SW10 9PT
    PRIVATE LIMITED COMPANY incorporated on 1993-03-24 (32 years 9 months). 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
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.