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 4
  • 1
    Van Biljon, Julia Anne
    Managing Director Cygnet Manufacturing Co born in October 1956
    Individual (1 offspring)
    Officer
    2008-03-20 ~ now
    OF - Director → CIF 0
  • 2
    Madelain, Simon Marie
    Unknown born in September 1985
    Individual (1 offspring)
    Officer
    2023-10-13 ~ now
    OF - Director → CIF 0
  • 3
    Dupre, Xavier Georges Marie
    Born in April 1963
    Individual (4 offsprings)
    Officer
    2013-05-15 ~ now
    OF - Director → CIF 0
    Mr Xavier Georges Marie Dupre
    Born in April 1963
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    FARRAR PROPERTY MANAGEMENT LIMITED - 2016-02-24
    BABINGTON BARNES LIMITED - 2003-02-10
    The Studio 16, Cavaye Place, London, England
    Active Corporate (4 parents, 166 offsprings)
    Equity (Company account)
    218,002 GBP2024-02-29
    Officer
    2011-09-02 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Coke, Robert Henry
    Investment Manager born in August 1972
    Individual
    Officer
    2005-04-02 ~ 2008-03-01
    OF - Director → CIF 0
  • 2
    Hall, James Oliver
    Property born in December 1971
    Individual (9 offsprings)
    Officer
    2008-03-24 ~ 2013-04-08
    OF - Director → CIF 0
  • 3
    Vogt, Jean Mary
    Company Secretary
    Individual
    Officer
    1993-03-24 ~ 2007-08-07
    OF - Secretary → CIF 0
  • 4
    Frier Dryden, Hilary
    Property Manager
    Individual
    Officer
    2007-08-07 ~ 2011-01-05
    OF - Secretary → CIF 0
  • 5
    Broeren, Andrew
    Property born in May 1971
    Individual
    Officer
    2008-05-23 ~ 2013-05-15
    OF - Director → CIF 0
  • 6
    Elwell, Charles Edward
    Consultant born in October 1951
    Individual
    Officer
    2003-03-27 ~ 2005-03-11
    OF - Director → CIF 0
  • 7
    Krige, David
    Analyst born in July 1977
    Individual
    Officer
    2008-03-01 ~ 2011-04-05
    OF - Director → CIF 0
  • 8
    Smith, Adelaide
    Consultant born in December 1912
    Individual
    Officer
    1993-03-24 ~ 2010-03-26
    OF - Director → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1993-03-24 ~ 1993-03-24
    PE - Nominee Secretary → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1993-03-24 ~ 1993-03-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

35 COLEHERNE ROAD LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
5 GBP2024-04-30
5 GBP2023-04-30
Net Assets/Liabilities
5 GBP2024-04-30
5 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
5 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
5 GBP2024-04-30
5 GBP2023-04-30

  • 35 COLEHERNE ROAD LIMITED
    Info
    Registered number 02803040
    The Studio, 16 Cavaye Place, London SW10 9PT
    Private Limited Company incorporated on 1993-03-24 (32 years 3 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.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.