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
    Low, James Andrew Derrik
    Company Director born in October 1961
    Individual (15 offsprings)
    Officer
    2019-08-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mills, Lorraine Olga
    Individual (14 offsprings)
    Officer
    2019-08-23 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    HARRY RAMSDEN'S LIMITED - 2020-04-01
    HARRY RAMSDEN'S PUBLIC LIMITED COMPANY - 2006-07-11
    ABLESERVE PUBLIC LIMITED COMPANY - 1989-10-17
    Chapter House, 33 London Road, Reigate, Surrey, United Kingdom
    Dissolved Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 26
  • 1
    Teixeira, Joaquim Rocha
    Ceo born in October 1962
    Individual (8 offsprings)
    Officer
    2011-09-01 ~ 2016-12-16
    OF - Director → CIF 0
  • 2
    Silk, Frances
    Financial Director born in May 1960
    Individual (3 offsprings)
    Officer
    2010-01-19 ~ 2011-03-31
    OF - Director → CIF 0
  • 3
    Copner, Christopher Charles James
    Director born in September 1956
    Individual (2 offsprings)
    Officer
    2001-01-15 ~ 2004-09-06
    OF - Director → CIF 0
    2005-07-26 ~ 2005-09-20
    OF - Director → CIF 0
  • 4
    Franklin, William James
    Director born in May 1972
    Individual
    Officer
    2016-12-16 ~ 2018-01-19
    OF - Director → CIF 0
  • 5
    Brook, Joel David
    Property Director born in January 1957
    Individual (2 offsprings)
    Officer
    2006-10-17 ~ 2010-01-19
    OF - Director → CIF 0
  • 6
    Simpson, Alan Robert Charles
    Fire Officer born in July 1945
    Individual (3 offsprings)
    Officer
    1993-09-24 ~ 1999-07-01
    OF - Director → CIF 0
    Simpson, Alan Robert Charles
    Individual (3 offsprings)
    Officer
    1993-10-21 ~ 1999-08-05
    OF - Secretary → CIF 0
  • 7
    Davies, Jonathan Owen
    Company Director born in April 1962
    Individual (37 offsprings)
    Officer
    2006-10-17 ~ 2010-01-19
    OF - Director → CIF 0
    Davies, Jonathan Owen
    Company Director
    Individual (37 offsprings)
    Officer
    2006-06-15 ~ 2010-01-19
    OF - Secretary → CIF 0
  • 8
    Crowley, Thomas Edward
    Director born in October 1973
    Individual (6 offsprings)
    Officer
    2016-12-16 ~ 2019-08-23
    OF - Director → CIF 0
  • 9
    Rainbow, Mark
    Accountant born in October 1968
    Individual (3 offsprings)
    Officer
    2006-10-17 ~ 2010-01-19
    OF - Director → CIF 0
  • 10
    Mason, Timothy Charles
    Individual (21 offsprings)
    Officer
    2001-01-15 ~ 2006-06-15
    OF - Secretary → CIF 0
  • 11
    Keegans, Peter
    Finance Director born in August 1960
    Individual (2 offsprings)
    Officer
    2003-07-03 ~ 2005-06-30
    OF - Director → CIF 0
  • 12
    Cross, Garry Anthony
    Managing Director born in March 1961
    Individual (37 offsprings)
    Officer
    2004-05-06 ~ 2008-01-17
    OF - Director → CIF 0
  • 13
    Moss, Timothy Charles
    Director born in June 1962
    Individual (3 offsprings)
    Officer
    2005-09-20 ~ 2006-06-15
    OF - Director → CIF 0
  • 14
    Taylor, Richard Mann
    Director born in June 1947
    Individual (3 offsprings)
    Officer
    1999-08-05 ~ 2001-01-15
    OF - Director → CIF 0
    Taylor, Richard Mann
    Director
    Individual (3 offsprings)
    Officer
    1999-08-05 ~ 2001-01-15
    OF - Secretary → CIF 0
  • 15
    Critoph, Stephen Mark Anthony
    Accountant born in June 1960
    Individual (4 offsprings)
    Officer
    2001-01-15 ~ 2004-04-23
    OF - Director → CIF 0
  • 16
    D'cruz, Simon Nicholas
    Director born in December 1975
    Individual (55 offsprings)
    Officer
    2018-01-04 ~ 2019-08-23
    OF - Director → CIF 0
  • 17
    Simovic, Maria
    Ceo born in November 1970
    Individual (2 offsprings)
    Officer
    2010-01-19 ~ 2011-09-02
    OF - Director → CIF 0
  • 18
    Keating, Anthony John
    Director born in December 1959
    Individual (6 offsprings)
    Officer
    2006-06-15 ~ 2010-01-19
    OF - Director → CIF 0
  • 19
    Gammell, Maurice
    Managing Director born in September 1944
    Individual (2 offsprings)
    Officer
    1999-08-05 ~ 2003-07-31
    OF - Director → CIF 0
  • 20
    Collins, Miles Eric
    Chartered Accountant born in May 1966
    Individual (36 offsprings)
    Officer
    2006-10-17 ~ 2010-01-19
    OF - Director → CIF 0
  • 21
    Worrell, Roger Arthur
    Director born in September 1963
    Individual (1 offspring)
    Officer
    2006-06-15 ~ 2008-11-25
    OF - Director → CIF 0
  • 22
    Barnes, Michael John
    Director born in May 1949
    Individual (3 offsprings)
    Officer
    1999-08-05 ~ 2000-06-29
    OF - Director → CIF 0
  • 23
    Richardson, Richard William
    Director born in July 1947
    Individual
    Officer
    1999-08-05 ~ 2001-01-15
    OF - Director → CIF 0
  • 24
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1993-09-21 ~ 1993-09-24
    PE - Nominee Director → CIF 0
    1993-09-21 ~ 1993-09-24
    PE - Nominee Secretary → CIF 0
  • 25
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1993-09-21 ~ 1993-09-24
    PE - Nominee Director → CIF 0
  • 26
    PROSALT LIMITED - now
    HARRY RAMSDEN'S LIMITED - 2020-04-01
    HARRY RAMSDEN'S PUBLIC LIMITED COMPANY - 2006-07-11
    ABLESERVE PUBLIC LIMITED COMPANY - 1989-10-17
    Larwood House, Otley Road Guiseley, Leeds
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    1993-09-24 ~ 1999-08-05
    PE - Director → CIF 0
    1993-09-24 ~ 1993-10-21
    PE - Secretary → CIF 0
parent relation
Company in focus

COLDRAW SERVICES LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants

  • COLDRAW SERVICES LIMITED
    Info
    Registered number 02855376
    Chapter House, 33 London Road, Reigate, Surrey RH2 9HZ
    Private Limited Company incorporated on 1993-09-21 and dissolved on 2020-12-08 (27 years 2 months). The company status is Dissolved.
    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.