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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
Active 3
  • 1
    Hart, Clive David
    Born in February 1973
    Individual (27 offsprings)
    Officer
    2023-08-03 ~ now
    OF - Director → CIF 0
  • 2
    Croft, Hilary Mary
    Born in September 1966
    Individual (1 offspring)
    Officer
    2019-06-03 ~ now
    OF - Director → CIF 0
  • 3
    3rd Floor, Apollo Centre, Desborough Road, High Wycombe, Buckinghamshire, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 40
  • 1
    Griffiths, Kenneth David
    Chartered Accountant born in November 1938
    Individual
    Officer
    1993-09-27 ~ 1995-07-20
    OF - Director → CIF 0
    Griffiths, Kenneth David
    Chartered Accountant
    Individual
    Officer
    1993-09-27 ~ 1995-07-20
    OF - Secretary → CIF 0
  • 2
    Trice, Robert Keith
    Business Consultant born in February 1958
    Individual (1 offspring)
    Officer
    2017-03-31 ~ 2020-06-20
    OF - Director → CIF 0
  • 3
    Ladds, Andrew
    Executive born in September 1953
    Individual (4 offsprings)
    Officer
    2003-04-15 ~ 2004-11-26
    OF - Director → CIF 0
  • 4
    Grace, Anthony Liam
    Chartered Accountant born in April 1961
    Individual (5 offsprings)
    Officer
    2009-07-11 ~ 2010-06-10
    OF - Director → CIF 0
  • 5
    Mountain, Peter William
    Raf Officer born in January 1960
    Individual
    Officer
    2002-06-05 ~ 2003-07-05
    OF - Director → CIF 0
  • 6
    Elliott, Michael John
    Retired It Director born in October 1952
    Individual
    Officer
    2022-03-31 ~ 2024-04-16
    OF - Director → CIF 0
  • 7
    North, Helen Victoria
    Director Of Fundraising And Commercial Services born in June 1966
    Individual (1 offspring)
    Officer
    2017-11-03 ~ 2024-04-16
    OF - Director → CIF 0
  • 8
    Malthouse, Julia Ingrid
    Individual
    Officer
    2015-03-31 ~ 2021-06-14
    OF - Secretary → CIF 0
  • 9
    Garman, James Noel
    Director born in September 1977
    Individual (1 offspring)
    Officer
    2014-03-28 ~ 2017-09-15
    OF - Director → CIF 0
  • 10
    Tottman, Ian Christopher
    Director born in April 1955
    Individual (4 offsprings)
    Officer
    2010-10-21 ~ 2015-06-20
    OF - Director → CIF 0
  • 11
    Kantonna, Ifeyinwa Lydia
    Individual
    Officer
    2021-06-14 ~ 2023-10-06
    OF - Secretary → CIF 0
  • 12
    Wade, Timothy Cardwell
    Chief Executive Officer born in December 1959
    Individual (12 offsprings)
    Officer
    2012-07-18 ~ 2020-10-30
    OF - Director → CIF 0
  • 13
    Harrison, Keith Stanley
    Retired Solicitor born in May 1937
    Individual
    Officer
    2005-03-16 ~ 2011-05-07
    OF - Director → CIF 0
    Harrison, Keith Stanley
    Individual
    Officer
    2001-07-12 ~ 2008-07-23
    OF - Secretary → CIF 0
  • 14
    Khan, Jameela Aftab
    Individual
    Officer
    2014-02-10 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 15
    Brown, Michael Patrick Anthony
    Born in November 1955
    Individual (6 offsprings)
    Officer
    2020-03-03 ~ 2021-08-18
    OF - Director → CIF 0
  • 16
    Trivett, Lisa Anne
    Manager born in April 1974
    Individual
    Officer
    2008-04-01 ~ 2014-06-21
    OF - Director → CIF 0
  • 17
    Eccles, Terence
    Chief Executive born in September 1946
    Individual
    Officer
    2001-06-27 ~ 2002-06-26
    OF - Director → CIF 0
  • 18
    Burnside, Maureen Agnes
    Charity Trustee born in November 1961
    Individual (8 offsprings)
    Officer
    2021-11-02 ~ 2024-04-16
    OF - Director → CIF 0
  • 19
    Randall, Conni Allison
    Business Consultant born in July 1951
    Individual
    Officer
    2001-05-18 ~ 2003-07-05
    OF - Director → CIF 0
  • 20
    Fowler, Fiona Claire
    Director born in May 1967
    Individual (1 offspring)
    Officer
    2020-10-30 ~ 2021-09-23
    OF - Director → CIF 0
  • 21
    Hoyle, Rosemary Margaret
    Housewife born in May 1956
    Individual (2 offsprings)
    Officer
    2003-10-01 ~ 2009-07-11
    OF - Director → CIF 0
  • 22
    Pavelin, Stuart Paul
    General Manager born in March 1968
    Individual (2 offsprings)
    Officer
    2016-03-24 ~ 2017-03-31
    OF - Director → CIF 0
  • 23
    Pace, Michael John
    Solicitor born in October 1954
    Individual (3 offsprings)
    Officer
    1996-04-03 ~ 2001-05-18
    OF - Director → CIF 0
  • 24
    Wheway, Charles Roger
    Retired born in December 1944
    Individual
    Officer
    2001-10-11 ~ 2001-12-13
    OF - Director → CIF 0
  • 25
    Hoare, Charlotte Claire
    Marketing Manager born in April 1954
    Individual (1 offspring)
    Officer
    2006-03-16 ~ 2007-03-14
    OF - Director → CIF 0
  • 26
    Plumb, Leslie Stanley
    Financial Administrator born in June 1925
    Individual
    Officer
    1995-07-20 ~ 1996-04-03
    OF - Director → CIF 0
    Plumb, Leslie Stanley
    Financial Administrator
    Individual
    Officer
    1995-07-20 ~ 1996-04-03
    OF - Secretary → CIF 0
  • 27
    Bennett, David John
    Chartered Accountant (Retired) born in October 1947
    Individual (1 offspring)
    Officer
    2011-10-20 ~ 2016-10-31
    OF - Director → CIF 0
  • 28
    Brown, David William
    College Inspector born in January 1944
    Individual
    Officer
    1996-04-03 ~ 2001-05-18
    OF - Director → CIF 0
    Brown, David William
    College Inspector
    Individual
    Officer
    1996-04-03 ~ 2001-07-12
    OF - Secretary → CIF 0
  • 29
    Austin, Jean Ann
    Secretary Medical Charity born in August 1941
    Individual
    Officer
    1993-09-27 ~ 1996-04-03
    OF - Director → CIF 0
  • 30
    Edwards, Penelope
    Individual
    Officer
    2012-10-24 ~ 2013-11-10
    OF - Secretary → CIF 0
  • 31
    Broadie, Lawrence David
    Managing Director born in October 1980
    Individual (2 offsprings)
    Officer
    2022-07-28 ~ 2022-07-28
    OF - Director → CIF 0
  • 32
    Warner, Clive Howard
    Retired born in May 1952
    Individual (3 offsprings)
    Officer
    2021-09-23 ~ 2022-12-12
    OF - Director → CIF 0
  • 33
    Millington, Elise Frances
    Legal Advisor born in January 1976
    Individual
    Officer
    2007-07-16 ~ 2011-07-02
    OF - Director → CIF 0
  • 34
    Howlett, Peter Thomas
    Accountant
    Individual
    Officer
    2008-09-29 ~ 2009-08-17
    OF - Secretary → CIF 0
  • 35
    Sly, Christopher
    Consultant born in June 1940
    Individual
    Officer
    2001-05-18 ~ 2001-10-09
    OF - Director → CIF 0
  • 36
    Sharp, Susan Louise Spencer
    Head Of Commercial Services born in March 1968
    Individual
    Officer
    2013-03-25 ~ 2013-06-28
    OF - Director → CIF 0
  • 37
    Sleet, Sarah Gillian
    Chief Executive born in February 1964
    Individual (5 offsprings)
    Officer
    2006-03-16 ~ 2019-03-01
    OF - Director → CIF 0
  • 38
    White, Sandra
    Health Service Manager born in February 1948
    Individual
    Officer
    2002-06-05 ~ 2007-07-07
    OF - Director → CIF 0
  • 39
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1993-09-27 ~ 1993-09-27
    PE - Nominee Director → CIF 0
  • 40
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1993-09-27 ~ 1993-09-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE COELIAC TRADING COMPANY LIMITED

Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-12-31
2 GBP2023-12-31
Current Assets
60 GBP2024-12-31
111,906 GBP2023-12-31
Creditors
Amounts falling due within one year
0 GBP2024-12-31
-111,904 GBP2023-12-31
Net Current Assets/Liabilities
60 GBP2024-12-31
2 GBP2023-12-31
Total Assets Less Current Liabilities
62 GBP2024-12-31
4 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
-2 GBP2023-12-31
Net Assets/Liabilities
62 GBP2024-12-31
2 GBP2023-12-31
Equity
62 GBP2024-12-31
2 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
  • THE COELIAC TRADING COMPANY LIMITED
    Info
    Registered number 02856981
    Artisan Hillbottom Road, Sands Industrial Estate, High Wycombe, Buckinghamshire HP12 4HJ
    PRIVATE LIMITED COMPANY incorporated on 1993-09-27 (32 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-02
    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 9 February 2026 and licensed under the Open Government Licence v3.0.