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
    Cormack, Adrian Cameron
    Solicitor born in January 1965
    Individual (7 offsprings)
    Officer
    2015-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Andrews, Neil Anthony Robert
    Solicitor born in June 1969
    Individual (9 offsprings)
    Officer
    2008-12-31 ~ now
    OF - Director → CIF 0
    Andrews, Neil Anthony Robert
    Solicitor
    Individual (9 offsprings)
    Officer
    2008-12-31 ~ now
    OF - Secretary → CIF 0
  • 3
    44/46, Parkstone Road, Poole, Dorset, England
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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 4
  • 1
    Parfitt, David Andrew
    Solicitor born in June 1952
    Individual (1 offspring)
    Officer
    2005-01-13 ~ 2015-04-30
    OF - Director → CIF 0
  • 2
    Taylor, Mark Ashton
    Solicitor
    Individual
    Officer
    1993-11-24 ~ 1996-08-29
    OF - Director → CIF 0
  • 3
    Meldrum, Neil John
    Solicitor born in February 1950
    Individual (3 offsprings)
    Officer
    1993-11-04 ~ 2005-01-13
    OF - Director → CIF 0
  • 4
    Senior, Roger Frank
    Solicitor born in August 1946
    Individual (1 offspring)
    Officer
    1993-11-04 ~ 2008-12-31
    OF - Director → CIF 0
    Senior, Roger Frank
    Solicitor
    Individual (1 offspring)
    Officer
    1993-11-04 ~ 2008-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

COLES MILLER (SECRETARIES) LIMITED

Standard Industrial Classification
69102 - Solicitors
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-04-30
2 GBP2023-04-30
Net Assets/Liabilities
2 GBP2024-04-30
2 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
2 GBP2024-04-30
2 GBP2023-04-30

Related profiles found in government register
  • COLES MILLER (SECRETARIES) LIMITED
    Info
    Registered number 02868976
    44-46 Parkstone Road, Poole, Dorset BH15 2PG
    Private Limited Company incorporated on 1993-11-04 (31 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    CIF 0
  • COLES MILLER (SECRETARIES) LIMITED
    S
    Registered number missing
    Forelle House, Marshes End, Upton Road, Poole, Dorset, BH17 7AG
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 11
  • 1
    Elizabeth House Unit 13 Fordingbridge Business Park, Ashford Road, Fordingbridge, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    46 GBP2024-01-31
    Officer
    1994-01-24 ~ 1994-01-31
    CIF 10 - Secretary → ME
  • 2
    RHETOR 13 LIMITED - 1996-01-17
    120-122 High Northgate, Darlington, Co Durham
    Active Corporate (4 parents, 1 offspring)
    Officer
    1995-01-16 ~ 1995-03-16
    CIF 6 - Secretary → ME
  • 3
    Unit 14 Newtown Business Park, Albion Close, Poole, Dorset
    Dissolved Corporate (2 parents)
    Officer
    1994-08-19 ~ 1994-11-01
    CIF 9 - Secretary → ME
  • 4
    FORELLCO 1 LIMITED - 1995-11-08
    23 Wishart Gardens, Bournemouth, Dorset
    Dissolved Corporate (1 parent)
    Officer
    1995-10-20 ~ 1995-10-31
    CIF 1 - Nominee Secretary → ME
  • 5
    Centenary House Peninsula Park, Rydon Lane, Exeter
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,430,268 GBP2022-03-31
    Officer
    1995-03-17 ~ 1995-08-25
    CIF 5 - Secretary → ME
  • 6
    JESSNA 2 LIMITED - 1995-08-16
    Beaufort House, 2 Cornmarket Court, Wimborne, Dorset
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -16,344 GBP2015-12-03
    Officer
    1995-07-26 ~ 1995-08-03
    CIF 3 - Nominee Secretary → ME
  • 7
    TREHANE SOUTHERN BLUEBERRIES LIMITED - 1997-07-08
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (1 parent)
    Officer
    1995-08-08 ~ 1995-10-04
    CIF 2 - Secretary → ME
  • 8
    RHETOR 18 LIMITED - 1995-05-30
    Unit 6 Fleetsbridge Business Centre, Upton Road, Poole, England
    Active Corporate (4 parents)
    Equity (Company account)
    8,808 GBP2020-03-31
    Officer
    1995-03-17 ~ 1995-07-05
    CIF 4 - Secretary → ME
  • 9
    TREHANE NURSERIES LIMITED - 1995-02-13
    Third Floor, 41-51 Grey Street, Newcastle Upon Tyne
    Active Corporate (6 parents)
    Officer
    1995-01-05 ~ 1995-02-02
    CIF 8 - Secretary → ME
  • 10
    VSI AUTOMATION COMPANY (MANUFACTURING) LIMITED - 1994-02-03
    34 Barn Road, Broadstone, Dorset, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1993-12-21 ~ 1994-01-28
    CIF 11 - Secretary → ME
  • 11
    RHETOR 12 LIMITED - 1995-04-19
    16 Tarrant Close, Canford Heath, Poole, Dorset, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4,255 GBP2023-05-31
    Officer
    1995-01-16 ~ 1995-04-06
    CIF 7 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.