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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 7
  • 1
    Andrews, Neil Anthony Robert
    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
  • 2
    Meldrum, Neil John
    Solicitor born in February 1950
    Individual (17 offsprings)
    Officer
    1993-11-04 ~ 2005-01-13
    OF - Director → CIF 0
  • 3
    Taylor, Mark Ashton
    Solicitor
    Individual (3 offsprings)
    Officer
    1993-11-24 ~ 1996-08-29
    OF - Director → CIF 0
  • 4
    Senior, Roger Frank
    Solicitor born in August 1946
    Individual (7 offsprings)
    Officer
    1993-11-04 ~ 2008-12-31
    OF - Director → CIF 0
    Senior, Roger Frank
    Solicitor
    Individual (7 offsprings)
    Officer
    1993-11-04 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 5
    Cormack, Adrian Cameron
    Born in January 1965
    Individual (9 offsprings)
    Officer
    2015-04-30 ~ now
    OF - Director → CIF 0
  • 6
    Parfitt, David Andrew
    Solicitor born in June 1952
    Individual (6 offsprings)
    Officer
    2005-01-13 ~ 2015-04-30
    OF - Director → CIF 0
  • 7
    COLES MILLER SOLICITORS LLP
    OC318707
    44/46, Parkstone Road, Poole, Dorset, England
    Active Corporate (33 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

COLES MILLER (SECRETARIES) LIMITED

Period: 1993-11-04 ~ now
Company number: 02868976
Registered name
COLES MILLER (SECRETARIES) LIMITED - now
Standard Industrial Classification
69102 - Solicitors
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2025-04-30
2 GBP2024-04-30
Net Assets/Liabilities
2 GBP2025-04-30
2 GBP2024-04-30
Number of shares allotted
Class 1 ordinary share
2 shares2024-05-01 ~ 2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-05-01 ~ 2025-04-30
Equity
2 GBP2025-04-30
2 GBP2024-04-30

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 (32 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-10
    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 14
  • 1
    CARLTON MOUNT MANAGEMENT (BOURNEMOUTH) LIMITED
    02890731
    Elizabeth House Unit 13 Fordingbridge Business Park, Ashford Road, Fordingbridge, Hampshire
    Active Corporate (33 parents)
    Officer
    1994-01-24 ~ 1994-01-31
    CIF 13 - Secretary → ME
  • 2
    CHARMINSTER ESTATES LIMITED - now
    RHETOR 13 LIMITED
    - 1996-01-17 03010086 03034377... (more)
    120-122 High Northgate, Darlington, Co Durham
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    1995-01-16 ~ 1995-03-16
    CIF 10 - Secretary → ME
  • 3
    120-122 High Northgate, Darlington, Co Durham
    Dissolved Corporate (8 parents)
    Officer
    1995-07-26 ~ 1996-07-12
    CIF 5 - Nominee Secretary → ME
  • 4
    NU-TECH PRECISION LIMITED
    02960412
    Unit 14 Newtown Business Park, Albion Close, Poole, Dorset
    Dissolved Corporate (4 parents)
    Officer
    1994-08-19 ~ 1994-11-01
    CIF 12 - Secretary → ME
  • 5
    NUMBER 8 CAVENDISH PLACE MANAGEMENT COMPANY LIMITED - now
    NEIME 2 LIMITED
    - 1996-01-29 03116610
    62 Rumbridge Street, Totton, Southampton, England
    Active Corporate (18 parents)
    Officer
    1995-10-20 ~ 1996-01-18
    CIF 2 - Nominee Secretary → ME
  • 6
    PURBECK SHOOTING SCHOOL LIMITED
    03115789
    Towngate House, 2-8 Parkstone Road, Poole, Dorset
    Active Corporate (11 parents)
    Officer
    1995-10-19 ~ 1995-11-13
    CIF 3 - Nominee Secretary → ME
  • 7
    R G A DESIGN & MANAGEMENT LIMITED - now
    FORELLCO 1 LIMITED
    - 1995-11-08 03116597
    23 Wishart Gardens, Bournemouth, Dorset
    Dissolved Corporate (4 parents)
    Officer
    1995-10-20 ~ 1995-10-31
    CIF 1 - Nominee Secretary → ME
  • 8
    Centenary House Peninsula Park, Rydon Lane, Exeter
    Dissolved Corporate (6 parents)
    Officer
    1995-03-17 ~ 1995-08-25
    CIF 7 - Secretary → ME
  • 9
    SAXON FORGE LIMITED - now
    JESSNA 2 LIMITED
    - 1995-08-16 03084307 03084304... (more)
    Beaufort House, 2 Cornmarket Court, Wimborne, Dorset
    Dissolved Corporate (5 parents)
    Officer
    1995-07-26 ~ 1995-08-03
    CIF 6 - Nominee Secretary → ME
  • 10
    SOUTHERN FRUITS LTD - now
    TREHANE SOUTHERN BLUEBERRIES LIMITED
    - 1997-07-08 03088573
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (5 parents)
    Officer
    1995-08-08 ~ 1995-10-04
    CIF 4 - Secretary → ME
  • 11
    SUNNINGDALE GARDENS MANAGEMENT COMPANY LIMITED
    - now 03034388
    RHETOR 18 LIMITED
    - 1995-05-30 03034388 03010086... (more)
    Unit 6 Fleetsbridge Business Centre, Upton Road, Poole, England
    Active Corporate (21 parents)
    Officer
    1995-03-17 ~ 1995-07-05
    CIF 8 - Secretary → ME
  • 12
    TOURIST COACHES LIMITED - now
    TREHANE NURSERIES LIMITED
    - 1995-02-13 03006529
    Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (28 parents)
    Officer
    1995-01-05 ~ 1995-02-02
    CIF 11 - Secretary → ME
  • 13
    V S I AUTOMATION MANUFACTURING LIMITED - now
    VSI AUTOMATION COMPANY (MANUFACTURING) LIMITED
    - 1994-02-03 02882627
    34 Barn Road, Broadstone, Dorset, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1993-12-21 ~ 1994-01-28
    CIF 14 - Secretary → ME
  • 14
    WOODFALLS MANAGEMENT COMPANY LIMITED - now
    RHETOR 12 LIMITED
    - 1995-04-19 03010081 03034377... (more)
    16 Tarrant Close, Canford Heath, Poole, Dorset, United Kingdom
    Active Corporate (19 parents)
    Officer
    1995-01-16 ~ 1995-04-06
    CIF 9 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.