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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 49
  • 1
    Morck, Virginia Augusta
    Researcher born in May 1943
    Individual (3 offsprings)
    Officer
    2009-06-03 ~ 2014-11-28
    OF - Director → CIF 0
  • 2
    Tondi, Francesca
    Director born in May 1966
    Individual (4 offsprings)
    Officer
    2019-06-19 ~ 2022-06-01
    OF - Director → CIF 0
  • 3
    Huggett, Tracey Lee
    Private Equity born in February 1971
    Individual (18 offsprings)
    Officer
    2014-11-20 ~ 2015-07-02
    OF - Director → CIF 0
  • 4
    Hughes, Hugh Llewellyn
    Director born in February 1952
    Individual (11 offsprings)
    Officer
    2005-11-21 ~ 2014-09-26
    OF - Director → CIF 0
  • 5
    Peers, Bryan Cyril
    Chartered Accountant born in September 1925
    Individual (3 offsprings)
    Officer
    1995-10-05 ~ 1999-06-11
    OF - Director → CIF 0
    Peers, Bryan Cyril
    Individual (3 offsprings)
    Officer
    1995-06-12 ~ 1999-06-11
    OF - Secretary → CIF 0
  • 6
    Bonpun, Carole Gabrielle
    Director born in May 1965
    Individual (2 offsprings)
    Officer
    2004-06-23 ~ 2014-02-06
    OF - Director → CIF 0
  • 7
    Camara, Alyssa
    Banker born in February 1973
    Individual (2 offsprings)
    Officer
    2014-11-20 ~ 2015-07-02
    OF - Director → CIF 0
  • 8
    Alexander, Ilse Gertrud
    Retired born in July 1928
    Individual (2 offsprings)
    Officer
    1996-09-16 ~ 2003-05-15
    OF - Director → CIF 0
  • 9
    Rokeby-johnson, Rupert William
    Solicitor born in July 1966
    Individual (6 offsprings)
    Officer
    2009-06-03 ~ 2011-08-01
    OF - Director → CIF 0
  • 10
    Freyer, Charles Wyndham
    Consultant born in January 1934
    Individual (4 offsprings)
    Officer
    1995-10-05 ~ 2010-01-21
    OF - Director → CIF 0
    Freyer, Charles Wyndham
    Individual (4 offsprings)
    Officer
    2003-05-16 ~ 2011-05-26
    OF - Secretary → CIF 0
  • 11
    Jennings, Andrew Richard
    Born in September 1948
    Individual (8 offsprings)
    Officer
    2023-11-02 ~ now
    OF - Director → CIF 0
  • 12
    Beiny, Joseph Dan
    Financial Advisor born in August 1952
    Individual (10 offsprings)
    Officer
    1998-02-16 ~ 2009-06-03
    OF - Director → CIF 0
  • 13
    Harris, John Henry
    Company Director born in October 1912
    Individual (5 offsprings)
    Officer
    1996-01-10 ~ 1999-04-09
    OF - Director → CIF 0
  • 14
    Clark, Christopher
    Estate Manager born in July 1966
    Individual (3 offsprings)
    Officer
    2014-09-08 ~ 2015-07-02
    OF - Director → CIF 0
    Mr Chris Clark
    Born in July 1966
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 15
    Persson, Eva Birgitta
    Company Director born in June 1946
    Individual (5 offsprings)
    Officer
    1997-05-22 ~ 1997-11-06
    OF - Director → CIF 0
  • 16
    Nicoli, Pierre-philippe
    Banker born in July 1965
    Individual (3 offsprings)
    Officer
    2013-12-18 ~ 2016-01-26
    OF - Director → CIF 0
  • 17
    Martin, Peter
    Solicitor born in May 1934
    Individual (16 offsprings)
    Officer
    1996-09-16 ~ 1997-05-22
    OF - Director → CIF 0
  • 18
    Clyne, Elia Joseph
    Company Director born in May 1925
    Individual (3 offsprings)
    Officer
    1995-06-12 ~ 1995-10-02
    OF - Director → CIF 0
  • 19
    Kay, Janina Katherine
    Interior Design Consultant born in October 1946
    Individual (2 offsprings)
    Officer
    2000-07-26 ~ 2006-05-17
    OF - Director → CIF 0
  • 20
    Black, Malcolm Joseph
    Retired Company Director born in November 1930
    Individual (3 offsprings)
    Officer
    1996-05-16 ~ 2009-06-03
    OF - Director → CIF 0
    Black, Malcolm Joseph
    Individual (3 offsprings)
    Officer
    1999-06-11 ~ 2001-06-13
    OF - Secretary → CIF 0
  • 21
    Anderson, John Derek
    Born in September 1944
    Individual (5 offsprings)
    Officer
    2016-07-08 ~ now
    OF - Director → CIF 0
  • 22
    Peers, Sheila Mary
    Retired born in October 1917
    Individual (2 offsprings)
    Officer
    1996-09-16 ~ 2013-01-15
    OF - Director → CIF 0
  • 23
    Kettle, Steven Edmund
    Born in September 1971
    Individual (4 offsprings)
    Officer
    2014-01-23 ~ now
    OF - Director → CIF 0
  • 24
    Dow, Carol
    Doctor born in April 1951
    Individual (2 offsprings)
    Officer
    1998-05-21 ~ 2000-05-18
    OF - Director → CIF 0
  • 25
    Booth-clibborn, Julia Jane Amelia Sophia
    Born in March 1956
    Individual (4 offsprings)
    Officer
    2022-10-27 ~ now
    OF - Director → CIF 0
  • 26
    Morganti, Angelo
    Lawyer born in February 1968
    Individual (7 offsprings)
    Officer
    2016-07-08 ~ 2022-10-27
    OF - Director → CIF 0
  • 27
    Corbett, Peter Graham
    Retired Company Director born in November 1934
    Individual (13 offsprings)
    Officer
    1996-09-16 ~ 1997-10-20
    OF - Director → CIF 0
    Corbett, Peter Graham
    Retired born in November 1934
    Individual (13 offsprings)
    1998-02-16 ~ 2009-06-03
    OF - Director → CIF 0
  • 28
    Popper, Samantha Drake
    Retired born in January 1947
    Individual (3 offsprings)
    Officer
    2013-12-11 ~ 2023-11-02
    OF - Director → CIF 0
  • 29
    Corcoran, Tim
    Lawyer born in June 1953
    Individual (4 offsprings)
    Officer
    2000-10-18 ~ 2003-02-19
    OF - Director → CIF 0
    Corcoran, Tim
    Individual (4 offsprings)
    Officer
    2001-06-13 ~ 2003-05-16
    OF - Secretary → CIF 0
  • 30
    Tullett, Steve
    Accounting Manager born in December 1956
    Individual (2 offsprings)
    Officer
    2013-01-15 ~ 2014-05-21
    OF - Director → CIF 0
  • 31
    Katzourakis, Georgios
    Born in August 1966
    Individual (2 offsprings)
    Officer
    2019-06-19 ~ now
    OF - Director → CIF 0
  • 32
    Haddad, Chafic
    Banker born in November 1973
    Individual (2 offsprings)
    Officer
    2019-06-19 ~ 2022-10-27
    OF - Director → CIF 0
  • 33
    Potter, Mark, Sir
    Born in August 1937
    Individual (5 offsprings)
    Officer
    2014-11-20 ~ now
    OF - Director → CIF 0
  • 34
    Knudsen, Mary-jane
    Marketing born in August 1958
    Individual (2 offsprings)
    Officer
    2009-06-03 ~ 2010-07-27
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 35
    Edstrom, Martin Olof
    Management Consultant born in January 1971
    Individual (29 offsprings)
    Officer
    2014-01-23 ~ 2016-07-08
    OF - Director → CIF 0
  • 36
    Miller, Ian Stuart, Dr
    It Consultant born in August 1943
    Individual (2 offsprings)
    Officer
    2001-11-19 ~ 2003-02-19
    OF - Director → CIF 0
  • 37
    Khoury, Rola
    Interior Designer born in May 1973
    Individual (3 offsprings)
    Officer
    2014-11-20 ~ 2021-10-21
    OF - Director → CIF 0
  • 38
    Clyne, Adelaide Della
    Company Director born in February 1927
    Individual (2 offsprings)
    Officer
    1999-01-19 ~ 2004-05-10
    OF - Director → CIF 0
  • 39
    Povlsen, Andreas Bolstad
    Self Employed - Private Equity born in September 1970
    Individual (6 offsprings)
    Officer
    2013-01-15 ~ 2015-07-02
    OF - Director → CIF 0
  • 40
    Williams, Martin Blue Macintosh
    Charity Officer born in August 1946
    Individual (24 offsprings)
    Officer
    2003-06-18 ~ 2007-12-18
    OF - Director → CIF 0
  • 41
    Ritchie, Catriona
    Born in August 1956
    Individual (2 offsprings)
    Officer
    2022-10-27 ~ 2025-11-05
    OF - Director → CIF 0
  • 42
    Beeston, Adrian Richard Thorpe
    Director born in August 1969
    Individual (30 offsprings)
    Officer
    2009-06-17 ~ 2013-01-15
    OF - Director → CIF 0
  • 43
    Kramer, Martin Cedric
    Born in October 1940
    Individual (7 offsprings)
    Officer
    2016-07-08 ~ now
    OF - Director → CIF 0
  • 44
    Fiddian-green, Georgiana Adeline Villiers
    Born in January 1953
    Individual (2 offsprings)
    Officer
    2018-07-05 ~ now
    OF - Director → CIF 0
  • 45
    Hargreaves, Geoffrey Allen
    Director born in September 1933
    Individual (2 offsprings)
    Officer
    2006-05-17 ~ 2009-06-03
    OF - Director → CIF 0
  • 46
    Hene, Rica Frances Clare
    Retired born in December 1946
    Individual (2 offsprings)
    Officer
    2008-01-03 ~ 2014-05-21
    OF - Director → CIF 0
  • 47
    Arora, Bhavya
    Business Executive born in December 1970
    Individual (4 offsprings)
    Officer
    2013-12-11 ~ 2017-07-05
    OF - Director → CIF 0
  • 48
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    1995-05-10 ~ 1995-06-12
    OF - Nominee Director → CIF 0
  • 49
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    1995-05-10 ~ 1995-06-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

COLEHERNE COURT FREEHOLD LIMITED

Period: 1998-06-15 ~ now
Company number: 03054658
Registered names
COLEHERNE COURT FREEHOLD LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
7,378 GBP2024-12-25
7,720 GBP2023-12-25
Fixed Assets - Investments
2 GBP2024-12-25
2 GBP2023-12-25
Fixed Assets
7,380 GBP2024-12-25
7,722 GBP2023-12-25
Debtors
7,030 GBP2024-12-25
883 GBP2023-12-25
Cash at bank and in hand
638,601 GBP2024-12-25
591,134 GBP2023-12-25
Current Assets
645,631 GBP2024-12-25
592,017 GBP2023-12-25
Net Current Assets/Liabilities
-32,515 GBP2024-12-25
-13,397 GBP2023-12-25
Total Assets Less Current Liabilities
-25,135 GBP2024-12-25
-5,675 GBP2023-12-25
Equity
Called up share capital
206 GBP2024-12-25
206 GBP2023-12-25
Retained earnings (accumulated losses)
-25,341 GBP2024-12-25
-5,881 GBP2023-12-25
Equity
-25,135 GBP2024-12-25
-5,675 GBP2023-12-25
Average Number of Employees
02023-12-26 ~ 2024-12-25
02022-12-26 ~ 2023-12-25
Property, Plant & Equipment - Gross Cost
Land and buildings
7,378 GBP2024-12-25
7,720 GBP2023-12-25
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
-342 GBP2023-12-26 ~ 2024-12-25
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-12-25
Property, Plant & Equipment
Land and buildings
7,378 GBP2024-12-25
7,720 GBP2023-12-25
Trade Debtors/Trade Receivables
Current
6,840 GBP2024-12-25
0 GBP2023-12-25
Amounts Owed By Related Parties
190 GBP2024-12-25
Current
768 GBP2023-12-25
Other Debtors
Amounts falling due within one year
0 GBP2024-12-25
115 GBP2023-12-25
Debtors
Amounts falling due within one year, Current
7,030 GBP2024-12-25
Current, Amounts falling due within one year
883 GBP2023-12-25
Trade Creditors/Trade Payables
Current
22,880 GBP2024-12-25
7,393 GBP2023-12-25
Corporation Tax Payable
Current
20,154 GBP2024-12-25
16,948 GBP2023-12-25
Other Creditors
Current
399,716 GBP2024-12-25
391,055 GBP2023-12-25
Accrued Liabilities/Deferred Income
Current
17,346 GBP2024-12-25
6,396 GBP2023-12-25
Creditors
Current
678,146 GBP2024-12-25
605,414 GBP2023-12-25

  • COLEHERNE COURT FREEHOLD LIMITED
    Info
    COLEHERNE COURT HEADLEASE LIMITED - 1998-06-15
    COLEHERNE COURT (HEADLEASE) LIMITED - 1998-06-15
    WORLDCLASSIC DEVELOPMENTS LIMITED - 1998-06-15
    Registered number 03054658
    Block K Coleherne Court, The Little Boltons, London SW5 0DL
    PRIVATE LIMITED COMPANY incorporated on 1995-05-10 (30 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
child relation
Offspring entities and appointments 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.