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
    Coles, Joseph Tidboald
    Managing Director born in December 1960
    Individual (47 offsprings)
    Officer
    1996-08-08 ~ now
    OF - Director → CIF 0
    Mr Joseph Tidboald Coles
    Born in December 1960
    Individual (47 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Wilmot, Chin Kan
    Individual (40 offsprings)
    Officer
    2007-03-19 ~ now
    OF - Secretary → CIF 0
  • 3
    Stobbs, Tanya Clare Miranda
    Director born in July 1966
    Individual (3 offsprings)
    Officer
    2016-04-16 ~ now
    OF - Director → CIF 0
    Ms Tanya Clare Miranda Stobbs
    Born in July 1966
    Individual (3 offsprings)
    Person with significant control
    2016-04-16 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 8
  • 1
    Coles, Joseph Tidboald
    Individual (47 offsprings)
    Officer
    1997-10-31 ~ 2009-12-03
    OF - Secretary → CIF 0
  • 2
    Page, Charles Dennis
    Individual
    Officer
    1996-09-20 ~ 1997-10-31
    OF - Secretary → CIF 0
  • 3
    Jones, Suzanne Gail
    Individual (5 offsprings)
    Officer
    2002-12-20 ~ 2020-05-19
    OF - Secretary → CIF 0
  • 4
    Wilks, Howard John
    Individual
    Officer
    1998-09-28 ~ 1999-02-01
    OF - Secretary → CIF 0
  • 5
    Mackenzie, Jeremy Alistair
    Accountant
    Individual
    Officer
    1996-08-08 ~ 1996-09-20
    OF - Secretary → CIF 0
  • 6
    Connolly, Kevin James
    Company Director born in May 1948
    Individual (3 offsprings)
    Officer
    1996-08-08 ~ 2002-12-20
    OF - Director → CIF 0
  • 7
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1996-06-10 ~ 1996-08-08
    PE - Nominee Director → CIF 0
  • 8
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1996-06-10 ~ 1996-08-08
    PE - Nominee Director → CIF 0
    1996-06-10 ~ 1996-08-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

COLES HOLDINGS LTD

Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • COLES HOLDINGS LTD
    Info
    Registered number 03212039
    8 Deer Park Road, London SW19 3UU
    Private Limited Company incorporated on 1996-06-10 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • COLES HOLDINGS LTD
    S
    Registered number 03212039
    Zeal House, 8 Deer Park Road, London, London, United Kingdom, SW19 3UU
    UNITED KINGDOM
    CIF 1 CIF 2
  • COLES HOLDINGS LIMITED
    S
    Registered number 03212039
    Zeal House, 8 Deer Park Road, London, United Kingdom, SW19 3UU
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    8 Deer Park Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-07-24 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    Zeal House, 8 Deer Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -456,993 GBP2023-12-31
    Person with significant control
    2019-08-30 ~ now
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2022-01-01 ~ now
    CIF 3 - Director → ME
    Person with significant control
    2022-01-01 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    8 Deer Park Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-05-24 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    The Exchange, Bristol Road, Bridgwater, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-03-14 ~ 2024-10-14
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    8 Deer Park Road, London, London
    Active Corporate (2 parents)
    Equity (Company account)
    638,250 GBP2023-12-31
    Officer
    2013-10-01 ~ 2013-10-01
    CIF 1 - Director → ME
  • 3
    Zeal House, 8 Deer Park Road, London, London
    Active Corporate (3 parents)
    Equity (Company account)
    84,770 GBP2023-12-31
    Officer
    2013-08-19 ~ 2013-10-29
    CIF 2 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.