logo
explain how to read the page

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 21
  • 1
    Innes, Michael Andrew
    Director born in March 1958
    Individual (10 offsprings)
    Officer
    2003-02-28 ~ 2013-03-18
    OF - Director → CIF 0
  • 2
    Barrie, Patricia Ann
    Financial Controller born in April 1956
    Individual (12 offsprings)
    Officer
    2014-09-22 ~ now
    OF - Director → CIF 0
    Barrie, Patricia Ann
    Individual (12 offsprings)
    Officer
    2019-09-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Williams, Richard David
    Company Director born in September 1942
    Individual (14 offsprings)
    Officer
    1998-04-29 ~ 1998-05-13
    OF - Director → CIF 0
  • 4
    Collett, Kenneth
    Managing Director born in July 1963
    Individual (7 offsprings)
    Officer
    2013-03-18 ~ 2014-09-22
    OF - Director → CIF 0
  • 5
    Orton, David Raymond
    Director born in April 1944
    Individual (10 offsprings)
    Officer
    2000-01-28 ~ 2010-12-10
    OF - Director → CIF 0
  • 6
    Krawitt, Andrew Lawrence
    Business Executive born in July 1965
    Individual (8 offsprings)
    Officer
    2010-12-10 ~ 2013-06-03
    OF - Director → CIF 0
  • 7
    Shardelow, Bianca
    Vp, Controller & Chief Accounting Officer born in December 1978
    Individual (8 offsprings)
    Officer
    2023-04-03 ~ now
    OF - Director → CIF 0
  • 8
    Fast, Eric Carson
    Business Executive born in July 1949
    Individual (16 offsprings)
    Officer
    2010-12-10 ~ 2014-01-31
    OF - Director → CIF 0
  • 9
    Mitchell, Max Homer
    Business Executive born in July 1963
    Individual (14 offsprings)
    Officer
    2014-01-31 ~ 2023-04-03
    OF - Director → CIF 0
  • 10
    Switter, Edward Stephen
    Business Executive born in August 1974
    Individual (8 offsprings)
    Officer
    2010-12-10 ~ 2023-03-17
    OF - Director → CIF 0
  • 11
    Maue, Richard Andrew
    Business Executive born in May 1970
    Individual (11 offsprings)
    Officer
    2010-12-10 ~ 2023-04-03
    OF - Director → CIF 0
  • 12
    Roller, Michael Roy David
    Director born in June 1965
    Individual (78 offsprings)
    Officer
    1998-07-01 ~ 2000-04-28
    OF - Director → CIF 0
  • 13
    Cristiano, Christina
    Cfo born in June 1972
    Individual (16 offsprings)
    Officer
    2023-04-03 ~ now
    OF - Director → CIF 0
  • 14
    Saak, Aaron
    Ceo born in August 1973
    Individual (15 offsprings)
    Officer
    2023-04-03 ~ now
    OF - Director → CIF 0
  • 15
    Beckett, Stephen John
    Director born in February 1962
    Individual (33 offsprings)
    Officer
    2000-01-28 ~ 2003-02-28
    OF - Director → CIF 0
    Beckett, Stephen John
    Director
    Individual (33 offsprings)
    Officer
    2000-01-28 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 16
    Holmes, Leanne
    Executive born in November 1977
    Individual (8 offsprings)
    Officer
    2019-09-23 ~ 2024-07-01
    OF - Director → CIF 0
  • 17
    Clarkson, Peter David
    Individual (22 offsprings)
    Officer
    1998-04-29 ~ 2000-01-28
    OF - Secretary → CIF 0
  • 18
    Wilkinson, Richard
    Director born in January 1967
    Individual (20 offsprings)
    Officer
    2003-02-28 ~ 2019-09-23
    OF - Director → CIF 0
    Wilkinson, Richard
    Director
    Individual (20 offsprings)
    Officer
    2003-02-28 ~ 2019-09-23
    OF - Secretary → CIF 0
  • 19
    MONEY CONTROLS HOLDINGS LIMITED
    - now 02549191
    MONEY CONTROLS LIMITED - 2001-04-06
    QUADRAMATIC PLC - 1999-02-09
    DRAYGOLD LIMITED - 1993-06-14
    Coin House, New Coin Street, Royton, Oldham, England
    Dissolved Corporate (32 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    1998-04-29 ~ 1998-04-29
    OF - Nominee Secretary → CIF 0
  • 21
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    1998-04-29 ~ 1998-04-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

COIN HOLDINGS LIMITED

Period: 1998-04-29 ~ 2025-04-15
Company number: 03555449
Registered name
COIN HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • COIN HOLDINGS LIMITED
    Info
    Registered number 03555449
    Coin House New Coin Street, Royton, Oldham, Lancashire OL2 6JZ
    PRIVATE LIMITED COMPANY incorporated on 1998-04-29 and dissolved on 2025-04-15 (26 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-04-29
    CIF 0
  • COIN HOLDINGS LIMITED
    S
    Registered number missing
    Coin House, New Coin Street, Royton, Oldham, England, OL2 6JZ
    Private Company Limited By Shares
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CRANE PAYMENT INNOVATIONS LIMITED
    - now 01687894 05763892
    CRANE PAYMENT SOLUTIONS LIMITED
    - 2016-09-02 01687894
    MONEY CONTROLS LIMITED - 2011-06-29
    MONEY CONTROLS (UK) LIMITED - 2001-04-06
    COIN CONTROLS LIMITED - 1999-07-22
    ROYTON INDUSTRIES LIMITED - 1983-06-08
    Coin House, New Coin Street, Royton, Oldham, Lancashire
    Active Corporate (43 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-11-06
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.