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 2
  • 1
    Whymark, William Roy
    Finance Director born in September 1967
    Individual (13 offsprings)
    Officer
    2023-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Bland, Errol
    Company Director born in July 1965
    Individual (32 offsprings)
    Officer
    2006-04-10 ~ now
    OF - Director → CIF 0
    Bland, Mitchel Jonathon Errol
    Director born in June 1992
    Individual (32 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
    Mr Errol Bland
    Born in July 1965
    Individual (32 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Darvill, Eric Rodney
    Individual
    Officer
    2002-07-01 ~ 2003-09-23
    OF - Secretary → CIF 0
  • 2
    Bland, Emma
    Company Director born in August 1967
    Individual (1 offspring)
    Officer
    2000-07-20 ~ 2006-10-01
    OF - Director → CIF 0
    Bland, Emma
    Individual (1 offspring)
    Officer
    2006-06-13 ~ 2015-09-25
    OF - Secretary → CIF 0
  • 3
    Whymark, William Roy
    Finance Director born in September 1967
    Individual (13 offsprings)
    Officer
    2022-04-01 ~ 2023-01-09
    OF - Director → CIF 0
  • 4
    Bland, Myriad Linda
    Secretary
    Individual
    Officer
    1998-09-01 ~ 2000-02-11
    OF - Secretary → CIF 0
  • 5
    Bland, Errol
    Director born in July 1965
    Individual (32 offsprings)
    Officer
    1998-09-01 ~ 2000-07-20
    OF - Director → CIF 0
  • 6
    Bland, John Colin
    Director born in December 1937
    Individual
    Officer
    2000-07-20 ~ 2006-06-13
    OF - Director → CIF 0
    Bland, John Colin
    Secretary
    Individual
    Officer
    2000-02-07 ~ 2002-07-01
    OF - Secretary → CIF 0
    Bland, John Colin
    Co Director
    Individual
    2005-03-14 ~ 2006-10-01
    OF - Secretary → CIF 0
  • 7
    82 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    1998-09-01 ~ 1998-09-01
    PE - Nominee Director → CIF 0
  • 8
    82 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent, 396 offsprings)
    Officer
    1998-09-01 ~ 1998-09-01
    PE - Nominee Secretary → CIF 0
  • 9
    4a Albert Street, Windsor, Berkshire
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    2003-09-23 ~ 2005-03-14
    PE - Secretary → CIF 0
parent relation
Company in focus

THE COIN GROUP LIMITED

Previous names
COIN GROUP LIMITED - 2003-08-21
COIN UK LIMITED - 2003-07-28
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Related profiles found in government register
  • THE COIN GROUP LIMITED
    Info
    COIN GROUP LIMITED - 2003-08-21
    COIN UK LIMITED - 2003-07-28
    Registered number 03624767
    Unit 1 Lancaster Court, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire HP12 3TD
    Private Limited Company incorporated on 1998-09-01 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • THE COIN GROUP LIMITED
    S
    Registered number 03624767
    1, Coronation Road, Cressex Business Park, High Wycombe, England, HP12 3TD
    Limited Company in England, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    44 WEST WYCOMBE ROAD LTD - 2021-09-20
    65 PRIORY AVENUE LIMITED - 2020-06-09
    Unit 1 Lancaster Court, Coronation Road, High Wycombe, Buckinghamshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-03-28 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    1 Lancaster Court, Coronation Road, High Wycombe, Buckinghamshire, England
    Active Corporate (3 parents)
    Person with significant control
    2024-11-20 ~ 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
  • 3
    Unit 1 Lancaster Court, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    2,108,405 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    Unit 1 Lancaster Court, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Person with significant control
    2023-04-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
Ceased 1
  • 7 CLAREMONT ROAD LIMITED - 2022-05-19
    1 Lancaster House, Coronation Road, Cressex Business Park, High Wycombe, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-11-01 ~ 2022-05-18
    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

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