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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 9
  • 1
    De Abreu Reis, Joao Gaudino Pimenta
    Designer born in April 1948
    Individual (1 offspring)
    Officer
    2004-03-26 ~ 2006-06-09
    OF - Director → CIF 0
  • 2
    Healy, Michelle Miriam
    Born in May 1968
    Individual (4 offsprings)
    Officer
    2011-11-27 ~ now
    OF - Director → CIF 0
    Ms Michelle Miriam Healy
    Born in May 1968
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mckinnon Thompson, Graeme Peter
    Company Director born in June 1979
    Individual (6 offsprings)
    Officer
    2011-10-01 ~ 2024-10-11
    OF - Director → CIF 0
    Mckinnon Thompson, Graeme Peter
    Individual (6 offsprings)
    Officer
    2007-06-13 ~ 2011-10-01
    OF - Secretary → CIF 0
    Mr Graeme Peter Mckinnon Thompson
    Born in June 1979
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Prior, Russell Charles
    Born in February 1964
    Individual (16 offsprings)
    Officer
    2024-10-11 ~ now
    OF - Director → CIF 0
  • 5
    Morrow, Nelson William
    Interior Designer born in March 1950
    Individual (2 offsprings)
    Officer
    2000-11-30 ~ 2006-10-28
    OF - Director → CIF 0
  • 6
    Raad, Jonathan Emile Graham
    Accountant
    Individual (1 offspring)
    Officer
    2000-11-30 ~ 2006-11-08
    OF - Secretary → CIF 0
  • 7
    Lambertie, Gregory Patrick France
    Born in November 1974
    Individual (1 offspring)
    Officer
    2007-06-13 ~ 2011-10-30
    OF - Director → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2000-11-30 ~ 2000-11-30
    OF - Nominee Director → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2000-11-30 ~ 2000-11-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

5 COLEHERNE ROAD MANAGEMENT LIMITED

Period: 2000-11-30 ~ now
Company number: 04117246
Registered name
5 COLEHERNE ROAD MANAGEMENT LIMITED - now 02086914
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Current Assets
3,073 GBP2024-11-30
3,073 GBP2023-11-30
Creditors
Amounts falling due within one year
0 GBP2024-11-30
0 GBP2023-11-30
Net Current Assets/Liabilities
3,073 GBP2024-11-30
3,073 GBP2023-11-30
Total Assets Less Current Liabilities
3,073 GBP2024-11-30
3,073 GBP2023-11-30
Creditors
Amounts falling due after one year
0 GBP2024-11-30
0 GBP2023-11-30
Net Assets/Liabilities
3,073 GBP2024-11-30
3,073 GBP2023-11-30
Equity
3,073 GBP2024-11-30
3,073 GBP2023-11-30
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30

  • 5 COLEHERNE ROAD MANAGEMENT LIMITED
    Info
    Registered number 04117246
    Basement Flat, 5a Coleherne Road, London SW10 9BS
    PRIVATE LIMITED COMPANY incorporated on 2000-11-30 (25 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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