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
Ceased 11
  • 1
    Ross-browne, Michael Cyril
    Managing Director born in July 1948
    Individual
    Officer
    2002-05-13 ~ 2007-02-28
    OF - Director → CIF 0
  • 2
    Mcgivern, Joanna Mary Louisa
    Company Director born in June 1972
    Individual (7 offsprings)
    Officer
    2012-09-01 ~ 2014-04-08
    OF - Director → CIF 0
  • 3
    Mcgivern, Simon Philip
    Company Director born in July 1973
    Individual (19 offsprings)
    Officer
    2012-09-01 ~ 2014-04-08
    OF - Director → CIF 0
    Mcgivern, Simon
    Individual (19 offsprings)
    Officer
    2012-09-01 ~ 2014-04-08
    OF - Secretary → CIF 0
  • 4
    Darcey, Michael William
    Director born in June 1965
    Individual (4 offsprings)
    Officer
    2014-04-08 ~ 2015-10-09
    OF - Director → CIF 0
  • 5
    Bentley Self, Tamsin
    Company Director born in November 1974
    Individual
    Officer
    2009-04-01 ~ 2012-09-01
    OF - Director → CIF 0
  • 6
    Darvill, Nigel
    Director born in May 1956
    Individual
    Officer
    2007-08-01 ~ 2008-05-31
    OF - Director → CIF 0
    Darvill, Nigel
    Company Director
    Individual
    Officer
    2008-01-31 ~ 2008-05-31
    OF - Secretary → CIF 0
  • 7
    Henriques, Michael Robert Quixano
    Director born in November 1941
    Individual (3 offsprings)
    Officer
    2007-08-01 ~ 2012-09-01
    OF - Director → CIF 0
    Henriques, Michael Robert Quixand
    Company Director
    Individual (3 offsprings)
    Officer
    2008-05-31 ~ 2012-09-01
    OF - Secretary → CIF 0
  • 8
    Ross Browne, Susan Mary
    Journalist born in February 1947
    Individual
    Officer
    2007-02-23 ~ 2009-04-01
    OF - Director → CIF 0
    Ross Browne, Susan Mary
    Sports Correspondent
    Individual
    Officer
    2002-05-13 ~ 2007-02-23
    OF - Secretary → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-05-13 ~ 2002-05-13
    PE - Nominee Secretary → CIF 0
  • 10
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2002-05-13 ~ 2002-05-13
    PE - Nominee Director → CIF 0
  • 11
    Stourside Place Station Road, Ashford, Kent
    Active Corporate (2 parents, 39 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2007-02-23 ~ 2010-01-01
    PE - Secretary → CIF 0
parent relation
Company in focus

COLDSTREAME SEAFOOD LIMITED

Standard Industrial Classification
47230 - Retail Sale Of Fish, Crustaceans And Molluscs In Specialised Stores

  • COLDSTREAME SEAFOOD LIMITED
    Info
    Registered number 04437309
    C/o Rollings Butt Llp, 6 Snow Hill, London EC1A 2AY
    Private Limited Company incorporated on 2002-05-13 and dissolved on 2018-08-09 (16 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.