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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 18
  • 1
    Cartwright, James Edward Fieldend
    Born in April 1967
    Individual (2 offsprings)
    Officer
    2004-07-22 ~ 2015-01-23
    OF - Director → CIF 0
  • 2
    Gravenor, Stewart Peter
    Born in April 1965
    Individual (2 offsprings)
    Officer
    2017-03-01 ~ 2018-10-12
    OF - Director → CIF 0
  • 3
    Veenhues, Frank
    Born in September 1965
    Individual (1 offspring)
    Officer
    2010-09-30 ~ 2012-02-01
    OF - Director → CIF 0
  • 4
    Garner, Malcolm Robert
    Born in March 1950
    Individual (9 offsprings)
    Officer
    2013-06-30 ~ 2019-01-15
    OF - Director → CIF 0
  • 5
    Lees, Michael Edward
    Born in March 1958
    Individual (1 offspring)
    Officer
    2002-07-01 ~ 2002-12-19
    OF - Director → CIF 0
  • 6
    Kuhn, Peter Eberhard
    Born in February 1957
    Individual (1 offspring)
    Officer
    2002-07-01 ~ 2004-07-22
    OF - Director → CIF 0
  • 7
    Coleman, David John
    Born in February 1947
    Individual (10 offsprings)
    Officer
    2013-06-30 ~ 2018-01-25
    OF - Director → CIF 0
  • 8
    Oestreicher, Rainer
    Born in May 1968
    Individual (2 offsprings)
    Officer
    2002-07-01 ~ 2005-05-25
    OF - Director → CIF 0
  • 9
    Howard, James Michael
    Born in May 1970
    Individual (12 offsprings)
    Officer
    2018-01-25 ~ 2019-12-01
    OF - Director → CIF 0
  • 10
    Haskayne, David Albert
    Born in October 1965
    Individual (3 offsprings)
    Officer
    2013-06-30 ~ 2015-01-23
    OF - Director → CIF 0
  • 11
    Hilpert, Andreas Michael
    Born in February 1969
    Individual (2 offsprings)
    Officer
    2005-07-04 ~ 2010-09-30
    OF - Director → CIF 0
  • 12
    Rehse, Heiko
    Born in September 1964
    Individual (1 offspring)
    Officer
    2012-02-01 ~ 2013-06-30
    OF - Director → CIF 0
  • 13
    Horsburgh, Peter Ross
    Born in March 1947
    Individual (2 offsprings)
    Officer
    2002-07-01 ~ 2003-04-01
    OF - Director → CIF 0
  • 14
    Coleman, Mark Anthony
    Born in May 1971
    Individual (9 offsprings)
    Officer
    2013-06-30 ~ now
    OF - Director → CIF 0
  • 15
    Morris, Lesley
    Individual (9 offsprings)
    Officer
    2014-04-30 ~ now
    OF - Secretary → CIF 0
  • 16
    A.G. REGISTRARS LIMITED - now 02246781
    T.G. REGISTRARS LIMITED - 2003-05-07 02246781
    TGP 66 LIMITED - 1988-10-20
    150 Aldersgate Street, London
    Active Corporate (16 parents, 63 offsprings)
    Officer
    2002-07-01 ~ 2003-05-27
    OF - Secretary → CIF 0
  • 17
    CNC GROUP HOLDINGS LIMITED
    - now 04776218
    GW 4135 LIMITED - 2003-08-14
    C/o Coleman & Company Limited, Shady Lane, Birmingham, England
    Active Corporate (12 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27 02598128 04673311
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3420 offsprings)
    Officer
    2003-05-27 ~ 2014-04-22
    OF - Secretary → CIF 0
parent relation
Company in focus

COLEMAN REMEDIATION SERVICES LIMITED

Period: 2015-12-31 ~ now
Company number: 04474288
Registered names
COLEMAN REMEDIATION SERVICES LIMITED - now
Standard Industrial Classification
39000 - Remediation Activities And Other Waste Management Services
Brief company account
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Class 2 ordinary share
12024-05-01 ~ 2025-04-30
Debtors
218,017 GBP2024-04-30
Cash at bank and in hand
7,881 GBP2025-04-30
54,147 GBP2024-04-30
Current Assets
7,881 GBP2025-04-30
272,164 GBP2024-04-30
Creditors
Current
3,675 GBP2025-04-30
131,725 GBP2024-04-30
Net Current Assets/Liabilities
4,206 GBP2025-04-30
140,439 GBP2024-04-30
Total Assets Less Current Liabilities
4,206 GBP2025-04-30
140,439 GBP2024-04-30
Creditors
Non-current
1,689,167 GBP2025-04-30
1,836,171 GBP2024-04-30
Net Assets/Liabilities
-1,684,961 GBP2025-04-30
-1,695,732 GBP2024-04-30
Equity
Called up share capital
100,000 GBP2025-04-30
100,000 GBP2024-04-30
Retained earnings (accumulated losses)
-1,784,961 GBP2025-04-30
-1,795,732 GBP2024-04-30
Equity
-1,684,961 GBP2025-04-30
-1,695,732 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,878 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,878 GBP2024-04-30
Other Debtors
Current, Amounts falling due within one year
218,017 GBP2024-04-30
Trade Creditors/Trade Payables
Current
124,825 GBP2024-04-30
Corporation Tax Payable
Current
1,900 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
3,675 GBP2025-04-30
5,000 GBP2024-04-30
Amounts owed to group undertakings
Non-current
1,439,167 GBP2025-04-30
1,586,171 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
75,000 shares2025-04-30
Class 2 ordinary share
25,000 shares2025-04-30

  • COLEMAN REMEDIATION SERVICES LIMITED
    Info
    ENEOTECH ENVIRONMENTAL LIMITED - 2015-12-31
    BILFINGER BERGER ENVIRONMENTAL LIMITED - 2015-12-31
    Registered number 04474288
    Shady Lane, Great Barr, Birmingham B44 9ER
    PRIVATE LIMITED COMPANY incorporated on 2002-07-01 (23 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-12
    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 April 2026 and licensed under the Open Government Licence v3.0.