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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
Active 4
  • 1
    Rea, Michael Peter
    Company Director born in February 1966
    Individual (118 offsprings)
    Officer
    icon of calendar 2019-04-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Scott, Charles Douglas Knowles
    Company Director born in December 1973
    Individual (119 offsprings)
    Officer
    icon of calendar 2019-04-05 ~ dissolved
    OF - Director → CIF 0
  • 3
    Peel, Alistair
    Individual (34 offsprings)
    Officer
    icon of calendar 2019-04-05 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    STACKHOUSE POLAND HOLDINGS LTD - now
    CARY AGNEW HESTER LIMITED - 2006-01-10
    icon of addressBlenheim House, Bridge Street, Guildford, England
    Liquidation Corporate (3 parents, 20 offsprings)
    Person with significant control
    icon of calendar 2017-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Gerrish, Stuart
    Accountant
    Individual
    Officer
    icon of calendar 2005-04-15 ~ 2013-08-30
    OF - Secretary → CIF 0
  • 2
    Dudley, Paul
    Born in October 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-05-11 ~ 2014-01-02
    OF - Director → CIF 0
  • 3
    White, Ben
    Company Secretary born in February 1985
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-11-06 ~ 2018-04-30
    OF - Director → CIF 0
    White, Ben
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-08-30 ~ 2017-04-06
    OF - Secretary → CIF 0
  • 4
    Randall, Stuart Charles
    Director born in January 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-08-23 ~ 2017-04-06
    OF - Director → CIF 0
  • 5
    Moody, Peter Robert
    Director born in January 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-10-17 ~ 2018-04-30
    OF - Director → CIF 0
  • 6
    Jamieson, Iain Alexander
    Chartered Accountant born in October 1966
    Individual (61 offsprings)
    Officer
    icon of calendar 2017-04-06 ~ 2019-04-05
    OF - Director → CIF 0
    Jamieson, Iain Alexander
    Individual (61 offsprings)
    Officer
    icon of calendar 2017-04-06 ~ 2019-04-05
    OF - Secretary → CIF 0
  • 7
    Fisher, Simon John
    Born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-11 ~ 2017-04-06
    OF - Director → CIF 0
  • 8
    Angel, Timothy George
    Secretary
    Individual
    Officer
    icon of calendar 2002-10-17 ~ 2005-04-15
    OF - Secretary → CIF 0
  • 9
    Cary, Jeremy Michael George
    Insurance Broker born in June 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-04-06 ~ 2019-04-05
    OF - Director → CIF 0
  • 10
    Johnson, Timothy David
    Insurance Broker born in December 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-04-06 ~ 2019-04-05
    OF - Director → CIF 0
  • 11
    Young, James Douglas
    Chartered Accountant born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-01 ~ 2010-10-07
    OF - Director → CIF 0
  • 12
    Walters, Nigel Ashley
    Director born in September 1953
    Individual (18 offsprings)
    Officer
    icon of calendar 2002-10-17 ~ 2017-04-06
    OF - Director → CIF 0
  • 13
    Agnew, James Ion Daniel
    Insurance Broker born in April 1968
    Individual
    Officer
    icon of calendar 2017-04-06 ~ 2019-04-05
    OF - Director → CIF 0
  • 14
    icon of addressRegis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    2002-10-17 ~ 2002-10-17
    PE - Director → CIF 0
  • 15
    PLUMECLASS LIMITED - 1980-12-31
    icon of addressRegis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (1 parent, 126 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2002-10-17 ~ 2002-10-17
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

COLEMAN GROUP (HOLDINGS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
74990 - Non-trading Company

Related profiles found in government register
  • COLEMAN GROUP (HOLDINGS) LIMITED
    Info
    Registered number 04565758
    icon of addressC/o Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 2002-10-17 and dissolved on 2024-07-17 (21 years 9 months). The company status is Dissolved.
    CIF 0
  • COLEMAN GROUP (HOLDINGS) LIMITED
    S
    Registered number 04565758
    icon of addressMidland House, 2 Poole Road, Bournemouth, United Kingdom, BH2 5QY
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CLARENBELL LIMITED - 1987-01-14
    icon of addressC/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.