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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 19
  • 1
    Scott, Charles Douglas Knowles
    Company Director born in December 1973
    Individual (133 offsprings)
    Officer
    2019-04-05 ~ now
    OF - Director → CIF 0
  • 2
    Moody, Peter Robert
    Director born in January 1947
    Individual (11 offsprings)
    Officer
    2002-10-17 ~ 2018-04-30
    OF - Director → CIF 0
  • 3
    Walters, Nigel Ashley
    Director born in September 1953
    Individual (29 offsprings)
    Officer
    2002-10-17 ~ 2017-04-06
    OF - Director → CIF 0
  • 4
    Young, James Douglas
    Chartered Accountant born in January 1954
    Individual (21 offsprings)
    Officer
    2010-02-01 ~ 2010-10-07
    OF - Director → CIF 0
  • 5
    Randall, Stuart Charles
    Director born in January 1956
    Individual (25 offsprings)
    Officer
    2013-08-23 ~ 2017-04-06
    OF - Director → CIF 0
  • 6
    Cary, Jeremy Michael George
    Insurance Broker born in June 1960
    Individual (54 offsprings)
    Officer
    2017-04-06 ~ 2019-04-05
    OF - Director → CIF 0
  • 7
    Rea, Michael Peter
    Company Director born in February 1966
    Individual (214 offsprings)
    Officer
    2019-04-05 ~ now
    OF - Director → CIF 0
  • 8
    Gerrish, Stuart
    Accountant
    Individual (48 offsprings)
    Officer
    2005-04-15 ~ 2013-08-30
    OF - Secretary → CIF 0
  • 9
    Jamieson, Iain Alexander
    Chartered Accountant born in October 1966
    Individual (158 offsprings)
    Officer
    2017-04-06 ~ 2019-04-05
    OF - Director → CIF 0
    Jamieson, Iain Alexander
    Individual (158 offsprings)
    Officer
    2017-04-06 ~ 2019-04-05
    OF - Secretary → CIF 0
  • 10
    Dudley, Paul
    Born in October 1958
    Individual (23 offsprings)
    Officer
    2011-05-11 ~ 2014-01-02
    OF - Director → CIF 0
  • 11
    Agnew, James Ion Daniel
    Insurance Broker born in April 1968
    Individual (35 offsprings)
    Officer
    2017-04-06 ~ 2019-04-05
    OF - Director → CIF 0
  • 12
    Angel, Timothy George
    Secretary
    Individual (15 offsprings)
    Officer
    2002-10-17 ~ 2005-04-15
    OF - Secretary → CIF 0
  • 13
    White, Ben
    Company Secretary born in February 1985
    Individual (25 offsprings)
    Officer
    2014-11-06 ~ 2018-04-30
    OF - Director → CIF 0
    White, Ben
    Individual (25 offsprings)
    Officer
    2013-08-30 ~ 2017-04-06
    OF - Secretary → CIF 0
  • 14
    Peel, Alistair
    Individual (57 offsprings)
    Officer
    2019-04-05 ~ now
    OF - Secretary → CIF 0
  • 15
    Fisher, Simon John
    Born in August 1960
    Individual (8 offsprings)
    Officer
    2011-05-11 ~ 2017-04-06
    OF - Director → CIF 0
  • 16
    Johnson, Timothy David
    Insurance Broker born in December 1967
    Individual (152 offsprings)
    Officer
    2017-04-06 ~ 2019-04-05
    OF - Director → CIF 0
  • 17
    BONUSWORTH LIMITED
    01333184
    Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (3 parents, 2222 offsprings)
    Officer
    2002-10-17 ~ 2002-10-17
    OF - Director → CIF 0
  • 18
    RWL REGISTRARS LIMITED
    - now 01465370
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (3 parents, 6954 offsprings)
    Officer
    2002-10-17 ~ 2002-10-17
    OF - Nominee Secretary → CIF 0
  • 19
    STACKHOUSE POLAND HOLDINGS LIMITED
    STACKHOUSE POLAND HOLDINGS LTD - now 04281378
    CARY AGNEW HESTER LIMITED - 2006-01-10
    STEVTON (NO.214) LIMITED - 2001-10-15
    Blenheim House, Bridge Street, Guildford, England
    Liquidation Corporate (13 parents, 25 offsprings)
    Person with significant control
    2017-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

COLEMAN GROUP (HOLDINGS) LIMITED

Period: 2002-10-17 ~ 2024-07-17
Company number: 04565758
Registered name
COLEMAN GROUP (HOLDINGS) LIMITED - Dissolved
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
    C/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
    Midland 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 1
  • 1
    COLEMAN HOLDINGS LIMITED
    - now 01977100
    CLARENBELL LIMITED - 1987-01-14
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (19 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.