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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 21
  • 1
    Agnew, James Ion Daniel
    Born in April 1968
    Individual (35 offsprings)
    Officer
    2017-04-06 ~ 2019-04-05
    OF - Director → CIF 0
  • 2
    Johnson, Timothy David
    Born in December 1967
    Individual (160 offsprings)
    Officer
    2017-04-06 ~ 2019-04-05
    OF - Director → CIF 0
  • 3
    Matthew James Chadwick
    Individual (426 offsprings)
    Insolvency
    2021-09-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Angel, Timothy George
    Individual (15 offsprings)
    Officer
    2002-10-17 ~ 2005-04-15
    OF - Secretary → CIF 0
  • 5
    Young, James Douglas
    Born in January 1954
    Individual (25 offsprings)
    Officer
    2010-02-01 ~ 2010-10-07
    OF - Director → CIF 0
  • 6
    Gerrish, Stuart
    Individual (48 offsprings)
    Officer
    2005-04-15 ~ 2013-08-30
    OF - Secretary → CIF 0
  • 7
    White, Ben
    Born in February 1985
    Individual (28 offsprings)
    Officer
    2014-11-06 ~ 2018-04-30
    OF - Director → CIF 0
    White, Ben
    Individual (28 offsprings)
    Officer
    2013-08-30 ~ 2017-04-06
    OF - Secretary → CIF 0
  • 8
    Jamieson, Iain Alexander
    Born in October 1966
    Individual (161 offsprings)
    Officer
    2017-04-06 ~ 2019-04-05
    OF - Director → CIF 0
    Jamieson, Iain Alexander
    Individual (161 offsprings)
    Officer
    2017-04-06 ~ 2019-04-05
    OF - Secretary → CIF 0
  • 9
    Moody, Peter Robert
    Born in January 1947
    Individual (11 offsprings)
    Officer
    2002-10-17 ~ 2018-04-30
    OF - Director → CIF 0
  • 10
    Walters, Nigel Ashley
    Born in September 1953
    Individual (32 offsprings)
    Officer
    2002-10-17 ~ 2017-04-06
    OF - Director → CIF 0
  • 11
    Dudley, Paul
    Born in October 1958
    Individual (24 offsprings)
    Officer
    2011-05-11 ~ 2014-01-02
    OF - Director → CIF 0
  • 12
    Randall, Stuart Charles
    Born in January 1956
    Individual (27 offsprings)
    Officer
    2013-08-23 ~ 2017-04-06
    OF - Director → CIF 0
  • 13
    Fisher, Simon John
    Born in August 1960
    Individual (8 offsprings)
    Officer
    2011-05-11 ~ 2017-04-06
    OF - Director → CIF 0
  • 14
    Rea, Michael Peter
    Born in February 1966
    Individual (215 offsprings)
    Officer
    2019-04-05 ~ now
    OF - Director → CIF 0
  • 15
    Cary, Jeremy Michael George
    Born in June 1960
    Individual (53 offsprings)
    Officer
    2017-04-06 ~ 2019-04-05
    OF - Director → CIF 0
  • 16
    Malcolm Cohen
    Individual (2 offsprings)
    Insolvency
    2021-09-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Scott, Charles Douglas Knowles
    Company Director born in December 1973
    Individual (133 offsprings)
    Officer
    2019-04-05 ~ now
    OF - Director → CIF 0
  • 18
    Peel, Alistair
    Individual (57 offsprings)
    Officer
    2019-04-05 ~ now
    OF - Secretary → CIF 0
  • 19
    BONUSWORTH LIMITED
    01333184
    Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (3 parents, 2675 offsprings)
    Officer
    2002-10-17 ~ 2002-10-17
    OF - Director → CIF 0
  • 20
    STACKHOUSE POLAND HOLDINGS LTD - now 04281378
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-13 during the appointment or period of control
    Due to be dissolved on 2026-02-20 during the appointment or period of control
    CARY AGNEW HESTER LIMITED - 2006-01-10
    STEVTON (NO.214) LIMITED - 2001-10-15
    Blenheim House, Bridge Street, Guildford, England
    Dissolved Corporate (15 parents, 25 offsprings)
    Person with significant control
    2017-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    RWL REGISTRARS LIMITED
    - now 01465370
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (3 parents, 8806 offsprings)
    Officer
    2002-10-17 ~ 2002-10-17
    OF - Nominee Secretary → CIF 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-24
Due to be dissolved on 2024-07-17
Standard Industrial Classification
74990 - Non-trading Company
70100 - Activities Of Head Offices

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 status of the company number 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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-24 during the appointment or period of control
    Due to be dissolved on 2024-07-16 during the appointment or period of control
    CLARENBELL LIMITED - 1987-01-14
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (21 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.