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
    Graves, Jonathan Peter
    Company Director born in July 1969
    Individual (11 offsprings)
    Officer
    2018-10-09 ~ now
    OF - Director → CIF 0
  • 2
    Hampton, Melvyn Paul
    Company Director born in January 1958
    Individual (4 offsprings)
    Officer
    2018-10-09 ~ now
    OF - Director → CIF 0
  • 3
    Brown, Michael Peter
    Company Director born in July 1956
    Individual (7 offsprings)
    Officer
    2018-10-09 ~ now
    OF - Director → CIF 0
  • 4
    PREMIER HOUSE 1 LIMITED - 2018-09-11
    Hazell Way, Bermuda Road Industrial Estate, Nuneaton, Warwickshire, England
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -6,708,247 GBP2021-10-31
    Person with significant control
    2018-10-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Coleman, Maureen Ida
    Adminstrator born in December 1949
    Individual
    Officer
    2003-05-20 ~ 2018-10-09
    OF - Director → CIF 0
    Coleman, Maureen Ida
    Individual
    Officer
    2003-02-10 ~ 2018-10-09
    OF - Secretary → CIF 0
    Mrs Maureen Ida Coleman
    Born in December 1949
    Individual
    Person with significant control
    2016-04-06 ~ 2018-10-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Coleman, Albert Ralph
    Hg Driver born in December 1945
    Individual
    Officer
    2003-02-10 ~ 2018-10-09
    OF - Director → CIF 0
    Mr Albert Ralph Coleman
    Born in December 1945
    Individual
    Person with significant control
    2016-04-06 ~ 2018-10-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Pitman, Alan David
    Director born in September 1965
    Individual (2 offsprings)
    Officer
    2014-12-04 ~ 2019-06-11
    OF - Director → CIF 0
    Mr Alan David Pitman
    Born in September 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Gudge, Raymond
    Director born in July 1949
    Individual
    Officer
    2014-12-04 ~ 2018-10-09
    OF - Director → CIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-02-10 ~ 2003-02-10
    PE - Nominee Secretary → CIF 0
  • 6
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-02-10 ~ 2003-02-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RALPH COLEMAN HOLDINGS LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Profit/Loss on Ordinary Activities Before Tax
0 GBP2019-11-01 ~ 2020-10-31
0 GBP2018-11-01 ~ 2019-10-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2019-11-01 ~ 2020-10-31
0 GBP2018-11-01 ~ 2019-10-31
Profit/Loss
0 GBP2019-11-01 ~ 2020-10-31
0 GBP2018-11-01 ~ 2019-10-31
Comprehensive Income/Expense
0 GBP2019-11-01 ~ 2020-10-31
0 GBP2018-11-01 ~ 2019-10-31
Fixed Assets - Investments
5,000 GBP2020-10-31
5,000 GBP2019-10-31
Equity
Called up share capital
5,000 GBP2020-10-31
5,000 GBP2019-10-31
5,000 GBP2018-10-31
Average Number of Employees
32019-11-01 ~ 2020-10-31
32018-11-01 ~ 2019-10-31
Equity
Called up share capital
5,000 GBP2020-10-31
5,000 GBP2019-10-31
Related profiles found in government register
  • RALPH COLEMAN HOLDINGS LIMITED
    Info
    Registered number 04659801
    3 Field Court, Gray's Inn, London WC1R 5EF
    Private Limited Company incorporated on 2003-02-10 (22 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-06-24
    CIF 0
  • RALPH COLEMAN HOLDINGS LIMITED
    S
    Registered number 04659801
    Hazell Way, Bermuda Road Industrial Estate, Nuneaton, Warwickshire, England, CV10 7PQ
    Limited Company in Companies House England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Central Boulevard Prologis Park, Keresley, Coventry, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -482,254 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2022-07-04
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.