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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 5
  • 1
    Taber, Susan
    Business Manager born in September 1964
    Individual (1 offspring)
    Officer
    2003-12-18 ~ 2004-04-14
    OF - Director → CIF 0
  • 2
    Werren, Margaritha
    Translator born in March 1950
    Individual (1 offspring)
    Officer
    2004-04-14 ~ now
    OF - Director → CIF 0
    Werren, Margaritha
    Translator
    Individual (1 offspring)
    Officer
    2003-12-18 ~ 2004-04-14
    OF - Secretary → CIF 0
    Margaritha Werren
    Born in March 1950
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
    DECHERT SECRETARIES LTD - now 01760651
    TSD SECRETARIES LIMITED - 2000-07-13
    T.S.W. SECRETARIES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (27 parents, 297 offsprings)
    Officer
    2003-09-26 ~ 2003-12-18
    OF - Secretary → CIF 0
  • 4
    DECHERT NOMINEES LTD - now 01761701
    TSD NOMINEES LIMITED - 2000-07-13
    T.S.W. NOMINEES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (27 parents, 397 offsprings)
    Officer
    2003-09-26 ~ 2003-12-18
    OF - Director → CIF 0
  • 5
    SANDRINGHAM COMPANY SECRETARIES LIMITED 05079271
    Suite A 1st Floor Midas House, 62 Goldsworth Road, Woking, Surrey
    Active Corporate (22 parents, 91 offsprings)
    Officer
    2004-04-14 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

COELAND LIMITED

Period: 2003-12-18 ~ 2019-02-26
Company number: 04913099
Registered names
COELAND LIMITED - Dissolved
IBIS (850) LIMITED - 2003-12-18 04910275... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
248,987 GBP2016-12-31
248,987 GBP2015-12-31
Fixed Assets
248,987 GBP2016-12-31
248,987 GBP2015-12-31
Cash at bank and in hand
9,576 GBP2016-12-31
6,225 GBP2015-12-31
Current Assets
9,576 GBP2016-12-31
6,225 GBP2015-12-31
Creditors
Current, Amounts falling due within one year
-3,100 GBP2016-12-31
-3,100 GBP2015-12-31
Net Current Assets/Liabilities
6,476 GBP2016-12-31
3,125 GBP2015-12-31
Total Assets Less Current Liabilities
255,463 GBP2016-12-31
252,112 GBP2015-12-31
Net Assets/Liabilities
255,463 GBP2016-12-31
252,112 GBP2015-12-31
Equity
Called up share capital
1,000 GBP2016-12-31
1,000 GBP2015-12-31
Retained earnings (accumulated losses)
254,463 GBP2016-12-31
251,112 GBP2015-12-31
Equity
255,463 GBP2016-12-31
252,112 GBP2015-12-31
Amounts invested in assets
Non-current
248,987 GBP2016-12-31
248,987 GBP2015-12-31
Accrued Liabilities/Deferred Income
Current
3,100 GBP2016-12-31
3,100 GBP2015-12-31
Creditors
Current
3,100 GBP2016-12-31
3,100 GBP2015-12-31

  • COELAND LIMITED
    Info
    IBIS (850) LIMITED - 2003-12-18
    Registered number 04913099
    Centrum House, 36 Station Road, Egham, Surrey TW20 9LF
    PRIVATE LIMITED COMPANY incorporated on 2003-09-26 and dissolved on 2019-02-26 (15 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.