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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 12
  • 1
    Garner, Philip Edward
    Director born in March 1955
    Individual (7 offsprings)
    Officer
    2008-05-01 ~ 2008-12-22
    OF - Director → CIF 0
  • 2
    Bakshi, Pankaj Shantilal
    Chartered Accountant born in August 1954
    Individual (17 offsprings)
    Officer
    2006-10-27 ~ 2008-05-01
    OF - Director → CIF 0
  • 3
    Jones, Elizabeth Lesley
    Individual (5 offsprings)
    Officer
    2004-12-13 ~ 2005-04-04
    OF - Secretary → CIF 0
    2008-05-01 ~ 2012-06-30
    OF - Secretary → CIF 0
  • 4
    Thomas, Christopher Mark
    Chief Accountant & Co Sec
    Individual (22 offsprings)
    Officer
    2005-04-04 ~ 2008-05-01
    OF - Secretary → CIF 0
  • 5
    Hill, Anthony Edward Kirkham
    General Manager born in January 1944
    Individual (1 offspring)
    Officer
    2004-12-13 ~ 2005-02-14
    OF - Director → CIF 0
  • 6
    Yemm, Albert John
    Director born in January 1931
    Individual (2 offsprings)
    Officer
    2005-02-14 ~ 2006-08-25
    OF - Director → CIF 0
  • 7
    Anson, Steven Leslie
    Director born in July 1965
    Individual (50 offsprings)
    Officer
    2008-05-01 ~ now
    OF - Director → CIF 0
  • 8
    Banham, Gordon Frank Colenso
    Director born in June 1964
    Individual (75 offsprings)
    Officer
    2008-12-21 ~ now
    OF - Director → CIF 0
  • 9
    Macquarrie, Stephen Nigel
    Individual (62 offsprings)
    Officer
    2012-06-30 ~ 2014-07-01
    OF - Secretary → CIF 0
  • 10
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2004-11-26 ~ 2004-12-13
    OF - Nominee Secretary → CIF 0
  • 11
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2004-11-26 ~ 2004-12-13
    OF - Nominee Director → CIF 0
  • 12
    MAXIBRITE LIMITED
    - now 00731607
    MAXIHEAT (ANTHRACITE BRIQUETTES) LIMITED - 1989-11-01
    MAXIHET ANTHRACITE BRIQUETTES LIMITED - 1977-12-31
    West Terrace, Esh Winning, Durham, England
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

COALITE LIMITED

Period: 2005-02-08 ~ 2017-04-11
Company number: 05297214
Registered names
COALITE LIMITED - Dissolved
GRANDFLIGHT LIMITED - 2005-02-08
Standard Industrial Classification
74990 - Non-trading Company

  • COALITE LIMITED
    Info
    GRANDFLIGHT LIMITED - 2005-02-08
    Registered number 05297214
    West Terrace, Esh Winning, Durham, County Durham DH7 9PT
    PRIVATE LIMITED COMPANY incorporated on 2004-11-26 and dissolved on 2017-04-11 (12 years 4 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 22 April 2026 and licensed under the Open Government Licence v3.0.