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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
Active 4
  • 1
    Collard, Paul Charles
    Born in June 1968
    Individual (15 offsprings)
    Officer
    2017-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Buckland, Jirina
    Individual (18 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Coe, Sebastian Newbold
    Born in September 1956
    Individual (5 offsprings)
    Officer
    2005-03-17 ~ now
    OF - Director → CIF 0
  • 4
    THE COMPLETE LEISURE GROUP PLC - 2008-07-10
    THE COMPLETE LEISURE GROUP LTD - 2006-05-31
    THE COMPLETE SPORTS COMPANY LIMITED - 2006-01-13
    BERKELEY SERVICES (NO. 4) LIMITED - 2005-10-19
    71-91 7th Floor, Aldwych House, Aldwych, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Eve, Julie Anne
    Legal Executive born in July 1961
    Individual (21 offsprings)
    Officer
    2005-03-17 ~ 2005-03-17
    OF - Director → CIF 0
  • 2
    Mackenzie, Andrew Macgregor
    Chartered Accountant born in January 1960
    Individual (25 offsprings)
    Officer
    2008-01-10 ~ 2010-04-27
    OF - Director → CIF 0
  • 3
    Tolliss, Thomas George
    Individual (40 offsprings)
    Officer
    2017-12-31 ~ 2023-04-30
    OF - Secretary → CIF 0
  • 4
    Davison, Robert
    Individual (25 offsprings)
    Officer
    2013-01-30 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 5
    Dix, Anthony Stanley
    Chartered Accountant born in September 1943
    Individual
    Officer
    2006-03-06 ~ 2007-03-21
    OF - Director → CIF 0
  • 6
    Crowther, David
    Individual (68 offsprings)
    Officer
    2017-04-01 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 7
    Leask, Edward Peter Shephard
    Born in May 1947
    Individual (7 offsprings)
    Officer
    2013-01-30 ~ 2016-05-03
    OF - Director → CIF 0
  • 8
    Sumner, Bernard Michael
    Individual (191 offsprings)
    Officer
    2005-03-17 ~ 2013-01-30
    OF - Secretary → CIF 0
  • 9
    Prashar, Roopesh
    Finance Director born in June 1974
    Individual (1 offspring)
    Officer
    2016-05-03 ~ 2017-05-01
    OF - Director → CIF 0
parent relation
Company in focus

SEBASTIAN COE LIMITED

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.
Cash at bank and in hand
1,000 GBP2017-12-31
1,000 GBP2016-12-31
Net Assets/Liabilities
1,000 GBP2017-12-31
1,000 GBP2016-12-31
Equity
Called up share capital
1,000 GBP2017-12-31
1,000 GBP2016-12-31
Equity
1,000 GBP2017-12-31
1,000 GBP2016-12-31

  • SEBASTIAN COE LIMITED
    Info
    Registered number 05396806
    10a Greencoat Place, London SW1P 1PH
    PRIVATE LIMITED COMPANY incorporated on 2005-03-17 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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