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 1
  • Howard, Timothy Eugene
    Chartered Accountant born in November 1957
    Individual (62 offsprings)
    Officer
    2022-11-10 ~ now
    OF - Director → CIF 0
    Mr Tim Howard
    Born in November 1957
    Individual (62 offsprings)
    Person with significant control
    2022-11-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Howard, Timothy Eugene
    Director born in November 1957
    Individual (62 offsprings)
    Officer
    2015-12-01 ~ 2015-12-30
    OF - Director → CIF 0
  • 2
    Chisholm, Ian Leslie
    Managing born in January 1960
    Individual (6 offsprings)
    Officer
    2005-06-24 ~ 2015-12-01
    OF - Director → CIF 0
  • 3
    Clarke, Steven Spencer
    Director born in November 1970
    Individual (1 offspring)
    Officer
    2015-12-30 ~ 2022-11-10
    OF - Director → CIF 0
    Mr Steve Spencer Clarke
    Born in November 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-11-10
    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
    Chisholm, Julie
    Individual (4 offsprings)
    Officer
    2005-07-24 ~ 2015-12-01
    OF - Secretary → CIF 0
  • 5
    Coleman, David Austin
    Director born in July 1967
    Individual (3 offsprings)
    Officer
    2015-12-30 ~ 2022-11-10
    OF - Director → CIF 0
    Mr David Austin Coleman
    Born in July 1967
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-10
    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
  • 6
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2005-06-20 ~ 2005-06-20
    PE - Nominee Secretary → CIF 0
  • 7
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2005-06-20 ~ 2005-06-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

COLEMAN & CLARKE LIMITED

Previous name
TASTE OF BERKSHIRE LIMITED - 2015-12-30
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-03-31
2 GBP2023-03-31
Cash at bank and in hand
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31

  • COLEMAN & CLARKE LIMITED
    Info
    TASTE OF BERKSHIRE LIMITED - 2015-12-30
    Registered number 05485008
    C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex CM9 5QP
    Private Limited Company incorporated on 2005-06-20 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    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 24 April 2025 and licensed under the Open Government Licence v3.0.