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 3
  • 1
    Jessop, Lewis Gavin
    Director born in May 1978
    Individual (5 offsprings)
    Officer
    2005-06-22 ~ now
    OF - Director → CIF 0
  • 2
    Petersen, Paul Phillip
    Director born in September 1956
    Individual (12 offsprings)
    Officer
    2005-09-22 ~ now
    OF - Director → CIF 0
    Petersen, Paul Phillip
    Individual (12 offsprings)
    Officer
    2007-04-30 ~ now
    OF - Secretary → CIF 0
    Mr Paul Phillip Petersen
    Born in September 1956
    Individual (12 offsprings)
    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
    Claxton, Paul William Edward
    Director born in January 1975
    Individual (3 offsprings)
    Officer
    2005-06-22 ~ now
    OF - Director → CIF 0
    Mr Paul William Edward Claxton
    Born in January 1975
    Individual (3 offsprings)
    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
Ceased 5
  • 1
    Mr Lewis Gavin Jessop
    Born in May 1978
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-14
    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
    Connor, Christopher Charles
    Director born in March 1982
    Individual (1 offspring)
    Officer
    2005-07-14 ~ 2007-04-30
    OF - Director → CIF 0
    Connor, Christopher Charles
    Director
    Individual (1 offspring)
    Officer
    2005-07-14 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 3
    Jones, Gareth
    Scholar born in July 1979
    Individual (2 offsprings)
    Officer
    2007-03-06 ~ 2010-02-12
    OF - Director → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2005-06-21 ~ 2005-06-22
    PE - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2005-06-21 ~ 2005-06-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

COSHELL LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • COSHELL LIMITED
    Info
    Registered number 05487238
    238 Station Road, Addlestone KT15 2PS
    Private Limited Company incorporated on 2005-06-21 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2024-04-21
    CIF 0
  • COSHELL LIMITED
    S
    Registered number 05487238
    238 Station Road, Addlestone, Surrey, United Kingdom, KT15 2PS
    Company Limited By Shares in Registrar Of Companies, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 238 Station Road, Addlestone, Surrey
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.