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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 3
  • 1
    Mr Roger John Myddleton
    Born in August 1977
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-08-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ms Clare Louise Myddleton
    Born in May 1973
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-08-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Miss Wendy Jane Myddleton
    Born in June 1971
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-08-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Myddleton, Roger John
    Banker born in August 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-08-30 ~ 2014-09-15
    OF - Director → CIF 0
    Myddleton, Roger John
    Banker
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-08-30 ~ 2014-09-15
    OF - Secretary → CIF 0
  • 2
    Myddleton, Clare Louise
    Director born in May 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-08-30 ~ 2016-08-29
    OF - Director → CIF 0
  • 3
    Myddleton, Wendy Jane
    Consultant born in June 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-09-13 ~ 2014-12-16
    OF - Director → CIF 0
  • 4
    Myddleton, Douglas John
    Company Director born in July 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-05-18 ~ 2025-05-23
    OF - Director → CIF 0
    Myddleton, Douglas John
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-05-18 ~ 2025-05-23
    OF - Secretary → CIF 0
  • 5
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-08-30 ~ 2006-08-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

COLEMARCH LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Current Assets
435,354 GBP2023-08-31
394,145 GBP2022-08-31
Creditors
Amounts falling due within one year
-327,660 GBP2023-08-31
-284,377 GBP2022-08-31
Net Current Assets/Liabilities
107,694 GBP2023-08-31
109,768 GBP2022-08-31
Total Assets Less Current Liabilities
107,694 GBP2023-08-31
109,768 GBP2022-08-31
Creditors
Amounts falling due after one year
-38,875 GBP2023-08-31
-38,142 GBP2022-08-31
Net Assets/Liabilities
68,819 GBP2023-08-31
71,626 GBP2022-08-31
Equity
68,819 GBP2023-08-31
71,626 GBP2022-08-31
Average Number of Employees
12022-09-01 ~ 2023-08-31
12021-09-01 ~ 2022-08-31

  • COLEMARCH LIMITED
    Info
    Registered number 05919198
    icon of addressWarrens Way Guildford Road, Effingham, Leatherhead, Surrey KT24 5QE
    PRIVATE LIMITED COMPANY incorporated on 2006-08-30 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.