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
    Collins, Craig
    Director born in August 1964
    Individual (2 offsprings)
    Officer
    2007-04-12 ~ now
    OF - Director → CIF 0
    Mr Craig Collins
    Born in August 1964
    Individual (2 offsprings)
    Person with significant control
    2017-04-12 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mrs Asunicon Collins
    Born in August 1955
    Individual (1 offspring)
    Person with significant control
    2017-04-12 ~ 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
    PLAN-I.T. SECRETARIES LIMITED
    Lansdowne House, City Forum 250 City Road, London
    Dissolved Corporate (4 parents, 29 offsprings)
    Officer
    2007-04-12 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

COHERENT SERVICES LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment
435 GBP2023-04-30
Debtors
16,552 GBP2024-04-30
9,164 GBP2023-04-30
Cash at bank and in hand
42,580 GBP2024-04-30
59,610 GBP2023-04-30
Current Assets
59,132 GBP2024-04-30
68,774 GBP2023-04-30
Creditors
Current
-22,750 GBP2024-04-30
-22,966 GBP2023-04-30
Net Current Assets/Liabilities
36,382 GBP2024-04-30
45,808 GBP2023-04-30
Total Assets Less Current Liabilities
36,382 GBP2024-04-30
46,243 GBP2023-04-30
Equity
Called up share capital
10 GBP2024-04-30
10 GBP2023-04-30
Retained earnings (accumulated losses)
36,372 GBP2024-04-30
46,233 GBP2023-04-30
Equity
36,382 GBP2024-04-30
46,243 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
1,643 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,643 GBP2024-04-30
1,208 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
435 GBP2023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2024-04-30

  • COHERENT SERVICES LIMITED
    Info
    Registered number 06209848
    4th Floor, Radius House 51 Clarendon Road, Watford, Hertfordshire WD17 1HP
    Private Limited Company incorporated on 2007-04-12 (18 years 3 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 24 April 2025 and licensed under the Open Government Licence v3.0.