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
    Timlin, Paul David
    Director born in November 1979
    Individual (22 offsprings)
    Officer
    2015-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Hickey, James Gerard
    Director born in May 1962
    Individual (15 offsprings)
    Officer
    2009-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Redeham Hall, Redehall Road, Smallfield, Horley, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    5,555,687 GBP2024-04-30
    Person with significant control
    2023-01-05 ~ 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 4
  • 1
    Davies, Dunstana Adeshola
    Chartered Secretary born in November 1954
    Individual (1 offspring)
    Officer
    2009-04-22 ~ 2009-04-22
    OF - Director → CIF 0
  • 2
    Hickey, Michael Anthony
    Director born in May 1965
    Individual (8 offsprings)
    Officer
    2009-04-22 ~ 2017-06-19
    OF - Director → CIF 0
    Mr Michael Anthony Hickey
    Born in May 1965
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr James Gerard Hickey
    Born in May 1962
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-05
    PE - Ownership of shares – More than 25% but not more than 50%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
    2009-04-22 ~ 2009-04-22
    PE - Secretary → CIF 0
parent relation
Company in focus

COINFORD HOLDINGS LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Fixed Assets - Investments
12,499,900 GBP2024-04-30
12,499,900 GBP2023-04-30
Fixed Assets
12,499,900 GBP2024-04-30
12,499,900 GBP2023-04-30
Cash at bank and in hand
6,987 GBP2024-04-30
7,167 GBP2023-04-30
Current Assets
6,987 GBP2024-04-30
7,167 GBP2023-04-30
Total Assets Less Current Liabilities
12,506,887 GBP2024-04-30
12,507,067 GBP2023-04-30
Net Assets/Liabilities
12,506,887 GBP2024-04-30
12,507,067 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
12,506,787 GBP2024-04-30
12,506,967 GBP2023-04-30
12,507,147 GBP2022-05-01
Profit/Loss
-180 GBP2023-05-01 ~ 2024-04-30
-180 GBP2022-05-01 ~ 2023-04-30
Equity
12,506,887 GBP2024-04-30
12,507,067 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-04-30
100 shares2023-04-30
Par Value of Share
Class 1 ordinary share
1.002023-05-01 ~ 2024-04-30

Related profiles found in government register
  • COINFORD HOLDINGS LIMITED
    Info
    Registered number 06885002
    Redeham Hall, 137 Redehall Road, Burstow, Surrey RH6 9RJ
    Private Limited Company incorporated on 2009-04-22 (16 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
  • COINFORD HOLDINGS LTD
    S
    Registered number 06885002
    Redeham Hall, Redehall Road, Smallfield, Horley, England, RH6 9RJ
    Limited Liability Company in England And Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    PEAK DESIGN AND CONSTRUCT LIMITED - 2012-04-25
    Redeham Hall 137 Redehall Road, Smallfield, Horley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,536,361 GBP2024-04-30
    Person with significant control
    2023-01-05 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    NEWGRANGE LIMITED - 1993-02-10
    Redeham Hall, 137 Redehall Road, Burstow, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    3,520,770 GBP2024-04-30
    Person with significant control
    2023-01-05 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    SINTIAN LIMITED - 2005-05-03
    Redeham Hall, 137 Redehall Road, Burstow, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    12,239,963 GBP2024-04-30
    Person with significant control
    2023-01-05 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    Redeham Hall 137 Redehall Road, Smallfield, Horley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    3,065,565 GBP2024-04-30
    Person with significant control
    2023-01-05 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.