logo
explain how to read the page

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 9
  • 1
    White, Richard George Frank
    Company Director born in June 1964
    Individual (6 offsprings)
    Officer
    2009-08-25 ~ 2020-03-04
    OF - Director → CIF 0
    Mr Richard George Frank White
    Born in June 1964
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Jeffrey, Mark James
    Born in November 1965
    Individual (5 offsprings)
    Officer
    2009-08-25 ~ now
    OF - Director → CIF 0
  • 3
    Poirier, Sally Ann
    Company Director born in September 1949
    Individual (5 offsprings)
    Officer
    2010-04-01 ~ 2014-04-30
    OF - Director → CIF 0
    Poirier, Sally Ann
    Accountant
    Individual (5 offsprings)
    Officer
    2009-08-25 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 4
    Mrs Gillian Pamela White
    Born in February 1965
    Individual (1 offspring)
    Person with significant control
    2017-10-19 ~ 2020-03-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Denne, Phillip James
    Born in September 1973
    Individual (3 offsprings)
    Officer
    2020-03-04 ~ now
    OF - Director → CIF 0
  • 6
    Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (31098 offsprings)
    Officer
    2009-08-25 ~ 2009-08-25
    OF - Director → CIF 0
  • 7
    FAIRWAYS SECRETARIES LTD
    FAIRWAYS SECRETARIES LIMITED 09920525 03334379
    Highland House, Albert Drive, Burgess Hill, West Sussex, England
    Active Corporate (1 parent, 51 offsprings)
    Officer
    2015-12-17 ~ now
    OF - Secretary → CIF 0
  • 8
    FAIRWAY SECRETAIRIES LIMITED
    FAIRWAY SECRETARIES LIMITED 03334379 09920525
    Highland House, Albert Drive, Burgess Hill, West Sussex, England
    Dissolved Corporate (4 parents, 72 offsprings)
    Officer
    2014-05-01 ~ 2015-12-16
    OF - Secretary → CIF 0
  • 9
    RED INK LTD
    - now 12467783
    RED PEN PROJECT PRODUCTION LTD - 2020-02-18
    17 Ewell Road, Ewell Road, Cheam, Sutton, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-03-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CO-EFFICIENT (CHEAM) LIMITED

Period: 2009-08-25 ~ now
Company number: 06999705
Registered name
CO-EFFICIENT (CHEAM) LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1,503,791 GBP2024-09-30
1,503,791 GBP2023-09-30
Fixed Assets
1,503,791 GBP2024-09-30
1,503,791 GBP2023-09-30
Creditors
-40,801 GBP2024-09-30
-40,801 GBP2023-09-30
Net Current Assets/Liabilities
-40,801 GBP2024-09-30
-40,801 GBP2023-09-30
Total Assets Less Current Liabilities
1,462,990 GBP2024-09-30
1,462,990 GBP2023-09-30
Net Assets/Liabilities
1,462,990 GBP2024-09-30
1,462,990 GBP2023-09-30
Equity
Called up share capital
301,102 GBP2024-09-30
301,102 GBP2023-09-30
Capital redemption reserve
-238,472 GBP2024-09-30
-238,472 GBP2023-09-30
Retained earnings (accumulated losses)
1,400,360 GBP2024-09-30
1,400,360 GBP2023-09-30
Investments in Subsidiaries
Cost valuation
1,503,791 GBP2024-09-30
1,503,791 GBP2023-09-30
Investments in Subsidiaries
1,503,791 GBP2024-09-30
1,503,791 GBP2023-09-30
Amounts owed to group undertakings
Current
40,801 GBP2024-09-30
40,801 GBP2023-09-30

Related profiles found in government register
  • CO-EFFICIENT (CHEAM) LIMITED
    Info
    Registered number 06999705
    17 Ewell Road, Sutton, Surrey SM3 8DD
    PRIVATE LIMITED COMPANY incorporated on 2009-08-25 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-25
    CIF 0
  • CO-EFFICIENT CHEAM LTD
    S
    Registered number missing
    17, Ewell Road, Cheam, Sutton, Surrey, England, SM3 8DD
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BERKELEY PROJECTS UK LIMITED
    03184795
    17 Ewell Road, Cheam, Surrey
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.