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
    Boulos, Carina
    Finance born in September 1982
    Individual (1 offspring)
    Officer
    2010-11-29 ~ now
    OF - Director → CIF 0
    Ms Carina Boulos
    Born in September 1982
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Valade, Pierre
    Fund Manager born in September 1971
    Individual (1 offspring)
    Officer
    2010-11-29 ~ now
    OF - Director → CIF 0
    Mr Pierre Valade
    Born in September 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Chatain, Guillaume
    Banker born in May 1976
    Individual (4 offsprings)
    Officer
    2010-11-29 ~ now
    OF - Director → CIF 0
    Mr Chatain Guillaume
    Born in May 1976
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Richmond-dodd, John Bryan
    Company Director born in March 1943
    Individual (20 offsprings)
    Officer
    2009-11-24 ~ 2010-11-29
    OF - Director → CIF 0
  • 2
    Richmond-dodd, Rupert
    Property Manager born in April 1981
    Individual (13 offsprings)
    Officer
    2009-11-24 ~ 2010-11-29
    OF - Director → CIF 0
  • 3
    Moore-searson, Nicholas Guy
    Individual (28 offsprings)
    Officer
    2009-11-24 ~ 2010-03-22
    OF - Secretary → CIF 0
parent relation
Company in focus

13 COLEHERNE ROAD LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2023-11-30
3 GBP2022-11-30
Creditors
Amounts falling due within one year
0 GBP2023-11-30
0 GBP2022-11-30
Net Current Assets/Liabilities
0 GBP2023-11-30
0 GBP2022-11-30
Total Assets Less Current Liabilities
3 GBP2023-11-30
3 GBP2022-11-30
Creditors
Amounts falling due after one year
0 GBP2023-11-30
0 GBP2022-11-30
Net Assets/Liabilities
3 GBP2023-11-30
3 GBP2022-11-30
Equity
3 GBP2023-11-30
3 GBP2022-11-30
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30

  • 13 COLEHERNE ROAD LIMITED
    Info
    Registered number 07084592
    13 Coleherne Road, Flat 3, London SW10 9BS
    Private Limited Company incorporated on 2009-11-24 (15 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-03
    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.