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 2
  • 1
    Wellisch, Joshua John
    Director born in October 1980
    Individual (1 offspring)
    Officer
    2018-12-13 ~ now
    OF - Director → CIF 0
  • 2
    Broome, Alan John
    Director born in September 1949
    Individual (1 offspring)
    Officer
    2013-07-15 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Seymour, Donald Lawrence
    Individual (1 offspring)
    Officer
    2012-07-09 ~ 2016-03-09
    OF - Secretary → CIF 0
  • 2
    Wing, Adrien Michele
    Accountant born in May 1974
    Individual
    Officer
    2012-06-06 ~ 2013-07-15
    OF - Director → CIF 0
  • 3
    Fietz, Gary Claude
    Director born in March 1966
    Individual
    Officer
    2012-06-06 ~ 2018-11-09
    OF - Director → CIF 0
  • 4
    Wilson, Ian
    Director born in September 1952
    Individual (9 offsprings)
    Officer
    2012-09-01 ~ 2017-12-14
    OF - Director → CIF 0
  • 5
    Hutchinson, Neil
    Director born in February 1970
    Individual
    Officer
    2018-11-09 ~ 2018-12-13
    OF - Director → CIF 0
  • 6
    FOOT ANSTEY SARGENT SECRETARIAL LIMITED - 2008-08-21
    ANSTEY SARGENT & PROBERT SECRETARIAL LIMITED - 2000-02-28
    Senate Court, Southernhay Gardens, Exeter, Devon, United Kingdom
    Active Corporate (3 parents, 39 offsprings)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2012-06-06 ~ 2012-07-09
    PE - Secretary → CIF 0
parent relation
Company in focus

LOCHINVAR COAL LIMITED

Previous name
CANONBIE COAL LIMITED - 2012-07-25
Standard Industrial Classification
05102 - Open Cast Coal Working
Brief company account
Par Value of Share
Class 1 ordinary share
12022-07-01 ~ 2023-06-30
Debtors
1,228 GBP2023-06-30
1,026 GBP2022-06-30
Cash at bank and in hand
8,387 GBP2023-06-30
8,382 GBP2022-06-30
Current Assets
9,615 GBP2023-06-30
9,408 GBP2022-06-30
Creditors
Current
3,953,247 GBP2023-06-30
3,918,208 GBP2022-06-30
Net Current Assets/Liabilities
-3,943,632 GBP2023-06-30
-3,908,800 GBP2022-06-30
Total Assets Less Current Liabilities
-3,943,632 GBP2023-06-30
-3,908,800 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
-3,943,732 GBP2023-06-30
-3,908,900 GBP2022-06-30
Equity
-3,943,632 GBP2023-06-30
-3,908,800 GBP2022-06-30
Average Number of Employees
12022-07-01 ~ 2023-06-30
12021-07-01 ~ 2022-06-30
Other Debtors
Current, Amounts falling due within one year
1,228 GBP2023-06-30
1,026 GBP2022-06-30
Trade Creditors/Trade Payables
Current
212 GBP2023-06-30
Amounts owed to group undertakings
Current
3,950,251 GBP2023-06-30
3,915,768 GBP2022-06-30
Other Taxation & Social Security Payable
Current
1,099 GBP2023-06-30
Other Creditors
Current
1,685 GBP2023-06-30
2,440 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-06-30

  • LOCHINVAR COAL LIMITED
    Info
    CANONBIE COAL LIMITED - 2012-07-25
    Registered number 08094066
    10 John Street, London WC1N 2EB
    Private Limited Company incorporated on 2012-06-06 (13 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-06
    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.