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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
    Sharp, Gareth William
    Born in August 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-09-17 ~ now
    OF - Director → CIF 0
  • 2
    Sergeant, Blair Edward
    Born in May 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-09-17 ~ now
    OF - Director → CIF 0
    Sergeant, Blair Edward
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-09-17 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address71-75, Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -44,227 GBP2024-09-30
    Person with significant control
    icon of calendar 2025-07-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Fietz, Gary Claude
    Director born in March 1966
    Individual
    Officer
    icon of calendar 2012-06-06 ~ 2018-11-09
    OF - Director → CIF 0
  • 2
    Wilson, Ian
    Director born in September 1952
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-09-01 ~ 2017-12-14
    OF - Director → CIF 0
  • 3
    Hutchinson, Neil
    Director born in February 1970
    Individual
    Officer
    icon of calendar 2018-11-09 ~ 2018-12-13
    OF - Director → CIF 0
  • 4
    Wing, Adrien Michele
    Accountant born in May 1974
    Individual
    Officer
    icon of calendar 2012-06-06 ~ 2013-07-15
    OF - Director → CIF 0
  • 5
    Wellisch, Joshua John
    Director born in October 1980
    Individual
    Officer
    icon of calendar 2018-12-13 ~ 2025-09-17
    OF - Director → CIF 0
  • 6
    Seymour, Donald Lawrence
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-09 ~ 2016-03-09
    OF - Secretary → CIF 0
  • 7
    Broome, Alan John
    Director born in September 1949
    Individual
    Officer
    icon of calendar 2013-07-15 ~ 2025-09-17
    OF - Director → CIF 0
  • 8
    ANSTEY SARGENT & PROBERT SECRETARIAL LIMITED - 2000-02-28
    FOOT ANSTEY SARGENT SECRETARIAL LIMITED - 2008-08-21
    icon of addressSenate Court, Southernhay Gardens, Exeter, Devon, United Kingdom
    Active Corporate (3 parents, 33 offsprings)
    Equity (Company account)
    4 GBP2024-12-31
    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
12023-07-01 ~ 2024-06-30
Debtors
1,138 GBP2024-06-30
1,228 GBP2023-06-30
Cash at bank and in hand
8,646 GBP2024-06-30
8,387 GBP2023-06-30
Current Assets
9,784 GBP2024-06-30
9,615 GBP2023-06-30
Creditors
Current
3,985,427 GBP2024-06-30
3,953,247 GBP2023-06-30
Net Current Assets/Liabilities
-3,975,643 GBP2024-06-30
-3,943,632 GBP2023-06-30
Total Assets Less Current Liabilities
-3,975,643 GBP2024-06-30
-3,943,632 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
-3,975,743 GBP2024-06-30
-3,943,732 GBP2023-06-30
Equity
-3,975,643 GBP2024-06-30
-3,943,632 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Other Debtors
Amounts falling due within one year, Current
1,138 GBP2024-06-30
1,228 GBP2023-06-30
Trade Creditors/Trade Payables
Current
212 GBP2023-06-30
Amounts owed to group undertakings
Current
3,982,817 GBP2024-06-30
3,950,251 GBP2023-06-30
Other Taxation & Social Security Payable
Current
1,067 GBP2024-06-30
1,099 GBP2023-06-30
Other Creditors
Current
1,543 GBP2024-06-30
1,685 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-06-30

  • LOCHINVAR COAL LIMITED
    Info
    CANONBIE COAL LIMITED - 2012-07-25
    Registered number 08094066
    icon of address10 John Street, London WC1N 2EB
    PRIVATE LIMITED COMPANY incorporated on 2012-06-06 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-06
    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 12 November 2025 and licensed under the Open Government Licence v3.0.