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 11
  • 1
    Fietz, Gary Claude
    Director born in March 1966
    Individual (2 offsprings)
    Officer
    2012-06-06 ~ 2018-11-09
    OF - Director → CIF 0
  • 2
    Broome, Alan John
    Director born in September 1949
    Individual (4 offsprings)
    Officer
    2013-07-15 ~ 2025-09-17
    OF - Director → CIF 0
  • 3
    Sergeant, Blair Edward
    Born in May 1971
    Individual (3 offsprings)
    Officer
    2025-09-17 ~ now
    OF - Director → CIF 0
    Sergeant, Blair Edward
    Individual (3 offsprings)
    Officer
    2025-09-17 ~ now
    OF - Secretary → CIF 0
  • 4
    Wellisch, Joshua John
    Director born in October 1980
    Individual (2 offsprings)
    Officer
    2018-12-13 ~ 2025-09-17
    OF - Director → CIF 0
  • 5
    Wilson, Ian
    Director born in September 1952
    Individual (16 offsprings)
    Officer
    2012-09-01 ~ 2017-12-14
    OF - Director → CIF 0
  • 6
    Sharp, Gareth William
    Born in August 1974
    Individual (3 offsprings)
    Officer
    2025-09-17 ~ now
    OF - Director → CIF 0
  • 7
    Hutchinson, Neil
    Director born in February 1970
    Individual (2 offsprings)
    Officer
    2018-11-09 ~ 2018-12-13
    OF - Director → CIF 0
  • 8
    Wing, Adrien Michele
    Accountant born in May 1974
    Individual (2 offsprings)
    Officer
    2012-06-06 ~ 2013-07-15
    OF - Director → CIF 0
  • 9
    Seymour, Donald Lawrence
    Individual (4 offsprings)
    Officer
    2012-07-09 ~ 2016-03-09
    OF - Secretary → CIF 0
  • 10
    FOOT ANSTEY SECRETARIAL LIMITED
    - now 03485060
    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 (17 parents, 273 offsprings)
    Officer
    2012-06-06 ~ 2012-07-09
    OF - Secretary → CIF 0
  • 11
    PALADAR TRADING LTD
    12218702
    71-75, Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-07-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LOCHINVAR COAL LIMITED

Period: 2012-07-25 ~ now
Company number: 08094066
Registered names
LOCHINVAR COAL LIMITED - now
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
    10 John Street, London WC1N 2EB
    PRIVATE LIMITED COMPANY incorporated on 2012-06-06 (13 years 9 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 0
  • Not found in our database.

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.