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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 2
  • 1
    Mcananey, Martin Daniel
    Born in October 1982
    Individual (196 offsprings)
    Officer
    2023-12-22 ~ now
    OF - Director → CIF 0
  • 2
    LONDON HOUSE EXCHANGE LIMITED
    08820870
    27, Old Gloucester Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Patel, Hiren
    Accountant born in January 1978
    Individual (39 offsprings)
    Officer
    2019-11-07 ~ 2021-09-03
    OF - Director → CIF 0
    2023-08-01 ~ 2024-08-15
    OF - Director → CIF 0
  • 2
    Hubble, Justin Legarth
    General Counsel born in January 1971
    Individual (63 offsprings)
    Officer
    2015-04-17 ~ 2017-06-08
    OF - Director → CIF 0
  • 3
    Weaver, Robert Aidan Owain
    Fund Manager born in June 1963
    Individual (6 offsprings)
    Officer
    2015-04-17 ~ 2021-09-03
    OF - Director → CIF 0
  • 4
    Bath, Warren Brian
    Cfo born in November 1974
    Individual (8 offsprings)
    Officer
    2016-06-27 ~ 2023-07-03
    OF - Director → CIF 0
  • 5
    Williams, David
    Accountant born in July 1983
    Individual (6 offsprings)
    Officer
    2017-06-14 ~ 2019-11-07
    OF - Director → CIF 0
  • 6
    Weedon, Mark
    Business Development Director born in January 1981
    Individual (4 offsprings)
    Officer
    2023-08-01 ~ 2023-12-04
    OF - Director → CIF 0
  • 7
    Parr, Nicholas Oliver Daniel
    Chartered Accountant born in September 1982
    Individual
    Officer
    2015-04-17 ~ 2016-06-27
    OF - Director → CIF 0
parent relation
Company in focus

COLES RIDGE LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Cash at bank and in hand
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 121
Ceased 60

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