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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
    Harrison, Robert James
    Born in November 1979
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-12-08 ~ now
    OF - Director → CIF 0
    Mr Robert James Harrison
    Born in November 1979
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2017-12-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Tibbs, John Paul
    Born in July 1964
    Individual (29 offsprings)
    Officer
    icon of calendar 2017-12-08 ~ now
    OF - Director → CIF 0
    Mr John Paul Tibbs
    Born in July 1964
    Individual (29 offsprings)
    Person with significant control
    icon of calendar 2017-12-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Tarn, See Yen
    Company Director born in June 1957
    Individual
    Officer
    icon of calendar 2020-04-10 ~ 2021-06-28
    OF - Director → CIF 0
  • 2
    Mr Robert James Harrison
    Born in November 1979
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2017-12-08 ~ 2018-07-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Chong, Koo Chung
    Company Director born in August 1969
    Individual
    Officer
    icon of calendar 2020-04-10 ~ 2021-06-28
    OF - Director → CIF 0
parent relation
Company in focus

HEMINGFORD (COLDHAMS LANE) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68320 - Management Of Real Estate On A Fee Or Contract Basis
68100 - Buying And Selling Of Own Real Estate
Brief company account
Current Assets
31,928 GBP2024-03-31
34,638 GBP2023-03-31
Creditors
Amounts falling due within one year
-8,910 GBP2024-03-31
-7,704 GBP2023-03-31
Net Current Assets/Liabilities
23,018 GBP2024-03-31
26,934 GBP2023-03-31
Total Assets Less Current Liabilities
23,018 GBP2024-03-31
26,934 GBP2023-03-31
Creditors
Amounts falling due after one year
-29,108 GBP2024-03-31
-31,797 GBP2023-03-31
Net Assets/Liabilities
-6,090 GBP2024-03-31
-4,863 GBP2023-03-31
Equity
-6,090 GBP2024-03-31
-4,863 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

Related profiles found in government register
  • HEMINGFORD (COLDHAMS LANE) LIMITED
    Info
    Registered number 11102804
    icon of address27 Regent Grove Holly Walk, Leamington Spa CV32 4NN
    PRIVATE LIMITED COMPANY incorporated on 2017-12-08 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    CIF 0
  • HEMINGFORD (COLDHAMS LANE) LIMITED
    S
    Registered number 11102804
    icon of address29/30, Fitzroy Square, London, United Kingdom, W1T 6LQ
    Limited By Shares in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address29/30 Fitzroy Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -38,169 GBP2020-03-31
    Person with significant control
    icon of calendar 2018-07-12 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.