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 4
  • 1
    Harrison, Robert James
    Born in November 1979
    Individual (25 offsprings)
    Officer
    2017-12-08 ~ now
    OF - Director → CIF 0
    Mr Robert James Harrison
    Born in November 1979
    Individual (25 offsprings)
    Person with significant control
    2017-12-08 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2017-12-08 ~ 2018-07-10
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Tarn, See Yen
    Company Director born in June 1957
    Individual (2 offsprings)
    Officer
    2020-04-10 ~ 2021-06-28
    OF - Director → CIF 0
  • 3
    Chong, Koo Chung
    Company Director born in August 1969
    Individual (4 offsprings)
    Officer
    2020-04-10 ~ 2021-06-28
    OF - Director → CIF 0
  • 4
    Tibbs, John Paul
    Born in July 1964
    Individual (44 offsprings)
    Officer
    2017-12-08 ~ now
    OF - Director → CIF 0
    Mr John Paul Tibbs
    Born in July 1964
    Individual (44 offsprings)
    Person with significant control
    2017-12-08 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HEMINGFORD (COLDHAMS LANE) LIMITED

Period: 2017-12-08 ~ now
Company number: 11102804
Registered name
HEMINGFORD (COLDHAMS LANE) LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
41100 - Development Of Building Projects
Brief company account
Current Assets
29,815 GBP2025-03-31
31,928 GBP2024-03-31
Creditors
Amounts falling due within one year
-10,192 GBP2025-03-31
-8,910 GBP2024-03-31
Net Current Assets/Liabilities
19,623 GBP2025-03-31
23,018 GBP2024-03-31
Total Assets Less Current Liabilities
19,623 GBP2025-03-31
23,018 GBP2024-03-31
Creditors
Amounts falling due after one year
-29,003 GBP2025-03-31
-29,108 GBP2024-03-31
Net Assets/Liabilities
-9,380 GBP2025-03-31
-6,090 GBP2024-03-31
Equity
-9,380 GBP2025-03-31
-6,090 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31

Related profiles found in government register
  • HEMINGFORD (COLDHAMS LANE) LIMITED
    Info
    Registered number 11102804
    27 Regent Grove Holly Walk, Leamington Spa CV32 4NN
    PRIVATE LIMITED COMPANY incorporated on 2017-12-08 (8 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-15
    CIF 0
  • HEMINGFORD (COLDHAMS LANE) LIMITED
    S
    Registered number 11102804
    29/30, Fitzroy Square, London, United Kingdom, W1T 6LQ
    Limited By Shares in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CAMBRIDGE (COLDHAM'S LANE) LIMITED
    08825187
    29/30 Fitzroy Square, London, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2018-07-12 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE

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 5 April 2026 and licensed under the Open Government Licence v3.0.