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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 5
  • 1
    Chan, Kah Wai
    Born in January 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-07-10 ~ now
    OF - Director → CIF 0
  • 2
    Sun, Weiliang
    Born in February 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-02-18 ~ now
    OF - Director → CIF 0
  • 3
    Wong, Teck Kow (wang Degao)
    Born in July 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-25 ~ now
    OF - Director → CIF 0
  • 4
    CORRIE MACCOLL TRADING LIMITED - 2018-05-09
    icon of address40, Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    180,087,296 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-12-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of address13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (8 parents, 1158 offsprings)
    Officer
    icon of calendar 2017-12-15 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Trevatt, Andrew
    Chief Commercial Officer born in November 1965
    Individual
    Officer
    icon of calendar 2020-01-01 ~ 2025-02-18
    OF - Director → CIF 0
  • 2
    Sakreida, Horst Dietmar
    Joint Global Head - Industrial Distribution & Late born in May 1954
    Individual
    Officer
    icon of calendar 2017-12-11 ~ 2019-12-31
    OF - Director → CIF 0
  • 3
    Hayley, Alec William
    Chief Financial Officer born in October 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2022-03-25
    OF - Director → CIF 0
  • 4
    Jarvis, Brian
    Trader born in November 1947
    Individual
    Officer
    icon of calendar 2018-01-08 ~ 2019-12-31
    OF - Director → CIF 0
  • 5
    Chestnutt, Lee Craig
    Chief Executive Officer-Corrie Maccoll Plantations born in May 1971
    Individual
    Officer
    icon of calendar 2022-03-25 ~ 2024-08-12
    OF - Director → CIF 0
  • 6
    Meyer, Gunther Robert
    Chief Executive Officer Of Halcyon Agri Corporatio born in November 1973
    Individual
    Officer
    icon of calendar 2017-12-11 ~ 2019-12-31
    OF - Director → CIF 0
  • 7
    Demierre, Pascal Guy Chung-wei
    Executive Director born in August 1973
    Individual
    Officer
    icon of calendar 2018-01-01 ~ 2020-06-26
    OF - Director → CIF 0
  • 8
    Loh, Jui Hau
    Chief Financial Officer born in October 1978
    Individual
    Officer
    icon of calendar 2020-06-26 ~ 2025-07-10
    OF - Director → CIF 0
  • 9
    icon of address250, North Bridge Road, #12-01 Raffles City Tower, Singapore
    Corporate
    Person with significant control
    2017-12-11 ~ 2017-12-11
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CORRIE MACCOLL RUBBER LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash and Cash Equivalents
27,307 GBP2024-12-31
26,950 GBP2023-12-31
Deferred Tax Liabilities
0 GBP2024-12-31
-1,205 GBP2023-12-31
1,205 GBP2023-12-31
Equity
Called up share capital
1,000,000 GBP2024-12-31
1,000,000 GBP2023-12-31
Retained earnings (accumulated losses)
329,535 GBP2024-12-31
282,923 GBP2023-12-31
Equity
1,329,535 GBP2024-12-31
1,282,923 GBP2023-12-31
227,440 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
46,612 GBP2024-01-01 ~ 2024-12-31
55,483 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
0 GBP2024-12-31
99,285 GBP2023-12-31
Computers
34,767 GBP2024-12-31
34,767 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
34,767 GBP2024-12-31
315,218 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-99,285 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-280,451 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2024-12-31
94,186 GBP2023-12-31
Computers
34,767 GBP2024-12-31
34,767 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
34,767 GBP2024-12-31
301,059 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
5,099 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,159 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-99,285 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-280,451 GBP2024-01-01 ~ 2024-12-31
Prepayments
Current
9,229 GBP2024-12-31
34,530 GBP2023-12-31
Accrued Liabilities
Current
41,445 GBP2024-12-31
47,098 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
19,178 GBP2022-12-31

  • CORRIE MACCOLL RUBBER LTD
    Info
    Registered number 11106537
    icon of address40 Gracechurch Street, London EC3V 0BT
    PRIVATE LIMITED COMPANY incorporated on 2017-12-11 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    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.