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
    Manio, Aaron Paul
    Individual (1 offspring)
    Officer
    2021-02-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Fantechi, Filippo
    Chairman born in May 1965
    Individual (2 offsprings)
    Officer
    2018-05-17 ~ now
    OF - Director → CIF 0
  • 3
    Shaikh Mohamed Abdulla Khalifa
    Born in June 1951
    Individual (54 offsprings)
    Person with significant control
    2018-10-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Di Fresco, Aurelio
    Group Chief Operating Officer born in September 1966
    Individual (1 offspring)
    Officer
    2021-02-15 ~ now
    OF - Director → CIF 0
  • 5
    Fantechi, Lorenzo Francesco
    Marketing born in July 1999
    Individual (1 offspring)
    Officer
    2023-09-20 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Swanepoel, Leon Johan
    Businessman born in February 1964
    Individual
    Officer
    2018-10-17 ~ 2020-11-29
    OF - Director → CIF 0
  • 2
    Mr Filippo Fantechi
    Born in May 1965
    Individual (2 offsprings)
    Person with significant control
    2018-05-17 ~ 2018-10-17
    PE - Has significant influence or controlCIF 0
  • 3
    Alkhalifa, Shaikh Mohamed Abdulla Khalifa, Mr.
    Businessman born in June 1951
    Individual (54 offsprings)
    Officer
    2018-10-17 ~ 2021-02-15
    OF - Director → CIF 0
  • 4
    Clarke, David John
    Vp Finance - Cfo born in March 1963
    Individual (3 offsprings)
    Officer
    2021-02-15 ~ 2021-07-19
    OF - Director → CIF 0
  • 5
    Nottingham, Jeremy William
    Businessman born in March 1953
    Individual
    Officer
    2018-10-17 ~ 2020-12-02
    OF - Director → CIF 0
  • 6
    Lyons, Noel
    Businessman born in May 1965
    Individual (18 offsprings)
    Officer
    2018-10-17 ~ 2021-02-15
    OF - Director → CIF 0
parent relation
Company in focus

COALTECH LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
70,810 GBP2019-05-31
Fixed Assets - Investments
1 GBP2019-05-31
Fixed Assets
70,811 GBP2019-05-31
Debtors
Current
4,612,379 GBP2019-05-31
Cash at bank and in hand
2,540 GBP2019-05-31
Current Assets
4,614,919 GBP2019-05-31
Creditors
Current, Amounts falling due within one year
-5,330,800 GBP2019-05-31
Net Current Assets/Liabilities
-715,881 GBP2019-05-31
Total Assets Less Current Liabilities
-645,070 GBP2019-05-31
Net Assets/Liabilities
-645,070 GBP2019-05-31
Equity
Called up share capital
1 GBP2019-05-31
Share premium
356,351 GBP2019-05-31
Retained earnings (accumulated losses)
-996,298 GBP2019-05-31
Equity
-645,070 GBP2019-05-31
Average Number of Employees
52018-05-17 ~ 2019-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
70,810 GBP2019-05-31
Property, Plant & Equipment
Plant and equipment
70,810 GBP2019-05-31
Amounts Owed by Group Undertakings
Current
61,276 GBP2019-05-31
Other Debtors
Current
4,551,032 GBP2019-05-31
Prepayments/Accrued Income
Current
71 GBP2019-05-31
Trade Creditors/Trade Payables
Current
367,265 GBP2019-05-31
Other Creditors
Current
4,928,949 GBP2019-05-31
Accrued Liabilities/Deferred Income
Current
34,586 GBP2019-05-31
Creditors
Current
5,330,800 GBP2019-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,553 shares2019-05-31
Par Value of Share
Class 1 ordinary share
0.00012018-05-17 ~ 2019-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,600 shares2019-05-31
Par Value of Share
Class 2 ordinary share
0.00012018-05-17 ~ 2019-05-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2,103 shares2019-05-31
Par Value of Share
Class 3 ordinary share
0.00012018-05-17 ~ 2019-05-31

  • COALTECH LIMITED
    Info
    Registered number 11368750
    Eastcastle House, 27-28 Eastcastle Street, London W1W 8DH
    Private Limited Company incorporated on 2018-05-17 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-16
    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 24 April 2025 and licensed under the Open Government Licence v3.0.