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
    Russell, Andrew Nicholas
    Director born in August 1967
    Individual (11 offsprings)
    Officer
    2018-11-22 ~ now
    OF - Director → CIF 0
  • 2
    Eagle Court 2, Hatchford Way, Birmingham, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Person with significant control
    2018-07-05 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Blakelock, Mark
    Director born in March 1972
    Individual
    Officer
    2019-12-19 ~ 2021-08-06
    OF - Director → CIF 0
  • 2
    Cooper, Michael William
    Director born in June 1961
    Individual (4 offsprings)
    Officer
    2018-08-03 ~ 2018-09-27
    OF - Director → CIF 0
  • 3
    Bulmer, Rodney Jensen
    Director born in March 1970
    Individual (3 offsprings)
    Officer
    2020-03-12 ~ 2021-11-04
    OF - Director → CIF 0
  • 4
    Sweetland, Michael John
    Director born in April 1955
    Individual (5 offsprings)
    Officer
    2018-08-03 ~ 2018-09-27
    OF - Director → CIF 0
  • 5
    Winter, Anthony
    Director born in April 1972
    Individual (3 offsprings)
    Officer
    2018-07-02 ~ 2021-08-06
    OF - Director → CIF 0
  • 6
    Smith, Alaric Michael
    Finance Director born in March 1963
    Individual (7 offsprings)
    Officer
    2018-07-02 ~ 2021-04-07
    OF - Director → CIF 0
  • 7
    PHTR REALISATIONS LIMITED - now
    PIMCO 2568 LIMITED - 2006-11-16
    Coleshill Manor Office Campus, South Drive, Coleshill, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-07-02 ~ 2018-07-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

COLESHILL RETAIL LIMITED

Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets

  • COLESHILL RETAIL LIMITED
    Info
    Registered number 11443123
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    Private Limited Company incorporated on 2018-07-02 (7 years). The company status is Insolvency Proceedings.
    The last date of confirmation statement was made at 2021-07-01
    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.