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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 6
  • 1
    Meyerhoff, Anders
    Director born in February 1982
    Individual (13 offsprings)
    Officer
    2018-12-13 ~ now
    OF - Director → CIF 0
  • 2
    Jacqueline Ward
    Born in July 1947
    Individual (57 offsprings)
    Person with significant control
    2018-12-13 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 3
    Ehmer, Frank Andreas
    Director born in August 1975
    Individual (25 offsprings)
    Officer
    2018-12-13 ~ now
    OF - Director → CIF 0
  • 4
    Mr Andrew William Guille
    Born in November 1959
    Individual (54 offsprings)
    Person with significant control
    2018-12-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Mr Simon Bernard Cresswell
    Born in June 1968
    Individual (78 offsprings)
    Person with significant control
    2018-12-13 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 6
    Mr David Payne Staples
    Born in July 1957
    Individual (53 offsprings)
    Person with significant control
    2018-12-13 ~ 2018-12-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

COLE UK HOLDCO 3 LIMITED

Period: 2018-12-13 ~ 2019-08-27
Company number: 11726549
Registered name
COLE UK HOLDCO 3 LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • COLE UK HOLDCO 3 LIMITED
    Info
    Registered number 11726549
    33 Jermyn Street, London SW1Y 6DN
    PRIVATE LIMITED COMPANY incorporated on 2018-12-13 and dissolved on 2019-08-27 (8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.