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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 1
  • 1
    Chan, Ciedic
    Born in May 1978
    Individual (10 offsprings)
    Officer
    2021-03-15 ~ now
    OF - Director → CIF 0
    Ms Ciedic Chan
    Born in May 1978
    Individual (10 offsprings)
    Person with significant control
    2021-03-15 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

COLDHAM LIMITED

Period: 2021-03-15 ~ now
Company number: 13267038
Registered name
COLDHAM LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
2,539,191 GBP2024-12-31
1,457,878 GBP2023-12-31
Debtors
2,882 GBP2024-12-31
87,980 GBP2023-12-31
Cash at bank and in hand
6,560 GBP2024-12-31
967 GBP2023-12-31
Current Assets
9,442 GBP2024-12-31
88,947 GBP2023-12-31
Net Current Assets/Liabilities
-2,027,416 GBP2024-12-31
-1,319,172 GBP2023-12-31
Total Assets Less Current Liabilities
511,775 GBP2024-12-31
138,706 GBP2023-12-31
Net Assets/Liabilities
511,775 GBP2024-12-31
138,706 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
511,774 GBP2024-12-31
138,705 GBP2023-12-31
Equity
511,775 GBP2024-12-31
138,706 GBP2023-12-31
Other Investments Other Than Loans
2,539,191 GBP2024-12-31
1,457,878 GBP2023-12-31
Additions to investments
1,469,334 GBP2024-12-31
Disposals
-3,883 GBP2024-12-31
Other Debtors
2,882 GBP2024-12-31
87,980 GBP2023-12-31
Bank Overdrafts
Amounts falling due within one year
2,035,455 GBP2024-12-31
1,321,384 GBP2023-12-31
Other Creditors
Amounts falling due within one year
1,403 GBP2024-12-31
86,735 GBP2023-12-31

Related profiles found in government register
  • COLDHAM LIMITED
    Info
    Registered number 13267038
    Carrington House, 126 - 130 Regent Street, London W1B 5SE
    PRIVATE LIMITED COMPANY incorporated on 2021-03-15 (5 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-14
    CIF 0
  • COLDHAM LIMITED
    S
    Registered number 13267038
    Carrington House, 126-130 Regent Street, London, United Kingdom, W1B 5SE
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    DARNAY PROPERTIES LLP
    OC442329
    Paternoster House, 65 St. Paul's Churchyard, London, England
    Active Corporate (2 parents)
    Officer
    2022-05-17 ~ now
    CIF 2 - LLP Designated Member → ME
  • 2
    DEFARGE PROPERTIES LLP
    OC452173
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-05-02 ~ now
    CIF 1 - LLP Designated Member → ME
  • 3
    WOODS MEWS PARTNERS LLP
    OC437199
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2021-04-30 ~ now
    CIF 4 - Right to appoint or remove members OE
    Officer
    2021-04-30 ~ now
    CIF 3 - LLP Designated Member → ME

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