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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 3
  • 1
    Coulthard, Francesca Pearcey, Dr
    Born in May 1995
    Individual (3 offsprings)
    Officer
    2021-05-12 ~ now
    OF - Director → CIF 0
    Dr Francesca Pearcey Coulthard
    Born in May 1995
    Individual (3 offsprings)
    Person with significant control
    2021-05-12 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Coulthard, Paul, Professor
    Born in November 1957
    Individual (9 offsprings)
    Officer
    2021-05-12 ~ now
    OF - Director → CIF 0
    Professor Paul Coulthard
    Born in November 1957
    Individual (9 offsprings)
    Person with significant control
    2021-05-12 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Coulthard, Imogen Darcey
    Born in July 1999
    Individual (3 offsprings)
    Officer
    2021-05-12 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

COULTHARD HOLDINGS LTD

Period: 2021-05-12 ~ now
Company number: 13390435
Registered name
COULTHARD HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
822,555 GBP2025-03-31
822,555 GBP2024-03-31
Creditors
Current
261,163 GBP2025-03-31
244,846 GBP2024-03-31
Net Current Assets/Liabilities
-261,163 GBP2025-03-31
-244,846 GBP2024-03-31
Total Assets Less Current Liabilities
561,392 GBP2025-03-31
577,709 GBP2024-03-31
Creditors
Non-current
357,452 GBP2025-03-31
373,769 GBP2024-03-31
Net Assets/Liabilities
203,940 GBP2025-03-31
203,940 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
203,840 GBP2025-03-31
203,840 GBP2024-03-31
Equity
203,940 GBP2025-03-31
203,940 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
822,555 GBP2024-03-31
Investments in Group Undertakings
822,555 GBP2025-03-31
822,555 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
82 GBP2024-03-31
Trade Creditors/Trade Payables
Current
-1 GBP2024-03-31
Amounts owed to group undertakings
Current
158,931 GBP2025-03-31
122,616 GBP2024-03-31
Other Creditors
Current
102,232 GBP2025-03-31
122,149 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
357,452 GBP2025-03-31
373,769 GBP2024-03-31

Related profiles found in government register
  • COULTHARD HOLDINGS LTD
    Info
    Registered number 13390435
    97 Judd Street, London WC1H 9JG
    PRIVATE LIMITED COMPANY incorporated on 2021-05-12 (5 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-11
    CIF 0
  • COULTHARD HOLDINGS LTD
    S
    Registered number 13390435
    97, Judd Street, London, England, WC1H 9JG
    Company in Companies House England, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    JOHN SULLIVAN DENTAL PRACTICE LIMITED
    - now 07173786
    JOHN SULLIVAN PRACTICE LIMITED - 2010-03-25
    97 Judd Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2022-06-17 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.