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 4
  • 1
    Tindall, Adam Joseph
    Chartered Surveyor born in October 1982
    Individual (7 offsprings)
    Officer
    2022-10-25 ~ now
    OF - director → CIF 0
    Mr Adam Joseph Tindall
    Born in October 1982
    Individual (7 offsprings)
    Person with significant control
    2024-12-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Fitch, Paul Noel
    Chartered Surveyor born in December 1965
    Individual (3 offsprings)
    Officer
    2022-10-25 ~ now
    OF - director → CIF 0
    Mr Paul Noel Fitch
    Born in December 1965
    Individual (3 offsprings)
    Person with significant control
    2022-10-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Campbell, Louise Mary Chichester
    Chartered Surveyor born in March 1989
    Individual (3 offsprings)
    Officer
    2022-10-25 ~ now
    OF - director → CIF 0
    Campbell, Louise Mary Chichester
    Individual (3 offsprings)
    Officer
    2022-10-25 ~ now
    OF - secretary → CIF 0
    Mrs Louise Mary Chichester Campbell
    Born in March 1989
    Individual (3 offsprings)
    Person with significant control
    2022-10-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Suite 3, Colchester Road, West Bergholt, Colchester, Essex, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -948 GBP2023-12-31
    Officer
    2025-02-07 ~ now
    OF - director → CIF 0
parent relation
Company in focus

COKE GEARING CONSULTING LTD

Standard Industrial Classification
68310 - Real Estate Agencies
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Fixed Assets - Investments
1,472,414 GBP2024-06-30
1,472,414 GBP2023-06-30
Debtors
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Net Current Assets/Liabilities
-232,259 GBP2024-06-30
-522,614 GBP2023-06-30
Total Assets Less Current Liabilities
1,240,155 GBP2024-06-30
949,800 GBP2023-06-30
Equity
Called up share capital
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Retained earnings (accumulated losses)
1,239,155 GBP2024-06-30
948,800 GBP2023-06-30
Equity
1,240,155 GBP2024-06-30
949,800 GBP2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
32022-10-25 ~ 2023-06-30
Other Investments Other Than Loans
Cost valuation
1,472,414 GBP2023-06-30
Other Investments Other Than Loans
1,472,414 GBP2024-06-30
1,472,414 GBP2023-06-30
Amounts owed to group undertakings
Current
22,414 GBP2024-06-30
22,414 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
208,445 GBP2024-06-30
500,000 GBP2023-06-30
Accrued Liabilities
Current
2,400 GBP2024-06-30
1,200 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-06-30

Related profiles found in government register
  • COKE GEARING CONSULTING LTD
    Info
    Registered number 14441504
    100 South Street, Bishop's Stortford, Hertfordshire CM23 3BG
    Private Limited Company incorporated on 2022-10-25 (2 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
  • COKE GEARING CONSULTING LTD
    S
    Registered number 14441504
    100, South Street, Bishop's Stortford, Hertfordshire, England, CM23 3BG
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 100 South Street, Bishop's Stortford, Hertfordshire
    Corporate (5 parents)
    Equity (Company account)
    345,502 GBP2024-06-30
    Person with significant control
    2022-11-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.