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
    Cole, Alexander Michael
    Director born in May 1966
    Individual (6 offsprings)
    Officer
    2022-12-22 ~ now
    OF - Director → CIF 0
    Mr Alexander Michael Cole
    Born in May 1966
    Individual (6 offsprings)
    Person with significant control
    2022-12-22 ~ now
    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
  • 2
    Cole, Emma Louise
    Director born in May 1970
    Individual (8 offsprings)
    Officer
    2022-12-22 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

COLES AUTOMOTIVE HOLDINGS LIMITED

Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Fixed Assets - Investments
100 GBP2024-03-31
200 GBP2023-03-31
Cash at bank and in hand
100 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-100 GBP2024-03-31
-100 GBP2023-03-31
Net Current Assets/Liabilities
-100 GBP2023-03-31
Net Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Equity
100 GBP2024-03-31
100 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-12-22 ~ 2023-03-31
Investments in Subsidiaries
100 GBP2024-03-31
200 GBP2023-03-31
Cost valuation
100 GBP2024-03-31
200 GBP2023-03-31
Other Creditors
100 GBP2024-03-31
100 GBP2023-03-31

Related profiles found in government register
  • COLES AUTOMOTIVE HOLDINGS LIMITED
    Info
    Registered number 14554775
    Browns Meadow, Edburton, Henfield, West Sussex BN5 9LN
    Private Limited Company incorporated on 2022-12-22 (2 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    CIF 0
  • COLES AUTOMOTIVE HOLDINGS LIMITED
    S
    Registered number 14554775
    Browns Meadow, Edburton, Henfield, United Kingdom, BN5 9LN
    Limited Company in Companies House, United Kingdom
    CIF 1
  • COLES AUTOMOTIVE HOLDINGS LIMITED
    S
    Registered number 14554775
    Browns Meadow, Edburton, Henfield, West Sussex, United Kingdom, BN5 9LN
    Private Company Limited By Shares in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Browns Meadow, Edburton, Henfield, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    797,028 GBP2024-03-31
    Person with significant control
    2023-02-22 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
Ceased 1
  • Browns Meadow, Edburton, Henfield, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,775 GBP2024-03-31
    Person with significant control
    2022-12-29 ~ 2023-08-22
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.