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
    KNIGHTSLLP LIMITED - 2015-02-05
    Knights, The Brampton, Newcastle-under-lyme, England
    Active Corporate (5 parents, 57 offsprings)
    Officer
    2022-07-08 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2022-07-08 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to surplus assets - 75% or more → CIF 0
    PE - Right to appoint or remove members → CIF 0
  • 2
    Knights, The Brampton, Newcastle-under-lyme, England
    Active Corporate (3 parents, 23 offsprings)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2022-07-08 ~ now
    OF - LLP Designated Member → CIF 0
Ceased 58
  • 1
    Russell, James Alexander
    Born in June 1978
    Individual (4 offsprings)
    Officer
    2014-10-01 ~ 2015-11-19
    OF - LLP Member → CIF 0
  • 2
    Lupton, Jonathan Scott
    Born in September 1972
    Individual
    Officer
    2010-04-19 ~ 2016-07-31
    OF - LLP Member → CIF 0
  • 3
    Bevis, Hayley Marie
    Born in November 1982
    Individual
    Officer
    2017-04-01 ~ 2022-03-31
    OF - LLP Member → CIF 0
  • 4
    Watkins, Timothy James
    Born in October 1975
    Individual
    Officer
    2018-10-08 ~ 2020-10-01
    OF - LLP Member → CIF 0
  • 5
    Stevenson, Philip John Edward
    Born in January 1964
    Individual
    Officer
    2010-04-19 ~ 2011-03-08
    OF - LLP Member → CIF 0
  • 6
    Sleep, Jonathan
    Born in June 1975
    Individual
    Officer
    2015-04-01 ~ 2017-03-31
    OF - LLP Member → CIF 0
  • 7
    Brockwell, Amanda Jane
    Born in September 1967
    Individual (1 offspring)
    Officer
    2007-03-01 ~ 2017-06-19
    OF - LLP Member → CIF 0
  • 8
    Reynolds, Karl David
    Born in May 1974
    Individual (12 offsprings)
    Officer
    2010-06-04 ~ 2015-03-23
    OF - LLP Member → CIF 0
  • 9
    Vaughan, Annabelle Mary Claire
    Born in February 1982
    Individual (2 offsprings)
    Officer
    2016-04-01 ~ 2022-07-08
    OF - LLP Member → CIF 0
  • 10
    Wood, Alexander James
    Born in October 1973
    Individual
    Officer
    2017-11-06 ~ 2020-03-31
    OF - LLP Member → CIF 0
  • 11
    Upfield, Christopher Mervyn
    Born in March 1959
    Individual
    Officer
    2007-03-01 ~ 2017-03-31
    OF - LLP Member → CIF 0
  • 12
    Santry, Owen John
    Born in June 1954
    Individual (2 offsprings)
    Officer
    2007-03-01 ~ 2012-03-31
    OF - LLP Member → CIF 0
  • 13
    Brown, Miles Jeffrey Bennett
    Born in January 1959
    Individual
    Officer
    2010-07-22 ~ 2022-07-08
    OF - LLP Designated Member → CIF 0
  • 14
    Gleeson, Timothy Andrew
    Born in April 1967
    Individual (7 offsprings)
    Officer
    2010-04-01 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 15
    James, Mark Lee
    Born in November 1976
    Individual
    Officer
    2016-04-01 ~ 2022-07-08
    OF - LLP Member → CIF 0
  • 16
    Shoefield, Simon
    Born in October 1974
    Individual
    Officer
    2018-08-19 ~ 2018-11-07
    OF - LLP Member → CIF 0
  • 17
    Meads, William Anthony
    Born in May 1945
    Individual
    Officer
    2007-03-01 ~ 2010-03-31
    OF - LLP Member → CIF 0
  • 18
    Monschau, Dorlee
    Born in March 1972
    Individual (1 offspring)
    Officer
    2010-04-01 ~ 2017-03-31
    OF - LLP Member → CIF 0
  • 19
    Amin, Hemantkumar Manmohan
    Born in June 1961
    Individual (1 offspring)
    Officer
    2017-04-01 ~ 2021-03-31
    OF - LLP Member → CIF 0
  • 20
    Steele, Kevin Joseph
    Born in February 1961
    Individual
    Officer
    2007-03-01 ~ 2013-05-31
    OF - LLP Member → CIF 0
  • 21
    Deakin, Leon Nicholas
    Born in November 1979
    Individual
    Officer
    2017-04-18 ~ 2022-07-08
    OF - LLP Member → CIF 0
  • 22
    Fellows, Peter Edwin
    Born in September 1963
    Individual
    Officer
    2007-03-01 ~ 2022-03-31
    OF - LLP Member → CIF 0
  • 23
    O'halloran, Mark Anthony
    Born in March 1970
    Individual (2 offsprings)
    Officer
    2015-06-01 ~ 2020-10-01
    OF - LLP Member → CIF 0
  • 24
    Harris, Julie-ann
    Born in October 1976
    Individual
    Officer
    2018-02-01 ~ 2022-07-08
    OF - LLP Member → CIF 0
  • 25
    Hansford, Jane
    Born in March 1956
    Individual
    Officer
    2007-03-01 ~ 2010-03-31
    OF - LLP Member → CIF 0
  • 26
    Dawes, Ian James
    Born in January 1978
    Individual
    Officer
    2016-04-01 ~ 2022-07-08
    OF - LLP Member → CIF 0
  • 27
    Pike, Sally Georgina
    Born in January 1970
    Individual (3 offsprings)
    Officer
    2013-06-01 ~ 2017-08-31
    OF - LLP Member → CIF 0
  • 28
    Hancock, Roger Dennis
    Born in February 1951
    Individual
    Officer
    2007-03-01 ~ 2011-12-31
    OF - LLP Member → CIF 0
  • 29
    Gross, Nicholas Michael
    Born in February 1961
    Individual
    Officer
    2007-03-01 ~ 2018-03-31
    OF - LLP Designated Member → CIF 0
  • 30
    Wood, Steven James
    Born in September 1972
    Individual
    Officer
    2013-04-01 ~ 2015-03-31
    OF - LLP Member → CIF 0
  • 31
    Gibbs, Malcolm Paul
    Born in June 1957
    Individual
    Officer
    2010-04-01 ~ 2012-03-31
    OF - LLP Member → CIF 0
  • 32
    Neil, Donald Munro
    Born in November 1943
    Individual
    Officer
    2007-03-01 ~ 2010-03-31
    OF - LLP Member → CIF 0
  • 33
    Webb, Karen Louise
    Born in June 1963
    Individual (1 offspring)
    Officer
    2010-04-01 ~ 2022-07-08
    OF - LLP Member → CIF 0
  • 34
    Bowler, Susan Janet
    Born in July 1971
    Individual (5 offsprings)
    Officer
    2007-03-01 ~ 2020-07-21
    OF - LLP Member → CIF 0
  • 35
    Johnson, Pauline
    Born in April 1953
    Individual
    Officer
    2006-11-09 ~ 2009-04-30
    OF - LLP Member → CIF 0
  • 36
    Walsh, Derek
    Born in September 1972
    Individual
    Officer
    2018-08-13 ~ 2019-08-09
    OF - LLP Member → CIF 0
  • 37
    Peach, Ian Edward
    Born in June 1967
    Individual
    Officer
    2017-10-01 ~ 2022-07-08
    OF - LLP Member → CIF 0
  • 38
    Travers, Dominic Jon
    Born in December 1968
    Individual (2 offsprings)
    Officer
    2017-12-01 ~ 2022-07-08
    OF - LLP Member → CIF 0
  • 39
    Thomas, David James
    Born in March 1958
    Individual (1 offspring)
    Officer
    2017-04-01 ~ 2021-03-31
    OF - LLP Member → CIF 0
  • 40
    Poynter, Malcolm Sheridan Charles
    Born in April 1956
    Individual (1 offspring)
    Officer
    2017-04-01 ~ 2019-04-10
    OF - LLP Member → CIF 0
  • 41
    Kenny, Courtney Richard Fenton
    Born in March 1950
    Individual
    Officer
    2007-03-01 ~ 2014-08-31
    OF - LLP Member → CIF 0
  • 42
    James, Hugh Edward
    Born in May 1961
    Individual (2 offsprings)
    Officer
    2010-04-01 ~ 2013-05-31
    OF - LLP Member → CIF 0
  • 43
    Fisher, Catherine Rachel
    Born in March 1968
    Individual (6 offsprings)
    Officer
    2013-03-01 ~ 2014-12-22
    OF - LLP Member → CIF 0
  • 44
    Padgett, Malcolm Edward
    Born in October 1953
    Individual (2 offsprings)
    Officer
    2007-03-01 ~ 2011-09-30
    OF - LLP Member → CIF 0
  • 45
    Miller, Douglas
    Born in September 1973
    Individual
    Officer
    2015-04-30 ~ 2019-05-31
    OF - LLP Member → CIF 0
  • 46
    Leavey, Nicholas Richard John Swalwell
    Born in June 1974
    Individual (2 offsprings)
    Officer
    2014-04-01 ~ 2022-07-08
    OF - LLP Designated Member → CIF 0
  • 47
    Page-tickell, Paul John
    Born in March 1967
    Individual (4 offsprings)
    Officer
    2012-09-03 ~ 2014-02-14
    OF - LLP Member → CIF 0
  • 48
    Walker, Victoria Louise
    Born in February 1971
    Individual
    Officer
    2010-04-01 ~ 2013-11-22
    OF - LLP Member → CIF 0
  • 49
    Mcclinton, Adrian George
    Born in September 1979
    Individual (1 offspring)
    Officer
    2019-04-01 ~ 2021-10-11
    OF - LLP Member → CIF 0
  • 50
    Bennett, Jennifer
    Born in May 1955
    Individual (1 offspring)
    Officer
    2006-11-09 ~ 2009-04-30
    OF - LLP Designated Member → CIF 0
  • 51
    Owen, Michael
    Born in February 1968
    Individual (1 offspring)
    Officer
    2010-04-01 ~ 2013-05-31
    OF - LLP Member → CIF 0
  • 52
    Greenwood, Scott Anthony Nicholas George Adam
    Born in October 1966
    Individual
    Officer
    2010-04-01 ~ 2010-11-12
    OF - LLP Member → CIF 0
  • 53
    Smith, Christian Henry
    Born in December 1972
    Individual (1 offspring)
    Officer
    2010-04-01 ~ 2012-12-31
    OF - LLP Member → CIF 0
  • 54
    Stevens, Emma Jane
    Born in July 1988
    Individual (1 offspring)
    Officer
    2020-04-01 ~ 2022-07-08
    OF - LLP Member → CIF 0
  • 55
    Yetman, Philip John
    Born in June 1952
    Individual
    Officer
    2007-03-01 ~ 2015-03-31
    OF - LLP Member → CIF 0
  • 56
    Niekirk, Malcolm Paul Thomas
    Born in March 1963
    Individual (4 offsprings)
    Officer
    2007-06-01 ~ 2016-02-21
    OF - LLP Member → CIF 0
  • 57
    Tibble, Darren Allen
    Born in September 1970
    Individual
    Officer
    2010-04-01 ~ 2015-04-24
    OF - LLP Member → CIF 0
  • 58
    Read, Amanda
    Born in January 1980
    Individual
    Officer
    2017-04-01 ~ 2022-07-08
    OF - LLP Member → CIF 0
parent relation
Company in focus

COFFIN MEW LLP

Related profiles found in government register
  • COFFIN MEW LLP
    Info
    Registered number OC323868
    Knights, The Brampton, Newcastle-under-lyme ST5 0QW
    Limited Liability Partnership incorporated on 2006-11-09 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    CIF 0
  • COFFIN MEW LLP
    S
    Registered number OC323868
    1000 Lakeside, North Harbour, Western Road, Portsmouth, Hampshire, PO6 3EN
    ENGLAND AND WALES
    CIF 1 CIF 2
  • COFFIN MEW LLP
    S
    Registered number Oc 323868
    1000 Lakeside, Western Road, North Harbour, Portsmouth, Hampshire, PO6 3EN
    Llp in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    Knights, The Brampton, Newcastle-under-lyme, England
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2020-07-31
    Person with significant control
    2017-04-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    Knights, The Brampton, Newcastle-under-lyme, England
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2020-05-31
    Person with significant control
    2017-04-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    COFFIN MEW TRUST CORPORATION LIMITED - 2023-09-12
    Knights, The Brampton, Newcastle-under-lyme, England
    Active Corporate (7 parents)
    Equity (Company account)
    250,000 GBP2019-03-31
    Person with significant control
    2018-03-10 ~ 2024-01-22
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    Knights, The Brampton, Newcastle-under-lyme, England
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2020-07-31
    Officer
    2017-04-01 ~ 2018-03-19
    CIF 1 - Director → ME
  • 3
    Knights, The Brampton, Newcastle-under-lyme, England
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2020-05-31
    Officer
    2017-04-01 ~ 2018-03-19
    CIF 2 - Director → ME

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.