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
    Mcclean, Matthew William
    Born in July 1975
    Individual (12 offsprings)
    Officer
    2019-07-30 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    Madison Building, Midtown, Queensway, Gibraltar Gx11 1aa, Gibraltar
    Corporate (2 offsprings)
    Officer
    2023-06-14 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2023-06-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
    PE - Right to appoint or remove membersCIF 0
Ceased 11
  • 1
    Mr Matthew William Mcclean
    Born in July 1975
    Individual (12 offsprings)
    Person with significant control
    2019-07-30 ~ 2023-06-14
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 2
    Hill, Lance Vaughan
    Born in October 1964
    Individual (5 offsprings)
    Officer
    2016-04-01 ~ 2020-03-31
    OF - LLP Designated Member → CIF 0
    Mr Lance Vaughan Hill
    Born in October 1964
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 3
    Pritchard, Hamish Lachlan Robert
    Born in September 1974
    Individual
    Officer
    2013-02-27 ~ 2014-11-06
    OF - LLP Designated Member → CIF 0
  • 4
    East, Christopher Richard
    Born in November 1964
    Individual (2 offsprings)
    Officer
    2013-02-27 ~ 2015-06-30
    OF - LLP Designated Member → CIF 0
  • 5
    Looker, Roger Frank
    Born in October 1951
    Individual (1 offspring)
    Officer
    2014-04-16 ~ 2014-08-18
    OF - LLP Member → CIF 0
  • 6
    Wooding, Simon James
    Born in January 1981
    Individual (5 offsprings)
    Officer
    2013-04-18 ~ 2015-12-01
    OF - LLP Designated Member → CIF 0
  • 7
    Braybrook, Samuel Charles
    Born in October 1976
    Individual (1 offspring)
    Officer
    2013-05-21 ~ 2014-04-29
    OF - LLP Member → CIF 0
  • 8
    Hill, Jeremy Oliver
    Born in October 1977
    Individual (5 offsprings)
    Officer
    2014-12-01 ~ 2016-03-31
    OF - LLP Designated Member → CIF 0
  • 9
    Maynard, Timothy Alan
    Born in May 1965
    Individual (7 offsprings)
    Officer
    2015-12-01 ~ 2019-07-30
    OF - LLP Designated Member → CIF 0
    Mr Timothy Alan Maynard
    Born in May 1965
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 10
    Second Floor, Midtown Plaza, Elgin Avenue, Po Box 448, George Town, Grand Cayman, Cayman Islands
    Corporate
    Officer
    2013-09-18 ~ 2017-04-20
    PE - LLP Member → CIF 0
  • 11
    71-75, Shelton Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    152,854 GBP2021-03-31
    Officer
    2020-03-31 ~ 2023-06-14
    PE - LLP Designated Member → CIF 0
    Person with significant control
    2020-03-31 ~ 2023-06-14
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

COLEMAN CAPITAL LLP

Previous names
HOLLBEACH INVESTMENT MANAGEMENT LLP - 2019-06-06
HOLBEACH INVESTMENT MANAGEMENT LLP - 2013-03-07

  • COLEMAN CAPITAL LLP
    Info
    HOLLBEACH INVESTMENT MANAGEMENT LLP - 2019-06-06
    HOLBEACH INVESTMENT MANAGEMENT LLP - 2013-03-07
    Registered number OC382904
    39-40 Albemarle Street, 3rd Floor, Cardinal House, London W1S 4TE
    Limited Liability Partnership incorporated on 2013-02-27 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.