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
    Maddy, James Edward
    Senior Fund Controller born in September 1976
    Individual (59 offsprings)
    Officer
    2017-02-24 ~ dissolved
    OF - director → CIF 0
  • 2
    STONEWEG CORPORATE SECRETARIAL LIMITED - now
    VALAD SECRETARIAL SERVICES LIMITED - 2017-02-24
    TEESLAND SECRETARIAL SERVICES LIMITED - 2008-02-18
    TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh, United Kingdom
    Corporate (3 parents, 204 offsprings)
    Officer
    2003-09-01 ~ dissolved
    OF - secretary → CIF 0
  • 3
    COLERIDGE (NO. 5) LIMITED
    1st Floor, Exchange Place 3, 3 Semple Street, Edinburgh, Scotland
    Dissolved corporate (5 parents, 2 offsprings)
    Person with significant control
    2017-05-17 ~ dissolved
    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
  • 4
    STONEWEG UK DIRECTOR LIMITED - now
    VALSEC DIRECTOR LIMITED - 2017-02-24
    TEESSEC DIRECTOR LIMITED - 2008-02-20
    1st, Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom
    Corporate (5 parents, 172 offsprings)
    Officer
    2009-09-01 ~ dissolved
    OF - director → CIF 0
Ceased 14
  • 1
    Okunola, Abayomi Abiodun
    Director born in December 1967
    Individual (1 offspring)
    Officer
    2009-01-05 ~ 2010-03-31
    OF - director → CIF 0
  • 2
    Kennedy, Fraser James
    Chartered Accountant born in March 1975
    Individual (28 offsprings)
    Officer
    2010-03-31 ~ 2015-08-14
    OF - director → CIF 0
  • 3
    Blain, Andrew John
    Solicitor born in April 1966
    Individual (32 offsprings)
    Officer
    2002-04-12 ~ 2002-04-12
    OF - director → CIF 0
    Blain, Andrew John
    Solicitor
    Individual (32 offsprings)
    Officer
    2002-04-12 ~ 2002-04-12
    OF - secretary → CIF 0
  • 4
    Tandy, Didier Michel
    Director born in August 1959
    Individual (20 offsprings)
    Officer
    2002-04-12 ~ 2004-12-08
    OF - director → CIF 0
  • 5
    Di Ciacca, Cesidio Martin
    Solicitor born in February 1954
    Individual (11 offsprings)
    Officer
    2002-04-12 ~ 2004-11-27
    OF - director → CIF 0
  • 6
    Richardson, Paul
    Individual (41 offsprings)
    Officer
    2002-04-12 ~ 2004-03-08
    OF - secretary → CIF 0
  • 7
    Shepherd, Marcus Owen
    Chartered Accountant born in December 1965
    Individual (81 offsprings)
    Officer
    2008-09-01 ~ 2008-12-24
    OF - director → CIF 0
  • 8
    Mccabe, Kevin Charles
    Surveyor born in April 1948
    Individual (16 offsprings)
    Officer
    2002-04-15 ~ 2004-12-08
    OF - director → CIF 0
  • 9
    Robertson, Neil Kenneth
    Accountant born in April 1975
    Individual (10 offsprings)
    Officer
    2016-01-05 ~ 2017-02-24
    OF - director → CIF 0
  • 10
    Kennedy, Claire Michelle
    Trainee Solicitor born in February 1977
    Individual
    Officer
    2002-04-12 ~ 2002-04-12
    OF - director → CIF 0
  • 11
    Treacy, Claire
    Head Of Tax & Risk, Europe born in April 1972
    Individual (16 offsprings)
    Officer
    2015-08-14 ~ 2016-01-05
    OF - director → CIF 0
  • 12
    Mcbride, Stephen Paul
    Finance Director born in January 1957
    Individual (14 offsprings)
    Officer
    2008-12-24 ~ 2009-01-05
    OF - director → CIF 0
  • 13
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2004-12-08 ~ 2009-09-01
    PE - director → CIF 0
  • 14
    26, Red Lion Square, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2016-12-16 ~ 2017-05-17
    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
parent relation
Company in focus

COLERIDGE (CEDAR HOUSE) LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • COLERIDGE (CEDAR HOUSE) LIMITED
    Info
    Registered number SC230321
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh EH3 8BL
    Private Limited Company incorporated on 2002-04-12 and dissolved on 2020-01-16 (17 years 9 months). The company status is Dissolved.
    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.