The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Coles, Clare Mary

    Related profiles found in government register
  • Coles, Clare Mary
    British accountant born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX

      IIF 1
  • Coles, Clare Mary
    British director born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 22, High Street, Hinton Charterhouse, Bath, BA2 7SW, United Kingdom

      IIF 2

    • White Lion House, Gloucester Road, Staverton, Cheltenham, GL51 0TF, England

      IIF 3 IIF 4

    • White Lion House, Gloucester Road Staverton, Cheltenham, Gloucestershire, GL51 0TF

      IIF 5
  • Coles, Clare Mary
    British finance director born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 22, High Street, Hinton Charterhouse, Bath, BA2 7SW, England

      IIF 6

    • Units 7 9 & 11 Phoenix Business, Park Avenue Road Aston, Birmingham, B7 4NU

      IIF 7 IIF 8

    • Paulton House, Old Mills, Paulton, Bristol, BS39 7SX, England

      IIF 9

    • 1, Bourton Industrial Park, Bourton-on-the-water, Cheltenham, GL54 2HQ, England

      IIF 10

    • 1 Hawthorne Court, Bourton Business Park, Bourton-on-the-water, Cheltenham, Gloucestershire, GL54 2HQ, England

      IIF 11

    • White Lion House, Gloucester Road, Staverton, Cheltenham, Gloucestershire, GL51 0TF, England

      IIF 12

    • Tor Hill Works, Dulcote, Wells, BA5 3NT, England

      IIF 13

    • Tor Hill Works, Dulcote, Wells, BA5 3NT, United Kingdom

      IIF 14

    • Tor Hill Works, Dulcote, Wells, Somerset, BA5 3NT

      IIF 15 IIF 16

    • Tor Hill Works, Tor Hill, Wells, Somerset, BA5 3NT, England

      IIF 17

    • Tor Hill Works, Tor Hill, Wells, Somerset, BA5 3NT, United Kingdom

      IIF 18
  • Coles, Clare Mary
    British accountant born in June 1963

    Resident in Uk

    Registered addresses and corresponding companies

    • Tall Poppies, 43 Under Knoll, Peasedown St John, Bath, Somerset, BA2 8TY

      IIF 19 IIF 20 IIF 21
  • Coles, Clare Mary
    British

    Registered addresses and corresponding companies

    • 22, High Street, Hinton Charterhouse, Bath, BA2 7SW, England

      IIF 22
  • Coles, Clare Mary
    British accountant

    Registered addresses and corresponding companies
  • Mrs Clare Mary Coles
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 22, High Street, Hinton Charterhouse, Bath, BA2 7SW, United Kingdom

      IIF 28

    • Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX

      IIF 29
  • Coles, Clare Mary

    Registered addresses and corresponding companies

    • Paulton House, Old Mills, Paulton, Bristol, BS39 7SX, England

      IIF 30
child relation
Offspring entities and appointments
Active 2
  • 1
    TALL POPPIES LIMITED - 2017-05-26
    Staverton Court, Staverton, Cheltenham, Gloucestershire
    Dissolved corporate (2 parents)
    Equity (Company account)
    65,567 GBP2019-03-31
    Officer
    2002-09-27 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Has significant influence or control → OE
  • 2
    TALL POPPIES LIMITED - 2017-12-18
    TALL POPPIES EXEC LIMITED - 2017-05-26
    ACCOUNTANCY BY DESIGN LIMITED - 2017-05-25
    22 High Street, Hinton Charterhouse, Bath, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    213,733 GBP2023-03-31
    Officer
    2016-04-18 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-18 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
Ceased 21
  • 1
    1 Bourton Industrial Park, Bourton-on-the-water, Cheltenham, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2017-11-09 ~ 2019-09-30
    IIF 10 - director → ME
  • 2
    22 High Street, Hinton Charterhouse, Bath, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    14,188 GBP2018-03-31
    Officer
    2005-06-20 ~ 2006-01-17
    IIF 20 - director → ME
    2006-01-17 ~ 2017-03-17
    IIF 22 - secretary → ME
    2003-03-21 ~ 2005-06-20
    IIF 27 - secretary → ME
  • 3
    11 Priory Quay, Quay Road, Christchurch, Dorset
    Dissolved corporate (2 parents)
    Officer
    2004-03-31 ~ 2010-03-31
    IIF 24 - secretary → ME
  • 4
    37 The Street The Street, Hepworth, Diss, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,137 GBP2022-03-31
    Officer
    2015-06-01 ~ 2019-11-24
    IIF 6 - director → ME
  • 5
    1 Hawthorne Court Bourton Business Park, Bourton-on-the-water, Cheltenham, Gloucestershire, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2019-03-10 ~ 2019-10-08
    IIF 11 - director → ME
  • 6
    Tor Hill Works, Dulcote, Wells, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    427,613 GBP2022-12-31
    Officer
    2022-05-30 ~ 2025-04-06
    IIF 14 - director → ME
  • 7
    Tor Hill Works, Dulcote, Wells, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2022-10-14 ~ 2025-04-06
    IIF 13 - director → ME
  • 8
    MICROBUS AV LIMITED - 2012-09-24
    PILEUS LIMITED - 2008-05-19
    White Lion House Gloucester Road, Staverton, Cheltenham, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    7,625,084 GBP2024-04-30
    Officer
    2018-02-16 ~ 2019-09-30
    IIF 3 - director → ME
  • 9
    GRANNY PASTIES LIMITED - 2000-05-12
    Paulton House Old Mills, Paulton, Bristol, Somerset
    Dissolved corporate (1 parent)
    Officer
    2008-09-05 ~ 2016-09-18
    IIF 25 - secretary → ME
  • 10
    Units 7 9 & 11 Phoenix Business, Park Avenue Road Aston, Birmingham
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    2019-03-10 ~ 2019-09-30
    IIF 8 - director → ME
  • 11
    3 Wells Hill, Radstock, Bath
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-08
    Officer
    2006-02-23 ~ 2007-11-22
    IIF 23 - secretary → ME
  • 12
    RULESAMPLE LIMITED - 1987-05-28
    Units 7 9 & 11 Phoenix Business, Park Avenue Road Aston, Birmingham
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2019-03-10 ~ 2019-09-30
    IIF 7 - director → ME
  • 13
    POP UP STAGES LTD - 2021-01-20
    Tor Hill Works, Tor Hill, Wells, Somerset, England
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,727,303 GBP2022-12-31
    Officer
    2021-08-03 ~ 2025-04-06
    IIF 17 - director → ME
  • 14
    Tor Hill Works, Tor Hill, Wells, Somerset, United Kingdom
    Corporate (7 parents, 6 offsprings)
    Equity (Company account)
    858,508 GBP2021-12-31
    Officer
    2021-05-27 ~ 2025-04-06
    IIF 18 - director → ME
  • 15
    SERIOUS INSTALLATIONS LIMITED - 2006-03-06
    Tor Hill Works, Dulcote, Wells, Somerset
    Corporate (4 parents)
    Equity (Company account)
    117,918 GBP2020-12-31
    Officer
    2021-05-20 ~ 2022-01-31
    IIF 16 - director → ME
  • 16
    MIDSOMER NORTON & RADSTOCK CHAMBER OF COMMERCE - 2015-09-26
    MIDSOMER NORTON & DISTRICT CHAMBER OF COMMERCE - 2004-09-02
    NORTON RADSTOCK & DISTRICT CHAMBER OF COMMERCE - 2004-08-16
    Town Hall The Island, Midsomer Norton, Radstock, Somerset
    Dissolved corporate (4 parents)
    Equity (Company account)
    5,111 GBP2022-03-31
    Officer
    2007-01-19 ~ 2009-03-06
    IIF 21 - director → ME
  • 17
    SERIOUS CREWS LIMITED - 2020-01-29
    SERIOUS STAGES LIMITED - 2006-03-03
    SERIOUS HOLDINGS LIMITED - 2003-02-28
    STARSPAN LIMITED - 2003-02-06
    Tor Hill Works, Dulcote, Wells, Somerset
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    853 GBP2022-12-31
    Officer
    2021-08-03 ~ 2025-04-06
    IIF 15 - director → ME
  • 18
    PRESTO RETAIL LIMITED - 2015-12-10
    STEVGRO INNS LIMITED - 2000-05-12
    Paulton House Old Mills, Paulton, Bristol, England
    Corporate (6 parents)
    Equity (Company account)
    885,531 GBP2020-05-28
    Officer
    2020-02-06 ~ 2020-05-13
    IIF 9 - director → ME
    2009-02-10 ~ 2010-08-16
    IIF 19 - director → ME
    2020-04-24 ~ 2020-05-13
    IIF 30 - secretary → ME
    2009-02-10 ~ 2010-08-16
    IIF 26 - secretary → ME
  • 19
    AGD GROUP LIMITED - 2017-02-09
    White Lion House, Gloucester Road Staverton, Cheltenham, Gloucestershire
    Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    4,207,980 GBP2023-05-01 ~ 2024-04-30
    Officer
    2017-12-01 ~ 2019-09-30
    IIF 5 - director → ME
  • 20
    PIKE GROUP LIMITED - 2018-12-11
    THE TRAFFIC GROUP LIMITED - 2017-02-09
    PEARSON TRAFFIC GROUP LIMITED - 2003-02-19
    White Lion House Gloucester Road, Staverton, Cheltenham, Gloucestershire, England
    Corporate (3 parents, 7 offsprings)
    Net Assets/Liabilities (Company account)
    6,559,731 GBP2024-04-30
    Officer
    2019-03-10 ~ 2019-10-14
    IIF 12 - director → ME
  • 21
    White Lion House Gloucester Road, Staverton, Cheltenham, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2018-02-16 ~ 2019-09-30
    IIF 4 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.