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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 22
  • 1
    Fleming, Hugh
    Individual (2 offsprings)
    Officer
    2011-11-01 ~ 2013-10-10
    OF - Secretary → CIF 0
  • 2
    Stephen, John Holmes
    Born in March 1950
    Individual (23 offsprings)
    Officer
    2012-07-04 ~ now
    OF - Director → CIF 0
  • 3
    Wand, Trevor Lawrence
    Individual (3 offsprings)
    Officer
    1996-11-01 ~ 2011-11-01
    OF - Secretary → CIF 0
  • 4
    Howes, Christopher Kingston, Sir
    Chartered Surveyor born in January 1942
    Individual (15 offsprings)
    Officer
    2003-07-02 ~ 2012-10-09
    OF - Director → CIF 0
  • 5
    Falcon, Michael Gascoigne
    Company Director born in January 1928
    Individual (18 offsprings)
    Officer
    (before 1991-10-31) ~ 1999-10-06
    OF - Director → CIF 0
  • 6
    Nottingham, Mathew Paul
    Born in June 1966
    Individual (39 offsprings)
    Officer
    2021-10-08 ~ now
    OF - Director → CIF 0
    Nottingham, Mathew Paul
    Individual (39 offsprings)
    Officer
    2013-10-09 ~ now
    OF - Secretary → CIF 0
  • 7
    Parker, Jonathan Oxley
    Chartered Surveyor born in November 1949
    Individual (6 offsprings)
    Officer
    (before 1991-10-31) ~ 1994-12-08
    OF - Director → CIF 0
  • 8
    Townshend, James Reginald
    Born in December 1954
    Individual (46 offsprings)
    Officer
    1994-07-05 ~ now
    OF - Director → CIF 0
  • 9
    Rowley, Joshua, Sir
    Company Director born in December 1920
    Individual (5 offsprings)
    Officer
    (before 1991-10-31) ~ 1994-10-18
    OF - Director → CIF 0
  • 10
    Hall, William George Valentine
    Company Director born in June 1939
    Individual (14 offsprings)
    Officer
    1994-07-05 ~ 2012-10-05
    OF - Director → CIF 0
    2009-10-01 ~ 2016-10-06
    OF - Director → CIF 0
  • 11
    Mc Gee, Terence Alfred Francis
    Individual (7 offsprings)
    Officer
    1994-05-17 ~ 1996-11-01
    OF - Secretary → CIF 0
  • 12
    Drake, William Eric
    Born in December 1953
    Individual (21 offsprings)
    Officer
    (before 1991-10-31) ~ now
    OF - Director → CIF 0
  • 13
    Harris, Michael Charles
    Chartered Surveyor born in September 1937
    Individual (6 offsprings)
    Officer
    (before 1991-10-31) ~ 1993-03-25
    OF - Director → CIF 0
  • 14
    Bacon, Nicholas Hickman Ponsonby, Sir
    Born in May 1953
    Individual (55 offsprings)
    Officer
    (before 1991-10-31) ~ now
    OF - Director → CIF 0
  • 15
    Bacon, Timothy Roger
    Born in December 1947
    Individual (10 offsprings)
    Officer
    (before 1991-10-31) ~ now
    OF - Director → CIF 0
  • 16
    Bacon, Edmund Anthony
    Born in April 1986
    Individual (10 offsprings)
    Officer
    2015-12-02 ~ now
    OF - Director → CIF 0
  • 17
    Ponsonby, Ashley Charles Gibbs, Sir
    Company Director born in February 1921
    Individual (9 offsprings)
    Officer
    (before 1991-10-31) ~ 1994-10-18
    OF - Director → CIF 0
  • 18
    Bacon, Henry Hickman
    Born in April 1984
    Individual (9 offsprings)
    Officer
    2012-07-04 ~ now
    OF - Director → CIF 0
    Mr Henry Hickman Bacon
    Born in April 1984
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 19
    Armour, Sophie Elizabeth
    Born in November 1987
    Individual (7 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 20
    Bartlett, Nicholas Michael
    Born in May 1972
    Individual (4 offsprings)
    Officer
    2016-10-07 ~ now
    OF - Director → CIF 0
  • 21
    Gibbs, Roger Geoffrey, Sir
    Banker born in October 1934
    Individual (19 offsprings)
    Officer
    (before 1991-10-31) ~ 2003-10-08
    OF - Director → CIF 0
  • 22
    13 Hill Street, Berkeley Square, London
    Corporate (3 offsprings)
    Officer
    (before 1991-10-31) ~ 1994-05-17
    OF - Secretary → CIF 0
parent relation
Company in focus

COLVILLE ESTATE LIMITED(THE)

Period: 1915-03-17 ~ now
Company number: 00139670
Registered name
COLVILLE ESTATE LIMITED(THE) - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
12,464,350 GBP2025-03-31
12,464,350 GBP2024-03-31
Cash at bank and in hand
13,101 GBP2025-03-31
11,467 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-359,000 GBP2025-03-31
-359,200 GBP2024-03-31
Net Current Assets/Liabilities
-345,899 GBP2025-03-31
-347,733 GBP2024-03-31
Total Assets Less Current Liabilities
12,118,451 GBP2025-03-31
12,116,617 GBP2024-03-31
Equity
Called up share capital
5,232,320 GBP2025-03-31
5,232,320 GBP2024-03-31
Capital redemption reserve
483,940 GBP2025-03-31
483,940 GBP2024-03-31
Retained earnings (accumulated losses)
6,402,191 GBP2025-03-31
6,400,357 GBP2024-03-31
Equity
12,118,451 GBP2025-03-31
12,116,617 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Amounts owed to group undertakings
Current
42,881 GBP2025-03-31
43,081 GBP2024-03-31
Other Creditors
Current
316,119 GBP2025-03-31
316,119 GBP2024-03-31
Creditors
Current
359,000 GBP2025-03-31
359,200 GBP2024-03-31

Related profiles found in government register
  • COLVILLE ESTATE LIMITED(THE)
    Info
    Registered number 00139670
    71 Queen Victoria Street, London EC4V 4BE
    PRIVATE LIMITED COMPANY incorporated on 1915-03-17 (111 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
  • THE COLVILLE ESTATE LIMITED
    S
    Registered number 00139670
    71, Queen Victoria Street, London, England, EC4V 4BE
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    COLVILLE ESTATE PROPERTIES LIMITED
    - now 02428557 11231617
    COLVILLE COURT DEVELOPMENT LIMITED - 2000-09-26
    SEALSPEC LIMITED - 1989-11-20
    71 Queen Victoria Street, London, England
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.