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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
Active 10
  • 1
    Armour, Sophie Elizabeth
    Born in November 1987
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Townshend, James Reginald
    Born in December 1954
    Individual (40 offsprings)
    Officer
    icon of calendar 1994-07-05 ~ now
    OF - Director → CIF 0
  • 3
    Nottingham, Mathew Paul
    Born in June 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-10-08 ~ now
    OF - Director → CIF 0
    Nottingham, Mathew Paul
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-10-09 ~ now
    OF - Secretary → CIF 0
  • 4
    Bacon, Edmund Anthony
    Born in April 1986
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-12-02 ~ now
    OF - Director → CIF 0
  • 5
    Bacon, Henry Hickman
    Born in April 1984
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-07-04 ~ now
    OF - Director → CIF 0
    Mr Henry Hickman Bacon
    Born in April 1984
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Drake, William Eric
    Born in December 1953
    Individual (7 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 7
    Bacon, Timothy Roger
    Born in December 1947
    Individual (8 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 8
    Stephen, John Holmes
    Born in March 1950
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-07-04 ~ now
    OF - Director → CIF 0
  • 9
    Bartlett, Nicholas Michael
    Born in May 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-10-07 ~ now
    OF - Director → CIF 0
  • 10
    Bacon, Nicholas Hickman Ponsonby, Sir
    Born in May 1953
    Individual (25 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
Ceased 12
parent relation
Company in focus

COLVILLE ESTATE LIMITED(THE)

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
12,464,350 GBP2024-03-31
12,464,350 GBP2023-03-31
Cash at bank and in hand
11,467 GBP2024-03-31
11,761 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-359,200 GBP2024-03-31
-358,700 GBP2023-03-31
Net Current Assets/Liabilities
-347,733 GBP2024-03-31
-346,939 GBP2023-03-31
Total Assets Less Current Liabilities
12,116,617 GBP2024-03-31
12,117,411 GBP2023-03-31
Equity
Called up share capital
5,232,320 GBP2024-03-31
5,232,320 GBP2023-03-31
Capital redemption reserve
483,940 GBP2024-03-31
483,940 GBP2023-03-31
Retained earnings (accumulated losses)
6,400,357 GBP2024-03-31
6,401,151 GBP2023-03-31
Equity
12,116,617 GBP2024-03-31
12,117,411 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Amounts owed to group undertakings
Current
43,081 GBP2024-03-31
42,581 GBP2023-03-31
Other Creditors
Current
316,119 GBP2024-03-31
316,119 GBP2023-03-31
Creditors
Current
359,200 GBP2024-03-31
358,700 GBP2023-03-31

Related profiles found in government register
  • COLVILLE ESTATE LIMITED(THE)
    Info
    Registered number 00139670
    icon of address71 Queen Victoria Street, London EC4V 4BE
    PRIVATE LIMITED COMPANY incorporated on 1915-03-17 (110 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • THE COLVILLE ESTATE LIMITED
    S
    Registered number 00139670
    icon of address71, Queen Victoria Street, London, England, EC4V 4BE
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • COLVILLE COURT DEVELOPMENT LIMITED - 2000-09-26
    SEALSPEC LIMITED - 1989-11-20
    icon of address71 Queen Victoria Street, London, England
    Active Corporate (11 parents, 2 offsprings)
    Equity (Company account)
    42,255,747 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.