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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 14
  • 1
    Williams, Mark
    Born in January 1957
    Individual (78 offsprings)
    Officer
    1997-08-19 ~ now
    OF - Director → CIF 0
    Williams, Mark
    Individual (78 offsprings)
    Officer
    1998-03-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Silcock, John Patrick
    Merchant Banker born in February 1929
    Individual (7 offsprings)
    Officer
    (before 1990-12-13) ~ 2007-01-31
    OF - Director → CIF 0
  • 3
    Hill, Derek Alfred Wheeler, Dr
    Consulting Chemist born in February 1925
    Individual (1 offspring)
    Officer
    (before 1990-12-13) ~ 1993-05-10
    OF - Director → CIF 0
  • 4
    Hockley, Christopher Herbert
    Chartered Surveyor born in July 1945
    Individual (2 offsprings)
    Officer
    1993-04-01 ~ 1999-08-31
    OF - Director → CIF 0
  • 5
    Donald, David Lindsay
    Insurance Company Director born in July 1933
    Individual (5 offsprings)
    Officer
    1991-08-15 ~ 2011-07-31
    OF - Director → CIF 0
  • 6
    Heskett, Arthur Dare, Lt Col
    Lt Colonel H M Army (Retired) born in July 1916
    Individual (1 offspring)
    Officer
    (before 1990-12-13) ~ 1997-08-19
    OF - Director → CIF 0
  • 7
    Cartmell, Anthony Charles George
    Solicitor born in July 1957
    Individual (5 offsprings)
    Officer
    2012-02-22 ~ 2022-03-31
    OF - Director → CIF 0
  • 8
    Latham, Robert Sidney
    Solicitor born in February 1929
    Individual (1 offspring)
    Officer
    (before 1990-12-13) ~ 2004-03-31
    OF - Director → CIF 0
  • 9
    Proudfoot, Andrew Macdonald, Dr
    Born in October 1953
    Individual (1 offspring)
    Officer
    2004-11-17 ~ now
    OF - Director → CIF 0
  • 10
    Hawes, Thomas Michael
    Solicitor born in September 1954
    Individual (1 offspring)
    Officer
    1995-06-08 ~ 2011-12-02
    OF - Director → CIF 0
  • 11
    Tate, David Henry
    Solicitor born in May 1929
    Individual (23 offsprings)
    Officer
    (before 1990-12-13) ~ 1994-10-09
    OF - Director → CIF 0
  • 12
    Warbey, Edward John
    Retired born in April 1946
    Individual (11 offsprings)
    Officer
    2004-11-14 ~ 2007-01-31
    OF - Director → CIF 0
  • 13
    Saunders, Anthony Guy
    Born in October 1936
    Individual (4 offsprings)
    Officer
    (before 1990-12-13) ~ now
    OF - Director → CIF 0
  • 14
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2799 offsprings)
    Officer
    (before 1990-12-13) ~ 1998-03-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

COLLEY WOOD SYNDICATE,LIMITED(THE)

Period: 1925-03-19 ~ now
Company number: 00204611
Registered name
COLLEY WOOD SYNDICATE,LIMITED(THE) - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
02024-04-01 ~ 2025-03-31
Property, Plant & Equipment
11,577 GBP2025-03-31
11,577 GBP2024-03-31
Cash at bank and in hand
12,023 GBP2025-03-31
10,264 GBP2024-03-31
Creditors
Current
5,703 GBP2025-03-31
3,013 GBP2024-03-31
Net Current Assets/Liabilities
6,320 GBP2025-03-31
7,251 GBP2024-03-31
Total Assets Less Current Liabilities
17,897 GBP2025-03-31
18,828 GBP2024-03-31
Creditors
Non-current
5,598 GBP2025-03-31
5,598 GBP2024-03-31
Net Assets/Liabilities
12,299 GBP2025-03-31
13,230 GBP2024-03-31
Equity
Called up share capital
237 GBP2025-03-31
237 GBP2024-03-31
Retained earnings (accumulated losses)
12,062 GBP2025-03-31
12,993 GBP2024-03-31
Equity
12,299 GBP2025-03-31
13,230 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
11,577 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
11,577 GBP2025-03-31
11,577 GBP2024-03-31
Trade Creditors/Trade Payables
Current
50 GBP2025-03-31
50 GBP2024-03-31
Corporation Tax Payable
Current
1,493 GBP2025-03-31
1,493 GBP2024-03-31
Accrued Liabilities
Current
4,160 GBP2025-03-31
1,470 GBP2024-03-31

  • COLLEY WOOD SYNDICATE,LIMITED(THE)
    Info
    Registered number 00204611
    8-10 South Street, Epsom, Surrey KT18 7PF
    PRIVATE LIMITED COMPANY incorporated on 1925-03-19 (101 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.