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 5
  • 1
    Goldberg, Susan Melanie, Mrs.
    Company Director born in June 1953
    Individual (4 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Fisher, Jeffrey Seymour
    Company Director born in August 1949
    Individual (5 offsprings)
    Officer
    1999-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Fisher, Michael Lewis, Mr.
    Company Director born in November 1946
    Individual (10 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Fisher, Lynne Michelle
    Individual (2 offsprings)
    Officer
    1996-04-01 ~ now
    OF - Secretary → CIF 0
  • 5
    55, Loudoun Road, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    1,721,800 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 8
  • 1
    Goldberg, Susan
    Individual (2 offsprings)
    Officer
    ~ 1996-04-01
    OF - Secretary → CIF 0
  • 2
    Fisher, Sylvia Ray
    Housewife born in April 1922
    Individual
    Officer
    ~ 2012-05-29
    OF - Director → CIF 0
  • 3
    Fisher, Jack
    Company Director born in July 1917
    Individual
    Officer
    ~ 2017-09-13
    OF - Director → CIF 0
  • 4
    Filer, Roy Montague
    Chartered Accountant born in November 1925
    Individual
    Officer
    ~ 2011-06-30
    OF - Director → CIF 0
  • 5
    Fisher, Jennie
    Housewife born in December 1999
    Individual
    Officer
    ~ 1993-10-16
    OF - Director → CIF 0
  • 6
    Fisher, David
    Company Director born in December 1919
    Individual
    Officer
    ~ 2000-09-13
    OF - Director → CIF 0
  • 7
    Harris-taylor, Herbert
    Consultant born in November 1916
    Individual
    Officer
    ~ 1993-10-29
    OF - Director → CIF 0
  • 8
    Scodie Deyong Llp, 4 Prince Albert Road, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    1,721,800 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

COLBOURNE PROPERTIES LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
171,761 GBP2024-03-31
136,679 GBP2023-03-31
Debtors
362 GBP2024-03-31
Cash at bank and in hand
610 GBP2024-03-31
875 GBP2023-03-31
Current Assets
972 GBP2024-03-31
875 GBP2023-03-31
Net Current Assets/Liabilities
-79,744 GBP2024-03-31
-64,263 GBP2023-03-31
Total Assets Less Current Liabilities
92,017 GBP2024-03-31
72,416 GBP2023-03-31
Net Assets/Liabilities
68,707 GBP2024-03-31
57,876 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
-20,588 GBP2024-03-31
-5,108 GBP2023-03-31
Equity
68,707 GBP2024-03-31
57,876 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
14,030 GBP2024-03-31
14,030 GBP2023-03-31
Investments in Group Undertakings
14,030 GBP2024-03-31
14,030 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
362 GBP2024-03-31
Amounts owed to group undertakings
Current
77,465 GBP2024-03-31
61,525 GBP2023-03-31
Other Taxation & Social Security Payable
Current
362 GBP2023-03-31
Other Creditors
Current
3,251 GBP2024-03-31
3,251 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-03-31
Related profiles found in government register
  • COLBOURNE PROPERTIES LIMITED
    Info
    Registered number 00494114
    55 Loudoun Road, London NW8 0DL
    Private Limited Company incorporated on 1951-04-11 (74 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
  • COLBOURNE PROPERTIES LIMITED
    S
    Registered number 00494114
    55, Loudoun Road, London, United Kingdom, NW8 0DL
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 55 Loudoun Road, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    175,513 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.