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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 5
  • 1
    Fisher, Lynne Michelle
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-04-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Fisher, Michael Lewis, Mr.
    Born in November 1946
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Goldberg, Susan Melanie, Mrs.
    Born in June 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Fisher, Jeffrey Seymour
    Born in August 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-07-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of address55, Loudoun Road, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1,463,615 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 8
  • 1
    Fisher, Jack
    Company Director born in July 1917
    Individual
    Officer
    icon of calendar ~ 2017-09-13
    OF - Director → CIF 0
  • 2
    Fisher, David
    Company Director born in December 1919
    Individual
    Officer
    icon of calendar ~ 2000-09-13
    OF - Director → CIF 0
  • 3
    Goldberg, Susan
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-04-01
    OF - Secretary → CIF 0
  • 4
    Harris-taylor, Herbert
    Consultant born in November 1916
    Individual
    Officer
    icon of calendar ~ 1993-10-29
    OF - Director → CIF 0
  • 5
    Fisher, Sylvia Ray
    Housewife born in April 1922
    Individual
    Officer
    icon of calendar ~ 2012-05-29
    OF - Director → CIF 0
  • 6
    Fisher, Jennie
    Housewife born in December 1999
    Individual
    Officer
    icon of calendar ~ 1993-10-16
    OF - Director → CIF 0
  • 7
    Filer, Roy Montague
    Chartered Accountant born in November 1925
    Individual
    Officer
    icon of calendar ~ 2011-06-30
    OF - Director → CIF 0
  • 8
    icon of addressScodie Deyong Llp, 4 Prince Albert Road, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1,463,615 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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
12024-04-01 ~ 2025-03-31
Fixed Assets - Investments
228,858 GBP2025-03-31
171,761 GBP2024-03-31
Debtors
362 GBP2025-03-31
362 GBP2024-03-31
Cash at bank and in hand
1,715 GBP2025-03-31
610 GBP2024-03-31
Current Assets
2,077 GBP2025-03-31
972 GBP2024-03-31
Net Current Assets/Liabilities
-88,949 GBP2025-03-31
-79,744 GBP2024-03-31
Total Assets Less Current Liabilities
139,909 GBP2025-03-31
92,017 GBP2024-03-31
Net Assets/Liabilities
102,325 GBP2025-03-31
68,707 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
-29,793 GBP2025-03-31
-20,588 GBP2024-03-31
Equity
102,325 GBP2025-03-31
68,707 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Investments in Group Undertakings
Cost valuation
14,030 GBP2025-03-31
14,030 GBP2024-03-31
Investments in Group Undertakings
14,030 GBP2025-03-31
14,030 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
362 GBP2025-03-31
Amounts falling due within one year, Current
362 GBP2024-03-31
Amounts owed to group undertakings
Current
87,775 GBP2025-03-31
77,465 GBP2024-03-31
Other Creditors
Current
3,251 GBP2025-03-31
3,251 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
37,584 GBP2025-03-31
23,310 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-03-31

Related profiles found in government register
  • COLBOURNE PROPERTIES LIMITED
    Info
    Registered number 00494114
    icon of address55 Loudoun Road, London NW8 0DL
    PRIVATE LIMITED COMPANY incorporated on 1951-04-11 (74 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • COLBOURNE PROPERTIES LIMITED
    S
    Registered number 00494114
    icon of address55, 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
  • icon of address55 Loudoun Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    133,558 GBP2025-03-31
    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.