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 4
  • 1
    Maurice, Alexandra Leah Dorothy
    Company Director born in October 1968
    Individual (31 offsprings)
    Officer
    2012-07-12 ~ now
    OF - Director → CIF 0
  • 2
    Colman, Jonathan Stephen
    Solicitor born in June 1966
    Individual (17 offsprings)
    Officer
    2012-07-12 ~ now
    OF - Director → CIF 0
  • 3
    Colman, Cecilia Racquel
    Company Director born in August 1935
    Individual (19 offsprings)
    Officer
    2001-05-04 ~ now
    OF - Director → CIF 0
  • 4
    73, Cornhill, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    17,342,901 GBP2023-12-31
    Person with significant control
    2016-10-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Knight, Kenneth Roger
    Retired born in May 1914
    Individual
    Officer
    ~ 1993-11-03
    OF - Director → CIF 0
  • 2
    Stone, Susan Rose
    Company Director born in April 1956
    Individual (20 offsprings)
    Officer
    2001-05-04 ~ 2013-05-29
    OF - Director → CIF 0
  • 3
    Colman, Sidney Harold
    Solicitor born in July 1920
    Individual (8 offsprings)
    Officer
    ~ 2013-05-29
    OF - Director → CIF 0
  • 4
    Carless, Alan Nevil
    Manager born in February 1930
    Individual (2 offsprings)
    Officer
    ~ 2004-09-30
    OF - Director → CIF 0
  • 5
    Corcoran, John Bellamy
    Individual
    Officer
    ~ 2001-12-01
    OF - Secretary → CIF 0
  • 6
    Allen, Geoffrey Edward
    Individual (7 offsprings)
    Officer
    2001-12-01 ~ 2014-07-09
    OF - Secretary → CIF 0
parent relation
Company in focus

COLMAN CONSOLIDATED PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
4,564 GBP2023-12-31
3,722 GBP2022-12-31
Investment Property
17,631,003 GBP2023-12-31
17,793,730 GBP2022-12-31
Fixed Assets - Investments
102 GBP2023-12-31
102 GBP2022-12-31
Fixed Assets
17,635,669 GBP2023-12-31
17,797,554 GBP2022-12-31
Debtors
2,230,087 GBP2023-12-31
2,313,333 GBP2022-12-31
Current assets - Investments
782,902 GBP2023-12-31
191,185 GBP2022-12-31
Cash at bank and in hand
479,974 GBP2023-12-31
811,616 GBP2022-12-31
Current Assets
3,492,963 GBP2023-12-31
3,316,134 GBP2022-12-31
Net Current Assets/Liabilities
2,013,813 GBP2023-12-31
569,970 GBP2022-12-31
Total Assets Less Current Liabilities
19,649,482 GBP2023-12-31
18,367,524 GBP2022-12-31
Net Assets/Liabilities
19,959,780 GBP2023-12-31
18,603,234 GBP2022-12-31
Equity
Called up share capital
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Capital redemption reserve
2,461,170 GBP2023-12-31
2,461,170 GBP2022-12-31
Retained earnings (accumulated losses)
17,398,610 GBP2023-12-31
16,042,064 GBP2022-12-31
Equity
19,959,780 GBP2023-12-31
18,603,234 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
10,519 GBP2023-12-31
8,541 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
5,955 GBP2023-12-31
4,819 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,136 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
4,564 GBP2023-12-31
3,722 GBP2022-12-31
Investment Property - Fair Value Model
17,631,003 GBP2023-12-31
17,793,731 GBP2022-12-31
Disposals of Investment Property - Fair Value Model
-1,425,000 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
124,265 GBP2023-12-31
109,337 GBP2022-12-31
Other Debtors
Amounts falling due within one year
2,105,822 GBP2023-12-31
2,203,996 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,230,087 GBP2023-12-31
2,313,333 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2023-12-31
43 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,942 GBP2023-12-31
10,985 GBP2022-12-31
Amounts owed to group undertakings
Current
1,301,444 GBP2023-12-31
2,426,620 GBP2022-12-31
Other Taxation & Social Security Payable
Current
104,503 GBP2023-12-31
239,671 GBP2022-12-31
Other Creditors
Current
71,261 GBP2023-12-31
68,845 GBP2022-12-31
Related profiles found in government register
  • COLMAN CONSOLIDATED PROPERTIES LIMITED
    Info
    Registered number 00619596
    73 Cornhill, London EC3V 3QQ
    Private Limited Company incorporated on 1959-01-26 (66 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    CIF 0
  • COLMAN CONSOLIDATED PROPERTIES LIMITED
    S
    Registered number 00619596
    73, Cornhill, London, United Kingdom, EC3V 3QQ
    CIF 1
  • COLMAN CONSOLIDATED PROPERTIES LIMITED
    S
    Registered number 00619596
    73, Cornhill, London, United Kingdom, EC3V 3QQ
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Garden Flat, 32 Eton Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,965 GBP2023-11-30
    Officer
    2018-10-31 ~ now
    CIF 1 - Director → ME
Ceased 1
  • 73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    16 GBP2024-03-31
    Person with significant control
    2017-05-18 ~ 2024-09-05
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.