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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 4
  • 1
    Colman, Cecilia Racquel
    Company Director born in August 1935
    Individual (18 offsprings)
    Officer
    icon of calendar 2001-05-04 ~ now
    OF - Director → CIF 0
  • 2
    Colman, Jonathan Stephen
    Solicitor born in June 1966
    Individual (18 offsprings)
    Officer
    icon of calendar 2012-07-12 ~ now
    OF - Director → CIF 0
  • 3
    Maurice, Alexandra Leah Dorothy
    Company Director born in October 1968
    Individual (32 offsprings)
    Officer
    icon of calendar 2012-07-12 ~ now
    OF - Director → CIF 0
  • 4
    icon of address73, Cornhill, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    16,899,602 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-10-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Allen, Geoffrey Edward
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-12-01 ~ 2014-07-09
    OF - Secretary → CIF 0
  • 2
    Stone, Susan Rose
    Company Director born in April 1956
    Individual (20 offsprings)
    Officer
    icon of calendar 2001-05-04 ~ 2013-05-29
    OF - Director → CIF 0
  • 3
    Knight, Kenneth Roger
    Retired born in May 1914
    Individual
    Officer
    icon of calendar ~ 1993-11-03
    OF - Director → CIF 0
  • 4
    Carless, Alan Nevil
    Manager born in February 1930
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2004-09-30
    OF - Director → CIF 0
  • 5
    Corcoran, John Bellamy
    Individual
    Officer
    icon of calendar ~ 2001-12-01
    OF - Secretary → CIF 0
  • 6
    Colman, Sidney Harold
    Solicitor born in July 1920
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 2013-05-29
    OF - Director → 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
29,135 GBP2024-12-31
4,564 GBP2023-12-31
Investment Property
19,202,786 GBP2024-12-31
17,631,003 GBP2023-12-31
Fixed Assets - Investments
102 GBP2024-12-31
102 GBP2023-12-31
Fixed Assets
19,232,023 GBP2024-12-31
17,635,669 GBP2023-12-31
Debtors
2,660,417 GBP2024-12-31
2,230,087 GBP2023-12-31
Current assets - Investments
1,094,178 GBP2024-12-31
782,902 GBP2023-12-31
Cash at bank and in hand
35,410 GBP2024-12-31
479,974 GBP2023-12-31
Current Assets
3,790,005 GBP2024-12-31
3,492,963 GBP2023-12-31
Net Current Assets/Liabilities
2,313,553 GBP2024-12-31
2,013,813 GBP2023-12-31
Total Assets Less Current Liabilities
21,545,576 GBP2024-12-31
19,649,482 GBP2023-12-31
Net Assets/Liabilities
21,534,126 GBP2024-12-31
19,959,780 GBP2023-12-31
Equity
Called up share capital
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Capital redemption reserve
2,461,170 GBP2024-12-31
2,461,170 GBP2023-12-31
Retained earnings (accumulated losses)
18,972,956 GBP2024-12-31
17,398,610 GBP2023-12-31
Equity
21,534,126 GBP2024-12-31
19,959,780 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
42,254 GBP2024-12-31
10,519 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
13,119 GBP2024-12-31
5,955 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
7,164 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
29,135 GBP2024-12-31
4,564 GBP2023-12-31
Investment Property - Fair Value Model
19,202,786 GBP2024-12-31
17,631,002 GBP2023-12-31
Disposals of Investment Property - Fair Value Model
-600,000 GBP2024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
Current
124,736 GBP2024-12-31
124,265 GBP2023-12-31
Other Debtors
Amounts falling due within one year
2,535,681 GBP2024-12-31
2,105,822 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,660,417 GBP2024-12-31
Amounts falling due within one year, Current
2,230,087 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,824 GBP2024-12-31
1,942 GBP2023-12-31
Amounts owed to group undertakings
Current
1,229,497 GBP2024-12-31
1,301,444 GBP2023-12-31
Other Taxation & Social Security Payable
Current
177,364 GBP2024-12-31
104,503 GBP2023-12-31
Other Creditors
Current
65,767 GBP2024-12-31
71,261 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-12-31
100,000 shares2023-12-31

Related profiles found in government register
  • COLMAN CONSOLIDATED PROPERTIES LIMITED
    Info
    Registered number 00619596
    icon of address73 Cornhill, London EC3V 3QQ
    Private Limited Company incorporated on 1959-01-26 (66 years 9 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
    icon of address73, Cornhill, London, United Kingdom, EC3V 3QQ
    CIF 1
  • COLMAN CONSOLIDATED PROPERTIES LIMITED
    S
    Registered number 00619596
    icon of address73, Cornhill, London, United Kingdom, EC3V 3QQ
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressGarden Flat, 32 Eton Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,965 GBP2023-11-30
    Officer
    icon of calendar 2018-10-31 ~ now
    CIF 1 - Director → ME
Ceased 1
  • icon of address73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    icon of calendar 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 16 October 2025 and licensed under the Open Government Licence v3.0.