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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 6
  • 1
    Stewart, Neil Macdonald
    Born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-16 ~ now
    OF - Director → CIF 0
  • 2
    Isaacson, Arnold Michael
    Born in April 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ now
    OF - Director → CIF 0
    Arnold Michael Isaacson
    Born in April 1964
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-02-13 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 3
    Fairclough, James
    Born in November 1941
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-06-21 ~ now
    OF - Director → CIF 0
    Mr James Fairclough
    Born in November 1941
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2023-02-13 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 4
    Mrs Carole Fairclough
    Born in December 1942
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-02-13 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 5
    Dr Paul Robert Cundy
    Born in March 1957
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-02-13 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 6
    STEBBING & ASSOCIATES (CORPORATE SECRETARIES) LIMITED - 1992-09-01
    BALAHURST LIMITED - 1989-07-28
    icon of addressConnect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (5 parents, 74 offsprings)
    Officer
    icon of calendar 2010-11-24 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Kendrick, Pauline Mary
    Individual
    Officer
    icon of calendar ~ 2010-11-24
    OF - Secretary → CIF 0
  • 2
    Hugh-jones, Joyce
    Licensed House - Manageress born in July 1928
    Individual
    Officer
    icon of calendar ~ 1993-11-24
    OF - Director → CIF 0
  • 3
    Hugh-jones, Brian Keith John
    Retired born in March 1952
    Individual
    Officer
    icon of calendar 2016-08-16 ~ 2022-10-26
    OF - Director → CIF 0
  • 4
    Coleman, Joyce
    Company Director born in July 1928
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-27 ~ 2020-02-28
    OF - Director → CIF 0
  • 5
    Coleman, Bernard
    Company Driector born in January 1924
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2021-11-13
    OF - Director → CIF 0
    Bernard Coleman
    Born in January 1924
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-13
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

COLKEN LIMITED

Previous names
COLKEN INVESTMENTS LIMITED - 1990-01-31
WOODIES (NEW MALDEN) LIMITED - 1993-09-20
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,087 GBP2024-10-31
1,357 GBP2023-10-31
Investment Property
4,190,000 GBP2024-10-31
3,429,653 GBP2023-10-31
Fixed Assets - Investments
227,686 GBP2024-10-31
325,509 GBP2023-10-31
Fixed Assets
4,418,773 GBP2024-10-31
3,756,519 GBP2023-10-31
Debtors
78,718 GBP2024-10-31
5,410 GBP2023-10-31
Cash at bank and in hand
2,521,245 GBP2024-10-31
2,370,962 GBP2023-10-31
Current Assets
2,599,963 GBP2024-10-31
2,376,372 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-125,175 GBP2024-10-31
-113,351 GBP2023-10-31
Net Current Assets/Liabilities
2,474,788 GBP2024-10-31
2,263,021 GBP2023-10-31
Total Assets Less Current Liabilities
6,893,561 GBP2024-10-31
6,019,540 GBP2023-10-31
Net Assets/Liabilities
6,095,232 GBP2024-10-31
5,421,137 GBP2023-10-31
Equity
Called up share capital
85,100 GBP2024-10-31
85,100 GBP2023-10-31
Retained earnings (accumulated losses)
6,010,132 GBP2024-10-31
5,336,037 GBP2023-10-31
Equity
6,095,232 GBP2024-10-31
5,421,137 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
32022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Other
9,725 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
8,638 GBP2024-10-31
8,368 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
270 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Other
1,087 GBP2024-10-31
1,357 GBP2023-10-31
Investment Property - Fair Value Model
4,190,000 GBP2023-10-31
Other Investments Other Than Loans
227,686 GBP2024-10-31
325,509 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
73,881 GBP2024-10-31
0 GBP2023-10-31
Other Debtors
Current
4,307 GBP2024-10-31
4,307 GBP2023-10-31
Prepayments/Accrued Income
Current
530 GBP2024-10-31
1,103 GBP2023-10-31
Trade Creditors/Trade Payables
Current
0 GBP2024-10-31
3,204 GBP2023-10-31
Other Taxation & Social Security Payable
Current
14,348 GBP2024-10-31
13,937 GBP2023-10-31
Other Creditors
Current
60,000 GBP2024-10-31
60,000 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
50,827 GBP2024-10-31
36,210 GBP2023-10-31
Creditors
Current
125,175 GBP2024-10-31
113,351 GBP2023-10-31
  • COLKEN LIMITED
    Info
    COLKEN INVESTMENTS LIMITED - 1990-01-31
    WOODIES (NEW MALDEN) LIMITED - 1990-01-31
    Registered number 00637639
    icon of addressConnect House 133-137 Alexandra Road, Wimbledon, London SW19 7JY
    PRIVATE LIMITED COMPANY incorporated on 1959-09-22 (66 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.