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
    Dr Paul Robert Cundy
    Born in March 1957
    Individual (3 offsprings)
    Person with significant control
    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
  • 2
    Stewart, Neil Macdonald
    Director born in June 1960
    Individual (1 offspring)
    Officer
    2021-04-16 ~ now
    OF - Director → CIF 0
  • 3
    Isaacson, Arnold Michael
    Solicitor born in April 1964
    Individual (3 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
    Arnold Michael Isaacson
    Born in April 1964
    Individual (3 offsprings)
    Person with significant control
    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
  • 4
    Mrs Carole Fairclough
    Born in December 1942
    Individual (1 offspring)
    Person with significant control
    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
  • 5
    Fairclough, James
    Solicitor born in November 1941
    Individual (11 offsprings)
    Officer
    2007-06-21 ~ now
    OF - Director → CIF 0
    Mr James Fairclough
    Born in November 1941
    Individual (11 offsprings)
    Person with significant control
    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
  • 6
    STEBBING & ASSOCIATES (CORPORATE SECRETARIES) LIMITED - 1992-09-01
    BALAHURST LIMITED - 1989-07-28
    Connect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (5 parents, 78 offsprings)
    Officer
    2010-11-24 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Coleman, Joyce
    Company Director born in July 1928
    Individual (1 offspring)
    Officer
    2012-04-27 ~ 2020-02-28
    OF - Director → CIF 0
  • 2
    Kendrick, Pauline Mary
    Individual
    Officer
    ~ 2010-11-24
    OF - Secretary → CIF 0
  • 3
    Coleman, Bernard
    Company Driector born in January 1924
    Individual (1 offspring)
    Officer
    ~ 2021-11-13
    OF - Director → CIF 0
    Bernard Coleman
    Born in January 1924
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-11-13
    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
  • 4
    Hugh-jones, Brian Keith John
    Retired born in March 1952
    Individual
    Officer
    2016-08-16 ~ 2022-10-26
    OF - Director → CIF 0
  • 5
    Hugh-jones, Joyce
    Licensed House - Manageress born in July 1928
    Individual
    Officer
    ~ 1993-11-24
    OF - Director → CIF 0
parent relation
Company in focus

COLKEN LIMITED

Previous names
WOODIES (NEW MALDEN) LIMITED - 1993-09-20
COLKEN INVESTMENTS LIMITED - 1990-01-31
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,357 GBP2023-10-31
1,697 GBP2022-10-31
Investment Property
3,429,653 GBP2023-10-31
3,429,653 GBP2022-10-31
Fixed Assets - Investments
325,509 GBP2023-10-31
296,504 GBP2022-10-31
Fixed Assets
3,756,519 GBP2023-10-31
3,727,854 GBP2022-10-31
Debtors
5,410 GBP2023-10-31
13,292 GBP2022-10-31
Cash at bank and in hand
2,370,962 GBP2023-10-31
2,477,689 GBP2022-10-31
Current Assets
2,376,372 GBP2023-10-31
2,490,981 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-113,351 GBP2023-10-31
-231,855 GBP2022-10-31
Net Current Assets/Liabilities
2,263,021 GBP2023-10-31
2,259,126 GBP2022-10-31
Total Assets Less Current Liabilities
6,019,540 GBP2023-10-31
5,986,980 GBP2022-10-31
Net Assets/Liabilities
5,421,137 GBP2023-10-31
5,413,184 GBP2022-10-31
Equity
Called up share capital
85,100 GBP2023-10-31
85,100 GBP2022-10-31
Retained earnings (accumulated losses)
5,336,037 GBP2023-10-31
5,328,084 GBP2022-10-31
Equity
5,421,137 GBP2023-10-31
5,413,184 GBP2022-10-31
Average Number of Employees
32022-11-01 ~ 2023-10-31
52021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Other
9,725 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
8,368 GBP2023-10-31
8,028 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
340 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Other
1,357 GBP2023-10-31
1,697 GBP2022-10-31
Investment Property - Fair Value Model
3,429,653 GBP2022-10-31
Other Investments Other Than Loans
325,509 GBP2023-10-31
296,504 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-10-31
12,059 GBP2022-10-31
Other Debtors
Current
4,307 GBP2023-10-31
500 GBP2022-10-31
Prepayments/Accrued Income
Current
1,103 GBP2023-10-31
733 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
5,410 GBP2023-10-31
13,292 GBP2022-10-31
Trade Creditors/Trade Payables
Current
3,204 GBP2023-10-31
2,445 GBP2022-10-31
Corporation Tax Payable
Current
0 GBP2023-10-31
-1 GBP2022-10-31
Other Taxation & Social Security Payable
Current
13,937 GBP2023-10-31
15,612 GBP2022-10-31
Other Creditors
Current
60,000 GBP2023-10-31
172,745 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
36,210 GBP2023-10-31
41,054 GBP2022-10-31
Creditors
Current
113,351 GBP2023-10-31
231,855 GBP2022-10-31
  • COLKEN LIMITED
    Info
    WOODIES (NEW MALDEN) LIMITED - 1993-09-20
    COLKEN INVESTMENTS LIMITED - 1990-01-31
    Registered number 00637639
    Connect House 133-137 Alexandra Road, Wimbledon, London SW19 7JY
    Private Limited Company incorporated on 1959-09-22 (65 years 9 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.

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.