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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 7
  • 1
    Jenner, Mark Roy Mason
    Individual (376 offsprings)
    Officer
    2001-08-20 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 2
    Davis, David
    Chartered Accountant born in June 1935
    Individual (313 offsprings)
    Officer
    (before 1991-07-05) ~ 2025-05-01
    OF - Director → CIF 0
  • 3
    Morse, Christopher Charles
    Individual (288 offsprings)
    Officer
    ~ 2001-08-20
    OF - Secretary → CIF 0
  • 4
    Bale, Martin David Eldridge
    Individual (298 offsprings)
    Officer
    2020-09-30 ~ now
    OF - Secretary → CIF 0
  • 5
    Southgate, James Stephen
    Born in November 1967
    Individual (300 offsprings)
    Officer
    2026-02-24 ~ now
    OF - Director → CIF 0
    Southgate, James Stephen
    Individual (300 offsprings)
    Officer
    2020-09-30 ~ now
    OF - Secretary → CIF 0
  • 6
    Freshwater, Benzion Schalom Eliezer
    Born in April 1948
    Individual (402 offsprings)
    Officer
    (before 1991-07-05) ~ now
    OF - Director → CIF 0
  • 7
    METROPOLITAN PROPERTIES CO. (F.G.C.) LIMITED
    00866347
    Freshwater House, 158-162 Shaftesbury Avenue, London, United Kingdom
    Active Corporate (10 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

E.ALEC COLMAN INVESTMENTS LIMITED

Period: 1960-01-12 ~ now
Company number: 00646747
Registered name
E.ALEC COLMAN INVESTMENTS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • E.ALEC COLMAN INVESTMENTS LIMITED
    Info
    Registered number 00646747
    Freshwater House, 158-162 Shaftesbury Avenue, London WC2H 8HR
    PRIVATE LIMITED COMPANY incorporated on 1960-01-12 (66 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • E. ALEC COLMAN INVESTMENTS LIMITED
    S
    Registered number 646747
    Freshwater House, 158-162 Shaftesbury Avenue, London, United Kingdom, WC2H 8HR
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 17
  • 1
    BEECHWORTH MANAGEMENT LIMITED
    00588314
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    CALABAR (FLATS) LIMITED
    00646741
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of voting rights - 75% or more OE
  • 3
    CALABAR (WELLINGBOROUGH) LIMITED
    00647490
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - 75% or more OE
    CIF 14 - Right to appoint or remove directors OE
    CIF 14 - Ownership of shares – 75% or more OE
  • 4
    CALABAR (WOOLWICH) LIMITED
    00647491
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more OE
    CIF 15 - Ownership of voting rights - 75% or more OE
    CIF 15 - Right to appoint or remove directors OE
  • 5
    CALABAR DEVELOPMENTS LIMITED
    00723935
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 17 - Right to appoint or remove directors OE
    CIF 17 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    CALABAR ESTATES LIMITED
    00647311
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Right to appoint or remove directors OE
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Ownership of voting rights - 75% or more OE
  • 7
    CALABAR PROPERTIES LIMITED
    00644513
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
  • 8
    COLGUY PROPERTIES LIMITED
    00619625
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 9
    DERITEND INVESTMENTS (TYSELEY) LIMITED
    00634557
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
  • 10
    DERITEND INVESTMENTS(BIRKDALE)LIMITED
    00604710
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 11
    DERITEND INVESTMENTS(CHEETHAM)LIMITED
    00604711
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 12
    DERITEND INVESTMENTS(CRUMPSALL)LIMITED
    00604712
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 13
    EDISCUM LIMITED
    00643522
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
  • 14
    K.S. INVESTMENTS LIMITED
    00552584
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 15
    METROPOLITAN PROPERTIES CO (COLMAN) LIMITED
    00647313
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Right to appoint or remove directors OE
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Ownership of shares – 75% or more OE
  • 16
    PHILCOL PROPERTIES LIMITED
    00713500
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – More than 50% but less than 75% OE
    CIF 16 - Ownership of voting rights - More than 50% but less than 75% OE
  • 17
    RETIA PHOENIX LIMITED
    00118396
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (9 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.