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
    Pearlman, David Alan
    Company Director born in October 1945
    Individual (189 offsprings)
    Officer
    2005-11-28 ~ now
    OF - Director → CIF 0
  • 2
    Hager, Jonathan
    Company Director born in July 1966
    Individual (33 offsprings)
    Officer
    2021-11-29 ~ now
    OF - Director → CIF 0
  • 3
    Dunitz, Gemma Louise
    Company Director born in July 1982
    Individual (23 offsprings)
    Officer
    2023-05-27 ~ now
    OF - Director → CIF 0
    Dunitz, Gemma Louise
    Individual (23 offsprings)
    Officer
    2023-05-27 ~ now
    OF - Secretary → CIF 0
  • 4
    Pearlman, Howard Alan
    Property Management born in December 1975
    Individual (83 offsprings)
    Officer
    2023-05-27 ~ now
    OF - Director → CIF 0
    Pearlman, Howard Alan
    Individual (83 offsprings)
    Officer
    2023-05-27 ~ now
    OF - Secretary → CIF 0
  • 5
    Po Box 68683 St Georges Road, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    18,368,402 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    SIERRAPACE LIMITED - 1984-03-28
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (7 parents, 16 offsprings)
    Equity (Company account)
    61,649,776 GBP2019-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Wynbourne, Anthony Stuart
    Surveyor born in August 1945
    Individual (2 offsprings)
    Officer
    ~ 2005-11-28
    OF - Director → CIF 0
    Wynbourne, Anthony Stuart
    Individual (2 offsprings)
    Officer
    ~ 2004-07-14
    OF - Secretary → CIF 0
  • 2
    Wynbourne, Sandra Jane
    Individual
    Officer
    2004-07-14 ~ 2005-11-28
    OF - Secretary → CIF 0
  • 3
    Eisen, Anthony
    Company Director born in October 1954
    Individual (15 offsprings)
    Officer
    2005-11-28 ~ 2023-05-27
    OF - Director → CIF 0
    Eisen, Anthony
    Company Director
    Individual (15 offsprings)
    Officer
    2005-11-28 ~ 2023-05-27
    OF - Secretary → CIF 0
  • 4
    Wynbourne, Fay
    Director born in March 1916
    Individual
    Officer
    ~ 2004-07-14
    OF - Director → CIF 0
    Wynbourne, Fay
    Individual
    Officer
    ~ 2004-07-14
    OF - Secretary → CIF 0
parent relation
Company in focus

COLSAN LIMITED

Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate

  • COLSAN LIMITED
    Info
    Registered number 00649852
    Quadrant House, Floor 6, 4 Thomas More Square, London E1W 1YW
    Private Limited Company incorporated on 1960-02-18 (65 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    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 24 April 2025 and licensed under the Open Government Licence v3.0.