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
    Hardy, Keith John
    Chartered Accountant born in July 1947
    Individual (20 offsprings)
    Officer
    2021-10-22 ~ now
    OF - Director → CIF 0
  • 2
    Clarfelt, Mark Michael
    Director born in July 1952
    Individual (31 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Freedman, David
    Individual (34 offsprings)
    Officer
    2003-12-15 ~ now
    OF - Secretary → CIF 0
  • 4
    Hurst House, High Street, Ripley, Surrey, England
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    1,099,142 GBP2024-03-31
    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
Ceased 6
  • 1
    Nash, Angelo Frederick Mervyn
    Individual
    Officer
    ~ 2003-10-15
    OF - Secretary → CIF 0
  • 2
    Clarfelt, Rebecca Esther
    Company Director born in January 1924
    Individual
    Officer
    ~ 2021-08-28
    OF - Director → CIF 0
    Mrs Rebecca Esther Clarfelt
    Born in January 1924
    Individual
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Fredman, Jenny Annabelle Dering
    Director born in July 1968
    Individual
    Officer
    ~ 1992-07-18
    OF - Director → CIF 0
  • 4
    Mr Mark Michael Clarfelt
    Born in July 1952
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Rhodes, Georgina Caroline
    Director born in October 1949
    Individual (2 offsprings)
    Officer
    ~ 2019-09-09
    OF - Director → CIF 0
    Mrs Georgina Caroline Rhodes
    Born in October 1949
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Clarfelt, Jack Gerald
    Company Director born in February 1914
    Individual
    Officer
    ~ 2009-05-09
    OF - Director → CIF 0
parent relation
Company in focus

COLQUILL LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
Fixed Assets
85,769 GBP2024-03-31
134,829 GBP2023-03-31
Current Assets
3,908,837 GBP2024-03-31
1,865,304 GBP2023-03-31
Creditors
Amounts falling due within one year
-487,787 GBP2024-03-31
-38,865 GBP2023-03-31
Net Current Assets/Liabilities
3,421,624 GBP2024-03-31
1,827,248 GBP2023-03-31
Total Assets Less Current Liabilities
3,507,393 GBP2024-03-31
1,962,077 GBP2023-03-31
Equity
3,507,393 GBP2024-03-31
1,962,077 GBP2023-03-31

Related profiles found in government register
  • COLQUILL LIMITED
    Info
    Registered number 00704054
    Hurst House, High Street, Ripley, Surrey GU23 6AY
    Private Limited Company incorporated on 1961-09-25 (63 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
  • COLQUILL LIMITED
    S
    Registered number 00704054
    Hurst House, High Street, Ripley, Surrey, England, GU23 6AY
    Limited Company in England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    BONDCO 534 LIMITED - 1994-01-24
    Hurst House, High Street, Ripley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    -59,524 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    BONDCO NO.508 LIMITED - 1993-01-27
    Hurst House, High Street, Ripley, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    1,355,379 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    COLQUILL SEVEN AND EIGHT LIMITED - 1999-11-02
    BONDCO 535 LIMITED - 1994-01-24
    Hurst House, High Street, Ripley, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    2,066,017 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.