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 3
  • 1
    Maurice, Alexandra Leah Dorothy
    Company Director born in October 1968
    Individual (31 offsprings)
    Officer
    2012-07-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Colman, Jonathan Stephen
    Solicitor born in June 1966
    Individual (17 offsprings)
    Officer
    2012-07-12 ~ dissolved
    OF - Director → CIF 0
  • 3
    19, Daleham Mews, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    17,342,901 GBP2023-12-31
    Person with significant control
    2016-09-19 ~ dissolved
    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 5
  • 1
    Stone, Susan Rose
    Company Director born in April 1956
    Individual (20 offsprings)
    Officer
    2004-03-18 ~ 2013-05-29
    OF - Director → CIF 0
  • 2
    Colman, Sidney Harold
    Solicitor born in July 1920
    Individual (8 offsprings)
    Officer
    ~ 2013-05-29
    OF - Director → CIF 0
  • 3
    Carless, Alan Nevil
    Manager born in February 1930
    Individual (2 offsprings)
    Officer
    ~ 2013-05-29
    OF - Director → CIF 0
  • 4
    Corcoran, John Bellamy
    Individual
    Officer
    ~ 2002-07-19
    OF - Secretary → CIF 0
  • 5
    Allen, Geoffrey Edward
    Individual (7 offsprings)
    Officer
    2002-07-19 ~ 2014-07-09
    OF - Secretary → CIF 0
parent relation
Company in focus

COLPINE INVESTMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Investment Property
1,895,000 GBP2016-12-31
Fixed Assets - Investments
1 GBP2016-12-31
Fixed Assets
1,895,001 GBP2016-12-31
Debtors
Current
10,384 GBP2017-12-31
97,256 GBP2016-12-31
Cash at bank and in hand
3,101 GBP2017-12-31
173,253 GBP2016-12-31
Current Assets
13,485 GBP2017-12-31
270,509 GBP2016-12-31
Net Current Assets/Liabilities
286 GBP2017-12-31
216,311 GBP2016-12-31
Total Assets Less Current Liabilities
286 GBP2017-12-31
2,111,312 GBP2016-12-31
Equity
Called up share capital
5 GBP2017-12-31
5 GBP2016-12-31
Capital redemption reserve
281 GBP2017-12-31
281 GBP2016-12-31
Other miscellaneous reserve
133,694 GBP2016-12-31
Retained earnings (accumulated losses)
1,977,332 GBP2016-12-31
Equity
286 GBP2017-12-31
2,111,312 GBP2016-12-31
Trade Debtors/Trade Receivables
30,921 GBP2016-12-31
Amounts Owed By Related Parties
10,384 GBP2017-12-31
61,311 GBP2016-12-31
Other Debtors
5,024 GBP2016-12-31
Debtors
10,384 GBP2017-12-31
97,256 GBP2016-12-31
Trade Creditors/Trade Payables
Current
1,320 GBP2016-12-31
Corporation Tax Payable
10,919 GBP2017-12-31
27,409 GBP2016-12-31
Other Taxation & Social Security Payable
5 GBP2016-12-31
Other Creditors
Current
2,280 GBP2017-12-31
25,464 GBP2016-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5 shares2017-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-01-01 ~ 2017-12-31
Equity
Called up share capital
5 GBP2017-12-31
5 GBP2016-12-31

  • COLPINE INVESTMENTS LIMITED
    Info
    Registered number 00738877
    19 Daleham Mews, London NW3 5DB
    Private Limited Company incorporated on 1962-10-25 and dissolved on 2018-12-11 (56 years 1 month). The company status is Dissolved.
    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.