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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Lamprell, Jeanette
    Individual (1 offspring)
    Officer
    (before 1991-09-14) ~ 1993-12-10
    OF - Secretary → CIF 0
  • 2
    Cole, Russell John Walter
    Director born in October 1970
    Individual (5 offsprings)
    Officer
    1998-10-13 ~ 2008-12-31
    OF - Director → CIF 0
  • 3
    Cole, Stephen Richard
    Director born in February 1975
    Individual (7 offsprings)
    Officer
    2013-01-01 ~ 2016-11-03
    OF - Director → CIF 0
  • 4
    Lamprell, Leslie Arnold
    Director born in May 1923
    Individual (1 offspring)
    Officer
    (before 1991-09-14) ~ 1993-12-10
    OF - Director → CIF 0
  • 5
    Cole, Stephen Paul Alan
    Director born in April 1972
    Individual (2 offsprings)
    Officer
    1998-10-13 ~ 2008-12-31
    OF - Director → CIF 0
  • 6
    Cole, Ronald Walter
    Director born in March 1943
    Individual (10 offsprings)
    Officer
    1993-12-10 ~ 2023-01-11
    OF - Director → CIF 0
    Mr Ronald Walter Cole
    Born in March 1943
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-13
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2018-07-17 ~ 2021-12-01
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 7
    Cole, Sara
    Born in May 1979
    Individual (14 offsprings)
    Officer
    2023-01-11 ~ now
    OF - Director → CIF 0
    Cole, Sara Jane
    Director born in May 1979
    Individual (14 offsprings)
    Officer
    2006-06-30 ~ 2019-05-08
    OF - Director → CIF 0
    Cole, Sandra Elaine
    Company Director born in October 1945
    Individual (14 offsprings)
    Officer
    1996-12-18 ~ 2023-01-11
    OF - Director → CIF 0
    Cole, Sandra Elaine
    Individual (14 offsprings)
    Officer
    1993-12-10 ~ 2023-05-15
    OF - Secretary → CIF 0
    Ms Sara Cole
    Born in May 1979
    Individual (14 offsprings)
    Person with significant control
    2024-11-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    Mrs Sara-jane Cole
    Born in May 1979
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-17
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    COLCO GROUP LTD
    13769844
    Unit 35, Mountney Bridge Business Park, Eastbourne Road, Westham, East Sussex, England
    Dissolved Corporate (1 parent, 1 offspring)
    Person with significant control
    2021-12-01 ~ 2024-11-22
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

COLCO HOLDINGS LIMITED

Period: 2001-11-29 ~ now
Company number: 00785588
Registered names
COLCO HOLDINGS LIMITED - now
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
251 GBP2025-03-31
251 GBP2024-03-31
Cash at bank and in hand
9 GBP2025-03-31
9 GBP2024-03-31
Creditors
Current
71,390 GBP2025-03-31
71,390 GBP2024-03-31
Net Current Assets/Liabilities
-71,381 GBP2025-03-31
-71,381 GBP2024-03-31
Total Assets Less Current Liabilities
-71,130 GBP2025-03-31
-71,130 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-71,230 GBP2025-03-31
-71,230 GBP2024-03-31
Equity
-71,130 GBP2025-03-31
-71,130 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Other Investments Other Than Loans
Cost valuation
251 GBP2024-03-31
Other Investments Other Than Loans
251 GBP2025-03-31
251 GBP2024-03-31
Other Creditors
Current
71,390 GBP2025-03-31
71,390 GBP2024-03-31
Related profiles found in government register
  • COLCO HOLDINGS LIMITED
    Info
    CEE VEE ENGINEERING LIMITED - 2001-11-29
    L.A.L. TOOLS LIMITED - 2001-11-29
    Registered number 00785588
    1 Bligh's Road, Sevenoaks, Kent TN13 1DA
    PRIVATE LIMITED COMPANY incorporated on 1963-12-20 (62 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-16
    CIF 0
  • COLCO HOLDINGS
    S
    Registered number 00785588
    49, Cooden Sea Road, Bexhill-on-sea, United Kingdom, TN39 4SL
    CIF 1
  • COLCO HOLDINGS LIMITED
    S
    Registered number 00785588
    150 High Street, Sevenoaks, Kent, United Kingdom, TN13 1XE
    Private Limited Company in England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    1898 KENT LTD
    - now 11795644
    LYALL WILLIS & CO., LIMITED
    - 2019-02-08 11795644 00166736... (more)
    1898 KENT LTD
    - 2019-01-31 11795644
    49 Cooden Sea Road, Bexhill On Sea, East Sussex, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-01-29 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    AUTHORISED REPRESENTATIVE SERVICES LIMITED
    10822186
    1 Bligh's Road, Sevenoaks, Kent, England
    Active Corporate (3 parents)
    Person with significant control
    2018-07-17 ~ 2024-12-01
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    GEECO 123 LIMITED
    - now 00166736 11842378... (more)
    LYALL WILLIS & CO., LIMITED
    - 2019-05-01 00166736 11842378... (more)
    1898 LIMITED
    - 2019-02-11 00166736
    LYALL WILLIS & CO.,LIMITED
    - 2019-01-30 00166736 11842378... (more)
    Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington
    Liquidation Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    LW SURGICAL LTD
    12434890
    Unit 35 Mountney Bridge Business Park, Westham, Pevensey, East Sussex, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-01-31 ~ 2024-12-01
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 5
    LYALL WILLIS & CO., LIMITED
    - now 11842378 11795644... (more)
    GEECO 124 LIMITED - 2019-05-02
    GEECO 123 LIMITED - 2019-03-23
    1 Blighs Road, Sevenoaks, Kent, England
    Active Corporate (4 parents)
    Person with significant control
    2023-03-01 ~ 2024-12-01
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    LYALL WILLIS SURGICAL LIMITED
    08004719
    1 Blighs Road, Sevenoaks, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2024-12-01
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 7
    MUNITECH INTERNATIONAL LTD
    10813156
    Unit 35, Mountney Bridge Industrial Estate, Eastbourne Road, Westham, East Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    2017-06-12 ~ 2024-12-01
    CIF 1 - Director → ME
    Person with significant control
    2017-06-12 ~ 2024-12-01
    CIF 10 - Has significant influence or control as a member of a firm → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
  • 8
    MUNITECH LTD
    11158710 09964268
    Unit 35, Mountney Bridge Industrial Estate, Eastbourne Road, Westham, East Sussex, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-01-19 ~ 2024-12-01
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 9
    TEKSWEEP LIMITED
    06489139
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-02-06
    4th Floor Centre Block, Central Court, Knoll Rise, Orpington
    Liquidation Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.