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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
Active 4
  • 1
    Duffield, Jennifer Margot
    Born in August 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-08-09 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Kate Francoise
    Born in February 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-09-21 ~ now
    OF - Director → CIF 0
  • 3
    Duffield, Stephen Leslie
    Born in June 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-02-23 ~ now
    OF - Director → CIF 0
  • 4
    CHAPMAN PROPERTIES (LUTON) LIMITED - now
    ROACHBAY LIMITED - 1989-12-20
    icon of address19, Vine Mews, Vine Street, Evesham, Worcestershire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    202 GBP2024-04-30
    Person with significant control
    icon of calendar 2022-09-27 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Chapman, Frances Mary
    Director born in November 1928
    Individual
    Officer
    icon of calendar ~ 2018-02-23
    OF - Director → CIF 0
    Chapman, Frances Mary
    Individual
    Officer
    icon of calendar ~ 2018-02-23
    OF - Secretary → CIF 0
  • 2
    Mrs Kate Francoise Williams
    Born in February 1986
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2018-09-21 ~ 2022-09-27
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Chapman, Peter Herbert George
    Builder born in May 1928
    Individual
    Officer
    icon of calendar ~ 2013-08-09
    OF - Director → CIF 0
  • 4
    CHAPMAN PROPERTIES (LUTON) LIMITED - now
    ROACHBAY LIMITED - 1989-12-20
    icon of address19, Vine Mews, Vine Street, Evesham, Worcestershire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    202 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2018-09-21
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

COLLINGDON INVESTMENTS (LUTON) LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
201,760 GBP2024-04-30
201,760 GBP2023-04-30
Current Assets
57,386 GBP2024-04-30
71,730 GBP2023-04-30
Creditors
Amounts falling due within one year
-2,789 GBP2024-04-30
-3,100 GBP2023-04-30
Net Current Assets/Liabilities
54,597 GBP2024-04-30
68,630 GBP2023-04-30
Total Assets Less Current Liabilities
256,357 GBP2024-04-30
270,390 GBP2023-04-30
Net Assets/Liabilities
228,128 GBP2024-04-30
242,161 GBP2023-04-30
Equity
228,128 GBP2024-04-30
242,161 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30

  • COLLINGDON INVESTMENTS (LUTON) LIMITED
    Info
    Registered number 00834563
    icon of address19 Vine Mews, Vine Street, Evesham, Worcestershire WR11 4RE
    PRIVATE LIMITED COMPANY incorporated on 1965-01-18 (60 years 11 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 12 November 2025 and licensed under the Open Government Licence v3.0.