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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 7
  • 1
    Griffin, Colin Edward
    Born in January 1945
    Individual (10 offsprings)
    Officer
    (before 1991-10-13) ~ now
    OF - Director → CIF 0
    Griffin, Colin Edward
    Individual (10 offsprings)
    Officer
    2010-10-01 ~ now
    OF - Secretary → CIF 0
    Mr Colin Edward Griffin
    Born in January 1945
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Griffin, Brian John
    Company Director born in April 1941
    Individual (8 offsprings)
    Officer
    2010-10-01 ~ 2010-10-01
    OF - Director → CIF 0
    OF - Director → CIF 0
    2010-10-01 ~ 2022-06-26
    OF - Director → CIF 0
    Mr Brian John Griffin
    Born in April 1941
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Griffin, Ruth Mildred
    Individual (2 offsprings)
    Officer
    (before 1991-10-13) ~ 2009-12-02
    OF - Secretary → CIF 0
  • 4
    Griffin, George William
    Director born in July 1910
    Individual (2 offsprings)
    Officer
    (before 1991-10-13) ~ 1999-01-31
    OF - Director → CIF 0
  • 5
    Ms Lucy Elizabeth Griffin
    Born in October 1980
    Individual (3 offsprings)
    Person with significant control
    2024-04-10 ~ 2024-12-13
    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
    Mr Guy Edmund Griffin
    Born in October 1977
    Individual (7 offsprings)
    Person with significant control
    2024-04-10 ~ 2024-12-13
    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
  • 7
    COLNBROOK HOLDINGS LTD
    15595430
    Herschel House, Herschel Street, Slough, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-12-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

COLNBROOK ESTATES LIMITED

Period: 2009-10-29 ~ now
Company number: 00941499
Registered names
COLNBROOK ESTATES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Debtors
41,051 GBP2025-03-31
29,599 GBP2024-03-31
Cash at bank and in hand
218,425 GBP2025-03-31
239,565 GBP2024-03-31
Current Assets
259,476 GBP2025-03-31
269,164 GBP2024-03-31
Creditors
Current
46,173 GBP2025-03-31
60,991 GBP2024-03-31
Net Current Assets/Liabilities
213,303 GBP2025-03-31
208,173 GBP2024-03-31
Total Assets Less Current Liabilities
213,303 GBP2025-03-31
208,173 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
213,203 GBP2025-03-31
208,073 GBP2024-03-31
Equity
213,303 GBP2025-03-31
208,173 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
8,295 GBP2025-03-31
8,295 GBP2024-03-31
Plant and equipment
3,153 GBP2025-03-31
7,149 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
11,448 GBP2025-03-31
15,444 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-3,996 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-3,996 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
8,295 GBP2025-03-31
8,295 GBP2024-03-31
Plant and equipment
3,153 GBP2025-03-31
7,149 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,448 GBP2025-03-31
15,444 GBP2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-3,996 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,996 GBP2024-04-01 ~ 2025-03-31
Investment Property - Fair Value Model
41,657 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
25,427 GBP2025-03-31
Current, Amounts falling due within one year
17,372 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
15,624 GBP2025-03-31
Current, Amounts falling due within one year
12,227 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
41,051 GBP2025-03-31
Current, Amounts falling due within one year
29,599 GBP2024-03-31
Other Taxation & Social Security Payable
Current
23,789 GBP2025-03-31
25,560 GBP2024-03-31
Other Creditors
Current
22,384 GBP2025-03-31
35,431 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31

  • COLNBROOK ESTATES LIMITED
    Info
    COLNBROOK EGGS LIMITED - 2009-10-29
    Registered number 00941499
    95a High Street, Burnham, Slough SL1 7JZ
    PRIVATE LIMITED COMPANY incorporated on 1968-10-31 (57 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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