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 2
  • 1
    Griffin, Colin Edward
    Director born in January 1945
    Individual (9 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Griffin, Colin Edward
    Individual (9 offsprings)
    Officer
    2010-10-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Herschel House, Herschel Street, Slough, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-12-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Mr Guy Edmund Griffin
    Born in October 1977
    Individual (5 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
  • 2
    Griffin, Brian John
    Company Director born in April 1941
    Individual
    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
    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
    Ms Lucy Elizabeth Griffin
    Born in October 1980
    Individual (1 offspring)
    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
  • 4
    Mr Colin Edward Griffin
    Born in January 1945
    Individual (9 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
  • 5
    Griffin, Ruth Mildred
    Individual
    Officer
    ~ 2009-12-02
    OF - Secretary → CIF 0
  • 6
    Griffin, George William
    Director born in July 1910
    Individual
    Officer
    ~ 1999-01-31
    OF - Director → CIF 0
parent relation
Company in focus

COLNBROOK ESTATES LIMITED

Previous name
COLNBROOK EGGS LIMITED - 2009-10-29
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Debtors
29,599 GBP2024-03-31
26,689 GBP2023-03-31
Cash at bank and in hand
239,565 GBP2024-03-31
233,507 GBP2023-03-31
Current Assets
269,164 GBP2024-03-31
260,196 GBP2023-03-31
Creditors
Current
60,991 GBP2024-03-31
57,066 GBP2023-03-31
Net Current Assets/Liabilities
208,173 GBP2024-03-31
203,130 GBP2023-03-31
Total Assets Less Current Liabilities
208,173 GBP2024-03-31
203,130 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
208,073 GBP2024-03-31
203,030 GBP2023-03-31
Equity
208,173 GBP2024-03-31
203,130 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
8,295 GBP2023-03-31
Plant and equipment
7,149 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
15,444 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
8,295 GBP2023-03-31
Plant and equipment
7,149 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,444 GBP2023-03-31
Investment Property - Fair Value Model
41,657 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
17,372 GBP2024-03-31
14,596 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
12,227 GBP2024-03-31
12,093 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
29,599 GBP2024-03-31
26,689 GBP2023-03-31
Other Taxation & Social Security Payable
Current
25,560 GBP2024-03-31
26,089 GBP2023-03-31
Other Creditors
Current
35,431 GBP2024-03-31
30,977 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
  • 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 (56 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    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.