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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 16
  • 1
    Dunford, John Philip
    Company Director born in March 1960
    Individual (35 offsprings)
    Officer
    2012-01-30 ~ 2018-01-01
    OF - Director → CIF 0
  • 2
    Horner, Ann Dorsey
    Divisional Director born in May 1958
    Individual (9 offsprings)
    Officer
    1995-05-18 ~ 2009-06-03
    OF - Director → CIF 0
  • 3
    Bednarek, Anton David
    Director born in December 1950
    Individual (3 offsprings)
    Officer
    1996-02-22 ~ 2016-09-09
    OF - Director → CIF 0
  • 4
    Cook, John Charles
    Director born in July 1944
    Individual (39 offsprings)
    Officer
    ~ 2012-04-27
    OF - Director → CIF 0
    Cook, John Charles
    Individual (39 offsprings)
    Officer
    ~ 1998-09-01
    OF - Secretary → CIF 0
  • 5
    Sythes, Jamila Clare Dabbagh
    Born in August 1975
    Individual (56 offsprings)
    Officer
    2025-06-19 ~ now
    OF - Director → CIF 0
  • 6
    King, Dermot Francis
    Accountant born in September 1962
    Individual (60 offsprings)
    Officer
    2012-01-30 ~ 2019-01-01
    OF - Director → CIF 0
    King, Dermot Francis
    Individual (60 offsprings)
    Officer
    1998-09-01 ~ 2019-01-01
    OF - Secretary → CIF 0
  • 7
    Seaton, Robert
    Company Director born in September 1941
    Individual (29 offsprings)
    Officer
    ~ 2014-03-31
    OF - Director → CIF 0
  • 8
    Levett, Simon Mitchell
    Director born in September 1961
    Individual (6 offsprings)
    Officer
    1996-02-22 ~ 2003-12-31
    OF - Director → CIF 0
  • 9
    Bentall, Jane Elizabeth
    Accountant born in November 1970
    Individual (41 offsprings)
    Officer
    2008-11-12 ~ 2021-09-01
    OF - Director → CIF 0
  • 10
    Allen, David Charles Russell
    Director born in July 1932
    Individual (23 offsprings)
    Officer
    ~ 2003-03-25
    OF - Director → CIF 0
  • 11
    Harris, Peter Woodstock
    Director born in March 1934
    Individual (45 offsprings)
    Officer
    ~ 2014-01-01
    OF - Director → CIF 0
  • 12
    Macmillan, Iain Stuart
    Company Director born in August 1976
    Individual (80 offsprings)
    Officer
    2019-01-01 ~ 2025-10-15
    OF - Director → CIF 0
  • 13
    Whitelam, David Roy
    Director born in January 1954
    Individual (38 offsprings)
    Officer
    ~ 2011-12-31
    OF - Director → CIF 0
  • 14
    Flaum, Paul Charles
    Born in November 1970
    Individual (80 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 15
    Palethorpe, Simon
    Born in September 1968
    Individual (74 offsprings)
    Officer
    2025-07-04 ~ now
    OF - Director → CIF 0
  • 16
    BOURNE LEISURE LIMITED
    - now 04011660
    115CR (003) LIMITED - 2000-09-08
    1, Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (23 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

COLAINGROVE LIMITED

Period: 1974-10-24 ~ now
Company number: 01188281
Registered name
COLAINGROVE LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • COLAINGROVE LIMITED
    Info
    Registered number 01188281
    1 Park Lane, Hemel Hempstead, Hertfordshire HP2 4YL
    PRIVATE LIMITED COMPANY incorporated on 1974-10-24 (51 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-27
    CIF 0
  • COLAINGROVE LIMITED
    S
    Registered number 01188281
    1, Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4YL
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BOURNE LEISURE GROUP LIMITED
    - now 00956166
    B. L. (BRITISH HOLIDAYS) LIMITED - 1990-06-18
    BOURNE LEISURE GROUP LIMITED - 1990-02-02
    1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (13 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    EVERGREEN FINANCE LIMITED
    - now 02589938
    MANORBIER LIMITED - 1991-12-13
    CALVERBOND LIMITED - 1991-03-28
    No. 1 Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    PALMHALL LIMITED
    01557614
    1 Park Lane, Hemel Hempstead, Herts
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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