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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 9
  • 1
    Bowler, Margaret Mary
    Born in July 1955
    Individual (8 offsprings)
    Officer
    1997-05-14 ~ 2002-06-05
    OF - Director → CIF 0
    Bowler, Margaret Mary
    Individual (8 offsprings)
    Officer
    1997-05-14 ~ 2002-06-05
    OF - Secretary → CIF 0
  • 2
    Buckle, John Frederick
    Born in June 1937
    Individual (1 offspring)
    Officer
    (before 1992-08-15) ~ 2002-04-30
    OF - Director → CIF 0
  • 3
    Macfarlane, Ian
    Born in July 1933
    Individual (3 offsprings)
    Officer
    (before 1992-08-15) ~ 1997-02-28
    OF - Director → CIF 0
  • 4
    Gwilliam, David
    Born in June 1963
    Individual (72 offsprings)
    Officer
    2003-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Warner, John David
    Born in September 1947
    Individual (33 offsprings)
    Officer
    2008-05-01 ~ now
    OF - Director → CIF 0
    Warner, John David
    Individual (33 offsprings)
    Officer
    2006-01-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Patten, Terence John
    Individual (6 offsprings)
    Officer
    2002-06-05 ~ 2006-01-01
    OF - Secretary → CIF 0
  • 7
    Knox, Robert William
    Born in December 1943
    Individual (6 offsprings)
    Officer
    (before 1992-08-15) ~ 2003-03-31
    OF - Director → CIF 0
  • 8
    Haynes, Philip Edmund
    Born in July 1938
    Individual (4 offsprings)
    Officer
    (before 1992-08-15) ~ 1997-04-30
    OF - Director → CIF 0
  • 9
    Hetherington, John Reid
    Born in January 1942
    Individual (3 offsprings)
    Officer
    (before 1992-08-15) ~ 1997-05-14
    OF - Director → CIF 0
    Hetherington, John Reid
    Individual (3 offsprings)
    Officer
    (before 1992-08-15) ~ 1997-05-14
    OF - Secretary → CIF 0
parent relation
Company in focus

COLUMBIA HOUSE (NOMINEES) LIMITED

Period: 1981-12-31 ~ 2011-01-25
Company number: 01194082
Registered names
COLUMBIA HOUSE (NOMINEES) LIMITED - Dissolved
KIDSONS - 1981-12-31 01360847
Standard Industrial Classification
7499 - Non-trading Company

Related profiles found in government register
  • COLUMBIA HOUSE (NOMINEES) LIMITED
    Info
    KIDSONS - 1981-12-31
    Registered number 01194082
    The Clock House, 140 London Road, Guildford, Surrey GU1 1UW
    PRIVATE LIMITED COMPANY incorporated on 1974-12-17 and dissolved on 2011-01-25 (36 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • COLUMBIA HOUSE (NOMINEES) LIMITED
    S
    Registered number missing
    Spectrum House 20-26 Cursitor Street, London, EC4A 1HY
    CIF 1
  • COLUMBIA HOUSE (NOMINEES) LIMITED
    S
    Registered number missing
    The Clock House, 140 London Road, Guildford, Surrey, GU1 1UW
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    HLB KIDSONS
    - now 01360847
    KIDSONS
    - 2003-02-12 01360847 01194082
    KIDSONS TECHNICAL SERVICES
    - 1982-07-16 01360847
    The Clock House, 140 London Road, Guildford, Surrey
    Dissolved Corporate (8 parents)
    Officer
    (before 1992-08-15) ~ dissolved
    CIF 2 - Secretary → ME
  • 2
    KIDSONS IMPEY NOMINEES LIMITED
    - now 02010484
    HODGSON IMPEY NOMINEES LIMITED
    - 1991-10-08 02010484
    The Clock House, 140 London Road, Guildford, Surrey
    Dissolved Corporate (6 parents)
    Officer
    (before 1993-01-24) ~ dissolved
    CIF 4 - Director → ME
    Officer
    (before 1993-01-24) ~ dissolved
    CIF 3 - Secretary → ME
  • 3
    SOUTH FS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-21
    Dissolved on 2012-10-20
    BAKER TILLY FINANCIAL SERVICES (SOUTH) LIMITED
    - 2007-04-02 01886247
    HLB KIDSONS FINANCIAL SERVICES LIMITED
    - 2002-04-02 01886247
    KIDSONS IMPEY FINANCIAL SERVICES LIMITED
    - 1999-04-22 01886247
    HODGSON IMPEY FINANCIAL SERVICES LIMITED
    - 1990-07-18 01886247
    H.I. FINANCIAL SERVICES LIMITED
    - 1988-12-05 01886247
    VIPTUNE LIMITED
    - 1986-09-16 01886247
    8 Salisbury Square, London, England
    Dissolved Corporate (20 parents)
    Officer
    (before 1992-09-10) ~ 2003-10-01
    CIF 1 - Secretary → ME

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