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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 7
  • 1
    Massot, Penelope
    Born in March 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Burton, Izabel
    Born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-27 ~ now
    OF - Director → CIF 0
  • 3
    Lewis, John Ernest
    Born in December 1945
    Individual (19 offsprings)
    Officer
    icon of calendar 2025-09-23 ~ now
    OF - Director → CIF 0
  • 4
    White, Nicholas William
    Born in July 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-05 ~ now
    OF - Director → CIF 0
  • 5
    Guida, Luigi
    Born in July 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-26 ~ now
    OF - Director → CIF 0
  • 6
    Cary, Christopher Paul
    Born in June 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-11-11 ~ now
    OF - Director → CIF 0
  • 7
    icon of address322, Upper Richmond Road, London, United Kingdom
    Active Corporate (3 parents, 109 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2023-12-12 ~ now
    OF - Secretary → CIF 0
Ceased 24
  • 1
    Taylor, Nicola
    Social Worker born in December 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-11-19 ~ 2010-06-14
    OF - Director → CIF 0
  • 2
    Mason, Neil Bernard
    Photographer born in July 1969
    Individual
    Officer
    icon of calendar 2003-06-11 ~ 2019-12-17
    OF - Director → CIF 0
  • 3
    Gray, Kenneth David
    Manager born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-18 ~ 2024-11-05
    OF - Director → CIF 0
  • 4
    Cox, Danielle
    Dtp Consultant born in August 1960
    Individual
    Officer
    icon of calendar 1998-12-06 ~ 2002-08-19
    OF - Director → CIF 0
  • 5
    Chester, Margaret
    Pa/Administrator born in March 1932
    Individual
    Officer
    icon of calendar 1993-08-10 ~ 1996-12-05
    OF - Director → CIF 0
    Chester, Margaret
    Housewife born in March 1932
    Individual
    icon of calendar 2002-03-18 ~ 2007-09-01
    OF - Director → CIF 0
  • 6
    Skinner, Graeme
    Bank Official born in April 1957
    Individual
    Officer
    icon of calendar ~ 1993-01-06
    OF - Director → CIF 0
  • 7
    Harding, Nicola Jane
    Marketing Manager born in November 1984
    Individual
    Officer
    icon of calendar 2016-08-02 ~ 2017-10-31
    OF - Director → CIF 0
  • 8
    Chester, John
    Retired born in February 1925
    Individual
    Officer
    icon of calendar ~ 1993-01-06
    OF - Director → CIF 0
  • 9
    Lord, Patricia
    Retired born in February 1940
    Individual
    Officer
    icon of calendar 2009-02-26 ~ 2017-07-13
    OF - Director → CIF 0
  • 10
    Snell, Rosemary
    Social Worker born in November 1944
    Individual
    Officer
    icon of calendar ~ 1994-11-15
    OF - Director → CIF 0
    Snell, Rosemary
    Welfare Administrator born in November 1944
    Individual
    icon of calendar 2002-03-18 ~ 2003-11-19
    OF - Director → CIF 0
  • 11
    Victor, June Valerie
    Antique Dealer born in June 1946
    Individual
    Officer
    icon of calendar ~ 2006-10-01
    OF - Director → CIF 0
  • 12
    Lewis, John Ernest
    Accountant born in December 1945
    Individual (19 offsprings)
    Officer
    icon of calendar ~ 1994-11-15
    OF - Director → CIF 0
    icon of calendar 2002-03-18 ~ 2020-05-04
    OF - Director → CIF 0
    Lewis, John Ernest
    Individual (19 offsprings)
    Officer
    icon of calendar ~ 2020-05-04
    OF - Secretary → CIF 0
    Lewis, John
    Individual (19 offsprings)
    Officer
    icon of calendar 2020-05-26 ~ 2022-10-27
    OF - Secretary → CIF 0
    icon of calendar 2022-10-27 ~ 2023-12-12
    OF - Secretary → CIF 0
  • 13
    Somel, Zumrut
    Secretary born in January 1970
    Individual
    Officer
    icon of calendar 2000-06-29 ~ 2006-02-15
    OF - Director → CIF 0
  • 14
    Goodman, Clive
    Journalist born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-06-05
    OF - Director → CIF 0
    icon of calendar 1996-12-05 ~ 2002-08-19
    OF - Director → CIF 0
  • 15
    Eagles, Leon
    Actor born in April 1932
    Individual
    Officer
    icon of calendar ~ 1997-12-16
    OF - Director → CIF 0
  • 16
    Burton, Roger
    Media Consultant born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-01 ~ 2025-07-28
    OF - Director → CIF 0
  • 17
    Miller, Sue
    Magazine Designer born in January 1954
    Individual
    Officer
    icon of calendar 1994-11-15 ~ 1995-12-11
    OF - Director → CIF 0
  • 18
    Ashcroft, Fred
    Hgv Driver born in January 1937
    Individual
    Officer
    icon of calendar 1993-08-10 ~ 1993-11-29
    OF - Director → CIF 0
  • 19
    Harding, Luke John
    Project Manager born in March 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-02 ~ 2024-04-12
    OF - Director → CIF 0
  • 20
    Smith, James
    Accountant born in August 1993
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-07-28 ~ 2024-04-04
    OF - Director → CIF 0
  • 21
    Visram, Anita
    Housewife born in January 1942
    Individual
    Officer
    icon of calendar 1994-11-15 ~ 2007-09-01
    OF - Director → CIF 0
  • 22
    Carwithen, Glen
    Film Director born in December 1952
    Individual
    Officer
    icon of calendar 2000-05-08 ~ 2002-08-19
    OF - Director → CIF 0
  • 23
    Moore, Roland
    Writer born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-02-02 ~ 2006-10-01
    OF - Director → CIF 0
  • 24
    icon of address322, Upper Richmond Road, London, United Kingdom
    Active Corporate (3 parents, 109 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2022-10-27 ~ 2022-10-27
    PE - Secretary → CIF 0
parent relation
Company in focus

COLEBROOK CLOSE LIMITED

Previous name
DURVEN INVESTMENTS LIMITED - 1981-12-31
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
3,092 GBP2024-03-31
3,092 GBP2023-03-31
Debtors
479 GBP2024-03-31
Cash at bank and in hand
18,886 GBP2024-03-31
17,067 GBP2023-03-31
Current Assets
19,365 GBP2024-03-31
17,067 GBP2023-03-31
Creditors
Current
600 GBP2024-03-31
Net Current Assets/Liabilities
18,765 GBP2024-03-31
17,067 GBP2023-03-31
Total Assets Less Current Liabilities
21,857 GBP2024-03-31
20,159 GBP2023-03-31
Equity
Called up share capital
25 GBP2024-03-31
25 GBP2023-03-31
Share premium
7,837 GBP2024-03-31
7,837 GBP2023-03-31
Retained earnings (accumulated losses)
13,995 GBP2024-03-31
12,297 GBP2023-03-31
Equity
21,857 GBP2024-03-31
20,159 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,092 GBP2023-03-31
Property, Plant & Equipment
Land and buildings
3,092 GBP2024-03-31
3,092 GBP2023-03-31
Other Debtors
Current
479 GBP2024-03-31
Accrued Liabilities
Current
600 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,698 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
1,698 GBP2023-04-01 ~ 2024-03-31

  • COLEBROOK CLOSE LIMITED
    Info
    DURVEN INVESTMENTS LIMITED - 1981-12-31
    Registered number 01564501
    icon of address322 Upper Richmond Road, London SW15 6TL
    PRIVATE LIMITED COMPANY incorporated on 1981-05-28 (44 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    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.