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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 6
  • 1
    Alkhalidi, Adnan Mohammed
    Born in June 1944
    Individual (9 offsprings)
    Officer
    1993-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Cooksley, Kathryn Ann
    Individual (8 offsprings)
    Officer
    1992-02-17 ~ 1999-07-31
    OF - Secretary → CIF 0
  • 3
    Rogers, Graham John
    Company Director born in February 1946
    Individual (11 offsprings)
    Officer
    ~ 2001-03-13
    OF - Director → CIF 0
    Rogers, Graham John
    Accountant
    Individual (11 offsprings)
    Officer
    1999-07-31 ~ 2000-12-21
    OF - Secretary → CIF 0
  • 4
    CARGIL MANAGEMENT SERVICES LIMITED
    02601236
    27/28, Eastcastle Street, London, United Kingdom
    Active Corporate (42 parents, 1703 offsprings)
    Officer
    2000-12-21 ~ now
    OF - Secretary → CIF 0
  • 5
    LOGMAN HOLDINGS LIMITED
    - now 01505193
    JAKEWAIN LIMITED - 1980-12-31
    3rd Floor, 12 Gough Square, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2016-10-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    GRAY'S INN SECRETARIES LIMITED
    00961412
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (33 parents, 294 offsprings)
    Officer
    ~ 1992-02-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

COLLINGWOOD AND COMPANY LIMITED

Period: 2004-11-16 ~ now
Company number: 01629710
Registered names
COLLINGWOOD AND COMPANY LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31

  • COLLINGWOOD AND COMPANY LIMITED
    Info
    GIO CAROLI (U.K.) LIMITED - 2004-11-16
    Registered number 01629710
    27-28 Eastcastle Street, London W1W 8DH
    PRIVATE LIMITED COMPANY incorporated on 1982-04-19 (43 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.