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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
    Connah, John Stuart
    Company Director born in January 1950
    Individual (16 offsprings)
    Officer
    2000-02-21 ~ 2016-08-01
    OF - Director → CIF 0
    Connah, John Stuart
    Co Director
    Individual (16 offsprings)
    Officer
    2003-06-01 ~ 2016-08-01
    OF - Secretary → CIF 0
  • 2
    Fraser, Jack Malcolm
    Company Director born in May 1933
    Individual (4 offsprings)
    Officer
    (before 1992-05-01) ~ 2000-02-21
    OF - Director → CIF 0
  • 3
    Mccullagh, Stephen
    Director born in September 1959
    Individual (9 offsprings)
    Officer
    2003-06-01 ~ 2006-10-01
    OF - Director → CIF 0
  • 4
    Hicks, June Rose
    Company Director born in June 1933
    Individual (3 offsprings)
    Officer
    (before 1992-05-01) ~ 2000-02-21
    OF - Director → CIF 0
    Hicks, June Rose
    Individual (3 offsprings)
    Officer
    (before 1992-05-01) ~ 2000-02-21
    OF - Secretary → CIF 0
  • 5
    Hicks, Keith William Francis
    Company Director born in November 1933
    Individual (1 offspring)
    Officer
    (before 1992-05-01) ~ 2000-02-21
    OF - Director → CIF 0
  • 6
    Sullivan, John Stephen
    Born in November 1954
    Individual (8 offsprings)
    Officer
    2016-08-01 ~ now
    OF - Director → CIF 0
    Mr John Stephen Sullivan
    Born in November 1954
    Individual (8 offsprings)
    Person with significant control
    2016-08-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Wetton, David Paul
    Company Director born in March 1957
    Individual (7 offsprings)
    Officer
    1999-05-01 ~ 2001-09-28
    OF - Director → CIF 0
  • 8
    Waring, Timothy James
    Management Consultant born in November 1956
    Individual (15 offsprings)
    Officer
    1996-09-01 ~ 1999-06-28
    OF - Director → CIF 0
  • 9
    Cole, Graham Alan Jocelyn
    Company Director born in April 1965
    Individual (31 offsprings)
    Officer
    2000-02-21 ~ 2003-06-01
    OF - Director → CIF 0
    Cole, Graham Alan Jocelyn
    Individual (31 offsprings)
    Officer
    2000-02-21 ~ 2003-06-01
    OF - Secretary → CIF 0
parent relation
Company in focus

COLINDALE FINANCE CORPORATION LIMITED

Period: 1986-01-08 ~ now
Company number: 01959136
Registered names
COLINDALE FINANCE CORPORATION LIMITED - now
MIDGLADE LIMITED - 1986-01-08
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Intangible Assets
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment
3,559 GBP2025-03-31
3,235 GBP2024-03-31
Debtors
337,103 GBP2025-03-31
306,456 GBP2024-03-31
Cash at bank and in hand
17,589 GBP2025-03-31
15,990 GBP2024-03-31
Current Assets
401,877 GBP2025-03-31
365,341 GBP2024-03-31
Net Current Assets/Liabilities
283,062 GBP2025-03-31
262,360 GBP2024-03-31
Total Assets Less Current Liabilities
286,621 GBP2025-03-31
265,595 GBP2024-03-31
Creditors
Non-current
-158,651 GBP2025-03-31
-144,228 GBP2024-03-31
Net Assets/Liabilities
127,970 GBP2025-03-31
121,367 GBP2024-03-31
Equity
Called up share capital
220,000 GBP2025-03-31
200,000 GBP2024-03-31
Retained earnings (accumulated losses)
-92,030 GBP2025-03-31
-78,633 GBP2024-03-31
Equity
127,970 GBP2025-03-31
121,367 GBP2024-03-31
Average Number of Employees
62024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
37,042 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
33,483 GBP2025-03-31
32,593 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
890 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
3,559 GBP2025-03-31
3,235 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
9,211 GBP2025-03-31
8,373 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
327,892 GBP2025-03-31
Current, Amounts falling due within one year
298,083 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
337,103 GBP2025-03-31
Current, Amounts falling due within one year
306,456 GBP2024-03-31
Trade Creditors/Trade Payables
Current
110,641 GBP2025-03-31
100,583 GBP2024-03-31
Other Taxation & Social Security Payable
Current
67,409 GBP2025-03-31
61,281 GBP2024-03-31
Other Creditors
Current
-59,235 GBP2025-03-31
-58,883 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
158,651 GBP2025-03-31
144,228 GBP2024-03-31

  • COLINDALE FINANCE CORPORATION LIMITED
    Info
    MIDGLADE LIMITED - 1986-01-08
    Registered number 01959136
    333 Western Avenue, London W3 0RS
    PRIVATE LIMITED COMPANY incorporated on 1985-11-14 (40 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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