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 6
  • 1
    Jayasinghe, Neil, Dr
    Associate Director Clinical & Medical Operations born in June 1972
    Individual (9 offsprings)
    Officer
    2025-02-25 ~ now
    OF - Director → CIF 0
  • 2
    Aleksandrov, Ivan Georgiev
    Company Director born in October 1981
    Individual (9 offsprings)
    Officer
    2025-02-25 ~ now
    OF - Director → CIF 0
  • 3
    Singer, Stuart
    Chartered Accountant born in August 1960
    Individual (20 offsprings)
    Officer
    2025-02-25 ~ now
    OF - Director → CIF 0
  • 4
    Cismaru, Gabriel
    N/A born in March 1990
    Individual (8 offsprings)
    Officer
    2025-02-25 ~ now
    OF - Director → CIF 0
  • 5
    Tansley, Chloe
    Senior Estate Agent born in May 1998
    Individual (8 offsprings)
    Officer
    2025-03-07 ~ now
    OF - Director → CIF 0
  • 6
    CRABTREE PROPERTY MANAGEMENT LIMITED - 2010-03-24
    ARINLODGE LIMITED - 1984-01-30
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (4 parents, 201 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Latham, Kevin, Dr.
    University Lecturer born in October 1964
    Individual (1 offspring)
    Officer
    2007-09-21 ~ 2021-10-01
    OF - Director → CIF 0
  • 2
    Pelas, Nicholas
    Health And Social Care Manager born in May 1964
    Individual (1 offspring)
    Officer
    2011-05-10 ~ 2014-08-25
    OF - Director → CIF 0
  • 3
    Simpson, David
    Banker
    Individual
    Officer
    2002-02-10 ~ 2007-08-23
    OF - Secretary → CIF 0
  • 4
    Master, Ghanashyam
    Computer Analyst born in August 1961
    Individual (13 offsprings)
    Officer
    2007-11-29 ~ 2021-10-25
    OF - Director → CIF 0
    Master, Ghanashyam
    Individual (13 offsprings)
    Officer
    2012-07-21 ~ 2021-10-01
    OF - Secretary → CIF 0
    Mr Ghanashyam Master
    Born in August 1961
    Individual (13 offsprings)
    Person with significant control
    2017-01-16 ~ 2019-01-29
    PE - Has significant influence or control as a member of a firm → CIF 0
    2020-02-14 ~ 2021-09-30
    PE - Has significant influence or control → CIF 0
  • 5
    Machray, Graham Alistair
    Marketing Manager born in December 1967
    Individual (1 offspring)
    Officer
    2007-11-29 ~ 2009-04-01
    OF - Director → CIF 0
    Machray, Graham Alistair
    Company Director born in December 1967
    Individual (1 offspring)
    2021-02-12 ~ 2025-02-28
    OF - Director → CIF 0
  • 6
    Patel, Jayesh Chandrakant
    It Technician born in February 1965
    Individual (3 offsprings)
    Officer
    2013-06-10 ~ 2019-06-13
    OF - Director → CIF 0
  • 7
    Pettinger, Warwick
    Surveyor born in May 1945
    Individual
    Officer
    2009-06-30 ~ 2013-07-31
    OF - Director → CIF 0
  • 8
    Degamia, Rajesh Amrital
    Self-Employed born in July 1966
    Individual
    Officer
    1999-03-18 ~ 2002-01-27
    OF - Director → CIF 0
  • 9
    Mitchison, Jean Pamela
    Company Sec born in May 1950
    Individual
    Officer
    2001-08-21 ~ 2002-01-27
    OF - Director → CIF 0
  • 10
    Asfaw, Tewodros
    Curriculum Manager born in July 1966
    Individual
    Officer
    2007-09-21 ~ 2012-06-14
    OF - Director → CIF 0
    Asfaw, Tewodros
    Lecturer
    Individual
    Officer
    2007-11-27 ~ 2012-06-14
    OF - Secretary → CIF 0
  • 11
    Platt, Henry
    Consultant Economist born in January 1931
    Individual
    Officer
    ~ 2001-11-08
    OF - Director → CIF 0
  • 12
    Simon, Spencer Anthony
    Company Director born in August 1935
    Individual
    Officer
    1992-08-01 ~ 1997-07-17
    OF - Director → CIF 0
  • 13
    Tester, Juliet
    Company Director born in November 1959
    Individual
    Officer
    ~ 1992-07-03
    OF - Director → CIF 0
    Tester, Juliet
    Individual
    Officer
    ~ 1992-07-03
    OF - Secretary → CIF 0
  • 14
    Greig, Lynette Tina Shelley
    Secretary born in June 1961
    Individual
    Officer
    ~ 2002-01-27
    OF - Director → CIF 0
    Greig, Lynette Tina Shelley
    Individual
    Officer
    1992-07-03 ~ 2002-01-27
    OF - Secretary → CIF 0
  • 15
    Santoro, Anna Giulia
    Art Historian born in March 1964
    Individual
    Officer
    1999-08-01 ~ 2007-12-18
    OF - Director → CIF 0
  • 16
    Kodikara, Nayana
    Sales Events Executive born in December 1963
    Individual
    Officer
    2021-09-07 ~ 2025-02-28
    OF - Director → CIF 0
  • 17
    Brett Collins, Jennie Louise
    Early Years Practioner born in November 1966
    Individual
    Officer
    2001-06-12 ~ 2002-09-13
    OF - Director → CIF 0
  • 18
    Reynolds, Joanne
    Marketing Manager born in May 1973
    Individual (1 offspring)
    Officer
    2002-01-27 ~ 2002-07-31
    OF - Director → CIF 0
  • 19
    Beyene, Abeselom Debebe
    It Consultant born in June 1971
    Individual
    Officer
    2007-09-21 ~ 2008-08-20
    OF - Director → CIF 0
  • 20
    Revill, Jane
    Individual
    Officer
    2007-08-23 ~ 2007-12-18
    OF - Secretary → CIF 0
  • 21
    Luftig, Karen
    Company Secretary born in February 1963
    Individual
    Officer
    1995-05-05 ~ 1999-06-16
    OF - Director → CIF 0
  • 22
    Silverstein, Simone
    Secretary born in July 1965
    Individual (1 offspring)
    Officer
    2009-06-30 ~ 2011-12-31
    OF - Director → CIF 0
parent relation
Company in focus

COLNEY HATCH MANAGEMENT CO. LIMITED

Standard Industrial Classification
74990 - Non-trading Company
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Cash at bank and in hand
220 GBP2023-12-31
220 GBP2022-12-31
Creditors
Current
14,057 GBP2023-12-31
14,057 GBP2022-12-31
Net Current Assets/Liabilities
-13,837 GBP2023-12-31
-13,837 GBP2022-12-31
Total Assets Less Current Liabilities
-13,837 GBP2023-12-31
-13,837 GBP2022-12-31
Equity
Called up share capital
916 GBP2023-12-31
916 GBP2022-12-31
Retained earnings (accumulated losses)
-14,753 GBP2023-12-31
-14,753 GBP2022-12-31
Equity
-13,837 GBP2023-12-31
-13,837 GBP2022-12-31
Other Creditors
Current
14,057 GBP2023-12-31
14,057 GBP2022-12-31
Related profiles found in government register
  • COLNEY HATCH MANAGEMENT CO. LIMITED
    Info
    Registered number 01978329
    Fisher House, 84 Fisherton Street, Salisbury SP2 7QY
    Private Limited Company incorporated on 1986-01-16 (39 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
  • COLNEY HATCH MANAGEMENT COMPANY LIMITED
    S
    Registered number 01978329
    39, Lyndhurst Avenue, London, England, N12 0LX
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2020-07-20 ~ now
    CIF 5 - Director → ME
    Person with significant control
    2021-04-15 ~ now
    CIF 9 - Has significant influence or control → OE
  • 2
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2020-07-20 ~ now
    CIF 6 - Director → ME
    Person with significant control
    2020-07-19 ~ now
    CIF 12 - Right to appoint or remove directors → OE
  • 3
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2020-07-20 ~ now
    CIF 7 - Director → ME
    Person with significant control
    2020-07-19 ~ now
    CIF 13 - Right to appoint or remove directors → OE
  • 4
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2020-07-20 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2020-07-19 ~ now
    CIF 11 - Right to appoint or remove directors → OE
  • 5
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2020-07-20 ~ now
    CIF 4 - Director → ME
  • 6
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2020-07-20 ~ now
    CIF 2 - Director → ME
    Person with significant control
    2020-07-19 ~ now
    CIF 8 - Right to appoint or remove directors → OE
  • 7
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2020-07-20 ~ now
    CIF 3 - Director → ME
    Person with significant control
    2020-07-27 ~ now
    CIF 10 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.