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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 29
  • 1
    Reynolds, Joanne
    Born in May 1973
    Individual (2 offsprings)
    Officer
    2002-01-27 ~ 2002-07-31
    OF - Director → CIF 0
  • 2
    Jayasinghe, Neil, Dr
    Born in June 1972
    Individual (9 offsprings)
    Officer
    2025-02-25 ~ now
    OF - Director → CIF 0
  • 3
    Tester, Juliet
    Born in November 1959
    Individual (1 offspring)
    Officer
    (before 1992-01-16) ~ 1992-07-03
    OF - Director → CIF 0
    Tester, Juliet
    Individual (1 offspring)
    Officer
    (before 1992-01-16) ~ 1992-07-03
    OF - Secretary → CIF 0
  • 4
    Latham, Kevin, Dr.
    Born in October 1964
    Individual (2 offsprings)
    Officer
    2007-09-21 ~ 2021-10-01
    OF - Director → CIF 0
  • 5
    Aleksandrov, Ivan Georgiev
    Born in October 1981
    Individual (9 offsprings)
    Officer
    2025-02-25 ~ now
    OF - Director → CIF 0
  • 6
    Cismaru, Gabriel
    Born in March 1990
    Individual (8 offsprings)
    Officer
    2025-02-25 ~ now
    OF - Director → CIF 0
  • 7
    Luftig, Karen
    Born in February 1963
    Individual (1 offspring)
    Officer
    1995-05-05 ~ 1999-06-16
    OF - Director → CIF 0
  • 8
    Kodikara, Nayana
    Born in December 1963
    Individual (8 offsprings)
    Officer
    2021-09-07 ~ 2025-02-28
    OF - Director → CIF 0
  • 9
    Tansley, Chloe
    Born in May 1998
    Individual (8 offsprings)
    Officer
    2025-03-07 ~ now
    OF - Director → CIF 0
  • 10
    Greig, Lynette Tina Shelley
    Born in June 1961
    Individual (1 offspring)
    Officer
    (before 1992-01-16) ~ 2002-01-27
    OF - Director → CIF 0
    Greig, Lynette Tina Shelley
    Individual (1 offspring)
    Officer
    1992-07-03 ~ 2002-01-27
    OF - Secretary → CIF 0
  • 11
    Pettinger, Warwick
    Born in May 1945
    Individual (1 offspring)
    Officer
    2009-06-30 ~ 2013-07-31
    OF - Director → CIF 0
  • 12
    Santoro, Anna Giulia
    Born in March 1964
    Individual (1 offspring)
    Officer
    1999-08-01 ~ 2007-12-18
    OF - Director → CIF 0
  • 13
    Platt, Henry
    Born in January 1931
    Individual (1 offspring)
    Officer
    (before 1992-01-16) ~ 2001-11-08
    OF - Director → CIF 0
  • 14
    Singer, Stuart
    Born in August 1960
    Individual (29 offsprings)
    Officer
    2025-02-25 ~ now
    OF - Director → CIF 0
  • 15
    Pelas, Nicholas
    Born in May 1964
    Individual (3 offsprings)
    Officer
    2011-05-10 ~ 2014-08-25
    OF - Director → CIF 0
  • 16
    Brett Collins, Jennie Louise
    Born in November 1966
    Individual (1 offspring)
    Officer
    2001-06-12 ~ 2002-09-13
    OF - Director → CIF 0
  • 17
    Mitchison, Jean Pamela
    Born in May 1950
    Individual (3 offsprings)
    Officer
    2001-08-21 ~ 2002-01-27
    OF - Director → CIF 0
  • 18
    Revill, Jane
    Individual (1 offspring)
    Officer
    2007-08-23 ~ 2007-12-18
    OF - Secretary → CIF 0
  • 19
    Machray, Graham Alistair
    Born in December 1967
    Individual (9 offsprings)
    Officer
    2007-11-29 ~ 2009-04-01
    OF - Director → CIF 0
    2021-02-12 ~ 2025-02-28
    OF - Director → CIF 0
  • 20
    Degamia, Rajesh Amrital
    Born in July 1966
    Individual (1 offspring)
    Officer
    1999-03-18 ~ 2002-01-27
    OF - Director → CIF 0
  • 21
    Beyene, Abeselom Debebe
    Born in June 1971
    Individual (1 offspring)
    Officer
    2007-09-21 ~ 2008-08-20
    OF - Director → CIF 0
  • 22
    Asfaw, Tewodros
    Born in July 1966
    Individual (1 offspring)
    Officer
    2007-09-21 ~ 2012-06-14
    OF - Director → CIF 0
    Asfaw, Tewodros
    Individual (1 offspring)
    Officer
    2007-11-27 ~ 2012-06-14
    OF - Secretary → CIF 0
  • 23
    Master, Ghanashyam
    Born in August 1961
    Individual (25 offsprings)
    Officer
    2007-11-29 ~ 2021-10-25
    OF - Director → CIF 0
    Master, Ghanashyam
    Individual (25 offsprings)
    Officer
    2012-07-21 ~ 2021-10-01
    OF - Secretary → CIF 0
    Mr Ghanashyam Master
    Born in August 1961
    Individual (25 offsprings)
    Person with significant control
    2017-01-16 ~ 2019-01-29
    PE - Has significant influence or control as a member of a firmCIF 0
    2020-02-14 ~ 2021-09-30
    PE - Has significant influence or controlCIF 0
  • 24
    Silverstein, Simone
    Born in July 1965
    Individual (2 offsprings)
    Officer
    2009-06-30 ~ 2011-12-31
    OF - Director → CIF 0
  • 25
    Simon, Spencer Anthony
    Born in August 1935
    Individual (1 offspring)
    Officer
    1992-08-01 ~ 1997-07-17
    OF - Director → CIF 0
  • 26
    Patel, Jayesh Chandrakant
    Born in February 1965
    Individual (12 offsprings)
    Officer
    2013-06-10 ~ 2019-06-13
    OF - Director → CIF 0
  • 27
    Simpson, David
    Individual (3 offsprings)
    Officer
    2002-02-10 ~ 2007-08-23
    OF - Secretary → CIF 0
  • 28
    COTLEIGH ENGINEERING CO. LIMITED 01555174
    23-24, The Green, London, England
    Active Corporate (4 parents, 23 offsprings)
    Officer
    2025-07-12 ~ now
    OF - Secretary → CIF 0
  • 29
    CRABTREE PM LIMITED
    - now 01766406
    CRABTREE PROPERTY MANAGEMENT LIMITED - 2010-03-24
    ARINLODGE LIMITED - 1984-01-30
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (26 parents, 651 offsprings)
    Officer
    2022-01-01 ~ 2025-07-12
    OF - Secretary → CIF 0
parent relation
Company in focus

COLNEY HATCH MANAGEMENT CO. LIMITED

Period: 1986-01-16 ~ now
Company number: 01978329
Registered name
COLNEY HATCH MANAGEMENT CO. LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
74990 - Non-trading Company
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Cash at bank and in hand
220 GBP2024-12-31
220 GBP2023-12-31
Creditors
Current
14,057 GBP2024-12-31
14,057 GBP2023-12-31
Net Current Assets/Liabilities
-13,837 GBP2024-12-31
-13,837 GBP2023-12-31
Total Assets Less Current Liabilities
-13,837 GBP2024-12-31
-13,837 GBP2023-12-31
Equity
Called up share capital
916 GBP2024-12-31
916 GBP2023-12-31
Retained earnings (accumulated losses)
-14,753 GBP2024-12-31
-14,753 GBP2023-12-31
Equity
-13,837 GBP2024-12-31
-13,837 GBP2023-12-31
Other Creditors
Current
14,057 GBP2024-12-31
14,057 GBP2023-12-31

Related profiles found in government register
  • COLNEY HATCH MANAGEMENT CO. LIMITED
    Info
    Registered number 01978329
    23-24 The Green, London N14 6EN
    PRIVATE LIMITED COMPANY incorporated on 1986-01-16 (40 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-16
    CIF 0
  • COLNEY HATCH MANAGEMENT COMPANY LIMITED
    S
    Registered number 01978329
    39, Lyndhurst Avenue, London, England, N12 0LX
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 7
  • 1
    CHMCL A RTM COMPANY LIMITED
    11476047 11475972... (more)
    23-24 The Green, London, England
    Active Corporate (13 parents)
    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
    CHMCL B RTM COMPANY LIMITED
    11476055 11476047... (more)
    23-24 The Green, London, England
    Active Corporate (12 parents)
    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
    CHMCL C RTM COMPANY LIMITED
    11476061 11476047... (more)
    23-24 The Green, London, England
    Active Corporate (12 parents)
    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
    CHMCL D RTM COMPANY LIMITED
    11475885 11476047... (more)
    23-24 The Green, London, England
    Active Corporate (13 parents)
    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
    CHMCL E RTM COMPANY LIMITED
    11475973 11475972... (more)
    23-24 The Green, London, England
    Active Corporate (12 parents)
    Officer
    2020-07-20 ~ now
    CIF 4 - Director → ME
  • 6
    CHMCL F RTM COMPANY LIMITED
    11475967 11476047... (more)
    23-24 The Green, London, England
    Active Corporate (13 parents)
    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
    CHMCL G RTM COMPANY LIMITED
    11475972 11476047... (more)
    23-24 The Green, London, England
    Active Corporate (13 parents)
    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 5 April 2026 and licensed under the Open Government Licence v3.0.