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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
    Kodikara, Nayana
    Sales Events Executive born in December 1963
    Individual (8 offsprings)
    Officer
    2021-09-07 ~ 2025-02-28
    OF - Director → CIF 0
  • 2
    Cismaru, Gabriel
    Born in March 1990
    Individual (8 offsprings)
    Officer
    2025-02-25 ~ now
    OF - Director → CIF 0
  • 3
    Simon, Spencer Anthony
    Company Director born in August 1935
    Individual (1 offspring)
    Officer
    1992-08-01 ~ 1997-07-17
    OF - Director → CIF 0
  • 4
    Degamia, Rajesh Amrital
    Self-Employed born in July 1966
    Individual (1 offspring)
    Officer
    1999-03-18 ~ 2002-01-27
    OF - Director → CIF 0
  • 5
    Machray, Graham Alistair
    Marketing Manager born in December 1967
    Individual (9 offsprings)
    Officer
    2007-11-29 ~ 2009-04-01
    OF - Director → CIF 0
    Machray, Graham Alistair
    Company Director born in December 1967
    Individual (9 offsprings)
    2021-02-12 ~ 2025-02-28
    OF - Director → CIF 0
  • 6
    Latham, Kevin, Dr.
    University Lecturer born in October 1964
    Individual (2 offsprings)
    Officer
    2007-09-21 ~ 2021-10-01
    OF - Director → CIF 0
  • 7
    Pettinger, Warwick
    Surveyor born in May 1945
    Individual (1 offspring)
    Officer
    2009-06-30 ~ 2013-07-31
    OF - Director → CIF 0
  • 8
    Singer, Stuart
    Born in August 1960
    Individual (29 offsprings)
    Officer
    2025-02-25 ~ now
    OF - Director → CIF 0
  • 9
    Pelas, Nicholas
    Health And Social Care Manager born in May 1964
    Individual (3 offsprings)
    Officer
    2011-05-10 ~ 2014-08-25
    OF - Director → CIF 0
  • 10
    Jayasinghe, Neil, Dr
    Born in June 1972
    Individual (9 offsprings)
    Officer
    2025-02-25 ~ now
    OF - Director → CIF 0
  • 11
    Santoro, Anna Giulia
    Art Historian born in March 1964
    Individual (1 offspring)
    Officer
    1999-08-01 ~ 2007-12-18
    OF - Director → CIF 0
  • 12
    Tansley, Chloe
    Born in May 1998
    Individual (8 offsprings)
    Officer
    2025-03-07 ~ now
    OF - Director → CIF 0
  • 13
    Luftig, Karen
    Company Secretary born in February 1963
    Individual (1 offspring)
    Officer
    1995-05-05 ~ 1999-06-16
    OF - Director → CIF 0
  • 14
    Master, Ghanashyam
    Computer Analyst 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
  • 15
    Platt, Henry
    Consultant Economist born in January 1931
    Individual (1 offspring)
    Officer
    ~ 2001-11-08
    OF - Director → CIF 0
  • 16
    Tester, Juliet
    Company Director born in November 1959
    Individual (1 offspring)
    Officer
    ~ 1992-07-03
    OF - Director → CIF 0
    Tester, Juliet
    Individual (1 offspring)
    Officer
    ~ 1992-07-03
    OF - Secretary → CIF 0
  • 17
    Brett Collins, Jennie Louise
    Early Years Practioner born in November 1966
    Individual (1 offspring)
    Officer
    2001-06-12 ~ 2002-09-13
    OF - Director → CIF 0
  • 18
    Silverstein, Simone
    Secretary born in July 1965
    Individual (2 offsprings)
    Officer
    2009-06-30 ~ 2011-12-31
    OF - Director → CIF 0
  • 19
    Patel, Jayesh Chandrakant
    It Technician born in February 1965
    Individual (12 offsprings)
    Officer
    2013-06-10 ~ 2019-06-13
    OF - Director → CIF 0
  • 20
    Asfaw, Tewodros
    Curriculum Manager born in July 1966
    Individual (1 offspring)
    Officer
    2007-09-21 ~ 2012-06-14
    OF - Director → CIF 0
    Asfaw, Tewodros
    Lecturer
    Individual (1 offspring)
    Officer
    2007-11-27 ~ 2012-06-14
    OF - Secretary → CIF 0
  • 21
    Mitchison, Jean Pamela
    Company Sec born in May 1950
    Individual (3 offsprings)
    Officer
    2001-08-21 ~ 2002-01-27
    OF - Director → CIF 0
  • 22
    Revill, Jane
    Individual (1 offspring)
    Officer
    2007-08-23 ~ 2007-12-18
    OF - Secretary → CIF 0
  • 23
    Aleksandrov, Ivan Georgiev
    Born in October 1981
    Individual (9 offsprings)
    Officer
    2025-02-25 ~ now
    OF - Director → CIF 0
  • 24
    Reynolds, Joanne
    Marketing Manager born in May 1973
    Individual (2 offsprings)
    Officer
    2002-01-27 ~ 2002-07-31
    OF - Director → CIF 0
  • 25
    Beyene, Abeselom Debebe
    It Consultant born in June 1971
    Individual (1 offspring)
    Officer
    2007-09-21 ~ 2008-08-20
    OF - Director → CIF 0
  • 26
    Greig, Lynette Tina Shelley
    Secretary born in June 1961
    Individual (1 offspring)
    Officer
    ~ 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
  • 27
    Simpson, David
    Banker
    Individual (3 offsprings)
    Officer
    2002-02-10 ~ 2007-08-23
    OF - Secretary → CIF 0
  • 28
    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
  • 29
    COTLEIGH ENGINEERING CO LTD
    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
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
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 (40 years 2 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
child relation
Offspring entities and appointments 7
  • 1
    CHMCL A RTM COMPANY LIMITED
    11476047 11476055... (more)
    Fisher House, 84 Fisherton Street, Salisbury, 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)
    Fisher House, 84 Fisherton Street, Salisbury, 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 11476055... (more)
    Fisher House, 84 Fisherton Street, Salisbury, 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 11476055... (more)
    Fisher House, 84 Fisherton Street, Salisbury, 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 11476055... (more)
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (12 parents)
    Officer
    2020-07-20 ~ now
    CIF 4 - Director → ME
  • 6
    CHMCL F RTM COMPANY LIMITED
    11475967 11476047... (more)
    Fisher House, 84 Fisherton Street, Salisbury, 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 11476055... (more)
    Fisher House, 84 Fisherton Street, Salisbury, 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 9 February 2026 and licensed under the Open Government Licence v3.0.