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 2
  • 1
    Ward, Helen
    Individual (2 offsprings)
    Officer
    2011-03-03 ~ now
    OF - Secretary → CIF 0
    Helen Claire Ward
    Born in February 1976
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ward, Robin John
    Company Director born in October 1966
    Individual (2 offsprings)
    Officer
    2006-03-14 ~ now
    OF - Director → CIF 0
    Mr Robin John Ward
    Born in October 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 4
  • 1
    Nelson, Edward
    Individual
    Officer
    ~ 1995-04-01
    OF - Secretary → CIF 0
  • 2
    Simpson, William Christopher
    Vehicle Salesman born in November 1958
    Individual (15 offsprings)
    Officer
    1995-04-01 ~ 2006-03-15
    OF - Director → CIF 0
  • 3
    Ward, Robin John
    Garage Proprietor born in October 1967
    Individual (2 offsprings)
    Officer
    ~ 1998-04-01
    OF - Director → CIF 0
  • 4
    Ward, Kerry
    Secretary born in April 1962
    Individual
    Officer
    ~ 1995-04-01
    OF - Director → CIF 0
    Ward, Kerry
    Company Secretary
    Individual
    Officer
    1995-04-01 ~ 2011-03-03
    OF - Secretary → CIF 0
parent relation
Company in focus

COLMAR PROPERTIES LTD.

Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
Brief company account
Fixed Assets - Investments
275,710 GBP2023-08-31
275,710 GBP2022-08-31
Equity
Called up share capital
50,445 GBP2023-08-31
50,445 GBP2022-08-31
50,445 GBP2021-08-31
Retained earnings (accumulated losses)
225,265 GBP2023-08-31
225,265 GBP2022-08-31
225,265 GBP2021-08-31
Equity
275,710 GBP2023-08-31
275,710 GBP2022-08-31
Profit/Loss
Retained earnings (accumulated losses)
64,000 GBP2022-09-01 ~ 2023-08-31
0 GBP2021-09-01 ~ 2022-08-31
Profit/Loss
64,000 GBP2022-09-01 ~ 2023-08-31
0 GBP2021-09-01 ~ 2022-08-31
Dividends Paid
-64,000 GBP2022-09-01 ~ 2023-08-31
Average Number of Employees
22022-09-01 ~ 2023-08-31
22021-09-01 ~ 2022-08-31
Investments in group undertakings and participating interests
275,710 GBP2023-08-31
275,710 GBP2022-08-31

Related profiles found in government register
  • COLMAR PROPERTIES LTD.
    Info
    Registered number 02335254
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands B90 8AH
    Private Limited Company incorporated on 1989-01-16 (36 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
  • COLMAR PROPERTIES LTD.
    S
    Registered number 02335254
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom, B90 8AH
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    407,618 GBP2022-11-01 ~ 2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.