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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 33
  • 1
    La Forge Jnr, Elwood Lincoln
    Company Director born in August 1944
    Individual (4 offsprings)
    Officer
    1995-07-10 ~ 1999-09-08
    OF - Director → CIF 0
  • 2
    Evans, Stephen Robert
    Accountant born in May 1965
    Individual (12 offsprings)
    Officer
    2006-05-25 ~ 2007-01-31
    OF - Director → CIF 0
    Evans, Stephen Robert
    Accountant
    Individual (12 offsprings)
    Officer
    2006-05-25 ~ 2007-01-31
    OF - Secretary → CIF 0
  • 3
    Gale, Jacqueline Mary
    Managing Director born in July 1963
    Individual (12 offsprings)
    Officer
    2018-07-05 ~ now
    OF - Director → CIF 0
  • 4
    Barber, Joanne Margaret
    Director born in April 1971
    Individual (4 offsprings)
    Officer
    2016-05-04 ~ 2018-07-05
    OF - Director → CIF 0
  • 5
    Raybould, Michael Trevor
    Finance Director born in April 1971
    Individual (10 offsprings)
    Officer
    2017-05-05 ~ now
    OF - Director → CIF 0
  • 6
    Williams, Alan Reginald
    Business Executive born in November 1945
    Individual (6 offsprings)
    Officer
    1999-09-08 ~ 2001-06-15
    OF - Director → CIF 0
  • 7
    Naylor, Darren John
    Individual (12 offsprings)
    Officer
    1999-09-08 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 8
    Crothall, Simon Charles
    Director born in April 1959
    Individual (10 offsprings)
    Officer
    2007-04-30 ~ 2009-02-19
    OF - Director → CIF 0
  • 9
    Phillips, Brett Warwick James
    Director born in October 1957
    Individual (13 offsprings)
    Officer
    2016-05-04 ~ 2017-05-05
    OF - Director → CIF 0
  • 10
    Kreiger, Bruce Dennis
    Individual (8 offsprings)
    Officer
    1999-09-08 ~ 2006-08-11
    OF - Secretary → CIF 0
  • 11
    Carr, Robert Jeffrey
    Business Executive born in October 1951
    Individual (11 offsprings)
    Officer
    2001-06-15 ~ 2006-07-10
    OF - Director → CIF 0
  • 12
    Calder, Edna Monica
    Director born in November 1925
    Individual (9 offsprings)
    Officer
    ~ 1997-03-25
    OF - Director → CIF 0
  • 13
    Browning, Richard Thomas
    Business Executive born in May 1948
    Individual (7 offsprings)
    Officer
    1999-09-08 ~ 2004-01-31
    OF - Director → CIF 0
  • 14
    Rose, Howard Elliott
    Company Director born in June 1946
    Individual (3 offsprings)
    Officer
    1995-07-10 ~ 1999-09-22
    OF - Director → CIF 0
  • 15
    Woodward, Mary Teresa
    Finance Director born in August 1967
    Individual (15 offsprings)
    Officer
    2001-06-15 ~ 2005-04-13
    OF - Director → CIF 0
    Woodward, Mary Teresa
    Finance Director
    Individual (15 offsprings)
    Officer
    2001-06-15 ~ 2005-04-13
    OF - Secretary → CIF 0
  • 16
    Williams, Jill
    Company Director born in June 1947
    Individual (8 offsprings)
    Officer
    1999-09-08 ~ 2001-06-15
    OF - Director → CIF 0
    Williams, Jill
    Individual (8 offsprings)
    Officer
    2000-06-30 ~ 2001-06-15
    OF - Secretary → CIF 0
  • 17
    Sproston, David
    Finance Director born in July 1981
    Individual (8 offsprings)
    Officer
    2019-09-02 ~ now
    OF - Director → CIF 0
  • 18
    Macdonald, Moira
    Individual (8 offsprings)
    Officer
    2016-05-04 ~ now
    OF - Secretary → CIF 0
  • 19
    Goergen, Robert Blyth
    Company Director born in June 1938
    Individual (4 offsprings)
    Officer
    1995-07-10 ~ 1997-03-25
    OF - Director → CIF 0
  • 20
    Gilrane, Patrick James
    Business Executive born in March 1961
    Individual (2 offsprings)
    Officer
    1997-03-25 ~ 1999-09-08
    OF - Director → CIF 0
  • 21
    Novins, Michael Scott
    Individual (8 offsprings)
    Officer
    2006-08-11 ~ 2006-12-20
    OF - Secretary → CIF 0
  • 22
    Stiddard, Timothy J W
    Individual (1 offspring)
    Officer
    ~ 1994-02-28
    OF - Secretary → CIF 0
  • 23
    Calder, John Fraser
    Director born in October 1957
    Individual (6 offsprings)
    Officer
    ~ 1999-09-08
    OF - Director → CIF 0
  • 24
    Martin, Simon Christopher
    Director born in March 1960
    Individual (17 offsprings)
    Officer
    2007-01-31 ~ 2009-05-19
    OF - Director → CIF 0
    Martin, Simon Christopher
    Director
    Individual (17 offsprings)
    Officer
    2007-01-31 ~ 2009-05-19
    OF - Secretary → CIF 0
  • 25
    Neil, Donald Batchelor
    Finance Director born in July 1958
    Individual (2 offsprings)
    Officer
    1997-03-25 ~ 1997-12-23
    OF - Director → CIF 0
  • 26
    Calder, Susan
    Company Director born in November 1965
    Individual (1 offspring)
    Officer
    1994-03-01 ~ 1999-09-08
    OF - Director → CIF 0
  • 27
    Crain, Bruce Grieg
    Business Executive born in July 1960
    Individual (7 offsprings)
    Officer
    1999-09-08 ~ 2001-06-15
    OF - Director → CIF 0
    2003-10-21 ~ 2006-12-12
    OF - Director → CIF 0
  • 28
    Kester, Barry David
    Director/Chartered Accountant born in March 1944
    Individual (4 offsprings)
    Officer
    ~ 1997-03-10
    OF - Director → CIF 0
    Kester, Barry David
    Individual (4 offsprings)
    Officer
    ~ 1997-06-16
    OF - Secretary → CIF 0
  • 29
    Armstead, Michael Brian
    Company Director born in November 1958
    Individual (15 offsprings)
    Officer
    2006-12-20 ~ 2016-05-04
    OF - Director → CIF 0
  • 30
    WAX LYRICAL LIMITED
    - now 01499611 02359313
    COLONY GIFT CORPORATION LIMITED - 2010-04-30
    COLONIAL CANDLE COMPANY (U.K.) LIMITED - 1990-01-30
    COLONIAL CANDLES (U.K.) LIMITED - 1982-07-05
    Wax Lyrical Limited, Lindal Business Park, Lindal, Ulverston, England
    Active Corporate (44 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 31
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 721 offsprings)
    Officer
    1997-06-16 ~ 1999-09-08
    OF - Nominee Secretary → CIF 0
  • 32
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1700 offsprings)
    Officer
    1997-06-16 ~ 1999-09-08
    OF - Nominee Secretary → CIF 0
  • 33
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds
    Active Corporate (154 parents, 3084 offsprings)
    Officer
    2010-04-25 ~ 2016-05-04
    OF - Secretary → CIF 0
parent relation
Company in focus

COLONY GIFT CORPORATION LIMITED

Period: 2010-04-30 ~ 2022-05-24
Company number: 02359313
Registered names
COLONY GIFT CORPORATION LIMITED - Dissolved 01499611
HAPSFORTH LIMITED - 1995-11-23
Standard Industrial Classification
74990 - Non-trading Company

  • COLONY GIFT CORPORATION LIMITED
    Info
    WAX LYRICAL LTD. - 2010-04-30
    COLONY PRIVATE LABEL LIMITED - 2010-04-30
    ECLIPSE CANDLES LIMITED - 2010-04-30
    HAPSFORTH LIMITED - 2010-04-30
    Registered number 02359313
    Lindal Business Park, Lindal-in-furness, Ulverston, Cumbria LA12 0LD
    PRIVATE LIMITED COMPANY incorporated on 1989-03-10 and dissolved on 2022-05-24 (33 years 2 months). The company status is Dissolved.
    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 March 2026 and licensed under the Open Government Licence v3.0.