logo
explain how to read the page

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
    Phillips, Brett Warwick James
    Born in October 1957
    Individual (13 offsprings)
    Officer
    2016-05-04 ~ 2017-05-05
    OF - Director → CIF 0
  • 2
    Naylor, Darren John
    Individual (17 offsprings)
    Officer
    1999-09-08 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 3
    Armstead, Michael Brian
    Born in November 1958
    Individual (16 offsprings)
    Officer
    2006-12-20 ~ 2016-05-04
    OF - Director → CIF 0
  • 4
    Gale, Jacqueline Mary
    Born in July 1963
    Individual (12 offsprings)
    Officer
    2018-07-05 ~ now
    OF - Director → CIF 0
  • 5
    Calder, Susan
    Born in November 1965
    Individual (1 offspring)
    Officer
    1994-03-01 ~ 1999-09-08
    OF - Director → CIF 0
  • 6
    Rose, Howard Elliott
    Born in June 1946
    Individual (3 offsprings)
    Officer
    1995-07-10 ~ 1999-09-22
    OF - Director → CIF 0
  • 7
    Williams, Jill
    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
  • 8
    Carr, Robert Jeffrey
    Born in October 1951
    Individual (11 offsprings)
    Officer
    2001-06-15 ~ 2006-07-10
    OF - Director → CIF 0
  • 9
    Kreiger, Bruce Dennis
    Individual (8 offsprings)
    Officer
    1999-09-08 ~ 2006-08-11
    OF - Secretary → CIF 0
  • 10
    Martin, Simon Christopher
    Born in March 1960
    Individual (27 offsprings)
    Officer
    2007-01-31 ~ 2009-05-19
    OF - Director → CIF 0
    Martin, Simon Christopher
    Individual (27 offsprings)
    Officer
    2007-01-31 ~ 2009-05-19
    OF - Secretary → CIF 0
  • 11
    La Forge Jnr, Elwood Lincoln
    Born in August 1944
    Individual (4 offsprings)
    Officer
    1995-07-10 ~ 1999-09-08
    OF - Director → CIF 0
  • 12
    Gilrane, Patrick James
    Born in March 1961
    Individual (2 offsprings)
    Officer
    1997-03-25 ~ 1999-09-08
    OF - Director → CIF 0
  • 13
    Calder, Edna Monica
    Born in November 1925
    Individual (9 offsprings)
    Officer
    (before 1992-03-10) ~ 1997-03-25
    OF - Director → CIF 0
  • 14
    Crain, Bruce Grieg
    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
  • 15
    Macdonald, Moira
    Individual (8 offsprings)
    Officer
    2016-05-04 ~ now
    OF - Secretary → CIF 0
  • 16
    Neil, Donald Batchelor
    Born in July 1958
    Individual (2 offsprings)
    Officer
    1997-03-25 ~ 1997-12-23
    OF - Director → CIF 0
  • 17
    Evans, Stephen Robert
    Born in May 1965
    Individual (13 offsprings)
    Officer
    2006-05-25 ~ 2007-01-31
    OF - Director → CIF 0
    Evans, Stephen Robert
    Individual (13 offsprings)
    Officer
    2006-05-25 ~ 2007-01-31
    OF - Secretary → CIF 0
  • 18
    Novins, Michael Scott
    Individual (8 offsprings)
    Officer
    2006-08-11 ~ 2006-12-20
    OF - Secretary → CIF 0
  • 19
    Stiddard, Timothy J W
    Individual (1 offspring)
    Officer
    (before 1992-03-10) ~ 1994-02-28
    OF - Secretary → CIF 0
  • 20
    Williams, Alan Reginald
    Born in November 1945
    Individual (7 offsprings)
    Officer
    1999-09-08 ~ 2001-06-15
    OF - Director → CIF 0
  • 21
    Goergen, Robert Blyth
    Born in June 1938
    Individual (4 offsprings)
    Officer
    1995-07-10 ~ 1997-03-25
    OF - Director → CIF 0
  • 22
    Crothall, Simon Charles
    Born in April 1959
    Individual (11 offsprings)
    Officer
    2007-04-30 ~ 2009-02-19
    OF - Director → CIF 0
  • 23
    Browning, Richard Thomas
    Born in May 1948
    Individual (7 offsprings)
    Officer
    1999-09-08 ~ 2004-01-31
    OF - Director → CIF 0
  • 24
    Sproston, David
    Born in July 1981
    Individual (8 offsprings)
    Officer
    2019-09-02 ~ now
    OF - Director → CIF 0
  • 25
    Kester, Barry David
    Born in March 1944
    Individual (4 offsprings)
    Officer
    (before 1992-03-10) ~ 1997-03-10
    OF - Director → CIF 0
    Kester, Barry David
    Individual (4 offsprings)
    Officer
    (before 1992-03-10) ~ 1997-06-16
    OF - Secretary → CIF 0
  • 26
    Raybould, Michael Trevor
    Born in April 1971
    Individual (10 offsprings)
    Officer
    2017-05-05 ~ now
    OF - Director → CIF 0
  • 27
    Woodward, Mary Teresa
    Born in August 1967
    Individual (15 offsprings)
    Officer
    2001-06-15 ~ 2005-04-13
    OF - Director → CIF 0
    Woodward, Mary Teresa
    Individual (15 offsprings)
    Officer
    2001-06-15 ~ 2005-04-13
    OF - Secretary → CIF 0
  • 28
    Calder, John Fraser
    Born in October 1957
    Individual (6 offsprings)
    Officer
    (before 1992-03-10) ~ 1999-09-08
    OF - Director → CIF 0
  • 29
    Barber, Joanne Margaret
    Born in April 1971
    Individual (4 offsprings)
    Officer
    2016-05-04 ~ 2018-07-05
    OF - Director → CIF 0
  • 30
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 860 offsprings)
    Officer
    1997-06-16 ~ 1999-09-08
    OF - Nominee Secretary → CIF 0
  • 31
    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 (45 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 32
    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, 3549 offsprings)
    Officer
    2010-04-25 ~ 2016-05-04
    OF - Secretary → CIF 0
  • 33
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1939 offsprings)
    Officer
    1997-06-16 ~ 1999-09-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

COLONY GIFT CORPORATION LIMITED

Period: 2010-04-30 ~ 2022-05-24
Company number: 02359313 01499611
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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.