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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
Active 5
  • 1
    Gale, Jacqueline Mary
    Managing Director born in July 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-07-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Raybould, Michael Trevor
    Finance Director born in April 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-05-05 ~ dissolved
    OF - Director → CIF 0
  • 3
    Macdonald, Moira
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-05-04 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Sproston, David
    Finance Director born in July 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-09-02 ~ dissolved
    OF - Director → CIF 0
  • 5
    COLONIAL CANDLES (U.K.) LIMITED - 1982-07-05
    COLONY GIFT CORPORATION LIMITED - 2010-04-30
    COLONIAL CANDLE COMPANY (U.K.) LIMITED - 1990-01-30
    icon of addressWax Lyrical Limited, Lindal Business Park, Lindal, Ulverston, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 28
  • 1
    Naylor, Darren John
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-09-08 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 2
    Evans, Stephen Robert
    Accountant born in May 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-05-25 ~ 2007-01-31
    OF - Director → CIF 0
    Evans, Stephen Robert
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-05-25 ~ 2007-01-31
    OF - Secretary → CIF 0
  • 3
    La Forge Jnr, Elwood Lincoln
    Company Director born in August 1944
    Individual
    Officer
    icon of calendar 1995-07-10 ~ 1999-09-08
    OF - Director → CIF 0
  • 4
    Crain, Bruce Grieg
    Business Executive born in July 1960
    Individual
    Officer
    icon of calendar 1999-09-08 ~ 2001-06-15
    OF - Director → CIF 0
    icon of calendar 2003-10-21 ~ 2006-12-12
    OF - Director → CIF 0
  • 5
    Williams, Jill
    Company Director born in June 1947
    Individual
    Officer
    icon of calendar 1999-09-08 ~ 2001-06-15
    OF - Director → CIF 0
    Williams, Jill
    Individual
    Officer
    icon of calendar 2000-06-30 ~ 2001-06-15
    OF - Secretary → CIF 0
  • 6
    Williams, Alan Reginald
    Business Executive born in November 1945
    Individual
    Officer
    icon of calendar 1999-09-08 ~ 2001-06-15
    OF - Director → CIF 0
  • 7
    Kester, Barry David
    Director/Chartered Accountant born in March 1944
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-03-10
    OF - Director → CIF 0
    Kester, Barry David
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-06-16
    OF - Secretary → CIF 0
  • 8
    Armstead, Michael Brian
    Company Director born in November 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-12-20 ~ 2016-05-04
    OF - Director → CIF 0
  • 9
    Gilrane, Patrick James
    Business Executive born in March 1961
    Individual
    Officer
    icon of calendar 1997-03-25 ~ 1999-09-08
    OF - Director → CIF 0
  • 10
    Calder, John Fraser
    Director born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1999-09-08
    OF - Director → CIF 0
  • 11
    Phillips, Brett Warwick James
    Director born in October 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-05-04 ~ 2017-05-05
    OF - Director → CIF 0
  • 12
    Rose, Howard Elliott
    Company Director born in June 1946
    Individual
    Officer
    icon of calendar 1995-07-10 ~ 1999-09-22
    OF - Director → CIF 0
  • 13
    Novins, Michael Scott
    Individual
    Officer
    icon of calendar 2006-08-11 ~ 2006-12-20
    OF - Secretary → CIF 0
  • 14
    Barber, Joanne Margaret
    Director born in April 1971
    Individual
    Officer
    icon of calendar 2016-05-04 ~ 2018-07-05
    OF - Director → CIF 0
  • 15
    Calder, Edna Monica
    Director born in November 1925
    Individual
    Officer
    icon of calendar ~ 1997-03-25
    OF - Director → CIF 0
  • 16
    Martin, Simon Christopher
    Director born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-31 ~ 2009-05-19
    OF - Director → CIF 0
    Martin, Simon Christopher
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-31 ~ 2009-05-19
    OF - Secretary → CIF 0
  • 17
    Carr, Robert Jeffrey
    Business Executive born in October 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-15 ~ 2006-07-10
    OF - Director → CIF 0
  • 18
    Kreiger, Bruce Dennis
    Individual
    Officer
    icon of calendar 1999-09-08 ~ 2006-08-11
    OF - Secretary → CIF 0
  • 19
    Woodward, Mary Teresa
    Finance Director born in August 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-06-15 ~ 2005-04-13
    OF - Director → CIF 0
    Woodward, Mary Teresa
    Finance Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-06-15 ~ 2005-04-13
    OF - Secretary → CIF 0
  • 20
    Browning, Richard Thomas
    Business Executive born in May 1948
    Individual
    Officer
    icon of calendar 1999-09-08 ~ 2004-01-31
    OF - Director → CIF 0
  • 21
    Neil, Donald Batchelor
    Finance Director born in July 1958
    Individual
    Officer
    icon of calendar 1997-03-25 ~ 1997-12-23
    OF - Director → CIF 0
  • 22
    Crothall, Simon Charles
    Director born in April 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-30 ~ 2009-02-19
    OF - Director → CIF 0
  • 23
    Stiddard, Timothy J W
    Individual
    Officer
    icon of calendar ~ 1994-02-28
    OF - Secretary → CIF 0
  • 24
    Calder, Susan
    Company Director born in November 1965
    Individual
    Officer
    icon of calendar 1994-03-01 ~ 1999-09-08
    OF - Director → CIF 0
  • 25
    Goergen, Robert Blyth
    Company Director born in June 1938
    Individual
    Officer
    icon of calendar 1995-07-10 ~ 1997-03-25
    OF - Director → CIF 0
  • 26
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 11 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    1997-06-16 ~ 1999-09-08
    PE - Nominee Secretary → CIF 0
  • 27
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1, Park Row, Leeds
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2010-04-25 ~ 2016-05-04
    PE - Secretary → CIF 0
  • 28
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    1997-06-16 ~ 1999-09-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

COLONY GIFT CORPORATION LIMITED

Previous names
ECLIPSE CANDLES LIMITED - 1999-11-19
COLONY PRIVATE LABEL LIMITED - 2010-01-07
HAPSFORTH LIMITED - 1995-11-23
WAX LYRICAL LTD. - 2010-04-30
Standard Industrial Classification
74990 - Non-trading Company

  • COLONY GIFT CORPORATION LIMITED
    Info
    ECLIPSE CANDLES LIMITED - 1999-11-19
    COLONY PRIVATE LABEL LIMITED - 1999-11-19
    HAPSFORTH LIMITED - 1999-11-19
    WAX LYRICAL LTD. - 1999-11-19
    Registered number 02359313
    icon of addressLindal 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.