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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 23
  • 1
    Fleming, Hugh
    Individual (2 offsprings)
    Officer
    2011-11-01 ~ 2013-10-10
    OF - Secretary → CIF 0
  • 2
    Stephen, John Holmes
    Born in March 1950
    Individual (23 offsprings)
    Officer
    2012-07-04 ~ now
    OF - Director → CIF 0
  • 3
    Wand, Trevor Lawrence
    Individual (3 offsprings)
    Officer
    1996-11-01 ~ 2011-11-01
    OF - Secretary → CIF 0
  • 4
    Howes, Christopher Kingston, Sir
    Chartered Surveyor born in January 1942
    Individual (15 offsprings)
    Officer
    2003-07-02 ~ 2012-10-09
    OF - Director → CIF 0
  • 5
    Falcon, Michael Gascoigne
    Company Director born in January 1928
    Individual (18 offsprings)
    Officer
    (before 1991-10-31) ~ 1999-10-06
    OF - Director → CIF 0
  • 6
    Nottingham, Mathew Paul
    Born in June 1966
    Individual (39 offsprings)
    Officer
    2021-10-08 ~ now
    OF - Director → CIF 0
    Nottingham, Mathew Paul
    Individual (39 offsprings)
    Officer
    2013-10-10 ~ now
    OF - Secretary → CIF 0
  • 7
    Parker, Jonathan Oxley
    Chartered Surveyor born in November 1949
    Individual (6 offsprings)
    Officer
    (before 1991-10-31) ~ 1994-12-08
    OF - Director → CIF 0
  • 8
    Townshend, James Reginald
    Born in December 1954
    Individual (46 offsprings)
    Officer
    1994-07-05 ~ now
    OF - Director → CIF 0
  • 9
    Rowley, Joshua, Sir
    Company Director born in December 1920
    Individual (5 offsprings)
    Officer
    (before 1991-10-31) ~ 1994-10-18
    OF - Director → CIF 0
  • 10
    Hall, William George Valentine
    Company Director born in June 1939
    Individual (14 offsprings)
    Officer
    1994-07-05 ~ 2016-10-06
    OF - Director → CIF 0
  • 11
    Mc Gee, Terence Alfred Francis
    Individual (7 offsprings)
    Officer
    1994-05-17 ~ 1996-11-01
    OF - Secretary → CIF 0
  • 12
    Drake, William Eric
    Born in December 1953
    Individual (21 offsprings)
    Officer
    (before 1991-10-31) ~ now
    OF - Director → CIF 0
  • 13
    Harris, Michael Charles
    Chartered Surveyor born in September 1937
    Individual (6 offsprings)
    Officer
    (before 1991-10-31) ~ 1993-03-25
    OF - Director → CIF 0
  • 14
    Bacon, Nicholas Hickman Ponsonby, Sir
    Born in May 1953
    Individual (55 offsprings)
    Officer
    (before 1991-10-31) ~ now
    OF - Director → CIF 0
  • 15
    Bacon, Timothy Roger
    Born in December 1947
    Individual (10 offsprings)
    Officer
    (before 1991-10-31) ~ now
    OF - Director → CIF 0
  • 16
    Bacon, Edmund Anthony
    Born in April 1986
    Individual (10 offsprings)
    Officer
    2015-12-02 ~ now
    OF - Director → CIF 0
  • 17
    Ponsonby, Ashley Charles Gibbs, Sir
    Company Director born in February 1921
    Individual (9 offsprings)
    Officer
    (before 1991-10-31) ~ 1994-10-18
    OF - Director → CIF 0
  • 18
    Bacon, Henry Hickman
    Born in April 1984
    Individual (9 offsprings)
    Officer
    2012-10-09 ~ now
    OF - Director → CIF 0
  • 19
    Armour, Sophie Elizabeth
    Born in November 1987
    Individual (7 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 20
    Bartlett, Nicholas Michael
    Born in May 1972
    Individual (4 offsprings)
    Officer
    2016-10-07 ~ now
    OF - Director → CIF 0
  • 21
    Gibbs, Roger Geoffrey, Sir
    Banker born in October 1934
    Individual (19 offsprings)
    Officer
    (before 1991-10-31) ~ 2003-10-08
    OF - Director → CIF 0
  • 22
    COLVILLE ESTATE LIMITED(THE) 00139670
    71, Queen Victoria Street, London, England
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 23
    13 Hill Street, Berkeley Square, London
    Corporate (3 offsprings)
    Officer
    (before 1991-10-31) ~ 1994-05-17
    OF - Secretary → CIF 0
parent relation
Company in focus

COLVILLE ESTATE PROPERTIES LIMITED

Period: 2000-09-26 ~ now
Company number: 02428557 11231617
Registered names
COLVILLE ESTATE PROPERTIES LIMITED - now 11231617
SEALSPEC LIMITED - 1989-11-20
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
152,708 GBP2025-03-31
150,640 GBP2024-03-31
Investment Property
34,318,000 GBP2025-03-31
31,266,000 GBP2024-03-31
Fixed Assets - Investments
33,685 GBP2025-03-31
80,748 GBP2024-03-31
Fixed Assets
34,504,393 GBP2025-03-31
31,497,388 GBP2024-03-31
Debtors
1,487,641 GBP2025-03-31
948,505 GBP2024-03-31
Current assets - Investments
1,073,929 GBP2025-03-31
1,025,205 GBP2024-03-31
Cash at bank and in hand
10,655,735 GBP2025-03-31
13,636,362 GBP2024-03-31
Current Assets
13,217,305 GBP2025-03-31
15,610,072 GBP2024-03-31
Net Current Assets/Liabilities
9,097,011 GBP2025-03-31
12,731,448 GBP2024-03-31
Total Assets Less Current Liabilities
43,601,404 GBP2025-03-31
44,228,836 GBP2024-03-31
Net Assets/Liabilities
42,024,924 GBP2025-03-31
42,255,747 GBP2024-03-31
Equity
Called up share capital
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Revaluation reserve
5,085,298 GBP2025-03-31
5,452,495 GBP2024-03-31
Other miscellaneous reserve
12,454,350 GBP2025-03-31
12,454,350 GBP2024-03-31
Retained earnings (accumulated losses)
24,475,276 GBP2025-03-31
24,338,902 GBP2024-03-31
Equity
42,024,924 GBP2025-03-31
42,255,747 GBP2024-03-31
Average Number of Employees
102024-04-01 ~ 2025-03-31
102023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
6,170 GBP2024-04-01 ~ 2025-03-31
51,476 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
274,443 GBP2024-04-01 ~ 2025-03-31
-111,279 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
266,111 GBP2025-03-31
227,004 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
113,403 GBP2025-03-31
76,364 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
37,039 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
152,708 GBP2025-03-31
150,640 GBP2024-03-31
Investment Property - Fair Value Model
34,318,000 GBP2025-03-31
31,266,000 GBP2024-03-31
Investments in group undertakings and participating interests
100 GBP2025-03-31
100 GBP2024-03-31
Other Investments Other Than Loans
33,585 GBP2025-03-31
80,648 GBP2024-03-31
Amounts invested in assets
Non-current
33,685 GBP2025-03-31
80,748 GBP2024-03-31
Debtors
Non-current
353,845 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
135,203 GBP2025-03-31
138,519 GBP2024-03-31
Amounts Owed By Related Parties
42,881 GBP2025-03-31
Current
43,081 GBP2024-03-31
Other Debtors
Amounts falling due within one year
1,309,557 GBP2025-03-31
766,905 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
1,487,641 GBP2025-03-31
948,505 GBP2024-03-31
Trade Creditors/Trade Payables
Current
299,499 GBP2025-03-31
216,180 GBP2024-03-31
Amounts owed to group undertakings
Current
2,368,481 GBP2025-03-31
1,466,195 GBP2024-03-31
Corporation Tax Payable
Current
383,627 GBP2025-03-31
316,233 GBP2024-03-31
Other Taxation & Social Security Payable
Current
50,093 GBP2025-03-31
87,310 GBP2024-03-31
Other Creditors
Current
1,018,594 GBP2025-03-31
792,706 GBP2024-03-31
Creditors
Current
4,120,294 GBP2025-03-31
2,878,624 GBP2024-03-31
Related profiles found in government register
  • COLVILLE ESTATE PROPERTIES LIMITED
    Info
    COLVILLE COURT DEVELOPMENT LIMITED - 2000-09-26
    SEALSPEC LIMITED - 2000-09-26
    Registered number 02428557
    71 Queen Victoria Street, London EC4V 4BE
    PRIVATE LIMITED COMPANY incorporated on 1989-10-03 (36 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
  • COLVILLE ESTATE PROPERTIES LIMITED
    S
    Registered number 02428557
    40, Craven Street, London, England, WC2N 5NG
    Limited Company in Companies House, England
    CIF 1
  • COLVILLE ESTATE PROPERTIES LIMITED
    S
    Registered number 02428557
    71, Queen Victoria Street, London, England, EC4V 4BE
    Private Limited Company in Uk Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    COLVILLE ESTATE PROPERTIES 2 LIMITED
    11231617 02428557
    71 Queen Victoria Street, London, England
    Active Corporate (12 parents)
    Person with significant control
    2018-03-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    PITMORE (1) COINVEST LIMITED
    13089374 08109579
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2021-01-08 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.