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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
    Elliott, Joanne Lesley
    Born in February 1962
    Individual (45 offsprings)
    Officer
    icon of calendar 2005-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Gay, George Philip
    Born in July 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Phayre-mudge, Marcus Andrew
    Born in April 1968
    Individual (46 offsprings)
    Officer
    icon of calendar 1997-07-01 ~ now
    OF - Director → CIF 0
  • 4
    TRUST UNION PROPERTIES (NUMBER NINETEEN) LIMITED - 1997-07-24
    TRUST UNION PROPERTIES (LATHE) LIMITED - 1999-05-13
    icon of addressExchange House, Primrose Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    F&C INVESTMENT BUSINESS LIMITED - 2018-10-31
    BMO INVESTMENT BUSINESS LIMITED - 2022-06-30
    IVORY & SIME TRUSTLINK LIMITED - 2004-03-22
    ISIS INVESTMENT TRUSTS BUSINESS LIMITED - 2006-11-24
    icon of address6th Floor Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland, Scotland
    Active Corporate (10 parents, 63 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Lanes, Stephen Alec
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1993-11-15 ~ 1997-07-01
    OF - Secretary → CIF 0
  • 2
    Elliott, Joanne Lesley
    Corporate Finance Manager born in February 1962
    Individual (45 offsprings)
    Officer
    icon of calendar 1997-07-01 ~ 2004-09-30
    OF - Director → CIF 0
  • 3
    Knight, Ian Robert
    Director born in February 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-07-01 ~ 1999-04-26
    OF - Director → CIF 0
  • 4
    Bodie, Anthony Ellyah
    Director born in February 1939
    Individual
    Officer
    icon of calendar 1993-07-27 ~ 1997-05-21
    OF - Director → CIF 0
  • 5
    Turner, Christopher Montagu
    Property Investment Manager born in June 1946
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 6
    Graham, David
    Solicitor born in September 1958
    Individual
    Officer
    icon of calendar 1993-06-28 ~ 1993-07-27
    OF - Director → CIF 0
  • 7
    Wilkinson, James
    Chartered Surveyor born in April 1973
    Individual
    Officer
    icon of calendar 2005-11-22 ~ 2012-11-30
    OF - Director → CIF 0
  • 8
    Perrin, Richard Howard
    Surveyor born in April 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-07-01 ~ 1999-04-26
    OF - Director → CIF 0
  • 9
    Powell, Edward, Dr
    Trainee Solicitor born in November 1954
    Individual
    Officer
    icon of calendar 1993-06-28 ~ 1993-07-27
    OF - Director → CIF 0
    Powell, Edward, Dr
    Trainee Solicitor
    Individual
    Officer
    icon of calendar 1993-06-28 ~ 1993-07-27
    OF - Secretary → CIF 0
  • 10
    Ware, Robert Thomas Ernest
    Chartered Accountant born in September 1954
    Individual (35 offsprings)
    Officer
    icon of calendar 1993-07-27 ~ 1994-07-31
    OF - Director → CIF 0
    Ware, Robert Thomas Ernest
    Chartered Accountant
    Individual (35 offsprings)
    Officer
    icon of calendar 1993-07-27 ~ 1993-11-15
    OF - Secretary → CIF 0
  • 11
    Marx, Michael Henry
    Chartered Accountant born in June 1947
    Individual (38 offsprings)
    Officer
    icon of calendar 1994-09-01 ~ 1997-07-01
    OF - Director → CIF 0
  • 12
    Phayre-mudge, Marcus Andrew
    Company Secretary/Director
    Individual (46 offsprings)
    Officer
    icon of calendar 1997-07-01 ~ 1997-08-01
    OF - Secretary → CIF 0
  • 13
    Corderey, Neil Sinclair
    Chartered Surveyor born in February 1963
    Individual
    Officer
    icon of calendar 1997-05-21 ~ 1997-07-01
    OF - Director → CIF 0
  • 14
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-06-14 ~ 1993-06-28
    PE - Nominee Secretary → CIF 0
  • 15
    MUFG CORPORATE GOVERNANCE LIMITED - now
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED - 2017-11-06
    icon of address6th Floor, 65 Gresham Street, London, England
    Active Corporate (4 parents, 299 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2007-04-01 ~ 2022-01-01
    PE - Secretary → CIF 0
  • 16
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1993-06-14 ~ 1993-06-28
    PE - Nominee Director → CIF 0
  • 17
    JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED - now
    TOUCHE REMNANT SECRETARIAL SERVICES LIMITED - 1993-03-31
    TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED - 1982-10-22
    APEDANE LIMITED - 1980-12-31
    TOUCHE, REMNANT SHELF COMPANY LIMITED - 1983-07-13
    icon of address4 Broadgate, London
    Active Corporate (4 parents, 112 offsprings)
    Officer
    1997-08-01 ~ 2007-04-01
    PE - Secretary → CIF 0
parent relation
Company in focus

THE COLONNADES LIMITED

Previous names
DEVELOPMENT SECURITIES LIMITED - 1993-07-27
BADGESUBMIT ENTERPRISES LIMITED - 1993-07-13
CLAYFORM PROPERTIES LIMITED - 1997-08-20
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • THE COLONNADES LIMITED
    Info
    DEVELOPMENT SECURITIES LIMITED - 1993-07-27
    BADGESUBMIT ENTERPRISES LIMITED - 1993-07-27
    CLAYFORM PROPERTIES LIMITED - 1993-07-27
    Registered number 02826672
    icon of address13 Woodstock Street, London W1C 2AG
    PRIVATE LIMITED COMPANY incorporated on 1993-06-14 (32 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    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.