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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 20
  • 1
    Lanes, Stephen Alec
    Chartered Accountant
    Individual (156 offsprings)
    Officer
    1993-11-15 ~ 1997-07-01
    OF - Secretary → CIF 0
  • 2
    Turner, Christopher Montagu
    Property Investment Manager born in June 1946
    Individual (28 offsprings)
    Officer
    1997-07-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 3
    Corderey, Neil Sinclair
    Chartered Surveyor born in February 1963
    Individual (31 offsprings)
    Officer
    1997-05-21 ~ 1997-07-01
    OF - Director → CIF 0
  • 4
    Knight, Ian Robert
    Director born in February 1954
    Individual (19 offsprings)
    Officer
    1997-07-01 ~ 1999-04-26
    OF - Director → CIF 0
  • 5
    Wilkinson, James
    Chartered Surveyor born in April 1973
    Individual (23 offsprings)
    Officer
    2005-11-22 ~ 2012-11-30
    OF - Director → CIF 0
  • 6
    Bodie, Anthony Ellyah
    Director born in February 1939
    Individual (39 offsprings)
    Officer
    1993-07-27 ~ 1997-05-21
    OF - Director → CIF 0
  • 7
    Ware, Robert Thomas Ernest
    Chartered Accountant born in September 1954
    Individual (115 offsprings)
    Officer
    1993-07-27 ~ 1994-07-31
    OF - Director → CIF 0
    Ware, Robert Thomas Ernest
    Chartered Accountant
    Individual (115 offsprings)
    Officer
    1993-07-27 ~ 1993-11-15
    OF - Secretary → CIF 0
  • 8
    Perrin, Richard Howard
    Surveyor born in April 1949
    Individual (13 offsprings)
    Officer
    1997-07-01 ~ 1999-04-26
    OF - Director → CIF 0
  • 9
    Elliott, Joanne Lesley
    Born in February 1962
    Individual (61 offsprings)
    Officer
    2005-02-01 ~ now
    OF - Director → CIF 0
    Elliott, Joanne Lesley
    Corporate Finance Manager born in February 1962
    Individual (61 offsprings)
    1997-07-01 ~ 2004-09-30
    OF - Director → CIF 0
  • 10
    Phayre-mudge, Marcus Andrew
    Born in April 1968
    Individual (48 offsprings)
    Officer
    1997-07-01 ~ now
    OF - Director → CIF 0
    Phayre-mudge, Marcus Andrew
    Company Secretary/Director
    Individual (48 offsprings)
    Officer
    1997-07-01 ~ 1997-08-01
    OF - Secretary → CIF 0
  • 11
    Gay, George Philip
    Born in July 1980
    Individual (7 offsprings)
    Officer
    2012-11-30 ~ now
    OF - Director → CIF 0
  • 12
    Graham, David
    Solicitor born in September 1958
    Individual (3 offsprings)
    Officer
    1993-06-28 ~ 1993-07-27
    OF - Director → CIF 0
  • 13
    Powell, Edward, Dr
    Trainee Solicitor born in November 1954
    Individual (3 offsprings)
    Officer
    1993-06-28 ~ 1993-07-27
    OF - Director → CIF 0
    Powell, Edward, Dr
    Trainee Solicitor
    Individual (3 offsprings)
    Officer
    1993-06-28 ~ 1993-07-27
    OF - Secretary → CIF 0
  • 14
    Marx, Michael Henry
    Chartered Accountant born in June 1947
    Individual (256 offsprings)
    Officer
    1994-09-01 ~ 1997-07-01
    OF - Director → CIF 0
  • 15
    TRUST UNION PROPERTIES (BAYSWATER) LIMITED
    - now 02416030
    TRUST UNION PROPERTIES (LATHE) LIMITED - 1999-05-13
    TRUST UNION PROPERTIES (NUMBER NINETEEN) LIMITED - 1997-07-24
    Exchange House, Primrose Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1993-06-14 ~ 1993-06-28
    OF - Nominee Secretary → CIF 0
  • 17
    COLUMBIA THREADNEEDLE INVESTMENT BUSINESS LIMITED
    - now SC151198
    BMO INVESTMENT BUSINESS LIMITED - 2022-06-30 SC151198
    F&C INVESTMENT BUSINESS LIMITED - 2018-10-31
    ISIS INVESTMENT TRUSTS BUSINESS LIMITED - 2006-11-24
    IVORY & SIME TRUSTLINK LIMITED - 2004-03-22
    6th Floor Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland, Scotland
    Active Corporate (48 parents, 67 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Secretary → CIF 0
  • 18
    JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED - now
    HENDERSON SECRETARIAL SERVICES LIMITED
    - 2022-03-14 01471624
    TOUCHE REMNANT SECRETARIAL SERVICES LIMITED - 1993-03-31
    TOUCHE, REMNANT SHELF COMPANY LIMITED - 1983-07-13
    TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED - 1982-10-22
    APEDANE LIMITED - 1980-12-31
    4 Broadgate, London
    Active Corporate (49 parents, 289 offsprings)
    Officer
    1997-08-01 ~ 2007-04-01
    OF - Secretary → CIF 0
  • 19
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1993-06-14 ~ 1993-06-28
    OF - Nominee Director → CIF 0
  • 20
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED
    - 2025-01-20 05306796
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED - 2017-11-06 05306796
    6th Floor, 65 Gresham Street, London, England
    Active Corporate (26 parents, 902 offsprings)
    Officer
    2007-04-01 ~ 2022-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

THE COLONNADES LIMITED

Period: 1997-08-20 ~ now
Company number: 02826672
Registered names
THE COLONNADES LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • THE COLONNADES LIMITED
    Info
    CLAYFORM PROPERTIES LIMITED - 1997-08-20
    DEVELOPMENT SECURITIES LIMITED - 1997-08-20
    BADGESUBMIT ENTERPRISES LIMITED - 1997-08-20
    Registered number 02826672
    13 Woodstock Street, London W1C 2AG
    PRIVATE LIMITED COMPANY incorporated on 1993-06-14 (32 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-24
    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.