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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 2
  • 1
    Cook, Sam
    Born in May 1976
    Individual (4 offsprings)
    Officer
    2006-10-10 ~ now
    OF - Director → CIF 0
    Mr Sam Cook
    Born in May 1976
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    BROOKHILL INVESTMENTS LIMITED
    11, Church Road, Wickham St. Paul, Halstead, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    826,295 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
Ceased 7
  • 1
    Black, Dennis
    Born in March 1929
    Individual
    Officer
    1994-07-19 ~ 1994-07-19
    OF - Nominee Director → CIF 0
  • 2
    Black, David
    Born in June 1957
    Individual (11 offsprings)
    Officer
    1994-07-19 ~ 1994-07-19
    OF - Nominee Director → CIF 0
    Black, David
    Individual (11 offsprings)
    Officer
    1994-07-19 ~ 1994-07-19
    OF - Nominee Secretary → CIF 0
  • 3
    Morrell, Esther Tamsin
    Individual
    Officer
    2010-09-13 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 4
    Saward, Richard Jeremy
    Individual
    Officer
    1994-11-08 ~ 2002-07-19
    OF - Secretary → CIF 0
  • 5
    Saward, Simon
    Retailer born in February 1948
    Individual (3 offsprings)
    Officer
    1994-07-19 ~ 2011-10-12
    OF - Director → CIF 0
  • 6
    Saward, Lynda Rosemary
    Company Director born in October 1946
    Individual (3 offsprings)
    Officer
    2001-01-29 ~ 2022-01-27
    OF - Director → CIF 0
    Saward, Lynda Rosemary
    Individual (3 offsprings)
    Officer
    2002-07-19 ~ 2010-09-13
    OF - Secretary → CIF 0
  • 7
    80 High Street, Earls Colne, Colchester, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    -7,076 GBP2024-03-31
    Officer
    1994-07-19 ~ 1994-11-08
    PE - Secretary → CIF 0
parent relation
Company in focus

COLNE STOVES & FIREPLACES LTD.

Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • COLNE STOVES & FIREPLACES LTD.
    Info
    Registered number 02950287
    C/o Begbies Traynor (central) Llp, Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD
    PRIVATE LIMITED COMPANY incorporated on 1994-07-19 (31 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-07-05
    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 9 February 2026 and licensed under the Open Government Licence v3.0.