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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 16
  • 1
    Entwistle, Redmond James Vyvian
    Born in October 1977
    Individual (3 offsprings)
    Officer
    2005-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Monsma, Dylan
    Born in January 1989
    Individual (1 offspring)
    Officer
    2024-01-28 ~ now
    OF - Director → CIF 0
  • 3
    Dyas, Pamela Margaret
    Born in June 1951
    Individual (1 offspring)
    Officer
    2012-03-05 ~ 2021-10-30
    OF - Director → CIF 0
  • 4
    Johnston, Tassanie, Mis
    Born in January 1984
    Individual (7 offsprings)
    Officer
    2011-03-30 ~ 2020-09-01
    OF - Director → CIF 0
  • 5
    Chizlett, Peter
    Born in October 1974
    Individual (1 offspring)
    Officer
    2026-01-12 ~ now
    OF - Director → CIF 0
  • 6
    Pretzel, Boris Christopher
    Born in September 1961
    Individual (2 offsprings)
    Officer
    1997-03-04 ~ 2005-07-01
    OF - Director → CIF 0
    Pretzel, Boris Christopher
    Individual (2 offsprings)
    Officer
    1997-03-04 ~ 2005-06-15
    OF - Secretary → CIF 0
  • 7
    Watt, Judith Mary Campbell
    Born in July 1955
    Individual (4 offsprings)
    Officer
    1997-03-04 ~ 2012-03-05
    OF - Director → CIF 0
  • 8
    Nash, Alice Elizabeth
    Born in April 1979
    Individual (1 offspring)
    Officer
    2004-06-30 ~ 2008-01-14
    OF - Director → CIF 0
  • 9
    Chizlett, Laury
    Born in October 1946
    Individual (1 offspring)
    Officer
    2021-11-29 ~ 2026-01-11
    OF - Director → CIF 0
  • 10
    Haynes, Laura
    Born in June 1987
    Individual (1 offspring)
    Officer
    2020-09-01 ~ 2023-03-03
    OF - Director → CIF 0
  • 11
    Stonehouse, Julia Anne
    Born in January 1951
    Individual (1 offspring)
    Officer
    1997-03-04 ~ 2004-06-30
    OF - Director → CIF 0
  • 12
    Mead, Matthew Paul
    Born in July 1979
    Individual (1 offspring)
    Officer
    2009-01-12 ~ 2011-03-30
    OF - Director → CIF 0
  • 13
    Hrebik, Simone
    Born in May 1972
    Individual (1 offspring)
    Officer
    2001-04-11 ~ now
    OF - Director → CIF 0
    Hrebik, Simone
    Individual (1 offspring)
    Officer
    2005-07-01 ~ now
    OF - Secretary → CIF 0
  • 14
    Conning, Jacqueline
    Born in July 1967
    Individual (2 offsprings)
    Officer
    1997-03-04 ~ 2001-04-29
    OF - Director → CIF 0
  • 15
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    1997-03-04 ~ 1997-03-04
    OF - Nominee Director → CIF 0
  • 16
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    1997-03-04 ~ 1997-03-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

45 COLVESTONE LIMITED

Period: 1997-03-04 ~ now
Company number: 03327506
Registered name
45 COLVESTONE LIMITED - now
Standard Industrial Classification
98100 - Undifferentiated Goods-producing Activities Of Private Households For Own Use
Brief company account
Cash at bank and in hand
4 GBP2025-03-31
4 GBP2024-03-31
Net Assets/Liabilities
4 GBP2025-03-31
4 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
4 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
4 GBP2025-03-31
4 GBP2024-03-31

  • 45 COLVESTONE LIMITED
    Info
    Registered number 03327506
    45c Colvestone Crescent, London E8 2LG
    PRIVATE LIMITED COMPANY incorporated on 1997-03-04 (29 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.