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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 15
  • 1
    Simargool, Sumarmarl
    Born in November 1979
    Individual (8 offsprings)
    Officer
    2024-08-12 ~ now
    OF - Director → CIF 0
  • 2
    Yuill, Andrew James
    Chartered Accountant born in July 1969
    Individual (48 offsprings)
    Officer
    2010-03-31 ~ 2014-02-07
    OF - Director → CIF 0
    Yuill, Andrew
    Individual (48 offsprings)
    Officer
    2009-02-26 ~ 2014-02-07
    OF - Secretary → CIF 0
  • 3
    Lean, Venetia Monique
    Director born in September 1971
    Individual (7 offsprings)
    Officer
    2006-06-05 ~ 2007-02-05
    OF - Director → CIF 0
  • 4
    Smith, Michael David Langford
    Individual (43 offsprings)
    Officer
    2007-05-09 ~ 2009-02-26
    OF - Secretary → CIF 0
  • 5
    Robeson, Graham John
    Company Director born in July 1946
    Individual (47 offsprings)
    Officer
    1997-06-18 ~ 2022-11-09
    OF - Director → CIF 0
  • 6
    Miller, David
    Individual (170 offsprings)
    Officer
    2000-12-12 ~ 2001-12-07
    OF - Secretary → CIF 0
  • 7
    Causton, Richard Ian
    Company Director born in June 1969
    Individual (31 offsprings)
    Officer
    2004-06-15 ~ 2007-10-17
    OF - Director → CIF 0
    Causton, Richard Ian
    Individual (31 offsprings)
    Officer
    2001-12-07 ~ 2007-05-08
    OF - Secretary → CIF 0
  • 8
    Rowland, Aurelien David
    Born in December 1988
    Individual (16 offsprings)
    Officer
    2022-11-09 ~ now
    OF - Director → CIF 0
  • 9
    Rowland, Jonathan David
    Company Director born in June 1975
    Individual (77 offsprings)
    Officer
    2000-11-08 ~ 2004-06-16
    OF - Director → CIF 0
    Rowland, Jonathan David
    Director born in June 1975
    Individual (77 offsprings)
    2007-07-31 ~ 2010-03-31
    OF - Director → CIF 0
    Mr David John Rowland
    Born in June 1945
    Individual (77 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    Kelsey, Yvonne
    Individual (45 offsprings)
    Officer
    2014-02-07 ~ 2021-11-26
    OF - Secretary → CIF 0
  • 11
    Petter, Andrew Grant, Mr.
    Director born in July 1967
    Individual (15 offsprings)
    Officer
    2021-11-26 ~ 2024-08-12
    OF - Director → CIF 0
  • 12
    Woolrich, Kevin
    Individual (15 offsprings)
    Officer
    1997-06-18 ~ 2000-12-12
    OF - Secretary → CIF 0
  • 13
    Bayley, Kate
    Individual (15 offsprings)
    Officer
    2001-12-07 ~ 2004-04-04
    OF - Secretary → CIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1997-04-09 ~ 1997-06-18
    OF - Nominee Secretary → CIF 0
  • 15
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1997-04-09 ~ 1997-06-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

COLEGATE MANAGEMENT LIMITED

Period: 2010-05-13 ~ now
Company number: 03348206
Registered names
COLEGATE MANAGEMENT LIMITED - now
SIDEBEGIN LIMITED - 1997-07-01
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Debtors
1,089 GBP2024-12-31
1,423 GBP2023-12-31
Creditors
Current
7,653,100 GBP2024-12-31
7,650,598 GBP2023-12-31
Net Current Assets/Liabilities
-7,652,011 GBP2024-12-31
Total Assets Less Current Liabilities
-7,652,011 GBP2024-12-31
-7,649,175 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Equity
-7,652,011 GBP2024-12-31
-7,649,175 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31

  • COLEGATE MANAGEMENT LIMITED
    Info
    BLACKFISH SERVICES LIMITED - 2010-05-13
    COLEGATE MANAGEMENT LIMITED - 2010-05-13
    ROWLAND CAPITAL LIMITED - 2010-05-13
    COLEGATE MANAGEMENT LIMITED - 2010-05-13
    SIDEBEGIN LIMITED - 2010-05-13
    Registered number 03348206
    86 Jermyn Street, London SW1Y 6JD
    PRIVATE LIMITED COMPANY incorporated on 1997-04-09 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    CIF 0
child relation
Offspring entities and appointments 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.