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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 19
  • 1
    Smith, Rebecca Louise
    Born in March 1974
    Individual (21 offsprings)
    Officer
    2008-04-30 ~ 2012-08-15
    OF - Director → CIF 0
  • 2
    Makeham, Nigel Andrew
    Born in June 1954
    Individual (35 offsprings)
    Officer
    2004-10-01 ~ 2008-04-30
    OF - Director → CIF 0
    2012-08-15 ~ 2014-01-24
    OF - Director → CIF 0
  • 3
    Bolton, David John
    Born in July 1951
    Individual (46 offsprings)
    Officer
    2004-10-01 ~ 2016-11-18
    OF - Director → CIF 0
  • 4
    Wigglesworth, George Mark
    Born in October 1957
    Individual (9 offsprings)
    Officer
    1998-06-02 ~ 2004-10-01
    OF - Director → CIF 0
  • 5
    Dodd, Eric Stephen
    Born in September 1969
    Individual (69 offsprings)
    Officer
    2023-04-26 ~ 2025-09-30
    OF - Director → CIF 0
  • 6
    Lingham, Peter Arthur
    Born in February 1952
    Individual (10 offsprings)
    Officer
    1998-06-02 ~ 2004-10-01
    OF - Director → CIF 0
    Lingham, Peter Arthur
    Individual (10 offsprings)
    Officer
    1998-06-02 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 7
    Price, Robert David
    Born in July 1967
    Individual (46 offsprings)
    Officer
    2016-10-26 ~ 2023-05-26
    OF - Director → CIF 0
  • 8
    Errington, Christopher Mark
    Born in October 1965
    Individual (25 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 9
    Humphries, Ian
    Born in July 1963
    Individual (12 offsprings)
    Officer
    1998-06-02 ~ 2004-10-01
    OF - Director → CIF 0
  • 10
    Davis, Brian Stuart
    Born in January 1963
    Individual (44 offsprings)
    Officer
    2013-12-31 ~ 2016-10-17
    OF - Director → CIF 0
  • 11
    Grainger, Adam David
    Born in January 1984
    Individual (20 offsprings)
    Officer
    2023-04-26 ~ 2023-10-05
    OF - Director → CIF 0
    Grainger, Adam David
    Individual (20 offsprings)
    Officer
    2023-04-26 ~ 2023-10-05
    OF - Secretary → CIF 0
  • 12
    Kidwell, Sandra Clare
    Individual (38 offsprings)
    Officer
    2004-10-01 ~ 2018-09-07
    OF - Secretary → CIF 0
  • 13
    Valdimarsson, Adalsteinn
    Born in October 1969
    Individual (37 offsprings)
    Officer
    2016-10-26 ~ 2021-03-04
    OF - Director → CIF 0
  • 14
    Curry, Kevin Joseph
    Born in December 1976
    Individual (36 offsprings)
    Officer
    2021-03-04 ~ 2023-01-26
    OF - Director → CIF 0
    Curry, Kevin Joseph
    Individual (36 offsprings)
    Officer
    2018-09-07 ~ 2023-01-26
    OF - Secretary → CIF 0
  • 15
    Alderson, Lavinia
    Individual (21 offsprings)
    Officer
    2023-01-26 ~ 2023-04-26
    OF - Secretary → CIF 0
  • 16
    Dorset, Russell Edward
    Born in May 1966
    Individual (7 offsprings)
    Officer
    2004-10-01 ~ 2007-02-16
    OF - Director → CIF 0
  • 17
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    SEVERNSIDE NOMINEES LIMITED
    - 2004-01-30 02707944
    14-18 City Road, Cardiff
    Dissolved Corporate (16 parents, 4890 offsprings)
    Officer
    1998-05-14 ~ 1998-06-02
    OF - Nominee Director → CIF 0
  • 18
    K3 BUSINESS TECHNOLOGY GROUP PLC
    - now 02641001 04229619
    DE FACTO 238 LIMITED - 1991-11-12
    Baltimore House, 50 Kansas Avenue, Salford, England
    Active Corporate (47 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 19
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED
    - 2004-01-30 02707949
    14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 5474 offsprings)
    Officer
    1998-05-14 ~ 1998-06-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

COLNE INVESTMENTS LIMITED

Period: 2008-04-02 ~ 2026-02-03
Company number: 03563989
Registered names
COLNE INVESTMENTS LIMITED - Dissolved
CYBERWELL LIMITED - 2000-05-22
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • COLNE INVESTMENTS LIMITED
    Info
    MIRACLE HINDSIGHT LIMITED - 2008-04-02
    CYBERWELL LIMITED - 2008-04-02
    Registered number 03563989
    Suite 511, Block Bristol Pithay Court, Bristol BS1 3BN
    PRIVATE LIMITED COMPANY incorporated on 1998-05-14 and dissolved on 2026-02-03 (27 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.