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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 33
  • 1
    Edstrom, Lotta Anna Charlotta
    Chief Marketing Officer born in August 1964
    Individual (3 offsprings)
    Officer
    2014-09-04 ~ 2018-08-01
    OF - Director → CIF 0
  • 2
    Russell, Tobias Alexander Ellis
    Chief Technology Officer born in May 1971
    Individual (10 offsprings)
    Officer
    2018-08-01 ~ 2024-09-20
    OF - Director → CIF 0
  • 3
    Jamieson, Nicholas Alister
    Investment Banker born in March 1972
    Individual (8 offsprings)
    Officer
    2000-11-20 ~ 2002-03-15
    OF - Director → CIF 0
  • 4
    Lindstedt, Sten Ake
    Lawyer born in August 1945
    Individual (2 offsprings)
    Officer
    2002-03-15 ~ 2007-04-04
    OF - Director → CIF 0
  • 5
    Pasquier, Gail Moira
    Born in June 1965
    Individual (3 offsprings)
    Officer
    2016-04-26 ~ now
    OF - Director → CIF 0
  • 6
    Hansson, Mats Nils Ole
    Cfo born in May 1954
    Individual (4 offsprings)
    Officer
    2007-03-22 ~ 2012-03-07
    OF - Director → CIF 0
  • 7
    Barratt, Mark
    Chief Operations Officer born in May 1961
    Individual (14 offsprings)
    Officer
    2015-09-07 ~ 2019-12-31
    OF - Director → CIF 0
  • 8
    Miver, Hans
    Company Director born in February 1945
    Individual (5 offsprings)
    Officer
    2000-06-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 9
    Losq, Helen Marie
    Born in July 1976
    Individual (4 offsprings)
    Officer
    2026-02-10 ~ now
    OF - Director → CIF 0
  • 10
    Van Schie, Adrianus Hendrikus Maria
    Chief Executive Officer born in March 1967
    Individual (7 offsprings)
    Officer
    2016-05-27 ~ 2023-06-13
    OF - Director → CIF 0
  • 11
    Spight, Jonathan Paul William
    Born in July 1968
    Individual (11 offsprings)
    Officer
    2016-10-20 ~ now
    OF - Director → CIF 0
  • 12
    Linden, Ulf
    Chairman Of The Board born in December 1937
    Individual (3 offsprings)
    Officer
    1999-08-13 ~ 2007-05-16
    OF - Director → CIF 0
  • 13
    Von Hauswolff, Claes
    Ceo born in October 1959
    Individual (3 offsprings)
    Officer
    2009-11-08 ~ 2014-09-04
    OF - Director → CIF 0
  • 14
    Bowen, Anthony David
    Individual (20 offsprings)
    Officer
    1999-06-11 ~ 2007-04-17
    OF - Secretary → CIF 0
  • 15
    Thieme, Christian
    Cfo born in April 1974
    Individual (34 offsprings)
    Officer
    2014-09-04 ~ 2015-06-19
    OF - Director → CIF 0
    Thieme, Christian
    Individual (34 offsprings)
    Officer
    2014-01-02 ~ 2015-06-19
    OF - Secretary → CIF 0
  • 16
    Henderson, Michael William George
    Company Director born in April 1946
    Individual (13 offsprings)
    Officer
    1999-06-11 ~ 2009-09-14
    OF - Director → CIF 0
  • 17
    Brautigam, Thomas Carl Hanz
    Director born in March 1967
    Individual (3 offsprings)
    Officer
    2008-11-01 ~ 2015-10-02
    OF - Director → CIF 0
  • 18
    Beeston, Jane Marie
    Born in June 1966
    Individual (5 offsprings)
    Officer
    2014-09-04 ~ 2025-11-30
    OF - Director → CIF 0
  • 19
    Roper, Gordon Edward Lawrence
    Chief Operating Officer born in October 1973
    Individual (14 offsprings)
    Officer
    2014-09-04 ~ 2015-09-04
    OF - Director → CIF 0
  • 20
    Guinier, Romain-thierry
    Born in June 1964
    Individual (2 offsprings)
    Officer
    2023-05-12 ~ now
    OF - Director → CIF 0
  • 21
    Linden Urnes, Jenny
    Non Exec Director born in March 1971
    Individual (20 offsprings)
    Officer
    2004-06-30 ~ 2009-06-09
    OF - Director → CIF 0
    LindÉn Urnes, Jenny Ulrika Ulfsdotter, Mrs.
    Chairman born in March 1971
    Individual (20 offsprings)
    Officer
    2012-03-07 ~ 2014-09-04
    OF - Director → CIF 0
    Urnes, Erik
    Chief Executive Officer born in February 1971
    Individual (20 offsprings)
    Officer
    2006-12-18 ~ 2014-09-04
    OF - Director → CIF 0
  • 22
    Corby, Caroline Frances
    Investment Banker born in January 1965
    Individual (28 offsprings)
    Officer
    1999-11-01 ~ 2000-09-20
    OF - Director → CIF 0
  • 23
    Hammond, Nigel Derek
    Born in June 1964
    Individual (55 offsprings)
    Officer
    1999-08-13 ~ 2002-03-15
    OF - Director → CIF 0
  • 24
    Barnes, Mair
    Board Director born in December 1944
    Individual (15 offsprings)
    Officer
    2007-03-16 ~ 2014-09-04
    OF - Director → CIF 0
  • 25
    Robson, Neil
    Individual (24 offsprings)
    Officer
    2007-04-24 ~ 2014-01-02
    OF - Secretary → CIF 0
  • 26
    Henningson, Sven-ake
    Director born in June 1940
    Individual (4 offsprings)
    Officer
    1999-08-13 ~ 2000-06-01
    OF - Director → CIF 0
  • 27
    Linden Urnes, Janny Ulrika
    Director born in March 1971
    Individual (2 offsprings)
    Officer
    1999-08-13 ~ 2003-07-16
    OF - Director → CIF 0
  • 28
    Desjobert, Xavier Michel
    Director born in February 1956
    Individual (2 offsprings)
    Officer
    2009-11-08 ~ 2014-09-04
    OF - Director → CIF 0
  • 29
    Brennan-ireland, Sara
    Born in July 1984
    Individual (5 offsprings)
    Officer
    2024-08-19 ~ now
    OF - Director → CIF 0
  • 30
    Lindstam, Magnus
    Director born in July 1953
    Individual (4 offsprings)
    Officer
    2002-03-15 ~ 2006-10-02
    OF - Director → CIF 0
  • 31
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (112 parents, 1428 offsprings)
    Officer
    1998-10-29 ~ 1999-06-11
    OF - Nominee Director → CIF 0
    1998-10-29 ~ 1999-06-11
    OF - Nominee Secretary → CIF 0
  • 32
    COLART GROUP HOLDINGS LIMITED - now 01215482
    WILHELM BECKER LIMITED - 2014-07-30
    BECKER PAINT LIMITED - 1978-12-31
    The Mediaworks Building, 191 Wood Lane, London, England
    Active Corporate (32 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
  • 33
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (114 parents, 1243 offsprings)
    Officer
    1998-10-29 ~ 1999-06-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

COLART INTERNATIONAL HOLDINGS LIMITED

Period: 2006-12-12 ~ now
Company number: 03659130 02496559
Registered names
COLART INTERNATIONAL HOLDINGS LIMITED - now 02496559
BROOMCO (1693) LIMITED - 1999-08-06 03640008... (more)
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

Related profiles found in government register
  • COLART INTERNATIONAL HOLDINGS LIMITED
    Info
    COLART INVESTMENTS LIMITED - 2006-12-12
    BROOMCO (1693) LIMITED - 2006-12-12
    Registered number 03659130
    The Mediaworks Building, 191 Wood Lane, London W12 7FP
    PRIVATE LIMITED COMPANY incorporated on 1998-10-29 (27 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
  • COLART INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number missing
    The Studio Building, 21 Evesham Street, London, England, W11 4AJ
    Limited Company
    CIF 1
    Private Limited Company
    CIF 2
  • COLART INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number 03659130
    The Mediaworks Building, 191 Wood Lane, London, England, W12 7FP
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 11
  • 1
    COLART CONTRACT MANUFACTURING LIMITED
    - now 02496559
    COLART INTERNATIONAL HOLDINGS LIMITED - 2006-12-12
    SETBOND LIMITED - 1990-07-13
    Huckletree West, The Mediaworks Building, 191 Wood Lane, London, United Kingdom
    Dissolved Corporate (24 parents, 2 offsprings)
    Person with significant control
    2020-03-31 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    COLART PENSION TRUSTEES LIMITED
    - now 03876981
    BROOMCO (2005) LIMITED - 2000-01-13
    C/o Bdo Llp Two Snowhill, 7th Floor, Birmingham, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-10-19 ~ now
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 3
    COLART PFP (GP) LIMITED
    - now SC444530
    INTERCEDE SCOTCO NO.1 LIMITED - 2013-04-02
    17 Viewfield Road, Ayr
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE
  • 4
    COLART PFP (LP) LIMITED
    - now SC444531
    INTERCEDE SCOTCO NO.2 LIMITED - 2013-04-02
    17 Viewfield Road, Ayr
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Ownership of voting rights - 75% or more OE
  • 5
    COLART TEMPORARY NAME LIMITED
    - now 01003961
    COLART LIMITED
    - 2021-07-16 01003961
    METRIC - AIDS LIMITED - 1995-08-18
    Huckletree West, The Mediaworks Building, 191 Wood Lane, London, United Kingdom
    Dissolved Corporate (25 parents)
    Person with significant control
    2020-03-31 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 6
    COLART UK LIMITED
    - now 00016193
    COLART FINE ART & GRAPHICS LIMITED
    - 2021-07-16 00016193
    RECKITT & COLMAN FINE ART & GRAPHICS LIMITED - 1990-08-29
    RECKITT & COLMAN LEISURE LIMITED - 1986-06-02
    WINSOR & NEWTON LIMITED - 1979-12-31
    The Mediaworks Building, 191 Wood Lane, London, England
    Active Corporate (31 parents, 3 offsprings)
    Person with significant control
    2020-03-31 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 7
    CROWN ARTIST BRUSH LIMITED
    - now 00267073
    WINSOR & NEWTON LIMITED - 1993-02-15
    CHARLES G.PAGE LIMITED - 1990-03-15
    The Mediaworks Building, 191 Wood Lane, London, England
    Active Corporate (17 parents)
    Person with significant control
    2020-03-31 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 8
    E ARTS LIMITED
    - now 10084105
    ELEPHANT ART LIMITED
    - 2023-01-23 10084105
    ELEPHANT PUBLISHING LIMITED
    - 2017-06-14 10084105
    Huckletree West, The Mediaworks Building, 191 Wood Lane, London, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2017-06-14 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more OE
  • 9
    ELEPHANT WEST LIMITED
    - now 04089358
    LETRASET LIMITED
    - 2018-03-09 04089358
    CREATIVE OPPORTUNITIES LIMITED - 2001-06-19
    LETRASET LIMITED - 2001-01-31
    Studio Building, 21 Evesham Street, London
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-10-09 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more OE
  • 10
    SNAZAROO HOLDINGS LIMITED
    05109650
    The Mediaworks Building, 191 Wood Lane, London, England
    Active Corporate (28 parents)
    Person with significant control
    2020-03-31 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 11
    WINSOR & NEWTON LTD
    - now 03659137 00256000... (more)
    COLART FINANCE LIMITED - 2015-04-17
    BROOMCO (1694) LIMITED - 1999-08-06
    The Mediaworks Building, 191 Wood Lane, London, England
    Active Corporate (14 parents)
    Person with significant control
    2016-10-26 ~ now
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Ownership of shares – 75% or more OE

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