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 6
  • 1
    Pasquier, Gail Moira
    Chief Commercial Officer born in June 1965
    Individual (3 offsprings)
    Officer
    2016-04-26 ~ now
    OF - Director → CIF 0
  • 2
    Beeston, Jane Marie
    Chief People Officer born in June 1966
    Individual (3 offsprings)
    Officer
    2014-09-04 ~ now
    OF - Director → CIF 0
  • 3
    Brennan-ireland, Sara
    Chief Sustainability And Innovation Officer born in July 1984
    Individual (4 offsprings)
    Officer
    2024-08-19 ~ now
    OF - Director → CIF 0
  • 4
    Spight, Jonathan Paul William
    Chief Financial Officer born in July 1968
    Individual (10 offsprings)
    Officer
    2016-10-20 ~ now
    OF - Director → CIF 0
  • 5
    Guinier, Romain-thierry
    Chief Executive Officer born in June 1964
    Individual (2 offsprings)
    Officer
    2023-05-12 ~ now
    OF - Director → CIF 0
  • 6
    COLART GROUP HOLDINGS LIMITED - now
    WILHELM BECKER LIMITED - 2014-07-30
    BECKER PAINT LIMITED - 1978-12-31
    The Mediaworks Building, 191 Wood Lane, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 26
  • 1
    Linden Urnes, Janny Ulrika
    Director born in March 1971
    Individual
    Officer
    1999-08-13 ~ 2003-07-16
    OF - Director → CIF 0
  • 2
    Linden Urnes, Jenny
    Non Exec Director born in March 1971
    Individual (10 offsprings)
    Officer
    2004-06-30 ~ 2009-06-09
    OF - Director → CIF 0
    LindÉn Urnes, Jenny Ulrika Ulfsdotter, Mrs.
    Chairman born in March 1971
    Individual (10 offsprings)
    Officer
    2012-03-07 ~ 2014-09-04
    OF - Director → CIF 0
    Urnes, Erik
    Chief Executive Officer born in February 1971
    Individual (10 offsprings)
    Officer
    2006-12-18 ~ 2014-09-04
    OF - Director → CIF 0
  • 3
    Henningson, Sven-ake
    Director born in June 1940
    Individual
    Officer
    1999-08-13 ~ 2000-06-01
    OF - Director → CIF 0
  • 4
    Hansson, Mats Nils Ole
    Cfo born in May 1954
    Individual
    Officer
    2007-03-22 ~ 2012-03-07
    OF - Director → CIF 0
  • 5
    Bowen, Anthony David
    Individual (5 offsprings)
    Officer
    1999-06-11 ~ 2007-04-17
    OF - Secretary → CIF 0
  • 6
    Lindstedt, Sten Ake
    Lawyer born in August 1945
    Individual
    Officer
    2002-03-15 ~ 2007-04-04
    OF - Director → CIF 0
  • 7
    Robson, Neil
    Individual (6 offsprings)
    Officer
    2007-04-24 ~ 2014-01-02
    OF - Secretary → CIF 0
  • 8
    Von Hauswolff, Claes
    Ceo born in October 1959
    Individual
    Officer
    2009-11-08 ~ 2014-09-04
    OF - Director → CIF 0
  • 9
    Van Schie, Adrianus Hendrikus Maria
    Chief Executive Officer born in March 1967
    Individual (2 offsprings)
    Officer
    2016-05-27 ~ 2023-06-13
    OF - Director → CIF 0
  • 10
    Barnes, Mair
    Board Director born in December 1944
    Individual
    Officer
    2007-03-16 ~ 2014-09-04
    OF - Director → CIF 0
  • 11
    Barratt, Mark
    Chief Operations Officer born in May 1961
    Individual (7 offsprings)
    Officer
    2015-09-07 ~ 2019-12-31
    OF - Director → CIF 0
  • 12
    Russell, Tobias Alexander Ellis
    Chief Technology Officer born in May 1971
    Individual (4 offsprings)
    Officer
    2018-08-01 ~ 2024-09-20
    OF - Director → CIF 0
  • 13
    Linden, Ulf
    Chairman Of The Board born in December 1937
    Individual
    Officer
    1999-08-13 ~ 2007-05-16
    OF - Director → CIF 0
  • 14
    Lindstam, Magnus
    Director born in July 1953
    Individual
    Officer
    2002-03-15 ~ 2006-10-02
    OF - Director → CIF 0
  • 15
    Thieme, Christian
    Cfo born in April 1974
    Individual (10 offsprings)
    Officer
    2014-09-04 ~ 2015-06-19
    OF - Director → CIF 0
    Thieme, Christian
    Individual (10 offsprings)
    Officer
    2014-01-02 ~ 2015-06-19
    OF - Secretary → CIF 0
  • 16
    Corby, Caroline Frances
    Investment Banker born in January 1965
    Individual (2 offsprings)
    Officer
    1999-11-01 ~ 2000-09-20
    OF - Director → CIF 0
  • 17
    Hammond, Nigel Derek
    Venture Capitalist born in June 1964
    Individual (28 offsprings)
    Officer
    1999-08-13 ~ 2002-03-15
    OF - Director → CIF 0
  • 18
    Brautigam, Thomas Carl Hanz
    Director born in March 1967
    Individual
    Officer
    2008-11-01 ~ 2015-10-02
    OF - Director → CIF 0
  • 19
    Henderson, Michael William George
    Company Director born in April 1946
    Individual (1 offspring)
    Officer
    1999-06-11 ~ 2009-09-14
    OF - Director → CIF 0
  • 20
    Desjobert, Xavier Michel
    Director born in February 1956
    Individual
    Officer
    2009-11-08 ~ 2014-09-04
    OF - Director → CIF 0
  • 21
    Miver, Hans
    Company Director born in February 1945
    Individual
    Officer
    2000-06-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 22
    Roper, Gordon Edward Lawrence
    Chief Operating Officer born in October 1973
    Individual (1 offspring)
    Officer
    2014-09-04 ~ 2015-09-04
    OF - Director → CIF 0
  • 23
    Jamieson, Nicholas Alister
    Investment Banker born in March 1972
    Individual
    Officer
    2000-11-20 ~ 2002-03-15
    OF - Director → CIF 0
  • 24
    Edstrom, Lotta Anna Charlotta
    Chief Marketing Officer born in August 1964
    Individual
    Officer
    2014-09-04 ~ 2018-08-01
    OF - Director → CIF 0
  • 25
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (3 parents, 17 offsprings)
    Officer
    1998-10-29 ~ 1999-06-11
    PE - Nominee Director → CIF 0
  • 26
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1998-10-29 ~ 1999-06-11
    PE - Nominee Director → CIF 0
    1998-10-29 ~ 1999-06-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

COLART INTERNATIONAL HOLDINGS LIMITED

Previous names
COLART INVESTMENTS LIMITED - 2006-12-12
BROOMCO (1693) LIMITED - 1999-08-06
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 - 1999-08-06
    Registered number 03659130
    The Mediaworks Building, 191 Wood Lane, London W12 7FP
    Private Limited Company incorporated on 1998-10-29 (26 years 8 months). The company status 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
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    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 (3 parents)
    Person with significant control
    2020-03-31 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    BROOMCO (2005) LIMITED - 2000-01-13
    C/o Bdo Llp Two Snowhill, 7th Floor, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-10-19 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    INTERCEDE SCOTCO NO.1 LIMITED - 2013-04-02
    17 Viewfield Road, Ayr
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 4
    INTERCEDE SCOTCO NO.2 LIMITED - 2013-04-02
    17 Viewfield Road, Ayr
    Active Corporate (4 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 LIMITED - 2021-07-16
    METRIC - AIDS LIMITED - 1995-08-18
    Huckletree West, The Mediaworks Building, 191 Wood Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-03-31 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    COLART FINE ART & GRAPHICS LIMITED - 2021-07-16
    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 (3 parents, 1 offspring)
    Person with significant control
    2020-03-31 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 7
    WINSOR & NEWTON LIMITED - 1993-02-15
    CHARLES G.PAGE LIMITED - 1990-03-15
    The Mediaworks Building, 191 Wood Lane, London, England
    Active Corporate (3 parents)
    Person with significant control
    2020-03-31 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 8
    ELEPHANT ART LIMITED - 2023-01-23
    ELEPHANT PUBLISHING LIMITED - 2017-06-14
    Huckletree West, The Mediaworks Building, 191 Wood Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-06-14 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 9
    LETRASET LIMITED - 2018-03-09
    CREATIVE OPPORTUNITIES LIMITED - 2001-06-19
    LETRASET LIMITED - 2001-01-31
    Studio Building, 21 Evesham Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-10-09 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 10
    The Mediaworks Building, 191 Wood Lane, London, England
    Active Corporate (3 parents)
    Person with significant control
    2020-03-31 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 11
    COLART FINANCE LIMITED - 2015-04-17
    BROOMCO (1694) LIMITED - 1999-08-06
    The Mediaworks Building, 191 Wood Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2016-10-26 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.