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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
Active 6
  • 1
    Brennan-ireland, Sara
    Born in July 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-08-19 ~ now
    OF - Director → CIF 0
  • 2
    Beeston, Jane Marie
    Born in June 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-09-04 ~ now
    OF - Director → CIF 0
  • 3
    Spight, Jonathan Paul William
    Born in July 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-10-20 ~ now
    OF - Director → CIF 0
  • 4
    Guinier, Romain-thierry
    Born in June 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-05-12 ~ now
    OF - Director → CIF 0
  • 5
    Pasquier, Gail Moira
    Born in June 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-26 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressThe Mediaworks Building, 191 Wood Lane, London, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 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
    icon of calendar 1999-08-13 ~ 2003-07-16
    OF - Director → CIF 0
  • 2
    Hansson, Mats Nils Ole
    Cfo born in May 1954
    Individual
    Officer
    icon of calendar 2007-03-22 ~ 2012-03-07
    OF - Director → CIF 0
  • 3
    Thieme, Christian
    Cfo born in April 1974
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-09-04 ~ 2015-06-19
    OF - Director → CIF 0
    Thieme, Christian
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-01-02 ~ 2015-06-19
    OF - Secretary → CIF 0
  • 4
    Miver, Hans
    Company Director born in February 1945
    Individual
    Officer
    icon of calendar 2000-06-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 5
    Corby, Caroline Frances
    Investment Banker born in January 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-11-01 ~ 2000-09-20
    OF - Director → CIF 0
  • 6
    Lindstam, Magnus
    Director born in July 1953
    Individual
    Officer
    icon of calendar 2002-03-15 ~ 2006-10-02
    OF - Director → CIF 0
  • 7
    Hammond, Nigel Derek
    Venture Capitalist born in June 1964
    Individual (25 offsprings)
    Officer
    icon of calendar 1999-08-13 ~ 2002-03-15
    OF - Director → CIF 0
  • 8
    Bowen, Anthony David
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-06-11 ~ 2007-04-17
    OF - Secretary → CIF 0
  • 9
    Russell, Tobias Alexander Ellis
    Chief Technology Officer born in May 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-08-01 ~ 2024-09-20
    OF - Director → CIF 0
  • 10
    Barratt, Mark
    Chief Operations Officer born in May 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-09-07 ~ 2019-12-31
    OF - Director → CIF 0
  • 11
    Lindstedt, Sten Ake
    Lawyer born in August 1945
    Individual
    Officer
    icon of calendar 2002-03-15 ~ 2007-04-04
    OF - Director → CIF 0
  • 12
    Desjobert, Xavier Michel
    Director born in February 1956
    Individual
    Officer
    icon of calendar 2009-11-08 ~ 2014-09-04
    OF - Director → CIF 0
  • 13
    Edstrom, Lotta Anna Charlotta
    Chief Marketing Officer born in August 1964
    Individual
    Officer
    icon of calendar 2014-09-04 ~ 2018-08-01
    OF - Director → CIF 0
  • 14
    Linden, Ulf
    Chairman Of The Board born in December 1937
    Individual
    Officer
    icon of calendar 1999-08-13 ~ 2007-05-16
    OF - Director → CIF 0
  • 15
    Henningson, Sven-ake
    Director born in June 1940
    Individual
    Officer
    icon of calendar 1999-08-13 ~ 2000-06-01
    OF - Director → CIF 0
  • 16
    Linden Urnes, Jenny
    Non Exec Director born in March 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2012-03-07 ~ 2014-09-04
    OF - Director → CIF 0
    Urnes, Erik
    Chief Executive Officer born in February 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-12-18 ~ 2014-09-04
    OF - Director → CIF 0
  • 17
    Barnes, Mair
    Board Director born in December 1944
    Individual
    Officer
    icon of calendar 2007-03-16 ~ 2014-09-04
    OF - Director → CIF 0
  • 18
    Henderson, Michael William George
    Company Director born in April 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-11 ~ 2009-09-14
    OF - Director → CIF 0
  • 19
    Robson, Neil
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-04-24 ~ 2014-01-02
    OF - Secretary → CIF 0
  • 20
    Van Schie, Adrianus Hendrikus Maria
    Chief Executive Officer born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-05-27 ~ 2023-06-13
    OF - Director → CIF 0
  • 21
    Von Hauswolff, Claes
    Ceo born in October 1959
    Individual
    Officer
    icon of calendar 2009-11-08 ~ 2014-09-04
    OF - Director → CIF 0
  • 22
    Roper, Gordon Edward Lawrence
    Chief Operating Officer born in October 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-04 ~ 2015-09-04
    OF - Director → CIF 0
  • 23
    Jamieson, Nicholas Alister
    Investment Banker born in March 1972
    Individual
    Officer
    icon of calendar 2000-11-20 ~ 2002-03-15
    OF - Director → CIF 0
  • 24
    Brautigam, Thomas Carl Hanz
    Director born in March 1967
    Individual
    Officer
    icon of calendar 2008-11-01 ~ 2015-10-02
    OF - Director → CIF 0
  • 25
    icon of addressFountain Precinct, Balm Green, Sheffield
    Corporate
    Officer
    1998-10-29 ~ 1999-06-11
    PE - Nominee Director → CIF 0
    1998-10-29 ~ 1999-06-11
    PE - Nominee Secretary → CIF 0
  • 26
    icon of addressFountain Precinct, Balm Green, Sheffield
    Corporate
    Officer
    1998-10-29 ~ 1999-06-11
    PE - Nominee Director → 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 - 2006-12-12
    Registered number 03659130
    icon of addressThe Mediaworks Building, 191 Wood Lane, London W12 7FP
    PRIVATE LIMITED COMPANY incorporated on 1998-10-29 (27 years 1 month). 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
    icon of addressThe 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
    icon of addressThe 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
    icon of addressHuckletree West, The Mediaworks Building, 191 Wood Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-03-31 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    BROOMCO (2005) LIMITED - 2000-01-13
    icon of addressC/o Bdo Llp Two Snowhill, 7th Floor, Birmingham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 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
    INTERCEDE SCOTCO NO.1 LIMITED - 2013-04-02
    icon of address17 Viewfield Road, Ayr
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
    icon of address17 Viewfield Road, Ayr
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 5
    METRIC - AIDS LIMITED - 1995-08-18
    COLART LIMITED - 2021-07-16
    icon of addressHuckletree West, The Mediaworks Building, 191 Wood Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 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 FINE ART & GRAPHICS LIMITED - 2021-07-16
    RECKITT & COLMAN FINE ART & GRAPHICS LIMITED - 1990-08-29
    WINSOR & NEWTON LIMITED - 1979-12-31
    RECKITT & COLMAN LEISURE LIMITED - 1986-06-02
    icon of addressThe Mediaworks Building, 191 Wood Lane, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-03-31 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    WINSOR & NEWTON LIMITED - 1993-02-15
    CHARLES G.PAGE LIMITED - 1990-03-15
    icon of addressThe Mediaworks Building, 191 Wood Lane, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    icon of addressHuckletree West, The Mediaworks Building, 191 Wood Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-14 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 9
    LETRASET LIMITED - 2018-03-09
    LETRASET LIMITED - 2001-01-31
    CREATIVE OPPORTUNITIES LIMITED - 2001-06-19
    icon of addressStudio Building, 21 Evesham Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-10-09 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 10
    icon of addressThe Mediaworks Building, 191 Wood Lane, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-03-31 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 11
    COLART FINANCE LIMITED - 2015-04-17
    BROOMCO (1694) LIMITED - 1999-08-06
    icon of addressThe Mediaworks Building, 191 Wood Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.