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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 3
  • 1
    Hayward, Michael Anthony
    Born in April 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-02-02 ~ now
    OF - Director → CIF 0
    Hayward, Michael Anthony
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-16 ~ now
    OF - Secretary → CIF 0
    Michael Anthony Hayward
    Born in April 1970
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Rumbold, Yvette Jane
    Born in May 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-02-02 ~ now
    OF - Director → CIF 0
    Mrs Yvette Jane Rumbold
    Born in May 1967
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Jonathan Ronald David Smith
    Born in October 1942
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Goddard, Robin
    Solicitor
    Individual
    Officer
    icon of calendar 1999-02-02 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 2
    Hart, Geoffrey Anthony Richard
    Company Director born in February 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-11-11 ~ 2001-01-04
    OF - Director → CIF 0
  • 3
    Smith, Jonathan Ronald David
    Company Director born in October 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-11-11 ~ 2015-10-29
    OF - Director → CIF 0
  • 4
    Kollar, Josef Vivian
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-03-30 ~ 2024-01-16
    OF - Secretary → CIF 0
  • 5
    icon of addressNametrak House, 8 Greenfields, Liss, Hampshire
    Corporate
    Officer
    1999-02-02 ~ 1999-02-02
    PE - Nominee Director → CIF 0
  • 6
    icon of address55 West Street, Chichester, West Sussex
    Corporate
    Officer
    1999-02-02 ~ 1999-02-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

COLLINGWOOD INVESTMENTS LIMITED

Previous name
COLLINGWOOD SYSTEMS LIMITED - 2001-01-23
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
655 GBP2024-03-31
873 GBP2023-03-31
Current Assets
659,643 GBP2024-03-31
673,373 GBP2023-03-31
Creditors
Current
-482,768 GBP2024-03-31
-477,284 GBP2023-03-31
Net Current Assets/Liabilities
176,875 GBP2024-03-31
196,089 GBP2023-03-31
Total Assets Less Current Liabilities
177,530 GBP2024-03-31
196,962 GBP2023-03-31
Creditors
Non-current
-162,844 GBP2024-03-31
-167,001 GBP2023-03-31
Accrued Liabilities/Deferred Income
-2,880 GBP2024-03-31
-2,880 GBP2023-03-31
Net Assets/Liabilities
11,806 GBP2024-03-31
27,081 GBP2023-03-31
Equity
11,806 GBP2024-03-31
27,081 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

  • COLLINGWOOD INVESTMENTS LIMITED
    Info
    COLLINGWOOD SYSTEMS LIMITED - 2001-01-23
    Registered number 03706322
    icon of addressKara Accountants Ltd The Square, Fawley, Southampton, Hampshire SO45 1DD
    PRIVATE LIMITED COMPANY incorporated on 1999-02-02 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.