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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 24
  • 1
    Keith, Paul
    Born in September 1947
    Individual (5 offsprings)
    Officer
    2000-03-24 ~ 2004-05-14
    OF - Director → CIF 0
  • 2
    Van Geest, Leonard Waling
    Born in April 1950
    Individual (32 offsprings)
    Officer
    2004-05-07 ~ 2009-05-29
    OF - Director → CIF 0
  • 3
    Berntsson, Sigurotur Agust
    Born in December 1966
    Individual (6 offsprings)
    Officer
    2009-05-29 ~ 2010-03-02
    OF - Director → CIF 0
    Berntsson, Sigurotur Agust
    Individual (6 offsprings)
    Officer
    2009-05-29 ~ 2009-06-03
    OF - Secretary → CIF 0
  • 4
    Carr, Timothy James
    Born in October 1971
    Individual (45 offsprings)
    Officer
    2006-03-27 ~ 2007-12-03
    OF - Director → CIF 0
    Carr, Timothy James
    Individual (45 offsprings)
    Officer
    2005-06-27 ~ 2007-12-03
    OF - Secretary → CIF 0
  • 5
    Pearce, George Martin
    Born in January 1942
    Individual (4 offsprings)
    Officer
    2000-01-25 ~ 2006-03-01
    OF - Director → CIF 0
  • 6
    Mcreynolds, Malachy
    Individual (3 offsprings)
    Officer
    2009-06-03 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 7
    Chmielewski, Paul James
    Born in June 1957
    Individual (7 offsprings)
    Officer
    2006-09-04 ~ 2007-12-04
    OF - Director → CIF 0
  • 8
    Williams, William John Caradog
    Born in May 1948
    Individual (3 offsprings)
    Officer
    2000-01-25 ~ 2004-05-14
    OF - Director → CIF 0
  • 9
    Thomas, Pauline Sandra
    Individual (3 offsprings)
    Officer
    2000-04-04 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 10
    Dziekonski, Jacek
    Born in December 1957
    Individual (2 offsprings)
    Officer
    2016-04-27 ~ now
    OF - Director → CIF 0
  • 11
    Hall, Martin John Dennis
    Born in October 1956
    Individual (17 offsprings)
    Officer
    2004-09-01 ~ 2006-03-01
    OF - Director → CIF 0
  • 12
    Callender, Catriona Jane Lindsay
    Born in September 1966
    Individual (9 offsprings)
    Officer
    2010-05-01 ~ 2016-04-27
    OF - Director → CIF 0
  • 13
    Chabowski, Christopher Paul
    Individual (4 offsprings)
    Officer
    2003-11-01 ~ 2005-06-27
    OF - Secretary → CIF 0
    2007-12-03 ~ 2009-05-29
    OF - Secretary → CIF 0
  • 14
    Richardson, John Edward
    Born in March 1954
    Individual (5 offsprings)
    Officer
    2006-03-27 ~ 2009-05-29
    OF - Director → CIF 0
  • 15
    Geirsson, Finner
    Born in June 1953
    Individual (2 offsprings)
    Officer
    2006-03-01 ~ 2009-05-29
    OF - Director → CIF 0
  • 16
    Quitter, John Harold Alexander
    Born in September 1941
    Individual (10 offsprings)
    Officer
    2009-06-03 ~ 2012-03-31
    OF - Director → CIF 0
  • 17
    Mcreynolds, Malachy Andrew Conleth
    Born in May 1949
    Individual (14 offsprings)
    Officer
    2000-01-25 ~ 2009-05-29
    OF - Director → CIF 0
  • 18
    Armannsson, Bjarni
    Born in March 1968
    Individual (9 offsprings)
    Officer
    2009-05-29 ~ 2016-04-27
    OF - Director → CIF 0
  • 19
    Pogson, David John
    Born in June 1962
    Individual (10 offsprings)
    Officer
    2014-01-30 ~ 2016-04-27
    OF - Director → CIF 0
  • 20
    Mr Jan Kolanski
    Born in October 1963
    Individual (2 offsprings)
    Person with significant control
    2022-09-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 21
    QUAYSECO LIMITED
    - now 02287256
    QUAYSHELFCO 231 LIMITED - 1988-10-17
    Narrow Quay House, Narrow Quay, Bristol
    Active Corporate (11 parents, 604 offsprings)
    Officer
    2002-02-28 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 22
    1, Ul. Zdrojowa, 62-860 Opatowek, Poland
    Corporate (1 offspring)
    Person with significant control
    2016-04-27 ~ 2022-09-27
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    NQH (CO. SEC.) LIMITED 02416082
    Narrow Quay House, Narrow Quay, Bristol
    Active Corporate (22 parents, 558 offsprings)
    Officer
    1999-03-22 ~ 2000-04-03
    OF - Nominee Secretary → CIF 0
  • 24
    NQH LIMITED
    02415826
    Narrow Quay House, Narrow Quay, Bristol
    Active Corporate (22 parents, 529 offsprings)
    Officer
    1999-03-22 ~ 2000-01-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

COLIAN UK LIMITED

Period: 2021-05-07 ~ now
Company number: 03737259
Registered names
COLIAN UK LIMITED - now
QUAYSHELFCO 704 LIMITED - 2000-02-28 04024932... (more)
Standard Industrial Classification
10821 - Manufacture Of Cocoa And Chocolate Confectionery

Related profiles found in government register
  • COLIAN UK LIMITED
    Info
    ELIZABETH SHAW LIMITED - 2021-05-07
    PACKBOND HOLDINGS LIMITED - 2021-05-07
    QUAYSHELFCO 704 LIMITED - 2021-05-07
    Registered number 03737259
    1 Glentworth Court, Lime Kiln Close Stoke Gifford, Bristol BS34 8SR
    PRIVATE LIMITED COMPANY incorporated on 1999-03-22 (27 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-18
    CIF 0
  • COLIAN UK LTD
    S
    Registered number 03737259
    1 Glentworth Court, Lime Kiln Close, Stoke Gifford, Bristol, England, BS34 8SR
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FAMOUS NAMES LIMITED
    - now 05450437 00097873
    QUAYSHELFCO 1154 LIMITED - 2005-06-13
    1 Glentworth Court Lime Kiln Close, Stoke Gifford, Bristol, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.