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 2
  • 1
    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
  • 2
    Dziekonski, Jacek
    Manager born in December 1957
    Individual (2 offsprings)
    Officer
    2016-04-27 ~ now
    OF - director → CIF 0
Ceased 22
  • 1
    Hall, Martin John Dennis
    Director born in October 1956
    Individual (8 offsprings)
    Officer
    2004-09-01 ~ 2006-03-01
    OF - director → CIF 0
  • 2
    Keith, Paul
    Company Director born in September 1947
    Individual (2 offsprings)
    Officer
    2000-03-24 ~ 2004-05-14
    OF - director → CIF 0
  • 3
    Quitter, John Harold Alexander
    Banker born in September 1941
    Individual (1 offspring)
    Officer
    2009-06-03 ~ 2012-03-31
    OF - director → CIF 0
  • 4
    Chabowski, Christopher Paul
    Individual
    Officer
    2003-11-01 ~ 2005-06-27
    OF - secretary → CIF 0
    2007-12-03 ~ 2009-05-29
    OF - secretary → CIF 0
  • 5
    Armannsson, Bjarni
    Director born in March 1968
    Individual (4 offsprings)
    Officer
    2009-05-29 ~ 2016-04-27
    OF - director → CIF 0
  • 6
    Chmielewski, Paul James
    Company Director born in June 1957
    Individual
    Officer
    2006-09-04 ~ 2007-12-04
    OF - director → CIF 0
  • 7
    Berntsson, Sigurotur Agust
    Director born in December 1966
    Individual (1 offspring)
    Officer
    2009-05-29 ~ 2010-03-02
    OF - director → CIF 0
    Berntsson, Sigurotur Agust
    Director
    Individual (1 offspring)
    Officer
    2009-05-29 ~ 2009-06-03
    OF - secretary → CIF 0
  • 8
    Van Geest, Leonard Waling
    Company Director born in April 1950
    Individual (7 offsprings)
    Officer
    2004-05-07 ~ 2009-05-29
    OF - director → CIF 0
  • 9
    Mcreynolds, Malachy Andrew Conleth
    Accountant born in May 1949
    Individual (3 offsprings)
    Officer
    2000-01-25 ~ 2009-05-29
    OF - director → CIF 0
  • 10
    Callender, Catriona Jane Lindsay
    Director born in September 1966
    Individual
    Officer
    2010-05-01 ~ 2016-04-27
    OF - director → CIF 0
  • 11
    Carr, Timothy James
    Company Secretary Director born in October 1971
    Individual (12 offsprings)
    Officer
    2006-03-27 ~ 2007-12-03
    OF - director → CIF 0
    Carr, Timothy James
    Company Secretary Director
    Individual (12 offsprings)
    Officer
    2005-06-27 ~ 2007-12-03
    OF - secretary → CIF 0
  • 12
    Pearce, George Martin
    Retired born in January 1942
    Individual (1 offspring)
    Officer
    2000-01-25 ~ 2006-03-01
    OF - director → CIF 0
  • 13
    Pogson, David John
    Company Director born in June 1962
    Individual (2 offsprings)
    Officer
    2014-01-30 ~ 2016-04-27
    OF - director → CIF 0
  • 14
    Williams, William John Caradog
    Commercial Director born in May 1948
    Individual (1 offspring)
    Officer
    2000-01-25 ~ 2004-05-14
    OF - director → CIF 0
  • 15
    Thomas, Pauline Sandra
    Financial Accountant
    Individual
    Officer
    2000-04-04 ~ 2003-10-31
    OF - secretary → CIF 0
  • 16
    Geirsson, Finner
    Director born in June 1953
    Individual (1 offspring)
    Officer
    2006-03-01 ~ 2009-05-29
    OF - director → CIF 0
  • 17
    Richardson, John Edward
    Director born in February 1954
    Individual (2 offsprings)
    Officer
    2006-03-27 ~ 2009-05-29
    OF - director → CIF 0
  • 18
    Mcreynolds, Malachy
    Accountant
    Individual
    Officer
    2009-06-03 ~ 2012-12-31
    OF - secretary → CIF 0
  • 19
    QUAYSHELFCO 231 LIMITED - 1988-10-17
    Narrow Quay House, Narrow Quay, Bristol
    Corporate (4 parents, 223 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-02-28 ~ 2003-10-31
    PE - secretary → CIF 0
  • 20
    NQH (CO. SEC.) LIMITED
    Narrow Quay House, Narrow Quay, Bristol
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-03-22 ~ 2000-04-03
    PE - nominee-secretary → CIF 0
  • 21
    1, Ul. Zdrojowa, 62-860 Opatowek, Poland
    Corporate
    Person with significant control
    2016-04-27 ~ 2022-09-27
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    Narrow Quay House, Narrow Quay, Bristol
    Corporate
    Officer
    1999-03-22 ~ 2000-01-25
    PE - nominee-director → CIF 0
parent relation
Company in focus

COLIAN UK LIMITED

Previous names
ELIZABETH SHAW LIMITED - 2021-05-07
PACKBOND HOLDINGS LIMITED - 2001-06-14
QUAYSHELFCO 704 LIMITED - 2000-02-28
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 - 2001-06-14
    QUAYSHELFCO 704 LIMITED - 2000-02-28
    Registered number 03737259
    1 Glentworth Court, Lime Kiln Close Stoke Gifford, Bristol BS34 8SR
    Private Limited Company incorporated on 1999-03-22 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    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
Active 1
  • QUAYSHELFCO 1154 LIMITED - 2005-06-13
    1 Glentworth Court Lime Kiln Close, Stoke Gifford, Bristol, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.