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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
    Tyson, John
    Born in December 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-07-30 ~ now
    OF - Director → CIF 0
  • 2
    Tyson, Paul David
    Born in July 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-07-30 ~ now
    OF - Director → CIF 0
    Tyson, Paul David
    Company Director
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-07-30 ~ now
    OF - Secretary → CIF 0
    Mr Paul David Tyson
    Born in July 1967
    Individual (3 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
  • 3
    Mr John Michael Tyson
    Born in December 1963
    Individual (1 offspring)
    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
Ceased 5
  • 1
    Tyson, Brian
    Company Director born in August 1940
    Individual
    Officer
    icon of calendar 1999-07-30 ~ 2009-04-06
    OF - Director → CIF 0
  • 2
    Tyson, Barbara Christina
    Company Director born in December 1939
    Individual
    Officer
    icon of calendar 1999-07-30 ~ 2009-04-06
    OF - Director → CIF 0
  • 3
    Harling, Richard John
    Accountant born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-07 ~ 2022-02-16
    OF - Director → CIF 0
  • 4
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1999-07-14 ~ 1999-07-30
    PE - Nominee Director → CIF 0
  • 5
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1999-07-14 ~ 1999-07-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

COLETTA HOLDINGS LIMITED

Previous name
STARBRANCH LIMITED - 1999-08-05
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • COLETTA HOLDINGS LIMITED
    Info
    STARBRANCH LIMITED - 1999-08-05
    Registered number 03807081
    icon of address324 Hull Road, Woodmansey, Beverley, North Humberside HU17 0RU
    PRIVATE LIMITED COMPANY incorporated on 1999-07-14 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
  • COLETTA HOLDINGS LTD
    S
    Registered number 03807081
    icon of address324, Hull Road, Woodmansey, Beverley, East Yorkshire, England, HU17 0RU
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    STRATAQUEST LIMITED - 1999-08-03
    icon of address324 Hull Road, Woodmansey, Beverley, North Humberside
    Active Corporate (3 parents)
    Equity (Company account)
    1,350,969 GBP2024-07-31
    Person with significant control
    icon of calendar 2024-04-08 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of address324 Hull Road, Woodmansey, Beverley, Hull, East Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,633,032 GBP2024-07-31
    Person with significant control
    icon of calendar 2024-04-08 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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