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
    King, Thomas Patrick
    Director born in March 1945
    Individual (4 offsprings)
    Officer
    1999-10-14 ~ now
    OF - Director → CIF 0
    Mr Thomas Patrick King
    Born in March 1945
    Individual (4 offsprings)
    Person with significant control
    2016-07-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Faria, Wenceslaus
    Individual (22 offsprings)
    Officer
    2004-03-01 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    King, Rosemary Jane
    Individual
    Officer
    1999-10-14 ~ 2000-07-25
    OF - Secretary → CIF 0
  • 2
    Anderson, Bruce Smith
    Director born in May 1963
    Individual (24 offsprings)
    Officer
    2001-12-11 ~ 2005-05-19
    OF - Director → CIF 0
  • 3
    Macleod, Alan Donald Ewen
    Banker born in February 1970
    Individual
    Officer
    2007-12-13 ~ 2009-10-19
    OF - Director → CIF 0
  • 4
    Mcdonald, Derek
    Banker born in August 1967
    Individual (96 offsprings)
    Officer
    2001-12-11 ~ 2002-02-08
    OF - Director → CIF 0
  • 5
    Pearson, John Maw
    Solicitor born in December 1955
    Individual
    Officer
    2001-12-11 ~ 2001-12-11
    OF - Director → CIF 0
  • 6
    Preston-rouse, Judith Pamela
    Solicitor
    Individual
    Officer
    2000-07-25 ~ 2006-03-13
    OF - Secretary → CIF 0
  • 7
    Dickson, Pamela Simone
    Banker born in November 1967
    Individual (6 offsprings)
    Officer
    2005-05-19 ~ 2008-02-13
    OF - Director → CIF 0
  • 8
    Braclay, Suzanne Victoria
    Banker born in July 1967
    Individual
    Officer
    2006-07-06 ~ 2007-08-10
    OF - Director → CIF 0
  • 9
    Burnett, Neil Scott
    Investment Manager born in March 1969
    Individual (22 offsprings)
    Officer
    2009-10-19 ~ 2010-12-14
    OF - Director → CIF 0
    Burnett, Neil Scott
    Investment Banker born in March 1969
    Individual (22 offsprings)
    OF - Director → CIF 0
  • 10
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-09-13 ~ 1999-10-04
    PE - Nominee Secretary → CIF 0
  • 11
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-09-13 ~ 1999-10-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

COLESBOURNE ASSET MANAGEMENT LIMITED

Previous names
COLESBOURNE LIMITED - 1999-10-26
BETTERFINAL LIMITED - 1999-10-14
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Current Assets
5,170,992 GBP2024-01-30
4,833,092 GBP2022-07-30
Creditors
Amounts falling due within one year
-741,413 GBP2024-01-30
-214,507 GBP2022-07-30
Net Current Assets/Liabilities
4,429,579 GBP2024-01-30
4,618,585 GBP2022-07-30
Total Assets Less Current Liabilities
4,429,579 GBP2024-01-30
4,618,585 GBP2022-07-30
Net Assets/Liabilities
4,429,579 GBP2024-01-30
4,618,585 GBP2022-07-30
Equity
4,429,579 GBP2024-01-30
4,618,585 GBP2022-07-30
Average Number of Employees
12022-07-31 ~ 2024-01-30
12021-07-31 ~ 2022-07-30

  • COLESBOURNE ASSET MANAGEMENT LIMITED
    Info
    COLESBOURNE LIMITED - 1999-10-26
    BETTERFINAL LIMITED - 1999-10-14
    Registered number 03840127
    Berkeley Square House 2nd Floor, Berkeley Square, London W1J 6BD
    Private Limited Company incorporated on 1999-09-13 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    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 24 April 2025 and licensed under the Open Government Licence v3.0.