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
    Mcphee, Kevin Mark
    Process Opp born in April 1967
    Individual (1 offspring)
    Officer
    2008-12-10 ~ now
    OF - Director → CIF 0
  • 2
    Bush, Terence John Shuckburgh, Dr
    Civil Servant born in October 1946
    Individual (1 offspring)
    Officer
    2008-12-10 ~ now
    OF - Director → CIF 0
  • 3
    Egan, Gareth
    Inv Banker born in June 1971
    Individual (1 offspring)
    Officer
    2008-12-10 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Kunwar, Dhan
    British Energy born in September 1955
    Individual
    Officer
    2008-12-10 ~ 2014-09-24
    OF - Director → CIF 0
  • 2
    RMG ASSET MANAGEMENT LIMITED - now
    HULL & CO MANAGEMENT LIMITED - 2003-08-07
    EQUITY ASSET MANAGEMENT LIMITED - 2002-01-15
    Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2004-08-10 ~ 2008-12-10
    PE - Director → CIF 0
  • 3
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents, 878 offsprings)
    Officer
    1999-10-05 ~ 2008-12-10
    PE - Nominee Director → CIF 0
    1999-10-05 ~ 2009-03-02
    PE - Nominee Secretary → CIF 0
  • 4
    108 High Street, Stevenage, Hertfordshire
    Corporate
    Officer
    1999-10-05 ~ 2004-08-10
    PE - Director → CIF 0
parent relation
Company in focus

COLEFAX PLACE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Creditors
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Current Assets/Liabilities
0 GBP2023-12-31
0 GBP2022-12-31
Total Assets Less Current Liabilities
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
0 GBP2023-12-31
0 GBP2022-12-31
Equity
0 GBP2023-12-31
0 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • COLEFAX PLACE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03853398
    81 Gordon Close, Ashford TN24 8RG
    Private Company Limited By Guarantee Without Share Capital incorporated on 1999-10-05 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    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.