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 4
  • 1
    Boote, Paul Michael
    Chief Financial Officer born in June 1978
    Individual (46 offsprings)
    Officer
    2025-01-08 ~ now
    OF - Director → CIF 0
  • 2
    Brooke, Richard Michael
    Company Director born in September 1968
    Individual (14 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 3
    AUGEAN PLC - 2021-11-08
    4, Rudgate Court, Walton, Wetherby, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 4
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (26 parents, 587 offsprings)
    Officer
    2016-06-07 ~ now
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Canwell, Neil David
    Projects Director born in June 1949
    Individual (4 offsprings)
    Officer
    2016-05-18 ~ 2016-11-12
    OF - Director → CIF 0
  • 2
    Telford, Ian
    Company Director born in July 1963
    Individual (1 offspring)
    Officer
    1999-11-25 ~ 2016-05-18
    OF - Director → CIF 0
  • 3
    Telford, Glenn
    Company Director born in September 1964
    Individual
    Officer
    1999-11-25 ~ 2011-11-12
    OF - Director → CIF 0
  • 4
    Fryer, Mark Rupert Maxwell
    Group Finance Director born in April 1967
    Individual (7 offsprings)
    Officer
    2016-11-12 ~ 2022-04-27
    OF - Director → CIF 0
  • 5
    Davies, Stewart John Rodney
    Chief Executive born in May 1960
    Individual (4 offsprings)
    Officer
    2016-05-18 ~ 2017-10-16
    OF - Director → CIF 0
  • 6
    Telford, George
    Company Director born in July 1940
    Individual (6 offsprings)
    Officer
    1999-11-25 ~ 2016-05-18
    OF - Director → CIF 0
  • 7
    Laker, Richard Stephen
    Company Director born in September 1976
    Individual (35 offsprings)
    Officer
    2016-05-18 ~ 2016-11-12
    OF - Director → CIF 0
    Laker, Richard
    Individual (35 offsprings)
    Officer
    2016-05-18 ~ 2016-06-07
    OF - Secretary → CIF 0
  • 8
    Procter, Andrew Charles Travers
    Solicitor born in July 1958
    Individual (4 offsprings)
    Officer
    1999-10-08 ~ 1999-11-25
    OF - Director → CIF 0
  • 9
    Rauch, John Hugo
    Group Operating Officer born in November 1970
    Individual (2 offsprings)
    Officer
    2016-11-12 ~ 2024-09-02
    OF - Director → CIF 0
  • 10
    Bowen, Nigel
    Operations Director born in June 1967
    Individual (9 offsprings)
    Officer
    2016-05-18 ~ 2018-08-31
    OF - Director → CIF 0
  • 11
    Warvill, Andrew Colin
    Accountant born in October 1965
    Individual (4 offsprings)
    Officer
    2007-10-31 ~ 2016-05-18
    OF - Director → CIF 0
    Warvill, Andrew Colin
    Accountant
    Individual (4 offsprings)
    Officer
    2007-10-31 ~ 2016-05-18
    OF - Secretary → CIF 0
    Warvill, Andrew Colin
    Individual (4 offsprings)
    1999-11-25 ~ 2016-05-18
    OF - Secretary → CIF 0
  • 12
    Pottage, Shaun David
    Company Director born in October 1968
    Individual (7 offsprings)
    Officer
    2022-03-22 ~ 2025-01-06
    OF - Director → CIF 0
  • 13
    Latham, Alistair Ian Manson
    Individual (11 offsprings)
    Officer
    1999-10-08 ~ 1999-11-25
    OF - Secretary → CIF 0
parent relation
Company in focus

AUGEAN PROPERTY LIMITED

Previous name
COLT HOLDINGS LIMITED - 2018-07-13
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Current Assets
4,251,791 GBP2023-12-31
4,251,791 GBP2022-12-31
Creditors
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Current Assets/Liabilities
4,251,791 GBP2023-12-31
4,251,791 GBP2022-12-31
Total Assets Less Current Liabilities
4,251,791 GBP2023-12-31
4,251,791 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
4,251,791 GBP2023-12-31
4,251,791 GBP2022-12-31
Equity
4,251,791 GBP2023-12-31
4,251,791 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

Related profiles found in government register
  • AUGEAN PROPERTY LIMITED
    Info
    COLT HOLDINGS LIMITED - 2018-07-13
    Registered number 03855700
    4 Rudgate Court, Walton, Wetherby, West Yorkshire LS23 7BF
    Private Limited Company incorporated on 1999-10-08 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    CIF 0
  • AUGEAN PROPERTY LIMITED
    S
    Registered number 03855700
    4, Rudgate Court, Walton, Wetherby, West Yorkshire, England, LS23 7BF
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • JAGUAR SERVICES LIMITED - 1989-03-10
    TROWFERN LIMITED - 1988-10-11
    4 Rudgate Court, Walton, Wetherby, West Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    585,157 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.