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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
    Coulson, Mark Andrew
    Born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-11 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressHuckletree West, The Mediaworks Building, 191 Wood Lane, London, England
    Corporate (11 offsprings)
    Person with significant control
    icon of calendar 2016-10-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    PSGS TRUST CORPORATION LIMITED - 2023-07-03
    11 STRAND TRUST CORPORATION LIMITED - 2018-11-02
    icon of address3rd Floor, Forbury Works, 37-43 Blagrave Street, Reading, United Kingdom
    Active Corporate (13 parents, 75 offsprings)
    Equity (Company account)
    250,000 GBP2022-12-31
    Officer
    icon of calendar 2020-06-11 ~ now
    OF - Director → CIF 0
Ceased 22
  • 1
    Boney, Michael John
    Retired born in May 1953
    Individual
    Officer
    icon of calendar 2008-04-20 ~ 2013-05-17
    OF - Director → CIF 0
  • 2
    Sellars, Paul
    Consultant born in February 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-03-11 ~ 2020-05-20
    OF - Director → CIF 0
  • 3
    Cleveland, Raymond Gary
    Engineer born in June 1960
    Individual
    Officer
    icon of calendar 2004-10-01 ~ 2021-03-10
    OF - Director → CIF 0
  • 4
    Almond, Yvonne Jane
    Supervisor born in May 1945
    Individual
    Officer
    icon of calendar 2001-09-11 ~ 2004-09-11
    OF - Director → CIF 0
  • 5
    Bowen, Anthony David
    Business Development born in December 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-12-07 ~ 2017-09-14
    OF - Director → CIF 0
    Bowen, Anthony David
    Director born in December 1957
    Individual (3 offsprings)
    icon of calendar 2019-10-01 ~ 2025-06-11
    OF - Director → CIF 0
    Bowen, Anthony
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-12-07 ~ 2013-05-17
    OF - Secretary → CIF 0
    icon of calendar 2010-12-07 ~ 2017-09-14
    OF - Secretary → CIF 0
  • 6
    Wraight, Christopher Edward
    Managing Director born in March 1948
    Individual
    Officer
    icon of calendar 2000-03-23 ~ 2008-07-18
    OF - Director → CIF 0
  • 7
    Llewellyn, Richard Gwilym
    General Manager born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-02-19 ~ 2013-05-17
    OF - Director → CIF 0
  • 8
    Bryan, Harry Howard
    Retired born in March 1947
    Individual
    Officer
    icon of calendar 2013-05-17 ~ 2016-11-23
    OF - Director → CIF 0
  • 9
    Lowe, Christopher
    Laboratory Manager born in May 1958
    Individual
    Officer
    icon of calendar 2013-05-17 ~ 2020-05-20
    OF - Director → CIF 0
  • 10
    Smith, Peter Anthony
    Special Projects Manager born in October 1940
    Individual
    Officer
    icon of calendar 2000-03-23 ~ 2003-11-11
    OF - Director → CIF 0
  • 11
    Keightley, Janet Rosalyn
    Retired born in August 1950
    Individual
    Officer
    icon of calendar 2008-07-18 ~ 2015-03-11
    OF - Director → CIF 0
  • 12
    Newsome, John Carl
    Company Director born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-17 ~ 2016-06-17
    OF - Director → CIF 0
  • 13
    Robson, Neil
    Accountant born in August 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-07-13 ~ 2010-12-07
    OF - Director → CIF 0
    Robson, Neil
    Accountant
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-07-13 ~ 2010-12-07
    OF - Secretary → CIF 0
  • 14
    Wickes, Reginald Mabon
    General Manager born in December 1946
    Individual
    Officer
    icon of calendar 2000-03-23 ~ 2004-12-14
    OF - Director → CIF 0
  • 15
    Forster, Michelle
    Payroll Officer born in November 1971
    Individual
    Officer
    icon of calendar 2000-03-23 ~ 2001-02-20
    OF - Director → CIF 0
  • 16
    Heywood, Philip John
    Uk It Director born in March 1963
    Individual
    Officer
    icon of calendar 2000-03-23 ~ 2008-12-31
    OF - Director → CIF 0
  • 17
    Walker, Michael Frederick
    Company Secretary born in July 1944
    Individual
    Officer
    icon of calendar 2000-03-23 ~ 2006-07-13
    OF - Director → CIF 0
    Walker, Michael Frederick
    Company Secretary
    Individual
    Officer
    icon of calendar 2000-03-23 ~ 2006-07-13
    OF - Secretary → CIF 0
  • 18
    Woodward, Paul
    Site Manager born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-05 ~ 2011-03-11
    OF - Director → CIF 0
  • 19
    Thomas, Stephen Francis
    Solicitor born in September 1982
    Individual
    Officer
    icon of calendar 2017-09-14 ~ 2018-10-01
    OF - Director → CIF 0
  • 20
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    BROOMCO (436) LIMITED - 1991-03-12
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    icon of addressFountain Precinct, Balm Green, Sheffield
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-11-15 ~ 2000-03-23
    PE - Nominee Director → CIF 0
    1999-11-15 ~ 2000-03-23
    PE - Nominee Secretary → CIF 0
  • 21
    VIDETT HRT LIMITED - now
    HOGG ROBINSON TRUSTEES LIMITED - 2003-03-25
    HOGG ROBINSON (PENSIONS MANAGEMENT) LIMITED - 1985-05-10
    HR TRUSTEES LIMITED
    - 2023-07-03
    HOGG ROBINSON (CORPORATE TRUSTEES) LIMITED - 1992-12-21
    icon of address11, Strand, London, United Kingdom
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2013-04-01 ~ 2020-06-11
    PE - Director → CIF 0
  • 22
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    BROOMCO (437) LIMITED - 1991-03-12
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    icon of addressFountain Precinct, Balm Green, Sheffield
    Active Corporate (3 parents, 17 offsprings)
    Officer
    1999-11-15 ~ 2000-03-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

COLART PENSION TRUSTEES LIMITED

Previous name
BROOMCO (2005) LIMITED - 2000-01-13
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31

Related profiles found in government register
  • COLART PENSION TRUSTEES LIMITED
    Info
    BROOMCO (2005) LIMITED - 2000-01-13
    Registered number 03876981
    icon of addressC/o Bdo Llp Two Snowhill, 7th Floor, Birmingham B4 6GA
    PRIVATE LIMITED COMPANY incorporated on 1999-11-15 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    CIF 0
  • COLART PENSION TRUSTEES LIMITED
    S
    Registered number 03876981
    icon of addressC/o Bdo Llp, Two Snowhill, 7th Floor, Birmingham, United Kingdom, B4 6GA
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • COLART PENSION TRUSTEES LTD
    S
    Registered number missing
    icon of address17, Viewfield Road, Ayr, Scotland, KA8 8HJ
    Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address17 Viewfield Road, Ayr, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of address17 Viewfield Road, Ayr, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-06-15 ~ 2016-04-06
    CIF 2 - Ownership of shares – 75% or more OE

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