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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 10
  • 1
    Allen, Jane
    Head Of Rewards born in July 1962
    Individual (18 offsprings)
    Officer
    2010-06-14 ~ 2012-03-31
    OF - Director → CIF 0
  • 2
    Adrian, Carl Sheldon
    Born in February 1972
    Individual (101 offsprings)
    Officer
    2012-04-01 ~ now
    OF - Director → CIF 0
  • 3
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    2000-11-17 ~ 2001-05-25
    OF - Nominee Secretary → CIF 0
  • 4
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 721 offsprings)
    Officer
    2001-05-25 ~ 2001-06-04
    OF - Nominee Director → CIF 0
  • 5
    UNM INVESTMENTS LIMITED
    - now 01219152 06625845
    M A I INVESTMENTS LIMITED - 1996-08-23
    CLOANDEN PREMIER LIMITED - 1981-12-31
    5, Howick Place, London, United Kingdom
    Active Corporate (54 parents, 308 offsprings)
    Officer
    2001-06-04 ~ now
    OF - Director → CIF 0
  • 6
    44, Esplanade, St Helier, Jersey
    Corporate (6 offsprings)
    Person with significant control
    2016-06-30 ~ 2018-06-15
    PE - Has significant influence or controlCIF 0
  • 7
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1700 offsprings)
    Officer
    2001-05-25 ~ 2001-06-04
    OF - Director → CIF 0
    2001-05-25 ~ 2001-06-04
    OF - Secretary → CIF 0
  • 8
    CROSSWALL NOMINEES LIMITED
    00950209
    5, Howick Place, London, United Kingdom
    Active Corporate (54 parents, 353 offsprings)
    Officer
    2001-06-04 ~ now
    OF - Director → CIF 0
    2001-06-04 ~ now
    OF - Secretary → CIF 0
  • 9
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 2521 offsprings)
    Officer
    2000-11-17 ~ 2001-05-25
    OF - Nominee Director → CIF 0
  • 10
    INFORMA LIMITED - 2014-05-14
    5, Howick Place, London, United Kingdom
    Active Corporate (26 parents, 16 offsprings)
    Person with significant control
    2018-06-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

COLONYGROVE LIMITED

Period: 2000-11-17 ~ now
Company number: 04109768
Registered name
COLONYGROVE LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • COLONYGROVE LIMITED
    Info
    Registered number 04109768
    5 Howick Place, London SW1P 1WG
    PRIVATE LIMITED COMPANY incorporated on 2000-11-17 (25 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.