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
    Adrian, Carl Sheldon
    Accountant born in February 1972
    Individual (92 offsprings)
    Officer
    2012-04-01 ~ now
    OF - director → CIF 0
  • 2
    INFORMA LIMITED - 2014-05-14
    5, Howick Place, London, United Kingdom
    Corporate (12 parents, 12 offsprings)
    Person with significant control
    2018-06-15 ~ 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
  • 3
    M A I INVESTMENTS LIMITED - 1996-08-23
    CLOANDEN PREMIER LIMITED - 1981-12-31
    5, Howick Place, London, United Kingdom
    Corporate (5 parents, 246 offsprings)
    Officer
    2001-06-04 ~ now
    OF - director → CIF 0
  • 4
    5, Howick Place, London, United Kingdom
    Corporate (6 parents, 261 offsprings)
    Officer
    2001-06-04 ~ now
    OF - director → CIF 0
    2001-06-04 ~ now
    OF - secretary → CIF 0
Ceased 6
  • 1
    Allen, Jane
    Head Of Rewards born in July 1962
    Individual (4 offsprings)
    Officer
    2010-06-14 ~ 2012-03-31
    OF - director → CIF 0
  • 2
    100 New Bridge Street, London
    Corporate (11 parents, 709 offsprings)
    Officer
    2001-05-25 ~ 2001-06-04
    PE - director → CIF 0
    2001-05-25 ~ 2001-06-04
    PE - secretary → CIF 0
  • 3
    100 New Bridge Street, London
    Corporate (11 parents, 10 offsprings)
    Officer
    2001-05-25 ~ 2001-06-04
    PE - nominee-director → CIF 0
  • 4
    44, Esplanade, St Helier, Jersey
    Corporate
    Person with significant control
    2016-06-30 ~ 2018-06-15
    PE - Has significant influence or controlCIF 0
  • 5
    83 Leonard Street, London
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2000-11-17 ~ 2001-05-25
    PE - nominee-director → CIF 0
  • 6
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2000-11-17 ~ 2001-05-25
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

COLONYGROVE LIMITED

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 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    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.