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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 7
  • 1
    Coltart, Clementine Lucinda Kate
    Student born in September 1982
    Individual (1 offspring)
    Officer
    2001-04-10 ~ 2005-07-14
    OF - Director → CIF 0
  • 2
    Coltart, Douglas John, Dr
    Consultant born in October 1943
    Individual (4 offsprings)
    Officer
    2001-04-10 ~ 2019-10-15
    OF - Director → CIF 0
    Coltart, Douglas John, Dr
    Consultant
    Individual (4 offsprings)
    Officer
    2001-04-10 ~ 2005-07-14
    OF - Secretary → CIF 0
    Dr Douglas John Coltart
    Born in October 1943
    Individual (4 offsprings)
    Person with significant control
    2017-01-01 ~ 2020-11-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Coltart, Rupert Stuart Frank
    Born in July 1978
    Individual (8 offsprings)
    Officer
    2019-10-15 ~ now
    OF - Director → CIF 0
    Coltart, Rupert Stuart Frank
    Individual (8 offsprings)
    Officer
    2005-07-14 ~ 2019-10-15
    OF - Secretary → CIF 0
    Mr Rupert Stuart Frank Coltart
    Born in July 1978
    Individual (8 offsprings)
    Person with significant control
    2020-11-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Coltart, Cordelia Emma Maitlan
    Student born in February 1980
    Individual (1 offspring)
    Officer
    2001-04-10 ~ 2005-07-14
    OF - Director → CIF 0
  • 5
    Coltart, David Frank
    Chief Executive National Chari born in April 1949
    Individual (7 offsprings)
    Officer
    2005-10-01 ~ 2019-10-15
    OF - Director → CIF 0
  • 6
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8686 offsprings)
    Officer
    2001-04-10 ~ 2001-04-10
    OF - Nominee Secretary → CIF 0
  • 7
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8679 offsprings)
    Officer
    2001-04-10 ~ 2001-04-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

COLUX LIMITED

Period: 2001-04-10 ~ now
Company number: 04197718
Registered name
COLUX LIMITED - now
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Fixed Assets
1,410,213 GBP2025-03-31
1,208,647 GBP2024-03-31
Current Assets
264,229 GBP2025-03-31
478,805 GBP2024-03-31
Creditors
Amounts falling due within one year
-785,581 GBP2025-03-31
-625,998 GBP2024-03-31
Net Current Assets/Liabilities
-521,352 GBP2025-03-31
-147,193 GBP2024-03-31
Total Assets Less Current Liabilities
888,861 GBP2025-03-31
1,061,454 GBP2024-03-31
Creditors
Amounts falling due after one year
-84,811 GBP2024-03-31
Net Assets/Liabilities
888,861 GBP2025-03-31
976,643 GBP2024-03-31
Equity
888,861 GBP2025-03-31
976,643 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

Related profiles found in government register
  • COLUX LIMITED
    Info
    Registered number 04197718
    Lps Livingstone, Wenzel House, Olds Approach, Watford WD18 9AB
    PRIVATE LIMITED COMPANY incorporated on 2001-04-10 (25 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-10
    CIF 0
  • COLUX LIMITED
    S
    Registered number 04197718
    Lps Livingstone, Wenzel House, Olds Approach, Watford, United Kingdom, WD18 9AB
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    COSMOS BRUTON LTD
    13356808
    Lps Livingstone, Wenzel House, Olds Approach, Watford, England
    Active Corporate (4 parents)
    Person with significant control
    2021-04-26 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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