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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 11
  • 1
    Mccabe, Thomas
    Born in March 1984
    Individual (5 offsprings)
    Officer
    2002-02-07 ~ 2002-11-18
    OF - Director → CIF 0
    Mccabe, Thomas
    Individual (5 offsprings)
    Officer
    2002-02-14 ~ 2002-11-18
    OF - Secretary → CIF 0
  • 2
    Mccabe, Michael Peter Jack
    Born in March 1981
    Individual (6 offsprings)
    Officer
    2002-02-07 ~ 2003-07-31
    OF - Director → CIF 0
  • 3
    Burtenshaw, Lynne
    Individual (1 offspring)
    Officer
    2004-09-15 ~ 2005-02-05
    OF - Secretary → CIF 0
  • 4
    Butterfield, Allan Dixon
    Born in December 1964
    Individual (1 offspring)
    Officer
    2004-09-15 ~ 2005-11-01
    OF - Director → CIF 0
  • 5
    Whyman, Roger
    Born in May 1958
    Individual (19 offsprings)
    Officer
    2008-06-12 ~ now
    OF - Director → CIF 0
  • 6
    Mcgrory, Helen Jane Louise
    Born in October 1974
    Individual (4 offsprings)
    Officer
    2005-08-30 ~ 2006-05-08
    OF - Director → CIF 0
  • 7
    Mccabe, Christopher
    Individual (28 offsprings)
    Officer
    2002-09-23 ~ 2004-09-15
    OF - Secretary → CIF 0
  • 8
    AZTEC LIMITED
    46 Victoria Road, Worthing, West Sussex
    Active Corporate (8 parents, 32 offsprings)
    Officer
    2005-01-28 ~ 2009-03-27
    OF - Secretary → CIF 0
  • 9
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 32994 offsprings)
    Officer
    2001-08-02 ~ 2001-08-06
    OF - Nominee Director → CIF 0
  • 10
    46 Victoria Road, Worthing, West Sussex
    Corporate (5 offsprings)
    Officer
    2006-05-08 ~ 2008-06-12
    OF - Director → CIF 0
  • 11
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 27842 offsprings)
    Officer
    2001-08-02 ~ 2001-08-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

COLNGROVE LIMITED

Period: 2005-06-20 ~ 2012-03-13
Company number: 04264043
Registered names
COLNGROVE LIMITED - Dissolved
COLNGROVE LTD - 2004-06-14
COLNGROVE LIMITED - 2002-10-07
Standard Industrial Classification
7499 - Non-trading Company

  • COLNGROVE LIMITED
    Info
    DRAIN CLEAR (UK) LIMITED - 2005-06-20
    COLNGROVE LTD - 2005-06-20
    COLNGRAVE INVESTMENTS LIMITED - 2005-06-20
    COLNGROVE LIMITED - 2005-06-20
    M&S ROADSWEEPERS LIMITED - 2005-06-20
    Registered number 04264043
    Savoy House, Savoy Circus, London W3 7DA
    PRIVATE LIMITED COMPANY incorporated on 2001-08-02 and dissolved on 2012-03-13 (10 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.