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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
    Oliver Rivera, Maria
    Director born in August 1971
    Individual (1 offspring)
    Officer
    2016-12-15 ~ now
    OF - Director → CIF 0
    Ms Maria Oliver Rivera
    Born in August 1971
    Individual (1 offspring)
    Person with significant control
    2016-12-15 ~ 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
  • 2
    Chappuis, Sandra
    Director born in January 1974
    Individual (30 offsprings)
    Officer
    2005-02-01 ~ 2017-02-06
    OF - Director → CIF 0
  • 3
    Murez, Serge
    Company Director born in December 1962
    Individual (30 offsprings)
    Officer
    2003-05-23 ~ 2017-02-06
    OF - Director → CIF 0
  • 4
    Jonathan James Beard
    Individual (3 offsprings)
    Insolvency
    2018-06-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Romero, Francisco
    Company Director born in November 1968
    Individual (29 offsprings)
    Officer
    2003-05-23 ~ 2017-02-06
    OF - Director → CIF 0
  • 6
    John Walters
    Individual (3 offsprings)
    Insolvency
    2018-06-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    WIGMORE SECRETARIES LIMITED
    03317170
    66 Wigmore Street, London
    Active Corporate (14 parents, 1004 offsprings)
    Officer
    2001-12-21 ~ 2005-01-24
    OF - Nominee Secretary → CIF 0
  • 8
    MU DIRECTORS LIMITED
    04331297 04935404
    38 Wigmore Street, London
    Active Corporate (19 parents, 83 offsprings)
    Officer
    2001-12-21 ~ 2005-01-24
    OF - Nominee Director → CIF 0
  • 9
    DONNINGTON SECRETARIES LIMITED
    05254532
    C/o Spofforths 9 Donnington Park, Birdham Road, Chichester, West Sussex
    Dissolved Corporate (14 parents, 245 offsprings)
    Officer
    2005-01-24 ~ 2017-11-16
    OF - Secretary → CIF 0
  • 10
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    2001-12-21 ~ 2001-12-21
    OF - Nominee Secretary → CIF 0
  • 11
    DONNINGTON CORPORATE SERVICES LIMITED
    05254539
    C/o Spofforths, Donnington Park Birdham Road, Chichester, West Sussex
    Dissolved Corporate (9 parents, 35 offsprings)
    Officer
    2005-02-01 ~ 2018-01-25
    OF - Director → CIF 0
parent relation
Company in focus

COLBACK VENTURES LIMITED

Period: 2001-12-21 ~ 2019-09-11
Company number: 04344262
Registered name
COLBACK VENTURES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-13
Dissolved on 2019-09-11
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
2,681 GBP2016-12-31
529,461 GBP2015-12-31
Current liabilities
-7,001 GBP2016-12-31
-1,236,002 GBP2015-12-31
Net Current Assets/Liabilities
-4,320 GBP2016-12-31
-706,541 GBP2015-12-31
Total Assets Less Current Liabilities
-4,320 GBP2016-12-31
-706,541 GBP2015-12-31
Net assets/liabilities including pension asset/liability
-4,320 GBP2016-12-31
-706,541 GBP2015-12-31
Shareholder's fund
-4,320 GBP2016-12-31
-706,541 GBP2015-12-31

  • COLBACK VENTURES LIMITED
    Info
    Registered number 04344262
    2-3 Pavilion Buildings, Brighton, East Sussex BN1 1EE
    PRIVATE LIMITED COMPANY incorporated on 2001-12-21 and dissolved on 2019-09-11 (17 years 8 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 22 April 2026 and licensed under the Open Government Licence v3.0.