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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 6
  • 1
    Randall, Robert Michael
    Solicitor born in July 1965
    Individual (50 offsprings)
    Officer
    2001-12-24 ~ 2011-09-30
    OF - Director → CIF 0
    Mr Robert Michael Randall
    Born in July 1965
    Individual (50 offsprings)
    Person with significant control
    2016-12-09 ~ 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
  • 2
    Spink, Michael Alastair
    Surveyor born in April 1966
    Individual (33 offsprings)
    Officer
    2001-12-24 ~ 2011-09-30
    OF - Director → CIF 0
    Spink, Michael Alastair
    Surveyor
    Individual (33 offsprings)
    Officer
    2001-12-24 ~ 2011-09-30
    OF - Secretary → CIF 0
    Mr Michael Alastair Spink
    Born in April 1966
    Individual (33 offsprings)
    Person with significant control
    2016-12-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Hill, Christopher Leslie
    Project Manager born in January 1953
    Individual (21 offsprings)
    Officer
    2001-12-24 ~ now
    OF - Director → CIF 0
    Hill, Christopher Leslie
    Individual (21 offsprings)
    Officer
    2011-09-30 ~ now
    OF - Secretary → CIF 0
    Mr Christopher Leslie Hill
    Born in January 1953
    Individual (21 offsprings)
    Person with significant control
    2016-12-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Coll, Allison Jane, Doctor
    General Practitioner born in August 1955
    Individual (4 offsprings)
    Officer
    2001-12-24 ~ 2009-08-06
    OF - Director → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2001-12-24 ~ 2001-12-24
    OF - Nominee Director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2001-12-24 ~ 2001-12-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

COLL HILL SPINK 2 LIMITED

Period: 2001-12-24 ~ 2022-07-26
Company number: 04345246
Registered name
COLL HILL SPINK 2 LIMITED - Dissolved 05005351
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • COLL HILL SPINK 2 LIMITED
    Info
    Registered number 04345246
    C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London WC1V 6RL
    PRIVATE LIMITED COMPANY incorporated on 2001-12-24 and dissolved on 2022-07-26 (20 years 7 months). The company status is Dissolved.
    CIF 0
  • COLL HILL SPINK 2 LTD
    S
    Registered number missing
    Building 4 Brentside Executive Park, Great West Road, Brentford, Middlx, TW8 9HE
    CIF 1 CIF 2
  • COLL HILL SPINK 2 LIMITED
    S
    Registered number 04345246
    40, Queen Anne Street, London, England, W1G 9EL
    Limited By Shares in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    ACOLL PROPERTY LLP
    OC319686
    40 Queen Anne Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-01-13 ~ dissolved
    CIF 1 - LLP Member → ME
  • 2
    CONWAY PARK FREEHOLD COMPANY LIMITED
    09317103
    40, Queen Anne Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-11-18 ~ 2017-08-08
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    COTTAGE PL LLP
    - now OC329350
    PARK PL LLP - 2008-05-13
    40 Queen Anne Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-01-13 ~ dissolved
    CIF 2 - LLP Member → ME
  • 4
    PITT STREET DEVELOPMENT LIMITED
    06300649
    40 Queen Anne Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-08-08
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE

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