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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 5
  • 1
    Lea, Malcolm Clement
    Born in February 1956
    Individual (10 offsprings)
    Officer
    2002-06-28 ~ now
    OF - Director → CIF 0
    Mr Malcolm Clement Lea
    Born in February 1956
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Willis, Alan Clifford
    Born in July 1946
    Individual (4 offsprings)
    Officer
    2002-06-28 ~ now
    OF - Director → CIF 0
  • 3
    Handley, William John
    Individual (84 offsprings)
    Officer
    2007-07-25 ~ 2017-09-19
    OF - Secretary → CIF 0
  • 4
    GOWER NOMINEES LIMITED
    02939252
    55 Gower Street, London
    Active Corporate (18 parents, 517 offsprings)
    Officer
    2002-02-15 ~ 2002-08-08
    OF - Director → CIF 0
  • 5
    GOWER SECRETARIES LIMITED
    02939238
    Third Floor, 15 Poland Street, London
    Dissolved Corporate (19 parents, 558 offsprings)
    Officer
    2002-02-15 ~ 2007-07-25
    OF - Secretary → CIF 0
parent relation
Company in focus

COLLINA LIMITED

Period: 2002-02-15 ~ now
Company number: 04375511
Registered name
COLLINA LIMITED - now
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Property, Plant & Equipment
1,222,347 GBP2025-02-28
1,222,347 GBP2024-02-29
Fixed Assets
1,222,347 GBP2025-02-28
1,222,347 GBP2024-02-29
Debtors
957,282 GBP2025-02-28
957,282 GBP2024-02-29
Cash at bank and in hand
232,204 GBP2025-02-28
233,456 GBP2024-02-29
Current Assets
1,189,486 GBP2025-02-28
1,190,738 GBP2024-02-29
Net Current Assets/Liabilities
-1,224,134 GBP2025-02-28
-1,222,882 GBP2024-02-29
Total Assets Less Current Liabilities
-1,787 GBP2025-02-28
-535 GBP2024-02-29
Net Assets/Liabilities
1,636,770 GBP2025-02-28
1,638,021 GBP2024-02-29
Equity
Called up share capital
1,600,012 GBP2025-02-28
1,600,012 GBP2024-02-29
Retained earnings (accumulated losses)
36,758 GBP2025-02-28
38,009 GBP2024-02-29
Equity
1,636,770 GBP2025-02-28
1,638,021 GBP2024-02-29
Average Number of Employees
22024-03-01 ~ 2025-02-28
22023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Land and buildings
1,222,347 GBP2025-02-28
1,222,347 GBP2024-03-01
Property, Plant & Equipment - Gross Cost
1,222,347 GBP2025-02-28
1,222,347 GBP2024-03-01
Property, Plant & Equipment
Land and buildings
1,222,347 GBP2025-02-28
Amounts owed by group undertakings and participating interests
551,282 GBP2025-02-28
551,282 GBP2024-02-29
Other Debtors
406,000 GBP2025-02-28
406,000 GBP2024-02-29
Bank Borrowings/Overdrafts
Amounts falling due within one year
2,412,920 GBP2025-02-28
2,412,920 GBP2024-02-29
Dividends Paid on Shares
21,000 GBP2023-03-01 ~ 2024-02-29

  • COLLINA LIMITED
    Info
    Registered number 04375511
    1 The Courtyard, Chalvington, Hailsham, East Sussex BN27 3TD
    PRIVATE LIMITED COMPANY incorporated on 2002-02-15 (24 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-10
    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.