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
Active 3
  • 1
    O'driscoll, Richard Kevin
    Managing Director born in October 1958
    Individual (5 offsprings)
    Officer
    2002-05-09 ~ now
    OF - Director → CIF 0
  • 2
    Bakos, Stephen Philip
    Accountant born in June 1960
    Individual (3 offsprings)
    Officer
    2007-09-28 ~ now
    OF - Director → CIF 0
  • 3
    GRANTLEY LTD
    Gts Chambers P.o. Box 3471, Road Town, Tortola, Virgin Islands, British
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    25,928 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Gaudion, Paul David
    Trust Director born in July 1969
    Individual
    Officer
    2006-08-01 ~ 2007-09-28
    OF - Director → CIF 0
  • 2
    Hearse, David Edward
    Director Of Trust Company born in December 1961
    Individual (1 offspring)
    Officer
    2002-05-09 ~ 2007-09-28
    OF - Director → CIF 0
  • 3
    25 North Row, London
    Active Corporate (7 parents, 12 offsprings)
    Officer
    2002-05-09 ~ 2003-07-11
    PE - Secretary → CIF 0
  • 4
    GRANTLEY LTD
    552-554, Bristol Road, Selly Oak, Birmingham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    25,928 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    FRESHNAME NO.205 LIMITED - 1996-08-19
    42-50, Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2003-07-11 ~ 2016-04-13
    PE - Secretary → CIF 0
  • 6
    120 East Road, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-05-09 ~ 2002-05-09
    PE - Nominee Secretary → CIF 0
  • 7
    120 East Road, London
    Dissolved Corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-05-09 ~ 2002-05-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

COLLINGTREE PARK HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • COLLINGTREE PARK HOLDINGS LIMITED
    Info
    Registered number 04434631
    6th Floor, 2 London Wall Place, London EC2Y 5AU
    Private Limited Company incorporated on 2002-05-09 (23 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-05-09
    CIF 0
  • COLLINGTREE PARK HOLDINGS LIMITED
    S
    Registered number 04434631
    Collingtree Park Golf Club, Windingbrook Lane, Collingtree Park, Northampton, England, NN4 0XN
    Limited Company in England And Wales Company Registry, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 6th Floor, 2 London Wall Place, London
    Liquidation Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.