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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 15
  • 1
    Shelley Bullman
    Individual (4 offsprings)
    Insolvency
    2012-11-05 ~ 2013-11-20
    IP - (Case 2) practitioner → CIF 0
  • 2
    Nicholas H O'reilly
    Individual (4 offsprings)
    Insolvency
    2013-11-20 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 3
    Mcmillan, Penelope Ann
    Individual (15 offsprings)
    Officer
    2004-05-01 ~ 2007-11-13
    OF - Secretary → CIF 0
  • 4
    Simon Robert Thomas
    Individual (666 offsprings)
    Insolvency
    2012-10-29 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 5
    Carter, Richard David
    Co Director born in March 1962
    Individual (11 offsprings)
    Officer
    2004-05-01 ~ 2007-11-05
    OF - Director → CIF 0
  • 6
    Watson, Alastair David
    Company Director born in April 1963
    Individual (38 offsprings)
    Officer
    2004-09-01 ~ now
    OF - Director → CIF 0
  • 7
    Potter, David John
    Property Developer born in April 1961
    Individual (29 offsprings)
    Officer
    2004-10-06 ~ 2005-09-09
    OF - Director → CIF 0
  • 8
    Frederick Charles Satow
    Individual (93 offsprings)
    Insolvency
    ~ 2011-07-18
    IP - (Case 1) practitioner → CIF 0
  • 9
    Cannings, Colin Graham
    Solicitor
    Individual (24 offsprings)
    Officer
    2007-11-13 ~ now
    OF - Secretary → CIF 0
  • 10
    Robert Harry Pick
    Individual (4 offsprings)
    Insolvency
    ~ 2012-10-29
    IP - (Case 1) practitioner → CIF 0
    2012-10-29 ~ 2012-11-05
    IP - (Case 2) practitioner → CIF 0
  • 11
    Wolley, Hugh
    Co Director born in April 1957
    Individual (48 offsprings)
    Officer
    2006-07-21 ~ now
    OF - Director → CIF 0
  • 12
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2002-08-30 ~ 2002-08-30
    OF - Nominee Secretary → CIF 0
  • 13
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2002-08-30 ~ 2002-08-30
    OF - Nominee Director → CIF 0
  • 14
    ESSEX & CO LIMITED
    Middleborough House, 16 Middleborough, Colchester, Essex
    Dissolved Corporate (1 parent, 8 offsprings)
    Officer
    2002-08-30 ~ 2004-05-01
    OF - Secretary → CIF 0
  • 15
    Middleborough House, 16 Middleborough, Colchester, Essex
    Corporate (8 offsprings)
    Officer
    2002-08-30 ~ 2004-05-01
    OF - Director → CIF 0
parent relation
Company in focus

COLONNADE ASSET MANAGEMENT LIMITED

Period: 2008-04-19 ~ 2015-12-23
Company number: 04523036
Registered names
COLONNADE ASSET MANAGEMENT LIMITED - Dissolved
Standard Industrial Classification
7011 - Development & Sell Real Estate

Related profiles found in government register
  • COLONNADE ASSET MANAGEMENT LIMITED
    Info
    COLONNADE HOLDINGS LIMITED - 2008-04-19
    COLONNADE RESIDENTIAL LIMITED - 2008-04-19
    ISLAND SECURITIES LIMITED - 2008-04-19
    COLONNADE RESIDENTIAL LIMITED - 2008-04-19
    Registered number 04523036
    88 Wood Street, London EC2V 7RS
    PRIVATE LIMITED COMPANY incorporated on 2002-08-30 and dissolved on 2015-12-23 (13 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • COLONNADE HOLDINGS LIMITED
    S
    Registered number missing
    9th, Floor, Hillgate House, 26 Old Bailey, London, United Kingdom, EC4M 7HQ
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MIDDLEBOROUGH MANAGEMENT LTD - now
    COLONNADE MANAGEMENT LTD - 2010-01-12
    PINNACLE (2009) LTD
    - 2009-04-24 06868013 13427773... (more)
    88 Wood Street, London
    Dissolved Corporate (7 parents)
    Officer
    2009-04-02 ~ 2009-04-02
    CIF 1 - Secretary → ME

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