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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 19
  • 1
    Payne, Robert Lee
    Born in September 1965
    Individual (7 offsprings)
    Officer
    2025-05-21 ~ now
    OF - Director → CIF 0
    2013-02-27 ~ 2018-08-02
    OF - Director → CIF 0
  • 2
    Ince, Roderick Louis
    Born in February 1967
    Individual (2 offsprings)
    Officer
    2013-02-27 ~ 2018-08-02
    OF - Director → CIF 0
  • 3
    Vaughan, Nicholas Peter
    Born in October 1962
    Individual (159 offsprings)
    Officer
    2008-10-01 ~ 2013-02-27
    OF - Director → CIF 0
  • 4
    Teates, Christopher Jon
    Born in April 1976
    Individual (2 offsprings)
    Officer
    2013-02-27 ~ 2016-05-17
    OF - Director → CIF 0
  • 5
    Hastings, Christopher Phillip
    Born in January 1986
    Individual (1 offspring)
    Officer
    2025-04-08 ~ now
    OF - Director → CIF 0
  • 6
    Pegram, Michaela-jane
    Born in June 1983
    Individual (1 offspring)
    Officer
    2023-06-22 ~ 2025-03-31
    OF - Director → CIF 0
  • 7
    Pethick, Colin
    Born in April 1958
    Individual (1 offspring)
    Officer
    2018-08-02 ~ 2025-04-01
    OF - Director → CIF 0
  • 8
    Pegram, Adrian Scot
    Born in March 1983
    Individual (1 offspring)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 9
    Graham, Helen
    Born in October 1971
    Individual (1 offspring)
    Officer
    2018-08-02 ~ 2023-09-21
    OF - Director → CIF 0
  • 10
    Mitchell, Jule
    Born in June 1974
    Individual (1 offspring)
    Officer
    2017-05-02 ~ 2020-10-22
    OF - Director → CIF 0
    Mitchell, Julie
    Born in June 1974
    Individual (1 offspring)
    Officer
    2023-06-22 ~ 2023-10-16
    OF - Director → CIF 0
  • 11
    Giles, Claire
    Born in October 1981
    Individual (1 offspring)
    Officer
    2018-08-02 ~ 2023-09-21
    OF - Director → CIF 0
  • 12
    Glover, Jordan Anthony
    Born in July 1990
    Individual (3 offsprings)
    Officer
    2017-05-02 ~ 2018-08-02
    OF - Director → CIF 0
  • 13
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2042 offsprings)
    Officer
    2003-02-04 ~ 2003-07-11
    OF - Nominee Secretary → CIF 0
  • 14
    SAPPHIRE PROPERTY MANAGEMENT LTD
    07349522
    Sapphire House, Whitehall Road, Colchester, England
    Active Corporate (4 parents, 105 offsprings)
    Officer
    2014-02-28 ~ 2019-04-08
    OF - Secretary → CIF 0
  • 15
    Scotgate House, Whitley Way, Market Deeping, Peterborough, Lincolnshire, England
    Active Corporate (6 parents, 218 offsprings)
    Officer
    2003-09-30 ~ 2014-02-28
    OF - Secretary → CIF 0
  • 16
    GEM ESTATE MANAGEMENT LIMITED - now
    GREENHART ESTATE MANAGEMENT LIMITED
    - 2011-06-02 03806980
    BURSTCITY LIMITED - 1999-08-26
    10 Works Road, Letchworth Garden City, Hertfordshire
    Active Corporate (21 parents, 397 offsprings)
    Officer
    2003-07-11 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 17
    MANAGEMENT SECRETARIES LIMITED
    05251589
    Saxon House, St. Andrew Street, Hertford, England
    Active Corporate (4 parents, 208 offsprings)
    Officer
    2019-04-08 ~ now
    OF - Secretary → CIF 0
  • 18
    ANNINGTON NOMINEES LIMITED
    - now 03315618
    FILBUK 422 LIMITED - 1997-02-21
    1 James Street, London
    Active Corporate (10 parents, 196 offsprings)
    Officer
    2003-07-11 ~ 2013-02-27
    OF - Director → CIF 0
  • 19
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (17 parents, 1194 offsprings)
    Officer
    2003-02-04 ~ 2003-07-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

COLCHESTER (BURMA) RESIDENTS COMPANY LIMITED

Period: 2003-07-19 ~ now
Company number: 04656234
Registered names
COLCHESTER (BURMA) RESIDENTS COMPANY LIMITED - now
EVER 2040 LIMITED - 2003-07-19 04734545... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
121 GBP2018-03-31
121 GBP2017-03-31
Net Assets/Liabilities
121 GBP2018-03-31
121 GBP2017-03-31
Number of shares allotted
Class 1 ordinary share
121 shares2017-04-01 ~ 2018-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-04-01 ~ 2018-03-31
Equity
121 GBP2018-03-31
121 GBP2017-03-31

  • COLCHESTER (BURMA) RESIDENTS COMPANY LIMITED
    Info
    EVER 2040 LIMITED - 2003-07-19
    Registered number 04656234
    Saxon House, St. Andrew Street, Hertford SG14 1JA
    PRIVATE LIMITED COMPANY incorporated on 2003-02-04 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    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 March 2026 and licensed under the Open Government Licence v3.0.