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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 4
  • 1
    Perring, Charles Howard
    Consultant born in July 1969
    Individual (5 offsprings)
    Officer
    2003-05-09 ~ 2012-02-22
    OF - Director → CIF 0
  • 2
    Wood, James Alastair Richard
    Born in July 1953
    Individual (5 offsprings)
    Officer
    2003-05-09 ~ now
    OF - Director → CIF 0
    Wood, James Alastair Richard
    Consultant
    Individual (5 offsprings)
    Officer
    2003-05-09 ~ now
    OF - Secretary → CIF 0
    James Alastair Richard Wood
    Born in July 1953
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    EXCHEQUER SECRETARIES LIMITED
    03716156
    42 Crosby Road North, Crosby, Merseyside
    Dissolved Corporate (6 parents, 860 offsprings)
    Officer
    2003-05-09 ~ 2003-05-09
    OF - Nominee Secretary → CIF 0
  • 4
    EXCHEQUER DIRECTORS LIMITED
    03716389
    42 Crosby Road North, Crosby, Merseyside
    Dissolved Corporate (6 parents, 859 offsprings)
    Officer
    2003-05-09 ~ 2003-05-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

COLT MACKENZIE LIMITED

Period: 2003-05-09 ~ now
Company number: 04758578
Registered name
COLT MACKENZIE LIMITED - now
Standard Industrial Classification
93199 - Other Sports Activities
Brief company account
Creditors
Current, Amounts falling due within one year
-2,454 GBP2024-05-31
Equity
Called up share capital
2 GBP2025-05-31
2 GBP2024-05-31
Retained earnings (accumulated losses)
-2,456 GBP2025-05-31
-2,456 GBP2024-05-31
Equity
-2,454 GBP2025-05-31
-2,454 GBP2024-05-31
Average Number of Employees
12024-06-01 ~ 2025-05-31
12023-06-01 ~ 2024-05-31

  • COLT MACKENZIE LIMITED
    Info
    Registered number 04758578
    2 Old Bath Road, Newbury, Berkshire RG14 1QL
    PRIVATE LIMITED COMPANY incorporated on 2003-05-09 (22 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.