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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Mr Nicolo Lisi
    Born in March 1964
    Individual (1 offspring)
    Person with significant control
    2022-12-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Stokes, Matthew Charles
    Consultant born in August 1976
    Individual (305 offsprings)
    Officer
    2008-09-10 ~ 2009-09-09
    OF - Director → CIF 0
  • 3
    Mr David Lisi
    Born in June 1957
    Individual (3 offsprings)
    Person with significant control
    2022-12-05 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Janke, Margaret Louise
    Company Director born in March 1969
    Individual (108 offsprings)
    Officer
    2013-11-04 ~ 2014-04-04
    OF - Director → CIF 0
  • 5
    Mr Iacopo Lisi
    Born in June 1962
    Individual (1 offspring)
    Person with significant control
    2022-12-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Mr Cristiano Toniolo
    Born in May 1957
    Individual (2 offsprings)
    Person with significant control
    2022-04-01 ~ 2022-12-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    Daniels, Gabriel Joseph
    Director born in January 1964
    Individual (22 offsprings)
    Officer
    2018-12-18 ~ 2023-02-17
    OF - Director → CIF 0
  • 8
    Grice, Arthur Joseph
    Director born in February 1942
    Individual (141 offsprings)
    Officer
    2015-05-15 ~ 2018-12-18
    OF - Director → CIF 0
  • 9
    Collins, Christopher
    Director born in February 1947
    Individual (79 offsprings)
    Officer
    2014-04-04 ~ 2015-02-01
    OF - Director → CIF 0
  • 10
    Van Den Berg, Christina Cornelia, Ms.
    Consultant born in May 1964
    Individual (345 offsprings)
    Officer
    2009-09-09 ~ 2013-11-04
    OF - Director → CIF 0
  • 11
    Hervet, Desire Thierry Rodney
    Born in October 1979
    Individual (19 offsprings)
    Officer
    2023-02-17 ~ now
    OF - Director → CIF 0
  • 12
    Mr Marc Kurt Ostheimer
    Born in July 1969
    Individual (32 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-01
    PE - Has significant influence or control → CIF 0
  • 13
    CITY SECRETARIES LIMITED
    06413301
    Birchin Court, 20 Birchin Lane, London, England
    Active Corporate (6 parents, 428 offsprings)
    Officer
    2014-04-04 ~ now
    OF - Secretary → CIF 0
  • 14
    MCWILLIAMS, DUDLEY & ASSOCIATES LIMITED
    03648396
    Ground Floor, 227 Shepherds Bush Road, Hammersmith, London, United Kingdom
    Active Corporate (15 parents, 107 offsprings)
    Officer
    2004-03-03 ~ 2014-04-04
    OF - Director → CIF 0
  • 15
    P & T SECRETARIES LIMITED
    03648406
    Ground Floor, 6 Dyer's Buildings, London, United Kingdom
    Active Corporate (13 parents, 307 offsprings)
    Officer
    2004-03-03 ~ 2014-04-04
    OF - Secretary → CIF 0
  • 16
    CITY DIRECTORS LIMITED
    06413451
    Birchin Court, 20 Birchin Lane, London, England
    Active Corporate (7 parents, 87 offsprings)
    Officer
    2014-04-04 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

COLCO COLEMAN BROTHERS FINANCE CO. LIMITED

Period: 2006-04-13 ~ now
Company number: 05061965
Registered names
COLCO COLEMAN BROTHERS FINANCE CO. LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
7,645 GBP2024-03-31
7,645 GBP2023-03-31
Fixed Assets
7,645 GBP2024-03-31
7,645 GBP2023-03-31
Debtors
109,829 GBP2024-03-31
109,829 GBP2023-03-31
Current Assets
109,829 GBP2024-03-31
109,829 GBP2023-03-31
Creditors
-142,482 GBP2024-03-31
-142,482 GBP2023-03-31
Net Current Assets/Liabilities
-32,653 GBP2024-03-31
-32,653 GBP2023-03-31
Total Assets Less Current Liabilities
-25,008 GBP2024-03-31
-25,008 GBP2023-03-31
Net Assets/Liabilities
-25,008 GBP2024-03-31
-25,008 GBP2023-03-31
Equity
Called up share capital
3 GBP2024-03-31
3 GBP2023-03-31
Retained earnings (accumulated losses)
-25,011 GBP2024-03-31
-25,011 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Investments in Subsidiaries
Cost valuation
7,645 GBP2024-03-31
7,645 GBP2023-03-31
Investments in Subsidiaries
7,645 GBP2024-03-31
7,645 GBP2023-03-31
Other Creditors
Current
142,482 GBP2024-03-31
142,482 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
  • COLCO COLEMAN BROTHERS FINANCE CO. LIMITED
    Info
    MANFRED CONSULTING LIMITED - 2006-04-13
    Registered number 05061965
    Birchin Court, 20 Birchin Lane, London EC3V 9DJ
    PRIVATE LIMITED COMPANY incorporated on 2004-03-03 (22 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-12
    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.