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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
Active 5
  • 1
    Wells, Ian
    Born in July 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-12-03 ~ now
    OF - Director → CIF 0
    Mr Ian Wells
    Born in July 1974
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2020-01-07 ~ now
    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
  • 2
    Hawkins, John Christopher
    Born in November 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-28 ~ now
    OF - Director → CIF 0
  • 3
    Power, Stuart Jeremy
    Born in March 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-29 ~ now
    OF - Director → CIF 0
  • 4
    Thorpe, Christopher Alan
    Born in August 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-23 ~ now
    OF - Director → CIF 0
    Mr Christopher Alan Thorpe
    Born in August 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-08-27 ~ 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
  • 5
    Stirling, Stuart George
    Born in April 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-23 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Langford-thomas, Marcus Jason
    Managing Director born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-23 ~ 2024-11-29
    OF - Director → CIF 0
  • 2
    Kerr, Michelle
    President born in December 1972
    Individual
    Officer
    icon of calendar 2013-05-31 ~ 2020-01-07
    OF - Director → CIF 0
  • 3
    Wells, Ian Richard
    Company Director born in July 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-04-05 ~ 2018-03-01
    OF - Director → CIF 0
  • 4
    Ritchie, Craig Findlay
    Born in August 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-01 ~ 2013-05-31
    OF - Director → CIF 0
  • 5
    Ball, Christopher David
    Company Director born in August 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-04-05 ~ 2016-05-31
    OF - Director → CIF 0
    Ball, Christopher David
    Company Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-04-05 ~ 2013-05-31
    OF - Secretary → CIF 0
  • 6
    Heeter, Adam Bruce
    Ceo born in July 1971
    Individual
    Officer
    icon of calendar 2013-05-31 ~ 2020-01-07
    OF - Director → CIF 0
  • 7
    icon of address565, Metro Place South, Suite 220, Dublin, Oh 43017, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2020-01-07
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    icon of address31 Corsham Street, London
    Corporate
    Officer
    2004-04-05 ~ 2004-04-05
    PE - Nominee Director → CIF 0
  • 9
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2004-04-05 ~ 2004-04-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

COLIANCE LTD

Previous names
LIGHTWELL (UK) LIMITED - 2020-01-03
CHASE CONSULTANCY LIMITED - 2014-05-08
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
22,924 GBP2024-12-31
19,347 GBP2023-12-31
Debtors
1,154,485 GBP2024-12-31
1,136,582 GBP2023-12-31
Cash at bank and in hand
416,258 GBP2024-12-31
319,955 GBP2023-12-31
Current Assets
1,570,743 GBP2024-12-31
1,456,537 GBP2023-12-31
Creditors
Current
1,289,457 GBP2024-12-31
1,200,235 GBP2023-12-31
Net Current Assets/Liabilities
281,286 GBP2024-12-31
256,302 GBP2023-12-31
Total Assets Less Current Liabilities
304,210 GBP2024-12-31
275,649 GBP2023-12-31
Creditors
Non-current
4,167 GBP2024-12-31
14,167 GBP2023-12-31
Net Assets/Liabilities
300,043 GBP2024-12-31
261,482 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
299,943 GBP2024-12-31
261,382 GBP2023-12-31
Equity
300,043 GBP2024-12-31
261,482 GBP2023-12-31
Average Number of Employees
202024-01-01 ~ 2024-12-31
162023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
58,630 GBP2024-12-31
40,750 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
35,706 GBP2024-12-31
21,403 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
14,303 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
22,924 GBP2024-12-31
19,347 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
528,563 GBP2024-12-31
577,935 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
625,922 GBP2024-12-31
558,647 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,154,485 GBP2024-12-31
1,136,582 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
327,160 GBP2024-12-31
240,692 GBP2023-12-31
Other Taxation & Social Security Payable
Current
51,897 GBP2024-12-31
130,057 GBP2023-12-31
Other Creditors
Current
900,400 GBP2024-12-31
819,486 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
4,167 GBP2024-12-31
14,167 GBP2023-12-31

  • COLIANCE LTD
    Info
    LIGHTWELL (UK) LIMITED - 2020-01-03
    CHASE CONSULTANCY LIMITED - 2020-01-03
    Registered number 05093434
    icon of address2nd Floor, 55 Ludgate Hill, London EC4M 7JW
    PRIVATE LIMITED COMPANY incorporated on 2004-04-05 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.