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
    Windsor-clive, Umaworn Idris
    Director born in July 1971
    Individual (1 offspring)
    Officer
    2022-05-28 ~ now
    OF - Director → CIF 0
  • 2
    Liu, Ka Man
    Engineer born in February 1979
    Individual (1 offspring)
    Officer
    2005-08-12 ~ now
    OF - Director → CIF 0
  • 3
    Paterson, Seema
    Banker born in April 1974
    Individual (9 offsprings)
    Officer
    2005-04-25 ~ now
    OF - Director → CIF 0
  • 4
    Perekrestov, Mark
    Business Development Representative born in April 1997
    Individual (1 offspring)
    Officer
    2022-05-02 ~ now
    OF - Director → CIF 0
  • 5
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13
    9-11, The Quadrant, Richmond, United Kingdom
    Active Corporate (5 parents, 1951 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Gordon, Amelia Sarah Ellon
    Entrepreneur born in January 1980
    Individual
    Officer
    2005-04-25 ~ 2006-12-26
    OF - Director → CIF 0
  • 2
    Lambertenghi, Roberta
    Dentist born in May 1974
    Individual
    Officer
    2007-10-01 ~ 2022-03-07
    OF - Director → CIF 0
  • 3
    Umer, Suleman
    Consultant
    Individual (1 offspring)
    Officer
    2006-12-26 ~ 2024-10-01
    OF - Secretary → CIF 0
  • 4
    Reid, Sally May
    Bank Officer born in August 1950
    Individual
    Officer
    2005-04-25 ~ 2022-04-15
    OF - Director → CIF 0
  • 5
    Moore, Wilaf Mark
    Investment Manager born in May 1977
    Individual
    Officer
    2005-04-25 ~ 2006-04-14
    OF - Director → CIF 0
  • 6
    Burns, Alison Claire
    Banking born in March 1971
    Individual
    Officer
    2006-04-20 ~ 2021-06-30
    OF - Director → CIF 0
  • 7
    Ilett, Nicholas Michael
    Solicitor born in May 1968
    Individual (2 offsprings)
    Officer
    2005-04-25 ~ 2006-06-05
    OF - Director → CIF 0
    Ilett, Nicholas Michael
    Solicitor
    Individual (2 offsprings)
    Officer
    2005-04-25 ~ 2006-06-05
    OF - Secretary → CIF 0
  • 8
    Gordon, James Nicholas John
    Accountant born in December 1977
    Individual
    Officer
    2005-04-25 ~ 2005-06-09
    OF - Director → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2005-04-25 ~ 2005-04-25
    PE - Nominee Director → CIF 0
    2005-04-25 ~ 2005-04-25
    PE - Nominee Secretary → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2005-04-25 ~ 2005-04-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

COLLINGHAM PLACE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • COLLINGHAM PLACE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05434851
    Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF
    Private Company Limited By Guarantee Without Share Capital incorporated on 2005-04-25 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-25
    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 24 April 2025 and licensed under the Open Government Licence v3.0.