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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 23
  • 1
    Ellingham, Oliver Bernard
    Company Director born in March 1957
    Individual (386 offsprings)
    Officer
    2009-11-02 ~ 2011-11-25
    OF - Director → CIF 0
  • 2
    Skeldon, Roger
    Accountant born in November 1979
    Individual (564 offsprings)
    Officer
    2014-07-11 ~ 2016-07-20
    OF - Director → CIF 0
  • 3
    Taylor, Christopher James
    Company Director born in January 1980
    Individual (248 offsprings)
    Officer
    2010-01-04 ~ 2013-08-23
    OF - Director → CIF 0
  • 4
    Mckeever, Stephen Michael
    Director born in March 1970
    Individual (715 offsprings)
    Officer
    2005-08-18 ~ 2006-01-31
    OF - Director → CIF 0
  • 5
    Mr Eunan Coll
    Born in May 1941
    Individual (3 offsprings)
    Person with significant control
    2017-08-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Crowther, Mark Nicholas
    Company Director born in March 1968
    Individual (405 offsprings)
    Officer
    2005-08-18 ~ 2009-11-02
    OF - Director → CIF 0
  • 7
    Gain, Jonathan Mark
    Individual (1176 offsprings)
    Officer
    2005-08-18 ~ 2006-02-21
    OF - Secretary → CIF 0
  • 8
    Furlong, Gwynne Patrick
    Chartered Surveyor born in January 1948
    Individual (395 offsprings)
    Officer
    2006-08-18 ~ 2008-09-05
    OF - Director → CIF 0
  • 9
    Lewis, Gary William Mccann
    Company Director born in June 1970
    Individual (358 offsprings)
    Officer
    2006-01-31 ~ 2006-08-18
    OF - Director → CIF 0
  • 10
    Jennings, Andrew
    Director born in December 1932
    Individual (72 offsprings)
    Officer
    2005-08-18 ~ 2005-09-30
    OF - Director → CIF 0
  • 11
    Mole, Edward William
    Born in November 1983
    Individual (894 offsprings)
    Officer
    2016-07-20 ~ now
    OF - Director → CIF 0
  • 12
    Brierley, Christopher David
    Director born in September 1960
    Individual (340 offsprings)
    Officer
    2005-08-18 ~ 2005-08-18
    OF - Director → CIF 0
  • 13
    Dodwell, John Christopher
    Director born in May 1945
    Individual (316 offsprings)
    Officer
    2011-11-29 ~ 2014-01-15
    OF - Director → CIF 0
  • 14
    Roe, Peter Malcolm
    Director born in August 1941
    Individual (239 offsprings)
    Officer
    2005-08-18 ~ 2008-08-26
    OF - Director → CIF 0
  • 15
    Clements, Gordon Forbes
    Company Director born in February 1965
    Individual (209 offsprings)
    Officer
    2014-01-15 ~ 2015-03-18
    OF - Director → CIF 0
  • 16
    Jenkins, Nicholas Edward Vellacott
    Charetered Surveyor born in May 1978
    Individual (213 offsprings)
    Officer
    2008-09-05 ~ 2010-01-04
    OF - Director → CIF 0
  • 17
    Rickman, Robert James
    Director born in September 1957
    Individual (304 offsprings)
    Officer
    2008-08-26 ~ 2016-07-20
    OF - Director → CIF 0
  • 18
    Blake, David James
    Company Director born in April 1981
    Individual (571 offsprings)
    Officer
    2014-01-21 ~ 2014-07-11
    OF - Director → CIF 0
  • 19
    Oliver, Steven Edward
    Divisional Director born in October 1972
    Individual (486 offsprings)
    Officer
    2013-08-23 ~ 2014-01-21
    OF - Director → CIF 0
  • 20
    CHALFEN SECRETARIES LIMITED
    02975550
    2nd Floor, 93a Rivington Street, London
    Active Corporate (3 parents, 5497 offsprings)
    Officer
    2005-08-18 ~ 2005-08-18
    OF - Nominee Secretary → CIF 0
  • 21
    CHALFEN NOMINEES LIMITED
    03140482
    2nd Floor, 93a Rivington Street, London
    Active Corporate (3 parents, 4687 offsprings)
    Officer
    2005-08-18 ~ 2005-08-18
    OF - Nominee Director → CIF 0
  • 22
    CORPORATE TRADING COMPANIES SECRETARIES LIMITED - now 05715822
    CAPITAL TRADING COMPANIES SECRETARIES LIMITED
    - 2014-05-06 05715822
    CAPITAL TRADING COMPANY SECRETARIES LIMITED - 2011-04-13 05715822
    CLOSE TRADING COMPANIES SECRETARIES LIMITED - 2011-02-15 05715822
    6th Floor, 338 Euston Road, London, United Kingdom
    Active Corporate (22 parents, 1678 offsprings)
    Officer
    2006-02-21 ~ now
    OF - Secretary → CIF 0
  • 23
    CTC DIRECTORSHIPS LTD
    12967559
    80, Strand, London, United Kingdom
    Active Corporate (13 parents, 622 offsprings)
    Officer
    2020-10-22 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

EUNAN COLL DEVELOPMENTS LIMITED

Period: 2005-08-18 ~ now
Company number: 05540498
Registered name
EUNAN COLL DEVELOPMENTS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • EUNAN COLL DEVELOPMENTS LIMITED
    Info
    Registered number 05540498
    80 Strand, London WC2R 0DT
    PRIVATE LIMITED COMPANY incorporated on 2005-08-18 (20 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    CIF 0
  • EUNAN COLL DEVELOPMENTS LIMITED
    S
    Registered number 05540498
    6th Floor, 338 Euston Road, London, NW1 3BG
    ENGLAND AND WALES
    CIF 1
  • EUNAN COLL DEVELOPMENTS LIMITED
    S
    Registered number 05540498
    6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG
    ENGLAND AND WALES
    CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    COMMERCIAL FORESTRY LLP
    OC403413
    80 Strand, London, United Kingdom
    Active Corporate (339 parents)
    Officer
    2015-12-14 ~ now
    CIF 6 - LLP Member → ME
  • 2
    OPERATIONAL REAL ESTATE FINANCE LLP
    - now OC395395
    ASSET LEASING & FINANCING LLP
    - 2019-07-01 OC395395
    80 Strand, London, United Kingdom
    Active Corporate (535 parents)
    Officer
    2019-07-01 ~ now
    CIF 5 - LLP Member → ME
  • 3
    PROPERTY LENDING LLP
    OC376724
    80 Strand, London, United Kingdom
    Active Corporate (935 parents, 1 offspring)
    Officer
    2021-08-31 ~ now
    CIF 4 - LLP Member → ME
    2012-12-31 ~ 2017-07-03
    CIF 3 - LLP Member → ME
  • 4
    SELF STORAGE TRADING LLP
    OC376995
    80 Strand, London, United Kingdom
    Active Corporate (427 parents, 2 offsprings)
    Officer
    2015-09-28 ~ now
    CIF 7 - LLP Member → ME
  • 5
    SOLAR ENERGY RENEWABLES LLP
    OC386152
    80 Strand, London, United Kingdom
    Active Corporate (834 parents)
    Officer
    2013-09-16 ~ 2016-07-22
    CIF 2 - LLP Member → ME
  • 6
    WIND ENERGY RENEWABLES LLP
    OC386150
    80 Strand, London, United Kingdom
    Active Corporate (784 parents, 1 offspring)
    Officer
    2014-05-01 ~ 2016-07-22
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.