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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 8
  • 1
    Thornton, Kerry Ann
    Individual (9 offsprings)
    Officer
    2005-09-29 ~ 2005-10-03
    OF - Secretary → CIF 0
  • 2
    Smith, Matthew Neale
    Solicitor born in May 1977
    Individual (85 offsprings)
    Officer
    2005-09-29 ~ 2005-10-03
    OF - Director → CIF 0
  • 3
    Peak, Richard James Michael
    Born in March 1970
    Individual (26 offsprings)
    Officer
    2005-10-03 ~ now
    OF - Director → CIF 0
    Peak, Richard James Michael
    Individual (26 offsprings)
    Officer
    2014-01-27 ~ now
    OF - Secretary → CIF 0
  • 4
    Eeles, John Lincoln
    Director born in June 1951
    Individual (33 offsprings)
    Officer
    2005-10-03 ~ 2014-01-27
    OF - Director → CIF 0
    Eeles, John Lincoln
    Director
    Individual (33 offsprings)
    Officer
    2005-10-03 ~ 2014-01-27
    OF - Secretary → CIF 0
  • 5
    Reeves, William John Graham
    Chartered Surveyor born in April 1956
    Individual (28 offsprings)
    Officer
    2005-10-03 ~ 2022-01-11
    OF - Director → CIF 0
    Mr William John Graham Reeves
    Born in April 1956
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-05
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Has significant influence or controlCIF 0
  • 6
    Reeves, Maxwell Rowland John
    Born in May 1986
    Individual (37 offsprings)
    Officer
    2022-01-14 ~ now
    OF - Director → CIF 0
  • 7
    Harrowsmith, Edward Bruce Alec
    Born in November 1983
    Individual (9 offsprings)
    Officer
    2022-02-03 ~ now
    OF - Director → CIF 0
  • 8
    COLENSO HOLDINGS LIMITED
    10880758
    Colenso House, Monks Cross Drive, Huntington, York, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-09-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

COLENSO GROUP LIMITED

Period: 2005-09-29 ~ now
Company number: 05578490
Registered name
COLENSO GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
2,785,000 GBP2024-09-30
2,785,000 GBP2023-09-30
Cash at bank and in hand
443 GBP2024-09-30
486 GBP2023-09-30
Net Current Assets/Liabilities
411 GBP2024-09-30
454 GBP2023-09-30
Total Assets Less Current Liabilities
2,785,411 GBP2024-09-30
2,785,454 GBP2023-09-30
Equity
Called up share capital
1,133 GBP2024-09-30
1,133 GBP2023-09-30
Capital redemption reserve
867 GBP2024-09-30
867 GBP2023-09-30
Other miscellaneous reserve
2,783,000 GBP2024-09-30
2,783,000 GBP2023-09-30
Retained earnings (accumulated losses)
411 GBP2024-09-30
454 GBP2023-09-30
Equity
2,785,411 GBP2024-09-30
2,785,454 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Investments in group undertakings and participating interests
2,785,000 GBP2024-09-30
2,785,000 GBP2023-09-30
Other Creditors
Current
32 GBP2024-09-30
32 GBP2023-09-30

Related profiles found in government register
  • COLENSO GROUP LIMITED
    Info
    Registered number 05578490
    Colenso House, 1 Omega Monks Cross Drive, Huntington, York YO32 9GZ
    PRIVATE LIMITED COMPANY incorporated on 2005-09-29 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    CIF 0
  • COLENSO GROUP LIMITED
    S
    Registered number 05578490
    Colenso House, Monks Cross Drive, Huntington, York, England, YO32 9GZ
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HELMSLEY GROUP LIMITED
    - now 04241081
    CREATEPLAIN LIMITED - 2001-07-31
    Colenso House, 1 Omega Monks Cross Drive, Huntington, York
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.