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 4
  • 1
    Promitzer, Rebecca
    Writer born in November 1972
    Individual (3 offsprings)
    Officer
    2006-06-09 ~ now
    OF - Director → CIF 0
  • 2
    Pitchford, Daniel James
    Director born in March 1989
    Individual (7 offsprings)
    Officer
    2020-07-28 ~ now
    OF - Director → CIF 0
    Mr Daniel James Pitchford
    Born in March 1989
    Individual (7 offsprings)
    Person with significant control
    2021-07-07 ~ 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
  • 3
    Hunt, Philip Swinson
    Company Director born in March 1961
    Individual (10 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Bearne, Edward Piers Alexander
    Company Director born in August 1972
    Individual (10 offsprings)
    Officer
    2006-06-09 ~ now
    OF - Director → CIF 0
    Bearne, Edward Piers Alexander
    Company Director
    Individual (10 offsprings)
    Officer
    2006-06-09 ~ now
    OF - Secretary → CIF 0
    Mr Edward Piers Alexander Bearne
    Born in August 1972
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 5
  • 1
    Ms Rebecca Promitzer
    Born in November 1972
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-07
    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
    Bouji, Rewa
    Director born in January 1981
    Individual (1 offspring)
    Officer
    2019-04-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 3
    Graves, Julian
    Director born in August 1967
    Individual
    Officer
    2019-04-01 ~ 2024-06-30
    OF - Director → CIF 0
  • 4
    OCS SECRETARIES LIMITED
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (1 parent, 144 offsprings)
    Officer
    2006-06-09 ~ 2006-06-09
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 5
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2006-06-09 ~ 2006-06-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

COLLINGWOOD ADVISORY LTD

Previous name
COLLINGWOOD TECHNOLOGY LIMITED - 2017-03-07
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
8,773 GBP2023-12-31
4,199 GBP2022-12-31
Debtors
202,687 GBP2023-12-31
135,033 GBP2022-12-31
Cash at bank and in hand
359,972 GBP2023-12-31
437,861 GBP2022-12-31
Current Assets
562,659 GBP2023-12-31
572,894 GBP2022-12-31
Other Creditors
305,710 GBP2023-12-31
395,842 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
427,475 GBP2023-12-31
536,148 GBP2022-12-31
Net Current Assets/Liabilities
135,184 GBP2023-12-31
36,746 GBP2022-12-31
Total Assets Less Current Liabilities
143,957 GBP2023-12-31
40,945 GBP2022-12-31
Net Assets/Liabilities
141,768 GBP2023-12-31
40,147 GBP2022-12-31
Equity
Called up share capital
151 GBP2023-12-31
151 GBP2022-12-31
Share premium
20,125 GBP2023-12-31
20,125 GBP2022-12-31
Retained earnings (accumulated losses)
121,492 GBP2023-12-31
19,871 GBP2022-12-31
Equity
141,768 GBP2023-12-31
40,147 GBP2022-12-31
Average Number of Employees
122023-01-01 ~ 2023-12-31
82022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
14,350 GBP2023-12-31
7,645 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
5,577 GBP2023-12-31
3,446 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,131 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
8,773 GBP2023-12-31
4,199 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
160,423 GBP2023-12-31
111,371 GBP2022-12-31
Other Debtors
Amounts falling due within one year
42,264 GBP2023-12-31
23,662 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
202,687 GBP2023-12-31
135,033 GBP2022-12-31
Trade Creditors/Trade Payables
Current
209,599 GBP2023-12-31
171,103 GBP2022-12-31
Corporation Tax Payable
Current
37,851 GBP2023-12-31
80,491 GBP2022-12-31
Other Taxation & Social Security Payable
Current
83,914 GBP2023-12-31
59,815 GBP2022-12-31
Other Creditors
Current
96,111 GBP2023-12-31
224,739 GBP2022-12-31
Creditors
Current
427,475 GBP2023-12-31
536,148 GBP2022-12-31
Related profiles found in government register
  • COLLINGWOOD ADVISORY LTD
    Info
    COLLINGWOOD TECHNOLOGY LIMITED - 2017-03-07
    Registered number 05842662
    3 Coldbath Square, London EC1R 5HL
    Private Limited Company incorporated on 2006-06-09 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-09
    CIF 0
  • COLLINGWOOD ADVISORY LTD
    S
    Registered number 05842662
    16, Great Queen Street, London, England, WC2B 5AH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 3 Coldbath Square, London, England
    Active Corporate (4 parents)
    Person with significant control
    2024-06-16 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.