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
Bearne, Edward Piers Alexander
Born in August 1972Individual (10 offsprings)Officer
2006-06-09 ~ nowOF - Director → CIF 0Bearne, Edward Piers Alexander
Company DirectorIndividual (10 offsprings)Officer 2006-06-09 ~ nowOF - Secretary → CIF 0Mr Edward Piers Alexander Bearne
Born in August 1972Individual (10 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Hunt, Philip Swinson
Born in March 1961Individual (8 offsprings)Officer 2024-05-01 ~ nowOF - Director → CIF 0 - 3
Pitchford, Daniel James
Born in March 1989Individual (7 offsprings)Officer 2020-07-28 ~ nowOF - Director → CIF 0Mr Daniel James Pitchford
Born in March 1989Individual (7 offsprings)Person with significant control 2021-07-07 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Promitzer, Rebecca
Born in November 1972Individual (3 offsprings)Officer 2006-06-09 ~ nowOF - Director → CIF 0
Ceased
5
- 1
Graves, Julian
Director born in August 1967IndividualOfficer 2019-04-01 ~ 2024-06-30OF - Director → CIF 0 - 2
Bouji, Rewa
Director born in January 1981Individual (1 offspring)Officer 2019-04-01 ~ 2023-12-31OF - Director → CIF 0 - 3
Ms Rebecca Promitzer
Born in November 1972Individual (3 offsprings)Person with significant control 2016-04-06 ~ 2021-07-07PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4MC SECRETARIES LIMITED
Po Box 55, 7 Spa Road, LondonActive Corporate (3 parents, 104 offsprings)Equity (Company account)1 GBP2025-03-31Officer2006-06-09 ~ 2006-06-09PE - Nominee Secretary → CIF 0 - 5Po Box 55, 7 Spa Road, LondonDissolved Corporate (4 parents, 3 offsprings)Equity (Company account)2 GBP2018-12-31Officer2006-06-09 ~ 2006-06-09PE - Nominee Director → CIF 0
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
17,253 GBP2024-12-31
8,773 GBP2023-12-31
Debtors
402,333 GBP2024-12-31
202,687 GBP2023-12-31
Cash at bank and in hand
127,916 GBP2024-12-31
359,972 GBP2023-12-31
Current Assets
530,249 GBP2024-12-31
562,659 GBP2023-12-31
Other Creditors
619,898 GBP2024-12-31
305,710 GBP2023-12-31
Net Current Assets/Liabilities
-232,689 GBP2024-12-31
135,184 GBP2023-12-31
Total Assets Less Current Liabilities
-215,436 GBP2024-12-31
143,957 GBP2023-12-31
Net Assets/Liabilities
-217,625 GBP2024-12-31
141,768 GBP2023-12-31
Equity
Called up share capital
161 GBP2024-12-31
151 GBP2023-12-31
Share premium
27,695 GBP2024-12-31
20,125 GBP2023-12-31
Retained earnings (accumulated losses)
-245,481 GBP2024-12-31
121,492 GBP2023-12-31
Equity
-217,625 GBP2024-12-31
141,768 GBP2023-12-31
Average Number of Employees
232024-01-01 ~ 2024-12-31
122023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
27,556 GBP2024-12-31
14,350 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
10,303 GBP2024-12-31
5,577 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
4,726 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
17,253 GBP2024-12-31
8,773 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
286,603 GBP2024-12-31
160,423 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
37,850 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Amounts falling due within one year
77,880 GBP2024-12-31
42,264 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
402,333 GBP2024-12-31
202,687 GBP2023-12-31
Trade Creditors/Trade Payables
Current
160,164 GBP2024-12-31
209,599 GBP2023-12-31
Amounts owed to group undertakings
Current
77,845 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
37,851 GBP2023-12-31
Other Taxation & Social Security Payable
Current
143,040 GBP2024-12-31
83,914 GBP2023-12-31
Other Creditors
Current
381,889 GBP2024-12-31
96,111 GBP2023-12-31
Creditors
Current
762,938 GBP2024-12-31
427,475 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
16,100 shares2024-12-31
15,100 shares2023-12-31
Related profiles found in government register
COLLINGWOOD ADVISORY LTD
InfoCOLLINGWOOD TECHNOLOGY LIMITED - 2017-03-07Registered number 058426623 Coldbath Square, London EC1R 5HLPRIVATE LIMITED COMPANY incorporated on 2006-06-09 (19 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-06-09CIF 0COLLINGWOOD ADVISORY LTD
SRegistered number 058426623, Coldbath Square, London, England, EC1R 5HLPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1
Offspring entities and appointments
Active
1
- 3 Coldbath Square, London, EnglandActive Corporate (4 parents)Profit/Loss (Company account)25,119 GBP2024-06-16 ~ 2024-12-31Person with significant control 2024-06-16 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.