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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 13
  • 1
    Rayner, David
    Director born in October 1949
    Individual (8 offsprings)
    Officer
    2006-08-25 ~ 2018-01-02
    OF - Director → CIF 0
    Mr David Rayner
    Born in October 1949
    Individual (8 offsprings)
    Person with significant control
    2016-07-13 ~ 2018-01-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Rayner, Peter
    Director born in April 1975
    Individual (2 offsprings)
    Officer
    2016-02-22 ~ 2018-01-02
    OF - Director → CIF 0
  • 3
    Ono, Yuya
    Director born in June 1977
    Individual (23 offsprings)
    Officer
    2018-01-02 ~ now
    OF - Director → CIF 0
  • 4
    Motegi, Masaki
    Director born in October 1978
    Individual (18 offsprings)
    Officer
    2018-01-02 ~ 2019-03-25
    OF - Director → CIF 0
  • 5
    Sawyer, Kevin James
    Director born in May 1960
    Individual (2 offsprings)
    Officer
    2016-02-22 ~ 2017-09-18
    OF - Director → CIF 0
  • 6
    Suzuki, Kazuhiko
    Director born in April 1969
    Individual (17 offsprings)
    Officer
    2018-01-02 ~ now
    OF - Director → CIF 0
  • 7
    Tubbs, Nicholas Sean
    Director born in May 1967
    Individual (19 offsprings)
    Officer
    2018-01-02 ~ now
    OF - Director → CIF 0
  • 8
    Lu, Xiang Wen
    Director born in November 1968
    Individual (15 offsprings)
    Officer
    2018-01-02 ~ now
    OF - Director → CIF 0
  • 9
    Ferrar, Warren
    Director born in December 1975
    Individual (2 offsprings)
    Officer
    2016-02-22 ~ 2018-01-02
    OF - Director → CIF 0
  • 10
    Ferrar, Andrew Frank
    Director born in February 1950
    Individual (4 offsprings)
    Officer
    2006-08-25 ~ 2018-01-02
    OF - Director → CIF 0
    Ferrar, Andrew Frank
    Director
    Individual (4 offsprings)
    Officer
    2006-08-25 ~ 2018-01-02
    OF - Secretary → CIF 0
    Mr Andrew Ferrar
    Born in February 1950
    Individual (4 offsprings)
    Person with significant control
    2016-07-13 ~ 2018-01-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED
    04265637 02474485
    Russell House, Oxford Road, Bournemouth, Dorset
    Active Corporate (12 parents, 270 offsprings)
    Officer
    2006-07-13 ~ 2006-08-25
    OF - Secretary → CIF 0
  • 12
    J.B.W GROUP LTD
    CDER GROUP LIMITED - now 04118149 12685596
    J.B.W. GROUP LIMITED - 2020-09-16 04118149 09903291... (more)
    J.B.W. ENFORCEMENT LIMITED - 2008-09-25
    Floor 9 Peninsular House, 30-36 Monument Street, London, England
    Active Corporate (33 parents, 8 offsprings)
    Person with significant control
    2018-01-02 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    LESTER ALDRIDGE (MANAGEMENT) LIMITED
    02474483
    Russell House Oxford Road, Bournemouth
    Active Corporate (9 parents, 262 offsprings)
    Officer
    2006-07-13 ~ 2006-08-25
    OF - Director → CIF 0
parent relation
Company in focus

COLLECT SERVICES HOLDINGS LIMITED

Period: 2006-10-05 ~ 2021-12-07
Company number: 05875318
Registered names
COLLECT SERVICES HOLDINGS LIMITED - Dissolved
SUMPF 228 LIMITED - 2006-10-05 06922941... (more)
Standard Industrial Classification
82911 - Activities Of Collection Agencies

Related profiles found in government register
  • COLLECT SERVICES HOLDINGS LIMITED
    Info
    SUMPF 228 LIMITED - 2006-10-05
    Registered number 05875318
    Floor 9 Peninsular House, 30-36 Monument Street, London EC3R 8LJ
    PRIVATE LIMITED COMPANY incorporated on 2006-07-13 and dissolved on 2021-12-07 (15 years 4 months). The company status is Dissolved.
    CIF 0
  • COLLECT SERVICES HOLDINGS LIMITED
    S
    Registered number 05875318
    Montague Place, Quayside, Chatham Maritime, Chatham, England, ME4 4QU
    Uk Private Limited Company in Uk Companies Register, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    COLLECT SERVICES LIMITED
    - now 02812179 04095094... (more)
    COLLECT SOFTWARE LIMITED - 1993-05-14
    Floor 9 Peninsular House, 30-36 Monument Street, London, England
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-06-30 ~ 2018-01-02
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.