logo
explain how to read the page

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 5
  • 1
    Suzuki, Kazuhiko
    Director born in April 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-01-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Tubbs, Nicholas Sean
    Director born in May 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-01-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    Lu, Xiang Wen
    Director born in November 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-01-02 ~ dissolved
    OF - Director → CIF 0
  • 4
    Ono, Yuya
    Director born in June 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-01-02 ~ dissolved
    OF - Director → CIF 0
  • 5
    PHOENIX COMMERCIAL HOLDINGS LIMITED - now
    SUMPF 229 LIMITED - 2006-09-26
    icon of addressFloor 9 Peninsular House, 30-36 Monument Street, London, England
    Dissolved Corporate (5 parents, 12 offsprings)
    Equity (Company account)
    116 GBP2018-04-30
    Person with significant control
    icon of calendar 2018-01-02 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Rayner, Peter
    Director born in April 1975
    Individual
    Officer
    icon of calendar 2016-02-22 ~ 2018-01-02
    OF - Director → CIF 0
  • 2
    Rayner, David
    Director born in October 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-08-25 ~ 2018-01-02
    OF - Director → CIF 0
    Mr David Rayner
    Born in October 1949
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-07-13 ~ 2018-01-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Ferrar, Warren
    Director born in December 1975
    Individual
    Officer
    icon of calendar 2016-02-22 ~ 2018-01-02
    OF - Director → CIF 0
  • 4
    Motegi, Masaki
    Director born in October 1978
    Individual
    Officer
    icon of calendar 2018-01-02 ~ 2019-03-25
    OF - Director → CIF 0
  • 5
    Sawyer, Kevin James
    Director born in May 1960
    Individual
    Officer
    icon of calendar 2016-02-22 ~ 2017-09-18
    OF - Director → CIF 0
  • 6
    Ferrar, Andrew Frank
    Director born in February 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-25 ~ 2018-01-02
    OF - Director → CIF 0
    Ferrar, Andrew Frank
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-25 ~ 2018-01-02
    OF - Secretary → CIF 0
    Mr Andrew Ferrar
    Born in February 1950
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-13 ~ 2018-01-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    icon of addressRussell House Oxford Road, Bournemouth
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-07-13 ~ 2006-08-25
    PE - Director → CIF 0
  • 8
    icon of addressRussell House, Oxford Road, Bournemouth, Dorset
    Active Corporate (7 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2006-07-13 ~ 2006-08-25
    PE - Secretary → CIF 0
parent relation
Company in focus

COLLECT SERVICES HOLDINGS LIMITED

Previous name
SUMPF 228 LIMITED - 2006-10-05
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
    icon of addressFloor 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
    icon of addressMontague 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
Active 0
  • Not found in our database.
Ceased 1
  • COLLECT SOFTWARE LIMITED - 1993-05-14
    icon of addressFloor 9 Peninsular House, 30-36 Monument Street, London, England
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    1,249,642 GBP2018-08-01 ~ 2019-07-31
    Person with significant control
    icon of calendar 2016-06-30 ~ 2018-01-02
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.