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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 4
  • 1
    Collin, Philip Sydney
    Born in August 1958
    Individual (3 offsprings)
    Officer
    2006-09-22 ~ now
    OF - Director → CIF 0
    Collin, Philip Sydney
    Director
    Individual (3 offsprings)
    Officer
    2006-09-22 ~ now
    OF - Secretary → CIF 0
    Mr Philip Sydney Collin
    Born in August 1958
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Collin, Elaine Susan
    Born in February 1961
    Individual (2 offsprings)
    Officer
    2006-09-22 ~ now
    OF - Director → CIF 0
    Mrs Elaine Susan Collin
    Born in February 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2006-09-22 ~ 2006-09-22
    OF - Nominee Director → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2006-09-22 ~ 2006-09-22
    OF - Nominee Director → CIF 0
    2006-09-22 ~ 2006-09-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

COLLIN (HOLDINGS) LIMITED

Period: 2013-07-23 ~ now
Company number: 05943448
Registered names
COLLIN (HOLDINGS) LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
1,200,000 GBP2024-09-30
1,200,000 GBP2023-09-30
Equity
Called up share capital
600,000 GBP2024-09-30
600,000 GBP2023-09-30
Capital redemption reserve
600,000 GBP2024-09-30
600,000 GBP2023-09-30
Equity
1,200,000 GBP2024-09-30
1,200,000 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Investments in group undertakings and participating interests
1,200,000 GBP2024-09-30
1,200,000 GBP2023-09-30

Related profiles found in government register
  • COLLIN (HOLDINGS) LIMITED
    Info
    COLLIN (HOLDINGS) PLC - 2013-07-23
    Registered number 05943448
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands B90 8AH
    PRIVATE LIMITED COMPANY incorporated on 2006-09-22 (19 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-22
    CIF 0
  • COLLIN (HOLDINGS) LIMITED
    S
    Registered number 5943448
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom, B90 8AH
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    COLLIN & HOBSON LIMITED
    - now 01705688 04840669
    COLLIN & HOBSON PLC - 2013-07-23
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.