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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 8
  • 1
    Steinberg, Nathan Anthony
    Born in November 1953
    Individual (25 offsprings)
    Officer
    2021-08-13 ~ now
    OF - Director → CIF 0
  • 2
    Coller, Jeremy
    Born in May 1958
    Individual (27 offsprings)
    Officer
    2009-05-19 ~ 2024-11-29
    OF - Director → CIF 0
    Mr Jeremy Joseph Coller
    Born in May 1958
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Leach, Peter Clifford
    Born in June 1954
    Individual (21 offsprings)
    Officer
    2021-08-13 ~ 2024-11-29
    OF - Director → CIF 0
  • 4
    Hutton, Peter Michael
    Born in March 1960
    Individual (13 offsprings)
    Officer
    2009-05-19 ~ 2021-08-13
    OF - Director → CIF 0
  • 5
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 7951 offsprings)
    Officer
    2006-12-14 ~ 2006-12-14
    OF - Nominee Director → CIF 0
  • 6
    MANFIELD SERVICES LIMITED
    - now 04912215
    HYDROPATH INTERNATIONAL LIMITED - 2004-10-28
    2nd Floor, 1 Southampton Street, London
    Dissolved Corporate (9 parents, 34 offsprings)
    Officer
    2006-12-14 ~ 2009-05-19
    OF - Director → CIF 0
  • 7
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 8076 offsprings)
    Officer
    2006-12-14 ~ 2006-12-14
    OF - Nominee Secretary → CIF 0
  • 8
    GREAT PORTLAND STREET REGISTRARS LIMITED - now 03134363
    NORTHKIND LIMITED - 1996-12-09
    2nd, Floor 1 Southampton Street, London, United Kingdom
    Dissolved Corporate (4 parents, 27 offsprings)
    Officer
    2006-12-14 ~ 2018-10-29
    OF - Secretary → CIF 0
parent relation
Company in focus

COLLER PROTECTOR LIMITED

Period: 2006-12-14 ~ 2025-12-23
Company number: 06029445
Registered name
COLLER PROTECTOR LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
8 GBP2025-03-31
8 GBP2024-03-31
Net Assets/Liabilities
8 GBP2025-03-31
8 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Number of shares allotted
Class 2 ordinary share
6 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 2 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Number of shares allotted
Class 3 ordinary share
1 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 3 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
8 GBP2025-03-31
8 GBP2024-03-31

Related profiles found in government register
  • COLLER PROTECTOR LIMITED
    Info
    Registered number 06029445
    Park House Level 3, 116 Park Street, London W1K 6AF
    PRIVATE LIMITED COMPANY incorporated on 2006-12-14 and dissolved on 2025-12-23 (19 years). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
  • COLLER PROTECTOR LIMITED
    S
    Registered number 06029445
    Park House, 116 Park Street, London, England, W1K 6AF
    Company Limited By Shares in Companies House, England
    CIF 1 CIF 2
  • COLLER PROTECTOR LIMITED
    S
    Registered number 06029445
    Park House, Level 3, 116 Park Street, London, England, W1K 6AF
    Company Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    MLC 50 EQUITY LIMITED
    - now 06087416
    MLC 50 LIMITED - 2008-07-16
    Park House, 116 Park Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-06-30
    CIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    CIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    CIF 3 - Has significant influence or control over the trustees of a trust OE
  • 2
    PAM WELLNESS LIMITED - now
    TO HEALTH LIMITED
    - 2024-04-19 05107064
    HEALTH-SMART LIMITED - 2012-10-25
    9 Lakeside Drive (also Known As 820 Mandarin Court), Centre Park, Warrington, England
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-01-10
    CIF 1 - Has significant influence or control OE
  • 3
    RICH DIGITAL HOLDINGS LIMITED
    10787438
    2nd Floor 10-11 Percy Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-05-24 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    TRUSTIVE LIMITED
    06484074
    Victory House 69 Westgate Street, Shouldham, King's Lynn, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-19
    CIF 2 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    CIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE

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