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 2
  • 1
    Steinberg, Nathan Anthony
    Accountant born in November 1953
    Individual (4 offsprings)
    Officer
    2021-08-13 ~ now
    OF - Director → CIF 0
  • 2
    Mr Jeremy Joseph Coller
    Born in May 1958
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Hutton, Peter Michael
    Director born in March 1960
    Individual (1 offspring)
    Officer
    2009-05-19 ~ 2021-08-13
    OF - Director → CIF 0
  • 2
    Coller, Jeremy
    Director born in May 1958
    Individual (24 offsprings)
    Officer
    2009-05-19 ~ 2024-11-29
    OF - Director → CIF 0
  • 3
    Leach, Peter Clifford
    Director born in June 1954
    Individual (13 offsprings)
    Officer
    2021-08-13 ~ 2024-11-29
    OF - Director → CIF 0
  • 4
    HYDROPATH INTERNATIONAL LIMITED - 2004-10-28
    2nd Floor, 1 Southampton Street, London
    Dissolved Corporate (2 parents, 8 offsprings)
    Officer
    2006-12-14 ~ 2009-05-19
    PE - Director → CIF 0
  • 5
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2006-12-14 ~ 2006-12-14
    PE - Nominee Secretary → CIF 0
  • 6
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2006-12-14 ~ 2006-12-14
    PE - Nominee Director → CIF 0
  • 7
    GREAT PORTLAND STREET REGISTRARS LIMITED - now
    NORTHKIND LIMITED - 1996-12-09
    2nd, Floor 1 Southampton Street, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2006-12-14 ~ 2018-10-29
    PE - Secretary → CIF 0
parent relation
Company in focus

COLLER PROTECTOR LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
8 GBP2024-03-31
8 GBP2023-03-31
Net Assets/Liabilities
8 GBP2024-03-31
8 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Number of shares allotted
Class 2 ordinary share
6 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Number of shares allotted
Class 3 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
8 GBP2024-03-31
8 GBP2023-03-31

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 (18 years 7 months). The company status is Active.
    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
Active 1
  • 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 shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
Ceased 3
  • 1
    MLC 50 LIMITED - 2008-07-16
    Park House, 116 Park Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    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
    TO HEALTH LIMITED - 2024-04-19
    HEALTH-SMART LIMITED - 2012-10-25
    Holly House, 73-75 Sankey Street, Warrington, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,624,423 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-01-10
    CIF 2 - Has significant influence or control OE
  • 3
    Victory House 69 Westgate Street, Shouldham, King's Lynn, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -164,320 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ 2018-03-19
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    CIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trust OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.