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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 9
  • 1
    Coller, Jeremy Joseph
    Born in May 1958
    Individual (27 offsprings)
    Officer
    2007-02-21 ~ now
    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
  • 2
    Hutton, Peter Michael
    Director born in March 1960
    Individual (13 offsprings)
    Officer
    2008-01-08 ~ 2022-03-31
    OF - Director → CIF 0
  • 3
    Rivlin, Richard Alan
    Company Director born in August 1974
    Individual (14 offsprings)
    Officer
    2013-12-11 ~ 2017-07-21
    OF - Director → CIF 0
  • 4
    Prashker, Stanley Lionel
    Director born in October 1927
    Individual (15 offsprings)
    Officer
    2008-01-08 ~ 2009-02-11
    OF - Director → CIF 0
  • 5
    Davies, Stewart Frank Gilbert
    Company Director born in November 1950
    Individual (25 offsprings)
    Officer
    2008-01-08 ~ 2015-04-01
    OF - Director → CIF 0
  • 6
    Leach, Peter Clifford
    Born in June 1954
    Individual (21 offsprings)
    Officer
    2021-06-14 ~ now
    OF - Director → CIF 0
  • 7
    Markeson, Brian Jack
    Director born in July 1948
    Individual (40 offsprings)
    Officer
    2007-02-21 ~ 2007-05-15
    OF - Director → CIF 0
    Markeson, Brian Jack
    Individual (40 offsprings)
    Officer
    2007-05-15 ~ 2019-04-25
    OF - Secretary → CIF 0
  • 8
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 10003 offsprings)
    Officer
    2007-02-21 ~ 2007-02-21
    OF - Nominee Secretary → CIF 0
  • 9
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 10002 offsprings)
    Officer
    2007-02-21 ~ 2007-02-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

COLLER HOLDINGS LIMITED

Period: 2007-02-21 ~ now
Company number: 06122111
Registered name
COLLER HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
3,264 GBP2025-03-31
4,897 GBP2024-03-31
Fixed Assets - Investments
4,337,323 GBP2025-03-31
4,337,323 GBP2024-03-31
Debtors
Current
1,080,401 GBP2025-03-31
1,458,367 GBP2024-03-31
Non-current
6,254,973 GBP2025-03-31
2,684,388 GBP2024-03-31
Cash at bank and in hand
131,519 GBP2025-03-31
206,947 GBP2024-03-31
Creditors
Non-current
-9,927,644 GBP2025-03-31
-7,228,142 GBP2024-03-31
Net Assets/Liabilities
107,827 GBP2025-03-31
188,273 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
107,826 GBP2025-03-31
188,272 GBP2024-03-31
Equity
107,827 GBP2025-03-31
188,273 GBP2024-03-31
Average Number of Employees
172024-04-01 ~ 2025-03-31
142023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
6,530 GBP2025-03-31
6,530 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
6,530 GBP2025-03-31
6,530 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
3,266 GBP2025-03-31
1,633 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,266 GBP2025-03-31
1,633 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
1,633 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,633 GBP2024-04-01 ~ 2025-03-31
Investments in Subsidiaries
Cost valuation
3,541,694 GBP2025-03-31
3,541,694 GBP2024-03-31
Investments in Subsidiaries
3,541,694 GBP2025-03-31
3,541,694 GBP2024-03-31
Amounts invested in assets
795,629 GBP2025-03-31
795,629 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
659,599 GBP2025-03-31
17,996 GBP2024-03-31
Prepayments/Accrued Income
Current
416,589 GBP2025-03-31
1,145,142 GBP2024-03-31
Other Debtors
Current
4,213 GBP2025-03-31
295,229 GBP2024-03-31
Non-current
80,789 GBP2025-03-31
0 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
1,194,560 GBP2025-03-31
1,129,107 GBP2024-03-31
Trade Creditors/Trade Payables
Current
2,148 GBP2025-03-31
27,306 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
202,410 GBP2025-03-31
42,283 GBP2024-03-31
Other Creditors
Current
19,655 GBP2025-03-31
30,351 GBP2024-03-31
Non-current
9,927,644 GBP2025-03-31
7,228,142 GBP2024-03-31

Related profiles found in government register
  • COLLER HOLDINGS LIMITED
    Info
    Registered number 06122111
    Park House, 116 Park Street, London W1K 6AF
    PRIVATE LIMITED COMPANY incorporated on 2007-02-21 (19 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-21
    CIF 0
  • COLLER HOLDINGS LIMITED
    S
    Registered number 06122111
    Park House, 116 Park Street, London, England, W1K 6AF
    LIMITED COMPANY in ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CPT CAPITAL LLP
    - now OC418432
    COLLER FT LLP - 2019-03-30
    MLC 60 LLP - 2018-10-30
    COLLER IP LLP - 2018-07-17
    Park House 116 Park Street, London
    Active Corporate (3 parents)
    Officer
    2020-03-13 ~ now
    CIF 1 - LLP Member → ME

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