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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
Active 6
Ceased 7
  • 1
    Dale, Geoffrey James
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-06-11 ~ 2015-05-04
    OF - Secretary → CIF 0
    Mr Geoffrey James Dale
    Born in April 1951
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-01
    PE - Has significant influence or controlCIF 0
  • 2
    Bruce Robert Newbigging
    Born in January 1959
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2018-04-27 ~ 2021-03-01
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 3
    Dale, Douglas Brian
    Director born in April 1950
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-12-13 ~ 2020-05-14
    OF - Director → CIF 0
  • 4
    Morgan, John Benedict
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-09-21 ~ 2008-06-09
    OF - Secretary → CIF 0
  • 5
    Mr James Edward Syria
    Born in August 1982
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-27
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 6
    Copsey, Peter Bernard
    Solicitor born in May 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-09-21 ~ 2008-05-22
    OF - Director → CIF 0
  • 7
    Kevin James Custis
    Born in April 1967
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2018-04-27 ~ 2021-03-01
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
parent relation
Company in focus

COLDHAYES DEVELOPMENTS (HOLDINGS) LIMITED

Previous name
MFG COMPANY FORMATIONS 43 LIMITED - 2007-12-05
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
756,291 GBP2023-12-31
756,291 GBP2022-12-31
Equity
Called up share capital
400 GBP2023-12-31
400 GBP2022-12-31
Retained earnings (accumulated losses)
755,891 GBP2023-12-31
755,891 GBP2022-12-31
Equity
756,291 GBP2023-12-31
756,291 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Investments in Subsidiaries
756,291 GBP2023-12-31
756,291 GBP2022-12-31
Cost valuation
756,291 GBP2022-12-31

Related profiles found in government register
  • COLDHAYES DEVELOPMENTS (HOLDINGS) LIMITED
    Info
    MFG COMPANY FORMATIONS 43 LIMITED - 2007-12-05
    Registered number 06378327
    icon of addressColdhayes, Rockpits Lane, Liss, Hampshire GU33 6LL
    PRIVATE LIMITED COMPANY incorporated on 2007-09-21 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    CIF 0
  • COLDHAYES DEVELOPMENTS (HOLDINGS) LTD
    S
    Registered number 06378327
    icon of addressColdhayes, Rockpits Lane, Liss, England, GU33 6LL
    Ltd Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MFG COMPANY FORMATIONS 38 LIMITED - 2007-11-26
    icon of addressColdhayes, Rockpits Lane, Liss, Hampshire
    Active Corporate (7 parents)
    Equity (Company account)
    4,062,878 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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