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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 12
  • 1
    Dale, Geoffrey James
    Born in April 1951
    Individual (14 offsprings)
    Officer
    2008-05-22 ~ now
    OF - Director → CIF 0
    Dale, Geoffrey James
    Individual (14 offsprings)
    Officer
    2008-06-11 ~ 2015-05-04
    OF - Secretary → CIF 0
    Mr Geoffrey James Dale
    Born in April 1951
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-01
    PE - Has significant influence or controlCIF 0
  • 2
    Dale, Rupert James Frederick
    Born in May 1980
    Individual (12 offsprings)
    Officer
    2015-05-04 ~ now
    OF - Director → CIF 0
    Dale, Rupert James Frederick
    Individual (12 offsprings)
    Officer
    2015-04-04 ~ now
    OF - Secretary → CIF 0
  • 3
    Copsey, Peter Bernard
    Solicitor born in May 1955
    Individual (218 offsprings)
    Officer
    2007-09-21 ~ 2008-05-22
    OF - Director → CIF 0
  • 4
    Dale, Thomas Geoffrey Charles
    Born in March 1983
    Individual (15 offsprings)
    Officer
    2015-05-04 ~ now
    OF - Director → CIF 0
  • 5
    Kevin James Custis
    Born in April 1967
    Individual (22 offsprings)
    Person with significant control
    2018-04-27 ~ 2021-03-01
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 6
    Mr James Edward Syria
    Born in August 1982
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-27
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 7
    Dale, Hugo James Francis
    Born in July 1986
    Individual (5 offsprings)
    Officer
    2015-05-05 ~ now
    OF - Director → CIF 0
  • 8
    Jackson, Cecily Ann Vernon
    Born in September 1986
    Individual (4 offsprings)
    Officer
    2015-05-04 ~ now
    OF - Director → CIF 0
  • 9
    Morgan, John Benedict
    Individual (105 offsprings)
    Officer
    2007-09-21 ~ 2008-06-09
    OF - Secretary → CIF 0
  • 10
    Dale, Ingrid Ann
    Born in April 1953
    Individual (6 offsprings)
    Officer
    2008-05-22 ~ now
    OF - Director → CIF 0
  • 11
    Bruce Robert Newbigging
    Born in January 1959
    Individual (47 offsprings)
    Person with significant control
    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
  • 12
    Dale, Douglas Brian
    Director born in April 1950
    Individual (32 offsprings)
    Officer
    2007-12-13 ~ 2020-05-14
    OF - Director → CIF 0
parent relation
Company in focus

COLDHAYES DEVELOPMENTS (HOLDINGS) LIMITED

Period: 2007-12-05 ~ now
Company number: 06378327
Registered names
COLDHAYES DEVELOPMENTS (HOLDINGS) LIMITED - now 06378346
MFG COMPANY FORMATIONS 43 LIMITED - 2007-12-05 06526600... (more)
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
    Coldhayes, Rockpits Lane, Liss, Hampshire GU33 6LL
    PRIVATE LIMITED COMPANY incorporated on 2007-09-21 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-21
    CIF 0
  • COLDHAYES DEVELOPMENTS (HOLDINGS) LTD
    S
    Registered number 06378327
    Coldhayes, Rockpits Lane, Liss, England, GU33 6LL
    Ltd Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    COLDHAYES DEVELOPMENTS LIMITED
    - now 06378346 06378327
    MFG COMPANY FORMATIONS 38 LIMITED - 2007-11-26
    Coldhayes, Rockpits Lane, Liss, Hampshire
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE

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