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 4
  • 1
    Austin, Christopher Sebastian
    Tax Director born in October 1974
    Individual (2 offsprings)
    Officer
    2010-05-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Whyte, Matthew John
    Company Secretary born in March 1974
    Individual (21 offsprings)
    Officer
    2014-08-01 ~ dissolved
    OF - Director → CIF 0
    Whyte, Matthew John
    Individual (21 offsprings)
    Officer
    2014-08-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Fitzgerald, Helen
    Company Director born in June 1981
    Individual (33 offsprings)
    Officer
    2013-09-05 ~ dissolved
    OF - Director → CIF 0
  • 4
    31, Gresham Street, London, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Horton, Helen Marie
    Company Secretary born in July 1966
    Individual (10 offsprings)
    Officer
    2010-05-20 ~ 2014-07-29
    OF - Director → CIF 0
    Horton, Helen Marie
    Individual (10 offsprings)
    Officer
    2007-10-04 ~ 2014-08-01
    OF - Secretary → CIF 0
  • 2
    Lees, Roger Alan
    Chartered Accountant born in April 1960
    Individual (5 offsprings)
    Officer
    2007-10-04 ~ 2010-05-21
    OF - Director → CIF 0
  • 3
    Hill, William Anthony
    Chartered Surveyor born in May 1960
    Individual (9 offsprings)
    Officer
    2007-10-04 ~ 2010-05-21
    OF - Director → CIF 0
  • 4
    Froud, Jolyon Charles Edward
    Chartered Surveyor born in May 1969
    Individual (10 offsprings)
    Officer
    2007-10-04 ~ 2010-05-21
    OF - Director → CIF 0
  • 5
    Heald, Andrew Peter
    Accountant born in March 1974
    Individual (13 offsprings)
    Officer
    2010-05-20 ~ 2012-09-28
    OF - Director → CIF 0
parent relation
Company in focus

SCHRODERS CORPORATE SECRETARY LIMITED

Previous name
COLUMBUS CAPITAL PARTNERS LIMITED - 2008-09-24
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Net profit/loss
0 GBP2015-01-01 ~ 2015-12-31
Debtors
100 GBP2015-12-31
100 GBP2014-12-31
Total Assets Less Current Liabilities
100 GBP2015-12-31
100 GBP2014-12-31
Called-up share capital
100 GBP2015-12-31
100 GBP2014-12-31
Shareholder's fund
100 GBP2015-12-31
100 GBP2014-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
100 GBP2015-12-31
100 GBP2014-12-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 34
  • 1
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2012-09-10 ~ dissolved
    CIF 41 - Secretary → ME
  • 2
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2012-09-10 ~ dissolved
    CIF 34 - Secretary → ME
  • 3
    31 Gresham Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-09-10 ~ dissolved
    CIF 33 - Secretary → ME
  • 4
    30 Finsbury Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-09-10 ~ dissolved
    CIF 35 - Secretary → ME
  • 5
    31 Gresham Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-09-10 ~ dissolved
    CIF 36 - Secretary → ME
  • 6
    Whiteley Chambers, Don Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (5 parents)
    Officer
    2014-03-10 ~ now
    CIF 2 - Secretary → ME
  • 7
    HACKREMCO (NO. 2202) LIMITED - 2004-12-15
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    2014-06-10 ~ dissolved
    CIF 8 - Secretary → ME
  • 8
    CAZENOVE UNIT TRUST MANAGEMENT LIMITED - 1999-07-02
    FRONTWEALTH LIMITED - 1987-11-11
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    2014-02-27 ~ dissolved
    CIF 17 - Secretary → ME
  • 9
    CAZENOVE NEW EUROPE PARTNERS' INTEREST LIMITED - 2001-08-21
    MINISTAND LIMITED - 2000-04-11
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    2014-06-09 ~ dissolved
    CIF 10 - Secretary → ME
  • 10
    TRUSHELFCO (NO.2828) LIMITED - 2001-08-13
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    2014-06-09 ~ dissolved
    CIF 11 - Secretary → ME
  • 11
    31 Gresham Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-09-10 ~ dissolved
    CIF 40 - Secretary → ME
  • 12
    31 Gresham Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-09-10 ~ dissolved
    CIF 39 - Secretary → ME
  • 13
    31 Gresham Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-09-10 ~ dissolved
    CIF 37 - Secretary → ME
  • 14
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2012-09-10 ~ dissolved
    CIF 38 - Secretary → ME
  • 15
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2013-09-24 ~ dissolved
    CIF 72 - Secretary → ME
  • 16
    30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2013-08-16 ~ dissolved
    CIF 74 - Secretary → ME
  • 17
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2012-09-10 ~ dissolved
    CIF 42 - Secretary → ME
  • 18
    31 Gresham Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-09-10 ~ dissolved
    CIF 32 - Secretary → ME
  • 19
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    2012-05-28 ~ dissolved
    CIF 63 - Secretary → ME
  • 20
    GARRARD NOMINEES LIMITED - 2005-01-05
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    2012-05-28 ~ dissolved
    CIF 78 - Secretary → ME
  • 21
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-01-29 ~ dissolved
    CIF 27 - Secretary → ME
  • 22
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    2012-05-28 ~ dissolved
    CIF 64 - Secretary → ME
  • 23
    Taunusturm, Taunustor 1, Frankfurt/main, 60310, Germany
    Active Corporate (3 parents)
    Officer
    2014-03-26 ~ now
    CIF 51 - Secretary → ME
  • 24
    SCHRODER ASSEILY & CO. LIMITED - 2001-02-05
    EMINENT LIMITED - 1981-12-31
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    2013-02-01 ~ dissolved
    CIF 19 - Secretary → ME
  • 25
    CALIFORNIA GENERAL PARTNER LIMITED - 2011-05-27
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2012-09-19 ~ dissolved
    CIF 28 - Secretary → ME
  • 26
    SCHRODER VENTURES LIMITED - 1988-10-31
    DABITER LIMITED - 1985-02-25
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    2012-06-14 ~ dissolved
    CIF 49 - Secretary → ME
  • 27
    TRUSHELFCO (NO. 1244) LIMITED - 1988-06-06
    Town Wall Jpise, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    2012-06-14 ~ dissolved
    CIF 53 - Secretary → ME
  • 28
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    2012-06-13 ~ dissolved
    CIF 76 - Secretary → ME
  • 29
    HALLADALE VENTURES (LANGNEY) LIMITED - 2008-06-27
    LANGNEY INVESTMENTS LIMITED - 2006-08-31
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-12-17 ~ dissolved
    CIF 3 - Secretary → ME
  • 30
    HALLADALE VENTURES (LONDON) LIMITED - 2008-06-27
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-12-17 ~ dissolved
    CIF 4 - Secretary → ME
  • 31
    BSI - THORNHILL INVESTMENT MANAGEMENT LIMITED - 1997-03-14
    THORNHILL INVESTMENT MANAGEMENT LIMITED - 1991-02-05
    DIVIBASE LIMITED - 1985-05-23
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    2014-06-09 ~ dissolved
    CIF 9 - Secretary → ME
  • 32
    BSI-THORNHILL UNIT TRUST MANAGERS LIMITED - 1997-03-14
    THORNHILL UNIT TRUST MANAGERS LIMITED - 1991-03-13
    WONDERSCAN LIMITED - 1988-03-18
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    2014-03-10 ~ dissolved
    CIF 16 - Secretary → ME
  • 33
    31 Gresham Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-09-11 ~ dissolved
    CIF 30 - Secretary → ME
  • 34
    31 Gresham Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-09-11 ~ dissolved
    CIF 31 - Secretary → ME
Ceased 46
  • 1
    6th Floor, 125 London Wall, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    5,979 GBP2020-09-30
    Officer
    2012-12-17 ~ 2016-12-16
    CIF 6 - Secretary → ME
  • 2
    CAZENOVE FUND MANAGEMENT LIMITED - 2005-02-25
    TRUSHELFCO (NO. 2068) LIMITED - 1995-04-21
    Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2014-02-27 ~ 2016-12-20
    CIF 18 - Secretary → ME
  • 3
    HIGHEROUT LIMITED - 2000-05-10
    1 London Wall Place, London, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2018-12-31
    Officer
    2014-06-09 ~ 2016-12-19
    CIF 14 - Secretary → ME
  • 4
    KNIGHTSHARE LIMITED - 2000-05-10
    1 London Wall Place, London, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2018-12-31
    Officer
    2014-06-09 ~ 2016-12-19
    CIF 13 - Secretary → ME
  • 5
    STANDSERIES LIMITED - 2000-04-11
    1 London Wall Place, London, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2018-12-31
    Officer
    2014-06-09 ~ 2016-12-19
    CIF 12 - Secretary → ME
  • 6
    Begbies Traynor (central) Llp, Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2018-12-31
    Officer
    2014-06-09 ~ 2016-12-19
    CIF 15 - Secretary → ME
  • 7
    31 Gresham Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2012-09-10 ~ 2013-09-18
    CIF 43 - Secretary → ME
  • 8
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2012-09-10 ~ 2016-12-16
    CIF 48 - Secretary → ME
  • 9
    30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2012-09-10 ~ 2016-12-16
    CIF 47 - Secretary → ME
  • 10
    30 Finsbury Square, London
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2012-09-19 ~ 2016-12-16
    CIF 29 - Secretary → ME
  • 11
    ALNERY NO. 3096 LIMITED - 2013-05-21
    1 London Wall Place, London, England
    Active Corporate (5 parents)
    Officer
    2013-05-21 ~ 2016-12-16
    CIF 26 - Secretary → ME
  • 12
    ALNERY NO. 3097 LIMITED - 2013-05-22
    1 London Wall Place, London, England
    Active Corporate (5 parents)
    Officer
    2013-05-21 ~ 2016-12-16
    CIF 25 - Secretary → ME
  • 13
    ALFRED MCALPINE CROYDON DEVELOPMENTS LIMITED - 2003-06-13
    SECURE CARE SERVICES LIMITED - 1998-05-18
    31 Gresham Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-09-10 ~ 2013-09-18
    CIF 1 - Secretary → ME
  • 14
    DOCKFOLD LIMITED - 1998-02-06
    30 Finsbury Square, London
    Dissolved Corporate (6 parents)
    Officer
    2012-09-10 ~ 2013-09-18
    CIF 44 - Secretary → ME
  • 15
    COLUMBUS INDUSTRIAL PROPERTY GP II LIMITED - 2014-12-10
    89 Wardour Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-09-24 ~ 2014-12-03
    CIF 73 - Secretary → ME
  • 16
    COLUMBUS INDUSTRIAL PROPERTY GP IIB LIMITED - 2014-12-10
    89 Wardour Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-05-06 ~ 2014-12-03
    CIF 69 - Secretary → ME
  • 17
    COLUMBUS INDUSTRIAL PROPERTY GENERAL PARTNER LIMITED - 2014-12-10
    89 Wardour Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-09-10 ~ 2014-12-03
    CIF 45 - Secretary → ME
  • 18
    COLUMBUS INDUSTRIAL NOMINEE II LIMITED - 2014-12-10
    89 Wardour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-11-21 ~ 2014-12-03
    CIF 71 - Secretary → ME
  • 19
    DUNEDIN INDUSTRIAL PROPERTY GENERAL PARTNER IIB LIMITED - 2014-12-10
    COLUMBUS INDUSTRIAL NOMINEE IIB LIMITED - 2014-12-10
    89 Wardour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-05-06 ~ 2014-12-03
    CIF 70 - Secretary → ME
  • 20
    COLUMBUS INDUSTRIAL NOMINEE LIMITED - 2014-12-10
    89 Wardour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-09-10 ~ 2014-12-03
    CIF 46 - Secretary → ME
  • 21
    FULL SERVICE FINANCE LIMITED - 1995-07-05
    1 London Wall Place, London, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2019-12-31
    Officer
    2012-06-25 ~ 2016-12-13
    CIF 59 - Secretary → ME
  • 22
    1 London Wall Place, London, England
    Active Corporate (6 parents)
    Officer
    2012-09-20 ~ 2016-12-21
    CIF 56 - Secretary → ME
  • 23
    LOCAL RETAIL PROPERTIES GP LIMITED - 2012-07-25
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2012-12-17 ~ 2013-06-27
    CIF 5 - Secretary → ME
  • 24
    1 London Wall Place, London, England
    Dissolved Corporate (6 parents)
    Officer
    2012-12-14 ~ 2016-11-16
    CIF 22 - Secretary → ME
  • 25
    1 London Wall Place, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-12-14 ~ 2016-11-16
    CIF 21 - Secretary → ME
  • 26
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2015-06-22 ~ 2016-12-22
    CIF 80 - Secretary → ME
  • 27
    1 London Wall Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-08-19 ~ 2017-10-13
    CIF 66 - Secretary → ME
  • 28
    1 London Wall Place, London, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2018-12-31
    Officer
    2012-05-28 ~ 2016-12-22
    CIF 79 - Secretary → ME
  • 29
    SCHRODER PERSONAL INVESTMENT MANAGEMENT LIMITED - 2000-09-29
    SCHRODER PERSONAL FINANCIAL MANAGEMENT LIMITED - 1994-07-01
    SCHRODER PERSONAL FINANCIAL MANAGEMENT LIMITED - 1994-06-09
    DANPALL LIMITED - 1988-12-21
    1 London Wall Place, London, England
    Active Corporate (10 parents, 8 offsprings)
    Officer
    2012-06-14 ~ 2016-11-14
    CIF 61 - Secretary → ME
  • 30
    1 London Wall Place, London, England
    Active Corporate (6 parents, 9 offsprings)
    Officer
    2012-07-03 ~ 2016-12-14
    CIF 58 - Secretary → ME
  • 31
    1 London Wall Place, London, England
    Active Corporate (7 parents, 48 offsprings)
    Officer
    2013-12-16 ~ 2015-03-23
    CIF 7 - Secretary → ME
  • 32
    1 London Wall Place, London, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2015-07-22 ~ 2016-12-14
    CIF 68 - Secretary → ME
  • 33
    THE GENERAL MORTGAGE COMPANY LIMITED - 2000-05-08
    JORDANS 271 PUBLIC LIMITED COMPANY - 1985-06-18
    1 London Wall Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-06-15 ~ 2016-12-21
    CIF 52 - Secretary → ME
  • 34
    1 London Wall Place, London, England
    Active Corporate (6 parents, 26 offsprings)
    Officer
    2012-09-20 ~ 2016-12-14
    CIF 55 - Secretary → ME
  • 35
    1 London Wall Place, London, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2012-09-20 ~ 2016-12-21
    CIF 57 - Secretary → ME
  • 36
    SOMERLED LIMITED - 1985-06-17
    1 London Wall Place, London, England
    Active Corporate (9 parents, 17 offsprings)
    Officer
    2012-05-28 ~ 2016-12-07
    CIF 65 - Secretary → ME
  • 37
    SCHRODER CAPITAL MANAGEMENT INTERNATIONAL LIMITED - 1999-07-01
    VIVET LIMITED - 1989-06-14
    1 London Wall Place, London, England
    Active Corporate (6 parents)
    Officer
    2012-05-31 ~ 2016-12-08
    CIF 62 - Secretary → ME
  • 38
    SCHRODER UNIT TRUSTS LIMITED - 2001-10-29
    SIM UNIT TRUST MANAGEMENT LIMITED - 1989-08-01
    BURSHILL LIMITED - 1987-02-24
    C/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    2012-09-24 ~ 2016-11-14
    CIF 50 - Secretary → ME
  • 39
    SCHRODER NOMINEES LIMITED - 1987-09-14
    1 London Wall Place, London, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2019-12-31
    Officer
    2012-06-13 ~ 2016-12-12
    CIF 77 - Secretary → ME
  • 40
    1 London Wall Place, London, England
    Active Corporate (9 parents)
    Officer
    2012-09-21 ~ 2016-12-15
    CIF 54 - Secretary → ME
  • 41
    SCHRODER EXECUTOR & TRUSTEE COMPANY LIMITED - 2008-01-10
    1 London Wall Place, London, England
    Active Corporate (8 parents)
    Officer
    2012-06-16 ~ 2016-11-24
    CIF 60 - Secretary → ME
  • 42
    SCHRODER PROPERTY INVESTMENT MANAGEMENT LIMITED - 2014-11-24
    SCHRODER PROPERTIES LIMITED - 1998-09-11
    1 London Wall Place, London, England
    Active Corporate (6 parents, 14 offsprings)
    Officer
    2012-11-19 ~ 2016-11-23
    CIF 24 - Secretary → ME
  • 43
    NEW SUTL LIMITED - 2001-10-29
    1 London Wall Place, London, England
    Active Corporate (9 parents)
    Officer
    2012-09-24 ~ 2016-11-14
    CIF 75 - Secretary → ME
  • 44
    1 London Wall Place, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2015-07-22 ~ 2016-12-14
    CIF 67 - Secretary → ME
  • 45
    1 London Wall Place, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2012-12-14 ~ 2016-11-24
    CIF 23 - Secretary → ME
  • 46
    C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2012-12-14 ~ 2016-03-11
    CIF 20 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.