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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 3
  • 1
    Deniz, Yakup
    Born in March 1964
    Individual (1 offspring)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
    2009-02-20 ~ 2019-01-31
    OF - Director → CIF 0
    Yakup Deniz
    Born in March 1964
    Individual (1 offspring)
    Person with significant control
    2026-01-01 ~ now
    PE - Has significant influence or controlCIF 0
    2016-04-06 ~ 2019-01-31
    PE - Has significant influence or controlCIF 0
  • 2
    Stamatis, Nikolaos
    Born in July 1977
    Individual (1 offspring)
    Officer
    2019-01-31 ~ 2026-01-01
    OF - Director → CIF 0
    Nikolaos Stamatis
    Born in July 1977
    Individual (1 offspring)
    Person with significant control
    2019-01-31 ~ 2026-01-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    B & B SECRETARIES LIMITED
    05119217
    2, Suite 276, Old Brompton Road, London, Great Britain
    Dissolved Corporate (4 parents, 242 offsprings)
    Officer
    2009-02-20 ~ 2015-09-10
    OF - Secretary → CIF 0
parent relation
Company in focus

COLONIA CONSULTING LIMITED

Period: 2009-02-20 ~ now
Company number: 06825475
Registered name
COLONIA CONSULTING LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
50,000 EUR2018-12-31
50,000 EUR2017-12-31
Net Assets/Liabilities
50,000 EUR2018-12-31
50,000 EUR2017-12-31
Number of shares allotted
Class 1 ordinary share
50,000 shares2018-01-01 ~ 2018-12-31
Par Value of Share
Class 1 ordinary share
1 EUR2018-01-01 ~ 2018-12-31
Equity
50,000 EUR2018-12-31
50,000 EUR2017-12-31

  • COLONIA CONSULTING LIMITED
    Info
    Registered number 06825475
    Company Consultants Unit, 2 Alexandra Gate, 2 Alexandra Gate, Cardiff CF24 2SA
    PRIVATE LIMITED COMPANY incorporated on 2009-02-20 (17 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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