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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 5
  • 1
    Johanson, Matthew James
    Born in October 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Fardaghaie, Babak
    Born in January 1984
    Individual (70 offsprings)
    Officer
    icon of calendar 2023-10-17 ~ now
    OF - Director → CIF 0
  • 3
    Abbs, Stuart Leslie
    Born in December 1973
    Individual (58 offsprings)
    Officer
    icon of calendar 2023-02-06 ~ now
    OF - Director → CIF 0
  • 4
    Gray, Thomas
    Born in June 1979
    Individual (184 offsprings)
    Officer
    icon of calendar 2023-02-06 ~ now
    OF - Director → CIF 0
  • 5
    NICHOLLS COLTON GROUP LIMITED - now
    NICHOLLS, COLTON & PARTNERS HOLDINGS LIMITED - 2006-06-29
    NICHOLLS COLTON & PARTNERS LIMITED - 2011-07-21
    icon of address4 Oak Spinney Business Park Ratby Lane, Leicester Forest East, Leicester, Leicestershire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    816,674 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-07-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Anderson, Guy
    Individual
    Officer
    icon of calendar 2013-07-30 ~ 2022-10-03
    OF - Secretary → CIF 0
  • 2
    Coles, Philip David
    Born in March 1970
    Individual (19 offsprings)
    Officer
    icon of calendar 2021-01-29 ~ 2023-03-01
    OF - Director → CIF 0
  • 3
    Warwick, Alexander Simon
    Born in November 1964
    Individual
    Officer
    icon of calendar 2011-07-14 ~ 2021-01-29
    OF - Director → CIF 0
  • 4
    Tonge, Kev
    Born in May 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-01-29 ~ 2022-10-07
    OF - Director → CIF 0
  • 5
    Piper, Richard Gary
    Born in May 1972
    Individual
    Officer
    icon of calendar 2021-01-29 ~ 2023-03-31
    OF - Director → CIF 0
  • 6
    Corrigan, Gary
    Born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-29 ~ 2022-03-31
    OF - Director → CIF 0
  • 7
    Elliott, Ian Norman
    Born in April 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-07-14 ~ 2022-03-31
    OF - Director → CIF 0
  • 8
    Rostas, Robert Laszlo
    Born in February 1981
    Individual (64 offsprings)
    Officer
    icon of calendar 2023-11-20 ~ 2024-12-31
    OF - Director → CIF 0
  • 9
    Warwick, Jacqueline, Dr
    Born in February 1965
    Individual
    Officer
    icon of calendar 2018-07-15 ~ 2021-01-29
    OF - Director → CIF 0
parent relation
Company in focus

NICHOLLS COLTON LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2022-03-31
1 GBP2020-12-31
Net Assets/Liabilities
1 GBP2022-03-31
1 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2021-01-01 ~ 2022-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-01 ~ 2022-03-31
Equity
1 GBP2022-03-31
1 GBP2020-12-31

  • NICHOLLS COLTON LIMITED
    Info
    Registered number 07705902
    icon of address7-11 Harding Street, Leicester LE1 4DH
    PRIVATE LIMITED COMPANY incorporated on 2011-07-14 (14 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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