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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 1
  • Gibbs, David Richard
    Company Director born in July 1987
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ dissolved
    OF - Director → CIF 0
    Mr David Richard Gibbs
    Born in July 1987
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2018-07-20 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Jennings, Simon Roy
    Director born in August 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-06-25 ~ 2017-02-14
    OF - Director → CIF 0
  • 2
    Adams, Laurence Douglas
    Director born in December 1965
    Individual (37 offsprings)
    Officer
    icon of calendar 2012-06-07 ~ 2012-06-07
    OF - Director → CIF 0
  • 3
    Mcdougall, Marcus
    Commercial Director born in April 1942
    Individual (25 offsprings)
    Officer
    icon of calendar 2017-02-14 ~ 2018-07-20
    OF - Director → CIF 0
    Mr Marcus Mcdougall
    Born in April 1942
    Individual (25 offsprings)
    Person with significant control
    icon of calendar 2017-02-01 ~ 2018-07-20
    PE - Has significant influence or controlCIF 0
  • 4
    Gibbs, Dean Paul
    Director born in April 1983
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-09-22 ~ 2024-10-15
    OF - Director → CIF 0
    Mr Dean Paul Gibbs
    Born in April 1983
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2024-09-22 ~ 2024-10-15
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

COLE GROUP HOLDINGS LTD

Previous names
HENTLEY LIMITED - 2018-07-23
CITY OF LONDON GROUP HOLDINGS LIMITED - 2019-06-21
Standard Industrial Classification
70100 - Activities Of Head Offices
41100 - Development Of Building Projects
Brief company account
Intangible Assets
20,000 GBP2022-01-31
Fixed Assets
20,000 GBP2022-01-31
Debtors
7,826 GBP2023-01-31
173,824 GBP2022-01-31
Cash at bank and in hand
515,681 GBP2023-01-31
829,578 GBP2022-01-31
Current Assets
523,507 GBP2023-01-31
1,003,402 GBP2022-01-31
Net Current Assets/Liabilities
248,458 GBP2023-01-31
43,062 GBP2022-01-31
Total Assets Less Current Liabilities
248,458 GBP2023-01-31
63,062 GBP2022-01-31
Net Assets/Liabilities
64,978 GBP2023-01-31
63,062 GBP2022-01-31
Equity
Called up share capital
100 GBP2023-01-31
100 GBP2022-01-31
Retained earnings (accumulated losses)
10,066 GBP2023-01-31
8,150 GBP2022-01-31
Average number of employees in administration and support functions
12022-02-01 ~ 2023-01-31
12021-02-01 ~ 2022-01-31
Average Number of Employees
12022-02-01 ~ 2023-01-31
12021-02-01 ~ 2022-01-31
Trade Debtors/Trade Receivables
Current
1,813 GBP2023-01-31
25,216 GBP2022-01-31
Amounts owed by directors
Current
289 GBP2022-01-31
Amounts Owed by Group Undertakings
Current
6,013 GBP2023-01-31
148,319 GBP2022-01-31
Trade Creditors/Trade Payables
Current
3,600 GBP2023-01-31
Corporation Tax Payable
Current
592 GBP2023-01-31
297 GBP2022-01-31
Amount of value-added tax that is payable
Current
586 GBP2023-01-31
593 GBP2022-01-31
Other Creditors
Current
270,271 GBP2023-01-31
959,450 GBP2022-01-31
Other Remaining Borrowings
Non-current
183,480 GBP2023-01-31

  • COLE GROUP HOLDINGS LTD
    Info
    HENTLEY LIMITED - 2018-07-23
    CITY OF LONDON GROUP HOLDINGS LIMITED - 2018-07-23
    Registered number 08096217
    icon of address39 High Street, Orpington, Kent BR6 0JE
    PRIVATE LIMITED COMPANY incorporated on 2012-06-07 and dissolved on 2025-07-22 (13 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-09-19
    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.