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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 5
  • 1
    Mr Jacques-antoine Philippe
    Born in October 1980
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Philippe, Mathieu Alfred Leon
    Born in September 1982
    Individual (4 offsprings)
    Officer
    2012-07-18 ~ now
    OF - Director → CIF 0
    Mr Mathieu Alfred Leon Philippe
    Born in September 1982
    Individual (4 offsprings)
    Person with significant control
    2025-05-09 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Philippe, Nicolas Robert Rene
    Director born in August 1955
    Individual (1 offspring)
    Officer
    2013-03-11 ~ 2018-06-06
    OF - Director → CIF 0
  • 4
    POWIS CAPITAL LTD
    09653773
    C/o Mercer & Hole, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-05-09
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    14, Avenue De L’observatoire, 75006, Paris, France
    Corporate (1 offspring)
    Officer
    2015-12-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

COLVILLE CAPITAL PARTNERS LIMITED

Period: 2012-07-18 ~ now
Company number: 08148681
Registered name
COLVILLE CAPITAL PARTNERS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
2,133 GBP2024-12-31
2,400 GBP2023-12-31
Fixed Assets - Investments
132,448 GBP2024-12-31
132,448 GBP2023-12-31
Fixed Assets
134,581 GBP2024-12-31
134,848 GBP2023-12-31
Cash at bank and in hand
20,792 GBP2024-12-31
24,671 GBP2023-12-31
Net Current Assets/Liabilities
3,739 GBP2024-12-31
-89,034 GBP2023-12-31
Total Assets Less Current Liabilities
138,320 GBP2024-12-31
45,814 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
200 GBP2022-12-31
Capital redemption reserve
59,900 GBP2024-12-31
59,900 GBP2023-12-31
59,900 GBP2022-12-31
Retained earnings (accumulated losses)
78,220 GBP2024-12-31
-14,286 GBP2023-12-31
884,044 GBP2022-12-31
Equity
138,320 GBP2024-12-31
45,814 GBP2023-12-31
3,439,100 GBP2022-12-31
Profit/Loss
1,590,599 GBP2024-01-01 ~ 2024-12-31
2,032,596 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,291 GBP2023-12-31
Furniture and fittings
850 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
6,141 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,158 GBP2024-12-31
2,891 GBP2023-12-31
Furniture and fittings
850 GBP2024-12-31
850 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,008 GBP2024-12-31
3,741 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
267 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
267 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
2,133 GBP2024-12-31
2,400 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Investments in Subsidiaries
132,448 GBP2024-12-31
132,448 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
253 GBP2024-12-31
98,905 GBP2023-12-31
Creditors
Current
17,053 GBP2024-12-31
113,705 GBP2023-12-31

Related profiles found in government register
  • COLVILLE CAPITAL PARTNERS LIMITED
    Info
    Registered number 08148681
    C/o Mercer & Hole The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP
    PRIVATE LIMITED COMPANY incorporated on 2012-07-18 (13 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-16
    CIF 0
  • COLVILLE CAPITAL PARTNERS LTD
    S
    Registered number 08148681
    C/o Square Capital 9-10, Savile Row, London, United Kingdom, W1S 3PF
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    COLVILLE M GP LLP
    - now OC396200
    COLVILLE M LLP
    - 2015-02-05 OC396200
    C/o Square Capital, 9-10 Savile Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-10-30 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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