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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Mrs Cecilia Racquel Colman
    Born in August 1935
    Individual (28 offsprings)
    Person with significant control
    2016-10-14 ~ 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
  • 2
    Maurice, Alexandra Leah Dorothy
    Born in October 1968
    Individual (34 offsprings)
    Officer
    2013-03-14 ~ now
    OF - Director → CIF 0
  • 3
    Colman, Jonathan Stephen
    Born in June 1966
    Individual (20 offsprings)
    Officer
    2012-10-22 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

COLMAN LONDON LIMITED

Period: 2012-10-22 ~ now
Company number: 08262945
Registered name
COLMAN LONDON LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
14,469,850 GBP2024-12-31
14,469,850 GBP2023-12-31
Debtors
1,826,918 GBP2024-12-31
2,102,213 GBP2023-12-31
Current assets - Investments
336,163 GBP2024-12-31
326,744 GBP2023-12-31
Cash at bank and in hand
595,541 GBP2024-12-31
823,906 GBP2023-12-31
Current Assets
2,758,622 GBP2024-12-31
3,252,863 GBP2023-12-31
Net Current Assets/Liabilities
2,429,752 GBP2024-12-31
2,873,051 GBP2023-12-31
Total Assets Less Current Liabilities
16,899,602 GBP2024-12-31
17,342,901 GBP2023-12-31
Equity
Called up share capital
520 GBP2024-12-31
520 GBP2023-12-31
Retained earnings (accumulated losses)
16,899,082 GBP2024-12-31
17,342,381 GBP2023-12-31
Equity
16,899,602 GBP2024-12-31
17,342,901 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Amounts Owed By Related Parties
1,229,497 GBP2024-12-31
Current
1,301,444 GBP2023-12-31
Other Debtors
Amounts falling due within one year
597,421 GBP2024-12-31
800,769 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,826,918 GBP2024-12-31
Amounts falling due within one year, Current
2,102,213 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,301 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
327,569 GBP2024-12-31
379,812 GBP2023-12-31
Creditors
Current
328,870 GBP2024-12-31
379,812 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,000 shares2024-12-31
20,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
27,300 shares2024-12-31
27,300 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
4,700 shares2024-12-31
4,700 shares2023-12-31
Equity
Called up share capital
520 GBP2024-12-31
520 GBP2023-12-31
Related profiles found in government register
  • COLMAN LONDON LIMITED
    Info
    Registered number 08262945
    73 Cornhill, London EC3V 3QQ
    PRIVATE LIMITED COMPANY incorporated on 2012-10-22 (13 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-22
    CIF 0
  • COLMAN LONDON LIMITED
    S
    Registered number 08262945
    19, Daleham Mews, London, England, NW3 5DB
    ENGLAND
    CIF 1
  • COLMAN LONDON LIMITED
    S
    Registered number 08262945
    19, Daleham Mews, London, England, NW3 5DB
    Limited By Shares in Companies House, United Kingdom
    CIF 2
  • COLMAN LONDON LIMITED
    S
    Registered number 08262945
    19, Daleham Mews, London, United Kingdom, NW3 5DB
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    BERTNEY INVESTMENTS LIMITED
    00619633
    19 Daleham Mews, London
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-10-10 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    CAM THREE LLP
    OC404296
    Egale 1 80 St Albans Road, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-06-19 ~ 2019-06-03
    CIF 1 - LLP Member → ME
  • 3
    CARWARD PROPERTIES LIMITED
    00561944
    1 Vine Terrace, High Street, Harborne, Birmingham, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-09-19 ~ 2020-12-02
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    COLMAN (MID WEST) LIMITED
    08257313
    19 Daleham Mews, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-09-27 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    COLMAN CONSOLIDATED PROPERTIES LIMITED
    00619596
    73 Cornhill, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-10-23 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    COLPINE INVESTMENTS LIMITED
    00738877
    19 Daleham Mews, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-09-19 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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