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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 9
  • 1
    Loveless, John Charlton
    Director born in September 1949
    Individual (28 offsprings)
    Officer
    2013-09-25 ~ now
    OF - Director → CIF 0
  • 2
    Mcdonald, Paul
    Director born in July 1974
    Individual (2 offsprings)
    Officer
    2013-09-25 ~ 2021-08-10
    OF - Director → CIF 0
  • 3
    Mr Jeremy Joseph Coller
    Born in May 1958
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Koffel, Paul David
    Laywer And Investment Professional born in July 1974
    Individual (3 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 5
    Le Tissier, Roger Alan
    Director born in June 1964
    Individual (10 offsprings)
    Officer
    2013-09-25 ~ now
    OF - Director → CIF 0
  • 6
    Hutton, Peter Michael
    Director born in March 1960
    Individual (13 offsprings)
    Officer
    2013-12-11 ~ 2020-11-30
    OF - Director → CIF 0
  • 7
    Hitchon, Andrew Thane Maden
    Director born in July 1963
    Individual (2 offsprings)
    Officer
    2013-09-25 ~ 2022-06-30
    OF - Director → CIF 0
  • 8
    Prevost, Roxanne Caroline Le, Ms.
    Director born in January 1990
    Individual (2 offsprings)
    Officer
    2021-08-10 ~ 2022-06-30
    OF - Director → CIF 0
  • 9
    Trafalgar Court, 255, Les Banques, St Peter Port, Guernsey, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2016-09-25 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

COLLER IVY NO. 1 LIMITED

Period: 2013-09-25 ~ 2023-06-06
Company number: 08706391 08706458
Registered name
COLLER IVY NO. 1 LIMITED - Dissolved 08706458
Standard Industrial Classification
64209 - Activities Of Other Holding Companies 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
2 GBP2015-12-31
2 GBP2014-12-31
Net assets/liabilities including pension asset/liability
2 GBP2015-12-31
2 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
2 GBP2015-12-31
2 GBP2014-12-31
Shareholder's fund
2 GBP2015-12-31
2 GBP2014-12-31

Related profiles found in government register
  • COLLER IVY NO. 1 LIMITED
    Info
    Registered number 08706391
    1 Bartholomew Lane, London EC2N 2AX
    PRIVATE LIMITED COMPANY incorporated on 2013-09-25 and dissolved on 2023-06-06 (9 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • COLLER IVY NO. 1 LIMITED
    S
    Registered number 08706391
    1, Bartholomew Lane, London, United Kingdom, EC2N 2AX
    CIF 1
  • COLLER IVY NO.1 LIMITED
    S
    Registered number 8706391
    1, Bartholomew Lane, London, United Kingdom, EC2N 2AX
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    COLLER IVY SERVICES LLP
    OC388517
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2013-10-15 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.