logo
explain how to read the page

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
    Halliday, Daniel Jonathan
    Born in December 1985
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Graham, Jeffrey
    Born in May 1952
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ now
    OF - Director → CIF 0
  • 3
    FORESIGHT TECHNOLOGY VCT PLC - 2007-01-16
    BACKSIGHT TECHNOLOGY VCT PLC - 1997-08-20
    icon of addressThe Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (6 parents, 35 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    icon of calendar 2017-06-22 ~ 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
  • 4
    VELANIDIA
    - now
    THE VCT CHARITABLE TRUST - 2020-11-16
    RW BLEARS VCT CHARITABLE TRUST - 2021-07-23
    icon of address6, Kinghorn Street, London, England
    Active Corporate (5 parents, 6 offsprings)
    Total Assets Less Current Liabilities (Company account)
    166,402 GBP2017-03-31
    Person with significant control
    icon of calendar 2016-05-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    FORESIGHT 3 VCT PLC - now
    DE FACTO 443 LIMITED - 1996-01-10
    ADVENT VCT PLC - 2004-08-16
    icon of addressCentral Square, 5th Floor, 29, Wellington Street, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Livingston, James Allan
    Senior Investment Manager born in November 1980
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ 2021-12-21
    OF - Director → CIF 0
  • 2
    Aiken, William John, Mr.
    Director born in June 1959
    Individual (105 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ 2014-03-31
    OF - Director → CIF 0
parent relation
Company in focus

COLE HENRY PE 2 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Administrative Expenses
-1,750 GBP2023-04-01 ~ 2024-03-31
-1,766 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-1,750 GBP2023-04-01 ~ 2024-03-31
-1,766 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
440 GBP2023-04-01 ~ 2024-03-31
442 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-1,310 GBP2023-04-01 ~ 2024-03-31
-1,324 GBP2022-04-01 ~ 2023-03-31
Debtors
363,649 GBP2024-03-31
363,649 GBP2023-03-31
Cash at bank and in hand
282,964 GBP2024-03-31
284,714 GBP2023-03-31
Total Assets Less Current Liabilities
646,613 GBP2024-03-31
648,363 GBP2023-03-31
Creditors
Non-current
-100,000 GBP2024-03-31
-100,000 GBP2023-03-31
Net Assets/Liabilities
459,972 GBP2024-03-31
461,282 GBP2023-03-31
Equity
Called up share capital
2,020 GBP2024-03-31
2,020 GBP2023-03-31
Share premium
198,020 GBP2024-03-31
198,020 GBP2023-03-31
Retained earnings (accumulated losses)
259,932 GBP2024-03-31
261,242 GBP2023-03-31
Equity
459,972 GBP2024-03-31
461,282 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
363,629 GBP2024-03-31
Current, Amounts falling due within one year
363,629 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
20 GBP2024-03-31
Current, Amounts falling due within one year
20 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
363,649 GBP2024-03-31
Current, Amounts falling due within one year
363,649 GBP2023-03-31
Other Creditors
Non-current
100,000 GBP2024-03-31
100,000 GBP2023-03-31

  • COLE HENRY PE 2 LIMITED
    Info
    Registered number 08967798
    icon of addressC/o Foresight Group Llp The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2014-03-31 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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