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
  • Positan, Barbu Martin
    Driver born in April 1987
    Individual (2 offsprings)
    Officer
    2020-09-24 ~ now
    OF - director → CIF 0
    Mr Barbu Martin Positan
    Born in April 1987
    Individual (2 offsprings)
    Person with significant control
    2020-09-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 19
  • 1
    Ivanov, Mladen Hristov
    Maintenance Engineer born in January 1978
    Individual (1 offspring)
    Officer
    2019-04-11 ~ 2019-11-06
    OF - director → CIF 0
    Mr Mladen Hristov Ivanov
    Born in January 1978
    Individual (1 offspring)
    Person with significant control
    2019-04-11 ~ 2019-11-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Varghese, Febin
    Courier born in February 1994
    Individual (1 offspring)
    Officer
    2020-07-23 ~ 2020-09-24
    OF - director → CIF 0
    Mr Febin Varghese
    Born in February 1994
    Individual (1 offspring)
    Person with significant control
    2020-07-23 ~ 2020-09-24
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Brennan, Terence
    Forklift born in February 1979
    Individual
    Officer
    2017-04-11 ~ 2018-01-25
    OF - director → CIF 0
    Mr Terence Brennan
    Born in February 1979
    Individual
    Person with significant control
    2017-04-11 ~ 2018-01-25
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Roach, Houston
    Warehouse Operative born in June 1993
    Individual
    Officer
    2016-01-15 ~ 2016-06-28
    OF - director → CIF 0
  • 5
    Mr Kevin Edwards
    Born in November 1980
    Individual (1 offspring)
    Person with significant control
    2018-08-15 ~ 2019-02-27
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Lonsdale, Christopher
    Warehouse Operative born in January 1983
    Individual (1 offspring)
    Officer
    2016-06-28 ~ 2017-03-15
    OF - director → CIF 0
    Mr Christopher Lonsdale
    Born in January 1983
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ 2017-03-15
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    Barnes, Joe
    Warehouse Operative born in July 1997
    Individual
    Officer
    2015-09-25 ~ 2016-01-15
    OF - director → CIF 0
  • 8
    Saxton, Daniel
    Warehouse Operative born in August 1991
    Individual
    Officer
    2014-10-13 ~ 2015-05-07
    OF - director → CIF 0
  • 9
    Mcneice, Daniel
    Water Jetter born in March 1967
    Individual (2 offsprings)
    Officer
    2019-02-27 ~ 2019-04-11
    OF - director → CIF 0
    Mr Daniel Mcneice
    Born in March 1967
    Individual (2 offsprings)
    Person with significant control
    2019-02-27 ~ 2019-04-11
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 10
    Kaji, Mohamed
    Fork Lift Driver born in July 1977
    Individual
    Officer
    2015-05-07 ~ 2015-05-15
    OF - director → CIF 0
  • 11
    Skaff, Abdallah
    Warehouse Man born in September 1981
    Individual
    Officer
    2018-01-25 ~ 2018-03-08
    OF - director → CIF 0
    Mr Abdallah Skaff
    Born in September 1981
    Individual
    Person with significant control
    2018-01-25 ~ 2018-03-08
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 12
    Bieda, Piotr Adam
    Company Director born in December 1971
    Individual
    Officer
    2018-06-08 ~ 2018-08-15
    OF - director → CIF 0
    Mr Piotr Adam Bieda
    Born in December 1971
    Individual
    Person with significant control
    2018-06-08 ~ 2018-08-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 13
    Cockburn, Allan
    Warehouse Operative born in April 1993
    Individual
    Officer
    2015-08-05 ~ 2015-09-25
    OF - director → CIF 0
  • 14
    Black, John
    Director born in February 1984
    Individual (1 offspring)
    Officer
    2019-11-06 ~ 2020-03-27
    OF - director → CIF 0
    Mr John Black
    Born in February 1984
    Individual (1 offspring)
    Person with significant control
    2019-11-06 ~ 2020-03-27
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 15
    Velox, Carlos
    Refuse Collector born in February 1982
    Individual (1 offspring)
    Officer
    2018-03-08 ~ 2018-04-05
    OF - director → CIF 0
    Mr Carlos Velox
    Born in February 1982
    Individual (1 offspring)
    Person with significant control
    2018-03-08 ~ 2018-04-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 16
    Dunne, Terence
    Company Director born in January 1945
    Individual (1225 offsprings)
    Officer
    2014-09-15 ~ 2014-10-13
    OF - director → CIF 0
    2017-03-15 ~ 2017-04-11
    OF - director → CIF 0
  • 17
    Dunne, Terry
    Company Director born in January 1945
    Individual (748 offsprings)
    Officer
    2018-04-05 ~ 2018-06-08
    OF - director → CIF 0
    Mr Terry Dunne
    Born in January 1945
    Individual (748 offsprings)
    Person with significant control
    2018-04-05 ~ 2018-06-08
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 18
    Hibbs, Ashley James
    Warehouse Operative born in August 1993
    Individual (1 offspring)
    Officer
    2015-05-15 ~ 2015-08-05
    OF - director → CIF 0
  • 19
    Monte De Ramos, Arnulfo
    Director born in June 1968
    Individual (1 offspring)
    Officer
    2020-03-27 ~ 2020-07-23
    OF - director → CIF 0
    Mr Arnulfo Monte De Ramos
    Born in June 1968
    Individual (1 offspring)
    Person with significant control
    2020-03-27 ~ 2020-07-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

COLLINGBOURNE EFFECTIVE LTD

Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Current Assets
1 GBP2023-09-30
1 GBP2022-09-30
Net Current Assets/Liabilities
1 GBP2023-09-30
1 GBP2022-09-30
Total Assets Less Current Liabilities
1 GBP2023-09-30
1 GBP2022-09-30
Equity
1 GBP2023-09-30
1 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30
  • COLLINGBOURNE EFFECTIVE LTD
    Info
    Registered number 09219100
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    Private Limited Company incorporated on 2014-09-15 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    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 24 April 2025 and licensed under the Open Government Licence v3.0.