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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
Active 1
  • Positan, Barbu Martin
    Born in April 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-24 ~ now
    OF - Director → CIF 0
    Mr Barbu Martin Positan
    Born in April 1987
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-09-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Saxton, Daniel
    Born in August 1991
    Individual
    Officer
    icon of calendar 2014-10-13 ~ 2015-05-07
    OF - Director → CIF 0
  • 2
    Bieda, Piotr Adam
    Born in December 1971
    Individual
    Officer
    icon of calendar 2018-06-08 ~ 2018-08-15
    OF - Director → CIF 0
    Mr Piotr Adam Bieda
    Born in December 1971
    Individual
    Person with significant control
    icon of calendar 2018-06-08 ~ 2018-08-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Brennan, Terence
    Born in February 1979
    Individual
    Officer
    icon of calendar 2017-04-11 ~ 2018-01-25
    OF - Director → CIF 0
    Mr Terence Brennan
    Born in February 1979
    Individual
    Person with significant control
    icon of calendar 2017-04-11 ~ 2018-01-25
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Roach, Houston
    Born in June 1993
    Individual
    Officer
    icon of calendar 2016-01-15 ~ 2016-06-28
    OF - Director → CIF 0
  • 5
    Kaji, Mohamed
    Born in July 1977
    Individual
    Officer
    icon of calendar 2015-05-07 ~ 2015-05-15
    OF - Director → CIF 0
  • 6
    Varghese, Febin
    Born in February 1994
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-23 ~ 2020-09-24
    OF - Director → CIF 0
    Mr Febin Varghese
    Born in February 1994
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-07-23 ~ 2020-09-24
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    Ivanov, Mladen Hristov
    Born in January 1978
    Individual (1 offspring)
    Officer
    icon of calendar 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
    icon of calendar 2019-04-11 ~ 2019-11-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Dunne, Terry
    Born in January 1945
    Individual (748 offsprings)
    Officer
    icon of calendar 2018-04-05 ~ 2018-06-08
    OF - Director → CIF 0
    Mr Terry Dunne
    Born in January 1945
    Individual (748 offsprings)
    Person with significant control
    icon of calendar 2018-04-05 ~ 2018-06-08
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    Skaff, Abdallah
    Born in September 1981
    Individual
    Officer
    icon of calendar 2018-01-25 ~ 2018-03-08
    OF - Director → CIF 0
    Mr Abdallah Skaff
    Born in September 1981
    Individual
    Person with significant control
    icon of calendar 2018-01-25 ~ 2018-03-08
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    Dunne, Terence
    Born in January 1945
    Individual (1217 offsprings)
    Officer
    icon of calendar 2014-09-15 ~ 2014-10-13
    OF - Director → CIF 0
    icon of calendar 2017-03-15 ~ 2017-04-11
    OF - Director → CIF 0
  • 11
    Mr Kevin Edwards
    Born in November 1980
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-08-15 ~ 2019-02-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    Lonsdale, Christopher
    Born in January 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-28 ~ 2017-03-15
    OF - Director → CIF 0
    Mr Christopher Lonsdale
    Born in January 1983
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2017-03-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    Velox, Carlos
    Born in February 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-08 ~ 2018-04-05
    OF - Director → CIF 0
    Mr Carlos Velox
    Born in February 1982
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-03-08 ~ 2018-04-05
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    Hibbs, Ashley James
    Born in August 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-15 ~ 2015-08-05
    OF - Director → CIF 0
  • 15
    Black, John
    Born in February 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-06 ~ 2020-03-27
    OF - Director → CIF 0
    Mr John Black
    Born in February 1984
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-11-06 ~ 2020-03-27
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    Cockburn, Allan
    Born in April 1993
    Individual
    Officer
    icon of calendar 2015-08-05 ~ 2015-09-25
    OF - Director → CIF 0
  • 17
    Monte De Ramos, Arnulfo
    Born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 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
    icon of calendar 2020-03-27 ~ 2020-07-23
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 18
    Barnes, Joe
    Born in July 1997
    Individual
    Officer
    icon of calendar 2015-09-25 ~ 2016-01-15
    OF - Director → CIF 0
  • 19
    Mcneice, Daniel
    Born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-02-27 ~ 2019-04-11
    OF - Director → CIF 0
    Mr Daniel Mcneice
    Born in March 1967
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-02-27 ~ 2019-04-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
    icon of addressUnit 1c, 55 Forest Road, Leicester LE5 0BT
    PRIVATE LIMITED COMPANY incorporated on 2014-09-15 (11 years 3 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 12 November 2025 and licensed under the Open Government Licence v3.0.