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 4
  • 1
    Mcewan, Karen Anita
    Chief Operating Officer born in January 1964
    Individual (25 offsprings)
    Officer
    2022-04-25 ~ dissolved
    OF - director → CIF 0
  • 2
    David, Giles Matthew Oliver
    Director born in March 1967
    Individual (28 offsprings)
    Officer
    2021-04-09 ~ dissolved
    OF - director → CIF 0
  • 3
    FORBUOYS LIMITED - 2006-06-20
    Ground Floor West, One London Road, Brentwood, Essex, England
    Corporate (5 parents, 9 offsprings)
    Person with significant control
    2021-04-09 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    CHADWICK CORPORATE SECRETARY LIMITED - 2021-06-02
    Monometer House, Rectory Grove, Leigh On Sea, Essex, United Kingdom
    Corporate (4 parents, 161 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2022-03-14 ~ dissolved
    OF - secretary → CIF 0
Ceased 5
  • 1
    Peat, Rachel
    Individual (1 offspring)
    Officer
    2021-04-09 ~ 2022-03-14
    OF - secretary → CIF 0
  • 2
    Miller, Simon Jonathan
    Director born in July 1963
    Individual (20 offsprings)
    Officer
    2021-04-09 ~ 2022-03-24
    OF - director → CIF 0
  • 3
    Yates, William John
    Solicitor born in February 1981
    Individual (47 offsprings)
    Officer
    2015-10-16 ~ 2021-04-09
    OF - director → CIF 0
  • 4
    10 Snow Hill, London, England
    Corporate (16 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2015-10-16 ~ 2021-04-09
    PE - director → CIF 0
    2015-10-16 ~ 2021-04-09
    PE - secretary → CIF 0
    Person with significant control
    2016-10-15 ~ 2021-04-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    10 Snow Hill, London, England
    Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2015-10-16 ~ 2021-04-09
    PE - director → CIF 0
    Person with significant control
    2016-10-15 ~ 2021-04-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MCCOLL’S LIMITED

Previous names
DE FACTO 2205 LIMITED - 2016-06-24
WIRELESS GROUP LIMITED - 2016-02-26
DE FACTO 2205 LIMITED - 2016-01-19
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2020-10-31
2 GBP2019-10-31
Net Assets/Liabilities
2 GBP2020-10-31
2 GBP2019-10-31
Number of shares allotted
Class 1 ordinary share
2 shares2019-11-01 ~ 2020-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-11-01 ~ 2020-10-31
Equity
2 GBP2020-10-31
2 GBP2019-10-31

  • MCCOLL’S LIMITED
    Info
    DE FACTO 2205 LIMITED - 2016-06-24
    WIRELESS GROUP LIMITED - 2016-02-26
    DE FACTO 2205 LIMITED - 2016-01-19
    Registered number 09827450
    Ground Floor West, One London Road, Brentwood, Essex CM14 4QW
    Private Limited Company incorporated on 2015-10-16 and dissolved on 2024-01-23 (8 years 3 months). The company status is Dissolved.
    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.