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
    Forrestal, Micheal
    Born in March 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-02-14 ~ now
    OF - Director → CIF 0
  • 2
    Bryden, Benjamin James Glendinning
    Born in June 1983
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-04-14 ~ now
    OF - Director → CIF 0
  • 3
    Mckeon, Andrew
    Born in August 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-04-14 ~ now
    OF - Director → CIF 0
  • 4
    icon of address1st Floor, Verde, 10 Bressenden Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-08-05 ~ now
    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
  • 5
    VISTRA SECRETARIES (UK) LIMITED - now
    JORDAN SECRETARIES LIMITED - 2019-04-05
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (4 parents, 1459 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2023-01-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Hawkins, Christopher James Nicholas
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-05-03 ~ 2023-01-01
    OF - Secretary → CIF 0
  • 2
    Kubr, Thomas
    Board Member born in April 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-10-19 ~ 2018-06-13
    OF - Director → CIF 0
    Mr. Thomas Kubr
    Born in April 1966
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-10-31 ~ 2021-08-05
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Cook, Ben
    Company Director born in December 1974
    Individual
    Officer
    icon of calendar 2018-08-01 ~ 2019-01-31
    OF - Director → CIF 0
  • 4
    Pudge, David John
    Solicitor born in August 1965
    Individual (113 offsprings)
    Officer
    icon of calendar 2015-12-16 ~ 2016-10-19
    OF - Director → CIF 0
  • 5
    Hahn, Martin Gillis
    Managing Director born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-19 ~ 2018-07-31
    OF - Director → CIF 0
  • 6
    Lyons, Richard
    Company Director born in March 1972
    Individual
    Officer
    icon of calendar 2018-09-01 ~ 2022-05-24
    OF - Director → CIF 0
  • 7
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (74 offsprings)
    Officer
    icon of calendar 2015-12-16 ~ 2016-10-19
    OF - Director → CIF 0
  • 8
    Pepper, Harry William Terry
    Company Director born in November 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ 2023-04-28
    OF - Director → CIF 0
  • 9
    Zeiter, Harald
    Managing Director born in July 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-12-19 ~ 2019-09-16
    OF - Director → CIF 0
  • 10
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of address5th Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (8 parents, 1158 offsprings)
    Officer
    2015-12-16 ~ 2016-11-28
    PE - Secretary → CIF 0
parent relation
Company in focus

COLMORE INTERMEDIATE LTD

Previous names
DCJA LIMITED - 2016-12-13
HOSTAFLAME LIMITED - 2016-10-20
Standard Industrial Classification
66110 - Administration Of Financial Markets
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
760,211 GBP2016-12-31
Fixed Assets
760,211 GBP2016-12-31
Debtors
1 GBP2016-12-31
Current Assets
1 GBP2016-12-31
Net Current Assets/Liabilities
1 GBP2016-12-31
Total Assets Less Current Liabilities
760,212 GBP2016-12-31
Non-current liabilities
-760,211 GBP2016-12-31
Net assets/liabilities including pension asset/liability
1 GBP2016-12-31
Called-up share capital
1 GBP2016-12-31
Shareholder's fund
1 GBP2016-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2016-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-12-16 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
1 GBP2016-12-31

Related profiles found in government register
  • COLMORE INTERMEDIATE LTD
    Info
    DCJA LIMITED - 2016-12-13
    HOSTAFLAME LIMITED - 2016-12-13
    Registered number 09919378
    icon of address2 Colmore Sq, 38 Colmore Circus Queensway, Birmingham B4 6BN
    PRIVATE LIMITED COMPANY incorporated on 2015-12-16 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2025-07-10
    CIF 0
  • COLMORE INTERMEDIATE LTD
    S
    Registered number 09919378
    icon of address2 Colmore Square, 38 Colmore Circus Queensway, Birmingham, United Kingdom, B4 6BN
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HOSTAHILL LIMITED - 2016-11-25
    icon of address2 Colmore Square, 38 Colmore Circus Queensway, Birmingham, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-12-13 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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.