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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 15
  • 1
    Kubr, Thomas
    Board Member born in April 1966
    Individual (21 offsprings)
    Officer
    2016-10-19 ~ 2018-06-13
    OF - Director → CIF 0
    Mr. Thomas Kubr
    Born in April 1966
    Individual (21 offsprings)
    Person with significant control
    2016-10-31 ~ 2021-08-05
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Pudge, David John
    Solicitor born in August 1965
    Individual (1483 offsprings)
    Officer
    2015-12-16 ~ 2016-10-19
    OF - Director → CIF 0
  • 3
    Bryden, Benjamin James Glendinning
    Born in June 1983
    Individual (13 offsprings)
    Officer
    2025-04-14 ~ now
    OF - Director → CIF 0
  • 4
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1219 offsprings)
    Officer
    2015-12-16 ~ 2016-10-19
    OF - Director → CIF 0
  • 5
    Hawkins, Christopher James Nicholas
    Individual (10 offsprings)
    Officer
    2022-05-03 ~ 2023-01-01
    OF - Secretary → CIF 0
  • 6
    Mckeon, Andrew
    Born in August 1983
    Individual (3 offsprings)
    Officer
    2025-04-14 ~ 2025-12-06
    OF - Director → CIF 0
  • 7
    Lyons, Richard
    Company Director born in February 1972
    Individual (2 offsprings)
    Officer
    2018-09-01 ~ 2022-05-24
    OF - Director → CIF 0
  • 8
    Pepper, Harry William Terry
    Company Director born in November 1967
    Individual (41 offsprings)
    Officer
    2019-02-01 ~ 2023-04-28
    OF - Director → CIF 0
  • 9
    Zeiter, Harald
    Managing Director born in July 1973
    Individual (10 offsprings)
    Officer
    2016-12-19 ~ 2019-09-16
    OF - Director → CIF 0
  • 10
    Hahn, Martin Gillis
    Managing Director born in March 1958
    Individual (3 offsprings)
    Officer
    2016-12-19 ~ 2018-07-31
    OF - Director → CIF 0
  • 11
    Forrestal, Micheal Noel
    Born in December 1977
    Individual (2 offsprings)
    Officer
    2022-02-14 ~ now
    OF - Director → CIF 0
  • 12
    Cook, Ben
    Company Director born in December 1974
    Individual (2 offsprings)
    Officer
    2018-08-01 ~ 2019-01-31
    OF - Director → CIF 0
  • 13
    PREQIN BC LIMITED
    13526498
    1st Floor, Verde, 10 Bressenden Place, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2021-08-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (34 parents, 2500 offsprings)
    Officer
    2015-12-16 ~ 2016-11-28
    OF - Secretary → CIF 0
  • 15
    VISTRA COSEC LIMITED
    - now 06412777 11407256
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (10 parents, 2634 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

COLMORE INTERMEDIATE LTD

Period: 2016-12-13 ~ now
Company number: 09919378
Registered names
COLMORE INTERMEDIATE LTD - now
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
    2 Colmore Sq, 38 Colmore Circus Queensway, Birmingham B4 6BN
    PRIVATE LIMITED COMPANY incorporated on 2015-12-16 (10 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-10
    CIF 0
  • COLMORE INTERMEDIATE LTD
    S
    Registered number 09919378
    2 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 1
  • 1
    COLMORE PS LTD
    - now 10385074
    HOSTAHILL LIMITED - 2016-11-25
    2 Colmore Square, 38 Colmore Circus Queensway, Birmingham, England
    Active Corporate (18 parents)
    Person with significant control
    2016-12-13 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.