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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 6
  • 1
    Perry, Robert Keith
    Born in July 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-04-26 ~ now
    OF - Director → CIF 0
  • 2
    Colclough, Mark
    Born in May 1982
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-05-04 ~ now
    OF - Director → CIF 0
  • 3
    Munday, John Richard
    Born in February 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-03-18 ~ now
    OF - Director → CIF 0
  • 4
    Aps, Sebastian Charles Michael
    Born in November 1981
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-03-03 ~ now
    OF - Director → CIF 0
  • 5
    Amel-azizpour, Davoud Reza
    Born in June 1979
    Individual (28 offsprings)
    Officer
    icon of calendar 2022-05-04 ~ now
    OF - Director → CIF 0
  • 6
    icon of address95, Wigmore Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2022-05-04 ~ now
    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
Ceased 12
  • 1
    Pickford, Simon David
    Chartered Surveyor born in April 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-26 ~ 2022-05-04
    OF - Director → CIF 0
  • 2
    Estrop, Richard Hedley
    Chartered Surveyor born in September 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-26 ~ 2022-05-04
    OF - Director → CIF 0
  • 3
    Jackson, Mark Adam
    Operations Director born in December 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-03-28 ~ 2019-04-30
    OF - Director → CIF 0
    Jackson, Mark Adam
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ 2019-04-30
    OF - Secretary → CIF 0
  • 4
    Smith, Jeff
    Chartered Building Surveyor born in March 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-26 ~ 2022-05-04
    OF - Director → CIF 0
  • 5
    Kendall, Robert John
    Chartered Surveyor born in December 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-26 ~ 2022-05-04
    OF - Director → CIF 0
  • 6
    Wroe, Marcus Stephen
    Chartered Surveyor born in July 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-26 ~ 2022-05-04
    OF - Director → CIF 0
  • 7
    Horrell, Anthony Michael
    Director born in November 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-05-04 ~ 2025-03-03
    OF - Director → CIF 0
  • 8
    Dunn, Matthew James
    Company Director born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-18 ~ 2022-05-04
    OF - Director → CIF 0
  • 9
    Davidson, Malcolm David
    Chartered Surveyor born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-18 ~ 2022-04-25
    OF - Director → CIF 0
  • 10
    Perry, Kari
    Director born in May 1975
    Individual
    Officer
    icon of calendar 2019-01-01 ~ 2022-05-04
    OF - Director → CIF 0
  • 11
    Mccosh, Gavin Douglas John
    Chartered Surveyor born in October 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-04-26 ~ 2022-05-04
    OF - Director → CIF 0
  • 12
    Smith, Louisa
    Director born in May 1975
    Individual
    Officer
    icon of calendar 2019-01-01 ~ 2022-05-04
    OF - Director → CIF 0
parent relation
Company in focus

COLLIERS BUILDING CONSULTANCY HOLDINGS LIMITED

Previous name
PARAGON BUILDING CONSULTANCY HOLDINGS LTD - 2022-12-01
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02020-04-01 ~ 2021-03-31
02019-04-01 ~ 2020-03-31
Fixed Assets - Investments
8,869,874 GBP2021-03-31
8,869,874 GBP2020-03-31
Fixed Assets
8,869,874 GBP2021-03-31
8,869,874 GBP2020-03-31
Debtors
Current
8,800 GBP2020-03-31
Current Assets
8,800 GBP2020-03-31
Net Current Assets/Liabilities
-8,089,786 GBP2021-03-31
-6,061,023 GBP2020-03-31
Total Assets Less Current Liabilities
780,088 GBP2021-03-31
2,808,851 GBP2020-03-31
Creditors
Non-current, Amounts falling due after one year
-2,410,714 GBP2020-03-31
Equity
Called up share capital
91,708 GBP2021-03-31
91,608 GBP2020-03-31
91,408 GBP2019-04-01
Share premium
17,200 GBP2021-03-31
12,900 GBP2020-03-31
4,300 GBP2019-04-01
Retained earnings (accumulated losses)
189,037 GBP2021-03-31
293,629 GBP2020-03-31
444,319 GBP2019-04-01
Equity
297,945 GBP2021-03-31
398,137 GBP2020-03-31
540,027 GBP2019-04-01
Profit/Loss
Retained earnings (accumulated losses)
953,949 GBP2020-04-01 ~ 2021-03-31
939,553 GBP2019-04-01 ~ 2020-03-31
Profit/Loss
953,949 GBP2020-04-01 ~ 2021-03-31
939,553 GBP2019-04-01 ~ 2020-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
953,949 GBP2020-04-01 ~ 2021-03-31
939,553 GBP2019-04-01 ~ 2020-03-31
Comprehensive Income/Expense
953,949 GBP2020-04-01 ~ 2021-03-31
939,553 GBP2019-04-01 ~ 2020-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,058,541 GBP2020-04-01 ~ 2021-03-31
-1,090,243 GBP2019-04-01 ~ 2020-03-31
Dividends Paid
-1,058,541 GBP2020-04-01 ~ 2021-03-31
-1,090,243 GBP2019-04-01 ~ 2020-03-31
Issue of Equity Instruments
Called up share capital
100 GBP2020-04-01 ~ 2021-03-31
200 GBP2019-04-01 ~ 2020-03-31
Issue of Equity Instruments
4,400 GBP2020-04-01 ~ 2021-03-31
8,800 GBP2019-04-01 ~ 2020-03-31
Equity - Income/Expense Recognised Directly
Called up share capital
100 GBP2020-04-01 ~ 2021-03-31
200 GBP2019-04-01 ~ 2020-03-31
Retained earnings (accumulated losses)
-1,058,541 GBP2020-04-01 ~ 2021-03-31
-1,090,243 GBP2019-04-01 ~ 2020-03-31
Equity - Income/Expense Recognised Directly
-1,054,141 GBP2020-04-01 ~ 2021-03-31
-1,081,443 GBP2019-04-01 ~ 2020-03-31
Called-up share capital (not paid)
Current
8,800 GBP2020-03-31
Bank Borrowings
Current
1,928,571 GBP2021-03-31
964,286 GBP2020-03-31
Amounts owed to group undertakings
Current
6,231,670 GBP2021-03-31
4,745,425 GBP2020-03-31
Taxation/Social Security Payable
Current
653 GBP2021-03-31
653 GBP2020-03-31
Other Creditors
Current
-71,108 GBP2021-03-31
359,459 GBP2020-03-31
Creditors
Current
8,089,786 GBP2021-03-31
6,069,823 GBP2020-03-31
Bank Borrowings
Non-current
482,143 GBP2021-03-31
2,410,714 GBP2020-03-31
Creditors
Non-current
482,143 GBP2021-03-31
2,410,714 GBP2020-03-31
Total Borrowings
2,410,714 GBP2021-03-31
3,375,000 GBP2020-03-31

Related profiles found in government register
  • COLLIERS BUILDING CONSULTANCY HOLDINGS LIMITED
    Info
    PARAGON BUILDING CONSULTANCY HOLDINGS LTD - 2022-12-01
    Registered number 10072282
    icon of address95 Wigmore Street, London W1U 1FF
    PRIVATE LIMITED COMPANY incorporated on 2016-03-18 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    CIF 0
  • COLLIERS BUILDING CONSULTANCY HOLDINGS LIMITED
    S
    Registered number 10072282
    icon of addressThe Harlequin Building, 65 Southwark Street, London, United Kingdom, SE1 0HR
    Ltd in England And Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (6 parents)
    Equity (Company account)
    2,779,198 GBP2021-03-31
    Person with significant control
    icon of calendar 2018-05-18 ~ dissolved
    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
  • 2
    STEVTON (NO.541) LIMITED - 2013-06-19
    PARAGON BUILDING CONSULTANCY LIMITED - 2022-12-01
    icon of address95 Wigmore Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    7,442,024 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-22 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.