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
    Dendy, Fiona
    Finance Director born in December 1975
    Individual (20 offsprings)
    Officer
    2017-10-11 ~ now
    OF - director → CIF 0
  • 2
    Balmer, David William
    Director born in February 1978
    Individual (2 offsprings)
    Officer
    2020-08-24 ~ now
    OF - director → CIF 0
  • 3
    Jansen, Heath Roger
    Director born in November 1973
    Individual (20 offsprings)
    Officer
    2021-02-19 ~ now
    OF - director → CIF 0
  • 4
    Colonna-dashwood, Maxwell Henry
    Director born in December 1985
    Individual (10 offsprings)
    Officer
    2016-09-23 ~ now
    OF - director → CIF 0
    Mr Maxwell Colonna-dashwood
    Born in December 1985
    Individual (10 offsprings)
    Person with significant control
    2016-09-23 ~ now
    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
    Maxwell Colonna-dashwood
    Born in December 1985
    Individual (10 offsprings)
    Person with significant control
    2020-08-14 ~ now
    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
  • 5
    PACED LIMITED - 2021-03-23
    SILENTACTION LIMITED - 2011-10-11
    Park House, North Street, Horsham, West Sussex, England
    Corporate (5 parents, 9 offsprings)
    Profit/Loss (Company account)
    -2,793,979 GBP2021-07-01 ~ 2022-06-30
    Person with significant control
    2016-11-07 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 3
  • 1
    Warburton, Elizabeth Anne
    Director born in January 1977
    Individual (1 offspring)
    Officer
    2019-08-14 ~ 2021-02-19
    OF - director → CIF 0
  • 2
    Strong, James
    Director born in June 1985
    Individual
    Officer
    2020-09-24 ~ 2022-09-12
    OF - director → CIF 0
  • 3
    Mrs Lesley Colonna-dashwood
    Born in September 1979
    Individual (5 offsprings)
    Person with significant control
    2016-11-07 ~ 2017-11-07
    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
parent relation
Company in focus

COLONNA INDUSTRIES GROUP LIMITED

Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Brief company account
Par Value of Share
Class 1 ordinary share
02021-07-01 ~ 2022-06-30
Fixed Assets - Investments
304 GBP2022-06-30
404 GBP2021-06-30
Debtors
483,510 GBP2022-06-30
188,003 GBP2021-06-30
Creditors
Current
297,307 GBP2022-06-30
1,800 GBP2021-06-30
Net Current Assets/Liabilities
186,203 GBP2022-06-30
186,203 GBP2021-06-30
Total Assets Less Current Liabilities
186,507 GBP2022-06-30
186,607 GBP2021-06-30
Equity
Called up share capital
815 GBP2022-06-30
815 GBP2021-06-30
Share premium
189,481 GBP2022-06-30
189,481 GBP2021-06-30
Retained earnings (accumulated losses)
-3,789 GBP2022-06-30
-3,689 GBP2021-06-30
Equity
186,507 GBP2022-06-30
186,607 GBP2021-06-30
Average Number of Employees
62021-07-01 ~ 2022-06-30
62020-04-01 ~ 2021-06-30
Investments in Group Undertakings
Cost valuation
304 GBP2022-06-30
404 GBP2021-06-30
Investments in Group Undertakings
304 GBP2022-06-30
404 GBP2021-06-30
Amounts Owed by Group Undertakings
Current
483,510 GBP2022-06-30
188,003 GBP2021-06-30
Amounts owed to group undertakings
Current
300 GBP2022-06-30
300 GBP2021-06-30
Other Creditors
Current
297,007 GBP2022-06-30
1,500 GBP2021-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
81,501 shares2022-06-30
Profit/Loss
Retained earnings (accumulated losses)
-100 GBP2021-07-01 ~ 2022-06-30
Profit/Loss
-100 GBP2021-07-01 ~ 2022-06-30
Related profiles found in government register
  • COLONNA INDUSTRIES GROUP LIMITED
    Info
    Registered number 10392317
    Unit 5 Apollo Park, Armstrong Way, Yate, Bristol BS37 5AH
    Private Limited Company incorporated on 2016-09-23 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • COLONNA INDUSTRIES GROUP LIMITED
    S
    Registered number missing
    Unit 5, Apollo Park, Armstrong Way, Yate, Bristol, England, BS37 5AH
    Limited Company
    CIF 1
  • COLONNA INDUSTRIES GROUP LIMITED
    S
    Registered number 10392317
    Unit 5 Apollo Park, Armstrong Way, Yate, Bristol, England, BS37 5AH
    Private Limited Company in England And Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Unit 5 Apollo Park, Armstrong Way, Yate, Bristol, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    28,613 GBP2021-07-01 ~ 2022-06-30
    Person with significant control
    2016-11-07 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    Unit 5 Apollo Park, Armstrong Way, Yate, Bristol, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -523 GBP2020-03-31
    Person with significant control
    2018-04-05 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    Unit 5 Apollo Park, Armstrong Way, Yate, Bristol, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    490,872 GBP2021-07-01 ~ 2022-06-30
    Person with significant control
    2016-11-07 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    Unit 5 Apollo Park Armstrong Way, Yate, Bristol, England
    Corporate (4 parents)
    Person with significant control
    2023-07-24 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.