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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 4
Ceased 5
  • 1
    Tesch, Benoit Jean Emmanuel
    Consultant born in September 1981
    Individual
    Officer
    icon of calendar 2017-03-07 ~ 2024-09-09
    OF - Director → CIF 0
    Benoit Jean Emmanuel Tesch
    Born in September 1981
    Individual
    Person with significant control
    icon of calendar 2017-03-16 ~ 2024-09-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Cross, Nicholas John
    Company Director born in March 1947
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-12-05 ~ 2017-03-10
    OF - Director → CIF 0
    Mr Nicholas John Cross
    Born in March 1947
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-12-05 ~ 2017-03-16
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Lomas, John Proctor
    Company Director born in June 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-12-05 ~ 2019-04-30
    OF - Director → CIF 0
    Mr John Proctor Lomas
    Born in June 1961
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-12-05 ~ 2017-03-16
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Lis, Sophie
    Business Executive born in March 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-10 ~ 2023-06-19
    OF - Director → CIF 0
    Mrs Sophie Lis
    Born in March 1984
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-03-16 ~ 2023-07-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Antal, Delia-ancuta
    Media Executive born in January 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-12-05 ~ 2023-01-17
    OF - Director → CIF 0
parent relation
Company in focus

2 COLVILLE SQUARE LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
32,648 GBP2024-12-31
32,648 GBP2023-12-31
Debtors
9,680 GBP2024-12-31
9,680 GBP2023-12-31
Cash at bank and in hand
10 GBP2024-12-31
10 GBP2023-12-31
Current Assets
9,690 GBP2024-12-31
9,690 GBP2023-12-31
Creditors
Current
42,337 GBP2024-12-31
42,337 GBP2023-12-31
Net Current Assets/Liabilities
-32,647 GBP2024-12-31
-32,647 GBP2023-12-31
Total Assets Less Current Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-99 GBP2024-12-31
-99 GBP2023-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
32,648 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
32,648 GBP2024-12-31
32,648 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
9,680 GBP2024-12-31
Current, Amounts falling due within one year
9,680 GBP2023-12-31
Other Creditors
Current
42,337 GBP2024-12-31
42,337 GBP2023-12-31

  • 2 COLVILLE SQUARE LTD
    Info
    Registered number 10509449
    icon of address68 Queens Gardens, London W2 3AH
    PRIVATE LIMITED COMPANY incorporated on 2016-12-05 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    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 12 November 2025 and licensed under the Open Government Licence v3.0.