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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
  • 1
    Harding, David Robert
    Born in August 1974
    Individual (49 offsprings)
    Officer
    2023-08-14 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Nicholas Richard
    Born in October 1971
    Individual (2 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 3
    CHADWICK CORPORATE SECRETARY LIMITED - 2021-06-02
    Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
    Active Corporate (5 parents, 194 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2024-01-22 ~ now
    OF - Secretary → CIF 0
  • 4
    PAYPOINT LIMITED - 2004-09-14
    LEADHOLD LIMITED - 1998-08-04
    1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, United Kingdom
    Active Corporate (8 parents, 12 offsprings)
    Person with significant control
    2016-12-12 ~ 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
Ceased 12
  • 1
    Headon, Patrick Vincent
    Chief Executive born in August 1965
    Individual
    Officer
    2019-04-01 ~ 2019-12-19
    OF - Director → CIF 0
  • 2
    Mclelland, Brian
    Individual (7 offsprings)
    Officer
    2022-01-28 ~ 2023-12-29
    OF - Secretary → CIF 0
  • 3
    Carne, Sarah
    Individual
    Officer
    2021-03-02 ~ 2022-01-28
    OF - Secretary → CIF 0
  • 4
    Kentleton, Rachel Elizabeth
    Finance Director born in February 1969
    Individual (5 offsprings)
    Officer
    2017-02-10 ~ 2020-06-30
    OF - Director → CIF 0
  • 5
    Dale, Alan Christopher
    Finance Director born in December 1960
    Individual (3 offsprings)
    Officer
    2021-05-28 ~ 2023-12-06
    OF - Director → CIF 0
  • 6
    Watkin-rees, Tim David
    Founder born in January 1963
    Individual
    Officer
    2019-12-19 ~ 2021-05-28
    OF - Director → CIF 0
  • 7
    Earle, George William Eric David
    Company Director born in August 1953
    Individual
    Officer
    2016-12-12 ~ 2017-02-10
    OF - Director → CIF 0
  • 8
    Peters, Philip Leslie
    Company Director born in August 1957
    Individual (46 offsprings)
    Officer
    2016-12-12 ~ 2020-04-06
    OF - Director → CIF 0
  • 9
    Winton, Stuart Andrew
    Company Director born in February 1964
    Individual (2 offsprings)
    Officer
    2016-12-12 ~ 2019-12-19
    OF - Director → CIF 0
  • 10
    Hancox, Michael
    Director born in April 1966
    Individual
    Officer
    2019-12-19 ~ 2020-04-06
    OF - Director → CIF 0
  • 11
    Von Trotha Taylor, Dominic Clamor
    Company Director born in May 1958
    Individual (6 offsprings)
    Officer
    2016-12-12 ~ 2019-04-01
    OF - Director → CIF 0
  • 12
    HOME DELIVERY NETWORK LIMITED - 2013-08-07
    PARCEL DELIVERY NETWORK LIMITED - 2005-02-01
    2nd Floor Atlantic Pavilion, Albert Dock, Liverpool, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-12-12 ~ 2020-04-06
    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
parent relation
Company in focus

COLLECT+ HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
10,000 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
10,000 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
10,000 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Debtors
Non-current
0 GBP2024-03-31
0 GBP2023-03-31
Current
11,000 GBP2024-03-31
1,000 GBP2023-03-31
Current Assets
11,000 GBP2024-03-31
1,000 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-11,000 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
10,000 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
10,000 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-10,000 GBP2023-04-01 ~ 2024-03-31
-0 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-10,000 GBP2023-04-01 ~ 2024-03-31
-0 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-10,000 GBP2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
-10,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid on Shares
10,000 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Amounts Owed by Group Undertakings
Current
11,000 GBP2024-03-31
1,000 GBP2023-03-31
Amounts owed to group undertakings
Current
11,000 GBP2024-03-31
1,000 GBP2023-03-31
Creditors
Current
11,000 GBP2024-03-31
1,000 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2024-03-31
0 shares2023-03-31
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Related profiles found in government register
  • COLLECT+ HOLDINGS LIMITED
    Info
    Registered number 10520701
    1 The Boulevard, Shire Park, Welwyn Garden City AL7 1EL
    PRIVATE LIMITED COMPANY incorporated on 2016-12-12 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    CIF 0
  • COLLECT+ HOLDINGS LIMITED
    S
    Registered number 10520701
    20-22 Wenlock Road, London, United Kingdom, N1 7GU
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 1 The Boulevard, Shire Park, Welwyn Garden City, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Person with significant control
    2016-12-13 ~ 2025-03-27
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.