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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 2
  • 1
    Sullivan, Allan Clive
    Born in May 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-05-08 ~ now
    OF - Director → CIF 0
    Mr Allan Slive Sullivan
    Born in May 1947
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-05-05 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    CHASE NOMINEES LIMITED
    icon of address1, 7732, Chaseside, Bournemouth, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2019-03-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Groocock, Jonathan Michael
    Fund Management born in December 1977
    Individual
    Officer
    icon of calendar 2019-02-28 ~ 2020-05-07
    OF - Director → CIF 0
  • 2
    Jolliffe, Michael John
    Ship Owner born in March 1950
    Individual
    Officer
    icon of calendar 2018-01-25 ~ 2020-05-06
    OF - Director → CIF 0
  • 3
    Stephen, Donald Ian
    Ceo born in March 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-06-01 ~ 2020-12-07
    OF - Director → CIF 0
  • 4
    Butcher, Alexander Mark
    Non Executive Director born in April 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-01-25 ~ 2020-05-07
    OF - Director → CIF 0
  • 5
    Cole, Graham
    Company Director born in August 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-02-23 ~ 2020-05-04
    OF - Director → CIF 0
    Mr Graham Cole
    Born in August 1948
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-02-23 ~ 2020-05-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Smith, Steven David
    Accountant born in March 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-02-23 ~ 2019-08-14
    OF - Director → CIF 0
    Mr Steven David Smith
    Born in March 1960
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-02-23 ~ 2019-08-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    icon of address34, Bermudiana Road, Hamilton, Bermuda
    Corporate (3 offsprings)
    Person with significant control
    2017-03-02 ~ 2019-03-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

COLDHARBOUR TECHNOLOGY LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • COLDHARBOUR TECHNOLOGY LIMITED
    Info
    Registered number 10636773
    icon of addressAshcroft House Ervington Court, Meridian Business Park, Leicester LE19 1WL
    PRIVATE LIMITED COMPANY incorporated on 2017-02-23 (8 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-02-15
    CIF 0
  • COLDHARBOUR TECHNOLOGY LIMITED
    S
    Registered number 10636773
    icon of addressMidway House, Herrick Way, Staverton Technology Park, Staverton, Cheltenham, England, GL51 6TQ
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SPH 800 LIMITED - 2009-12-04
    icon of addressAshcroft House Ervington Court, Meridian Business Park, Leicester
    Liquidation Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,941,694 GBP2016-03-31
    Person with significant control
    icon of calendar 2017-03-02 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 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.