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
    PRIME RESORT DEVELOPMENT LTD
    Aston House, Cornwall Avenue, London, England
    Dissolved Corporate (15 offsprings)
    Person with significant control
    2017-11-21 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    2 Chimney Court, 23 Brewhouse Lane, Wapping, London, United Kingdom
    Dissolved Corporate (1 parent, 11 offsprings)
    Officer
    2020-02-05 ~ dissolved
    OF - Director → CIF 0
Ceased 8
  • 1
    Rodriguez Campos, Angel Severino
    Company Director born in July 1959
    Individual
    Officer
    2020-01-22 ~ 2020-02-28
    OF - Director → CIF 0
  • 2
    Hume-kendall, Simon Patrick
    Director born in August 1953
    Individual (86 offsprings)
    Officer
    2017-04-11 ~ 2017-05-05
    OF - Director → CIF 0
    Mr Simon Hume-kendall
    Born in August 1953
    Individual (86 offsprings)
    Person with significant control
    2017-04-11 ~ 2017-05-11
    PE - Has significant influence or control → CIF 0
  • 3
    Sands, Ian Edward
    Director born in January 1951
    Individual (4 offsprings)
    Officer
    2017-10-09 ~ 2019-09-01
    OF - Director → CIF 0
    Mr Ian Edward Sands
    Born in January 1951
    Individual (4 offsprings)
    Person with significant control
    2017-11-21 ~ 2018-06-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Mccarthy, Thomas Terence
    Director born in August 1971
    Individual (14 offsprings)
    Officer
    2017-05-05 ~ 2017-10-09
    OF - Director → CIF 0
    Mr Thomas Terence Mccarthy
    Born in August 1971
    Individual (14 offsprings)
    Person with significant control
    2017-05-05 ~ 2017-11-21
    PE - Has significant influence or control → CIF 0
  • 5
    Sedgwick, Robert
    Individual (28 offsprings)
    Officer
    2017-04-11 ~ 2017-10-09
    OF - Secretary → CIF 0
  • 6
    Whyke, Michael William Ian
    Company Director born in March 1954
    Individual (16 offsprings)
    Officer
    2019-01-24 ~ 2020-01-21
    OF - Director → CIF 0
  • 7
    Orrell, Martin Robert
    Consultant born in July 1956
    Individual (6 offsprings)
    Officer
    2020-01-23 ~ 2022-07-21
    OF - Director → CIF 0
  • 8
    Ingham, Mark
    Director born in June 1957
    Individual (9 offsprings)
    Officer
    2017-05-05 ~ 2017-10-09
    OF - Director → CIF 0
    Mr Mark Ingham
    Born in June 1957
    Individual (9 offsprings)
    Person with significant control
    2017-05-05 ~ 2017-11-21
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

COLINA PROPERTY HOLDINGS LIMITED

Previous name
COLINA PROPERTY HOLDING LIMITED - 2017-04-27
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
15,746,491 GBP2018-12-31
10,000 GBP2017-06-30
Creditors
Amounts falling due within one year
-15,736,491 GBP2018-12-31
Net Current Assets/Liabilities
10,000 GBP2018-12-31
10,000 GBP2017-06-30
Net Assets/Liabilities
10,000 GBP2018-12-31
10,000 GBP2017-06-30
Equity
Called up share capital
10,000 GBP2018-12-31
10,000 GBP2017-06-30
Equity
10,000 GBP2018-12-31
10,000 GBP2017-06-30
Amounts owed by group undertakings and participating interests
15,746,491 GBP2018-12-31
10,000 GBP2017-06-30
Other Creditors
Amounts falling due within one year
15,736,491 GBP2018-12-31
Average Number of Employees
02017-07-01 ~ 2018-12-31
02017-04-11 ~ 2017-06-30
  • COLINA PROPERTY HOLDINGS LIMITED
    Info
    COLINA PROPERTY HOLDING LIMITED - 2017-04-27
    Registered number 10720222
    Smith & Williamson Llp, 25 Moorgate, London EC2R 6AY
    Private Limited Company incorporated on 2017-04-11 and dissolved on 2023-07-25 (6 years 3 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.