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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 6
  • 1
    Penny, Fergus George Andrew
    Born in November 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-16 ~ now
    OF - Director → CIF 0
  • 2
    Caballero, Silvia Redondo
    Born in May 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-06 ~ now
    OF - Director → CIF 0
  • 3
    Koutsouri, Eleni
    Born in December 1999
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-18 ~ now
    OF - Director → CIF 0
  • 4
    Tan, Marc Paul
    Born in January 1971
    Individual (42 offsprings)
    Officer
    icon of calendar 2017-05-10 ~ now
    OF - Director → CIF 0
  • 5
    LSH RESIDENTIAL COSEC LIMITED - now
    COSEC MANAGEMENT SERVICES LIMITED - 2025-02-07
    icon of addressNorth Point, United Kingdom, United Kingdom, United Kingdom, United Kingdom, United Kingdom
    Active Corporate (4 parents, 839 offsprings)
    Officer
    icon of calendar 2024-07-12 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of address1075, Finchley Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -979,906 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-12-19 ~ now
    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
Ceased 6
  • 1
    Taylor, Paul
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-06-15 ~ 2023-07-01
    OF - Secretary → CIF 0
  • 2
    Mr Marc Paul Tan
    Born in January 1971
    Individual (42 offsprings)
    Person with significant control
    icon of calendar 2017-05-10 ~ 2017-05-10
    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
  • 3
    Murray, Bella
    Financial Controller born in July 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-10 ~ 2020-11-13
    OF - Director → CIF 0
    Mrs Bella Murray
    Born in July 1973
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-05-10 ~ 2017-12-19
    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
  • 4
    Jayaweera, Channa Wishantha
    Managing Director born in January 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-05-10 ~ 2018-05-16
    OF - Director → CIF 0
    Mr Channa Wishantha Jayaweera
    Born in January 1968
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-05-10 ~ 2018-05-16
    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
    Senior, James Douglas Norman
    Director born in September 1979
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-10-31 ~ 2018-10-13
    OF - Director → CIF 0
  • 6
    BISHOP + SEWELL SECRETARIES LIMITED - 2006-08-22
    icon of address59-60, Russell Square, London, United Kingdom
    Active Corporate (8 parents, 77 offsprings)
    Officer
    2017-05-10 ~ 2018-06-15
    PE - Secretary → CIF 0
parent relation
Company in focus

18 COLVILLE ROAD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
6 GBP2024-05-31
6 GBP2023-05-31
Net Current Assets/Liabilities
6 GBP2024-05-31
6 GBP2023-05-31
Total Assets Less Current Liabilities
6 GBP2024-05-31
6 GBP2023-05-31
Net Assets/Liabilities
6 GBP2024-05-31
6 GBP2023-05-31
Equity
6 GBP2024-05-31
6 GBP2023-05-31

  • 18 COLVILLE ROAD LIMITED
    Info
    Registered number 10762456
    icon of addressNorth Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury SY1 3BF
    PRIVATE LIMITED COMPANY incorporated on 2017-05-10 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    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.