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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 11
  • 1
    Penny, Fergus George Andrew
    Born in November 1993
    Individual (1 offspring)
    Officer
    2019-01-16 ~ now
    OF - Director → CIF 0
  • 2
    Tan, Marc Paul
    Born in January 1971
    Individual (45 offsprings)
    Officer
    2017-05-10 ~ 2026-01-01
    OF - Director → CIF 0
    Mr Marc Paul Tan
    Born in January 1971
    Individual (45 offsprings)
    Person with significant control
    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
    Jayaweera, Channa Wishantha
    Born in January 1968
    Individual (5 offsprings)
    Officer
    2017-05-10 ~ 2018-05-16
    OF - Director → CIF 0
    Mr Channa Wishantha Jayaweera
    Born in January 1968
    Individual (5 offsprings)
    Person with significant control
    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
  • 4
    Caballero, Silvia Redondo
    Born in May 1973
    Individual (1 offspring)
    Officer
    2021-01-06 ~ now
    OF - Director → CIF 0
  • 5
    Taylor, Paul
    Individual (22 offsprings)
    Officer
    2018-06-15 ~ 2023-07-01
    OF - Secretary → CIF 0
  • 6
    Murray, Bella
    Born in July 1973
    Individual (2 offsprings)
    Officer
    2017-05-10 ~ 2020-11-13
    OF - Director → CIF 0
    Mrs Bella Murray
    Born in July 1973
    Individual (2 offsprings)
    Person with significant control
    2017-05-10 ~ 2017-12-19
    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
  • 7
    Senior, James Douglas Norman
    Born in September 1979
    Individual (25 offsprings)
    Officer
    2017-10-31 ~ 2018-10-13
    OF - Director → CIF 0
  • 8
    Koutsouri, Eleni
    Born in December 1999
    Individual (1 offspring)
    Officer
    2022-07-18 ~ now
    OF - Director → CIF 0
  • 9
    LSH RESIDENTIAL COSEC LTD
    LSH RESIDENTIAL COSEC LIMITED - now 05953318
    COSEC MANAGEMENT SERVICES LIMITED - 2025-02-07 05953318
    North Point, United Kingdom, United Kingdom, United Kingdom, United Kingdom, United Kingdom
    Active Corporate (13 parents, 1946 offsprings)
    Officer
    2024-07-12 ~ now
    OF - Secretary → CIF 0
  • 10
    LUZON PROPERTIES LIMITED
    09623565
    1075, Finchley Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    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
  • 11
    BISHOP & SEWELL SECRETARIES LIMITED
    - now 05467422
    BISHOP + SEWELL SECRETARIES LIMITED - 2006-08-22
    59-60, Russell Square, London, United Kingdom
    Active Corporate (19 parents, 256 offsprings)
    Officer
    2017-05-10 ~ 2018-06-15
    OF - Secretary → CIF 0
parent relation
Company in focus

18 COLVILLE ROAD LIMITED

Period: 2017-05-10 ~ now
Company number: 10762456
Registered name
18 COLVILLE ROAD LIMITED - now 02039722
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
    North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury SY1 3BF
    PRIVATE LIMITED COMPANY incorporated on 2017-05-10 (8 years 10 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 0
  • Not found in our database.

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