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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 28
  • 1
    Warnes, Martyn
    Born in August 1960
    Individual (1 offspring)
    Officer
    2020-06-03 ~ now
    OF - Director → CIF 0
  • 2
    Young, Timothy Jon
    Borough Councillor born in January 1961
    Individual (7 offsprings)
    Officer
    2019-06-05 ~ 2020-06-03
    OF - Director → CIF 0
  • 3
    Smith, Paul Thomson
    Group Commercial Director born in June 1957
    Individual (56 offsprings)
    Officer
    2021-02-01 ~ 2023-01-31
    OF - Director → CIF 0
    Smith, Paul Thomson
    Individual (56 offsprings)
    Officer
    2021-07-21 ~ 2022-08-02
    OF - Secretary → CIF 0
  • 4
    Coleman, Phillip
    Teacher born in September 1960
    Individual (2 offsprings)
    Officer
    2022-06-08 ~ 2023-06-14
    OF - Director → CIF 0
  • 5
    Flores, Victor Robert
    Born in March 1965
    Individual (4 offsprings)
    Officer
    2018-06-07 ~ 2019-05-20
    OF - Director → CIF 0
  • 6
    Bell, Rachel
    Individual (6 offsprings)
    Officer
    2022-08-02 ~ 2024-10-31
    OF - Secretary → CIF 0
  • 7
    Moffat, Venessa Jayne Beth
    Born in September 1974
    Individual (4 offsprings)
    Officer
    2023-06-14 ~ now
    OF - Director → CIF 0
  • 8
    Goss, Martin
    Data Warehouse And Crm Tower Manager born in April 1974
    Individual (9 offsprings)
    Officer
    2017-09-28 ~ 2023-06-14
    OF - Director → CIF 0
  • 9
    Gough, Abbey
    Individual (1 offspring)
    Officer
    2022-03-15 ~ 2022-05-16
    OF - Secretary → CIF 0
  • 10
    Smithson, Rhys Kenneth Bernard Alan
    Born in May 1974
    Individual (4 offsprings)
    Officer
    2024-12-05 ~ now
    OF - Director → CIF 0
  • 11
    Leatherdale, Martin Sherard, Councillor
    Commercial Property Manager born in June 1980
    Individual (1 offspring)
    Officer
    2021-07-21 ~ 2022-06-08
    OF - Director → CIF 0
  • 12
    Mccarthy, Sam
    E-Commerce Operations born in April 1995
    Individual (1 offspring)
    Officer
    2023-06-14 ~ 2023-06-14
    OF - Director → CIF 0
    Mccarthy, Samuel
    E-Commerce Operations born in April 1995
    Individual (1 offspring)
    Officer
    2023-06-15 ~ 2024-05-30
    OF - Director → CIF 0
  • 13
    Appleton, Simon
    Born in July 1967
    Individual (1 offspring)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 14
    Tate, Leigh Jane
    Sales Delivery Manager born in September 1971
    Individual (5 offsprings)
    Officer
    2021-11-22 ~ 2023-06-14
    OF - Director → CIF 0
  • 15
    Pritchard, Adrian Roy
    Local Government Chief Executive born in March 1957
    Individual (8 offsprings)
    Officer
    2017-06-01 ~ 2021-01-31
    OF - Director → CIF 0
  • 16
    Feltham, Elisabeth Ann
    Social Development Consultant born in February 1949
    Individual (3 offsprings)
    Officer
    2017-09-28 ~ 2018-05-09
    OF - Director → CIF 0
  • 17
    Barlow, Nicolas James
    Company Director born in August 1972
    Individual (2 offsprings)
    Officer
    2018-06-07 ~ 2021-05-06
    OF - Director → CIF 0
  • 18
    Young, Julie Ann, Ms.
    Company Director born in July 1959
    Individual (7 offsprings)
    Officer
    2018-06-07 ~ 2019-06-05
    OF - Director → CIF 0
  • 19
    Davies, Beverly Ann
    Programme Manager born in July 1962
    Individual (14 offsprings)
    Officer
    2017-09-28 ~ 2018-05-28
    OF - Director → CIF 0
  • 20
    Mannion, Roger
    Retired born in September 1944
    Individual (1 offspring)
    Officer
    2023-07-31 ~ 2024-11-11
    OF - Director → CIF 0
  • 21
    Jarvis, Brian David Henry, Councillor
    Borough Councillor born in October 1939
    Individual (2 offsprings)
    Officer
    2019-07-23 ~ 2021-03-12
    OF - Director → CIF 0
  • 22
    Wood, Barbara Ann, Councillor
    Borough Councillor born in November 1944
    Individual (1 offspring)
    Officer
    2021-07-21 ~ 2021-11-22
    OF - Director → CIF 0
  • 23
    Parker, Amy Jacqueline
    Individual (4 offsprings)
    Officer
    2020-02-03 ~ 2021-07-21
    OF - Secretary → CIF 0
  • 24
    Biggins, Louise
    Individual (1 offspring)
    Officer
    2025-05-12 ~ now
    OF - Secretary → CIF 0
  • 25
    Coward, Simon Gerard
    Born in October 1969
    Individual (9 offsprings)
    Officer
    2024-06-19 ~ now
    OF - Director → CIF 0
  • 26
    Willetts, Dennis
    Consultant born in April 1958
    Individual (1 offspring)
    Officer
    2023-06-12 ~ 2023-06-26
    OF - Director → CIF 0
  • 27
    Fox, Adam Daniel
    Born in February 1984
    Individual (3 offsprings)
    Officer
    2017-09-28 ~ 2018-05-28
    OF - Director → CIF 0
  • 28
    COLCHESTER AMPHORA ENERGY LIMITED - now 10799250
    CASTLE ENERGY (COLCHESTER) LIMITED - 2017-10-24 10799250
    Rowan House, 33 Sheepen Road, Colchester, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2017-06-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

COLCHESTER COMMERCIAL (HOLDINGS) LIMITED

Period: 2017-06-01 ~ now
Company number: 10798878 10657837... (more)
Registered name
COLCHESTER COMMERCIAL (HOLDINGS) LIMITED - now 10657837... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • COLCHESTER COMMERCIAL (HOLDINGS) LIMITED
    Info
    Registered number 10798878
    Rowan House, 33 Sheepen Road, Colchester CO3 3WG
    PRIVATE LIMITED COMPANY incorporated on 2017-06-01 (8 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-05
    CIF 0
  • COLCHESTER COMMERCIAL (HOLDINGS) LIMITED
    S
    Registered number 10798878
    Rowan House, 33 Sheepen Road, Colchester, United Kingdom, CO3 3WG
    Corporate in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    COLCHESTER AMPHORA ENERGY LIMITED
    - now 10799250
    CASTLE ENERGY (COLCHESTER) LIMITED
    - 2017-10-24 10799250
    Rowan House, 33 Sheepen Road, Colchester, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2017-06-01 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    COLCHESTER AMPHORA HOMES LIMITED
    - now 10799097
    CASTLE HOMES (COLCHESTER) LIMITED
    - 2017-10-24 10799097
    Rowan House, 33 Sheepen Road, Colchester, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2017-06-01 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    COLCHESTER AMPHORA TRADING LIMITED
    - now 10799072
    CASTLE TRADING (COLCHESTER) LIMITED
    - 2017-10-24 10799072
    Rowan House, 33 Sheepen Road, Colchester, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2017-06-01 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.