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

COLCHESTER COMMERCIAL (HOLDINGS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • COLCHESTER COMMERCIAL (HOLDINGS) LIMITED
    Info
    Registered number 10798878
    icon of addressRowan House, 33 Sheepen Road, Colchester CO3 3WG
    PRIVATE LIMITED COMPANY incorporated on 2017-06-01 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-05
    CIF 0
  • COLCHESTER COMMERCIAL (HOLDINGS) LIMITED
    S
    Registered number 10798878
    icon of addressRowan 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
Active 3
  • 1
    CASTLE ENERGY (COLCHESTER) LIMITED - 2017-10-24
    icon of addressRowan House, 33 Sheepen Road, Colchester, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    CASTLE HOMES (COLCHESTER) LIMITED - 2017-10-24
    icon of addressRowan House, 33 Sheepen Road, Colchester, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    CASTLE TRADING (COLCHESTER) LIMITED - 2017-10-24
    icon of addressRowan House, 33 Sheepen Road, Colchester, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 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.