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 3
  • 1
    Peak, Richard James Michael
    Chartered Surveyor born in March 1970
    Individual (20 offsprings)
    Officer
    2017-07-24 ~ now
    OF - Director → CIF 0
    Mr Richard James Michael Peak
    Born in March 1970
    Individual (20 offsprings)
    Person with significant control
    2017-07-24 ~ now
    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
  • 2
    Reeves, Maxwell Rowland John
    Chartered Surveyor born in May 1986
    Individual (24 offsprings)
    Officer
    2017-07-24 ~ now
    OF - Director → CIF 0
    Maxwell Rowland John Reeves
    Born in May 1986
    Individual (24 offsprings)
    Person with significant control
    2017-07-24 ~ now
    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
    Harrowsmith, Edward Bruce Alec
    Chartered Surveyor born in November 1983
    Individual (8 offsprings)
    Officer
    2022-02-03 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Reeves, William John Graham
    Chartered Surveyor born in April 1956
    Individual (10 offsprings)
    Officer
    2017-07-24 ~ 2022-01-11
    OF - Director → CIF 0
  • 2
    Jones, Susan Ann
    Group Financial Controller born in September 1959
    Individual (3 offsprings)
    Officer
    2017-07-24 ~ 2022-11-07
    OF - Director → CIF 0
parent relation
Company in focus

COLENSO HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
5,000,000 GBP2023-09-30
5,000,000 GBP2022-09-30
Debtors
137,098 GBP2023-09-30
104,784 GBP2022-09-30
Cash at bank and in hand
1,849 GBP2023-09-30
10,897 GBP2022-09-30
Current Assets
138,947 GBP2023-09-30
115,681 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-178,148 GBP2023-09-30
-979,685 GBP2022-09-30
Net Current Assets/Liabilities
-39,201 GBP2023-09-30
-864,004 GBP2022-09-30
Total Assets Less Current Liabilities
4,960,799 GBP2023-09-30
4,135,996 GBP2022-09-30
Equity
Called up share capital
957 GBP2023-09-30
1,000 GBP2022-09-30
Retained earnings (accumulated losses)
4,328,045 GBP2023-09-30
3,503,199 GBP2022-09-30
Equity
4,960,799 GBP2023-09-30
4,135,996 GBP2022-09-30
Average Number of Employees
32022-10-01 ~ 2023-09-30
42021-10-01 ~ 2022-09-30
Investments in group undertakings and participating interests
5,000,000 GBP2023-09-30
5,000,000 GBP2022-09-30
Other Debtors
Amounts falling due within one year
137,098 GBP2023-09-30
104,784 GBP2022-09-30
Other Creditors
Current
1,086 GBP2023-09-30
16,366 GBP2022-09-30
Creditors
Current
178,148 GBP2023-09-30
979,685 GBP2022-09-30

Related profiles found in government register
  • COLENSO HOLDINGS LIMITED
    Info
    Registered number 10880758
    Colenso House Omega 1, Monks Cross Drive, Huntington, York, North Yorkshire YO32 9GZ
    Private Limited Company incorporated on 2017-07-24 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-23
    CIF 0
  • COLENSO HOLDINGS LIMITED
    S
    Registered number 10880758
    Colenso House, Monks Cross Drive, Huntington, York, England, YO32 9GZ
    Limited Company in United Kingdom Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Colenso House, 1 Omega Monks Cross Drive, Huntington, York
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,785,454 GBP2023-09-30
    Person with significant control
    2017-09-05 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.