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
    Cody-owen, Christine Barbara
    Director born in February 1961
    Individual (5 offsprings)
    Officer
    2022-04-29 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Marie Harrison
    Born in April 1964
    Individual (3 offsprings)
    Person with significant control
    2017-09-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Lamport, Gemma Louise
    Director born in March 1986
    Individual (5 offsprings)
    Officer
    2022-04-29 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Cody-own, Christine Barbara
    Director born in February 1961
    Individual (5 offsprings)
    Officer
    2022-04-29 ~ 2022-05-25
    OF - Director → CIF 0
  • 2
    Harrison, Marie
    Director born in April 1964
    Individual (3 offsprings)
    Officer
    2017-09-04 ~ 2023-11-28
    OF - Director → CIF 0
parent relation
Company in focus

COLLEGE GROVE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-03-01 ~ 2024-02-28
02022-03-01 ~ 2023-02-28
Par Value of Share
Class 1 ordinary share
12023-03-01 ~ 2024-02-28
Fixed Assets - Investments
195,000 GBP2024-02-28
195,000 GBP2023-02-28
Debtors
194,214 GBP2024-02-28
224,214 GBP2023-02-28
Creditors
Current
324,214 GBP2024-02-28
354,214 GBP2023-02-28
Net Current Assets/Liabilities
-130,000 GBP2024-02-28
-130,000 GBP2023-02-28
Total Assets Less Current Liabilities
65,000 GBP2024-02-28
65,000 GBP2023-02-28
Equity
Called up share capital
100 GBP2024-02-28
100 GBP2023-02-28
Share premium
64,900 GBP2024-02-28
64,900 GBP2023-02-28
Equity
65,000 GBP2024-02-28
65,000 GBP2023-02-28
Investments in Group Undertakings
Cost valuation
195,000 GBP2023-02-28
Investments in Group Undertakings
195,000 GBP2024-02-28
195,000 GBP2023-02-28
Amounts Owed by Group Undertakings
Current
194,214 GBP2024-02-28
224,214 GBP2023-02-28
Amounts owed to group undertakings
Current
324,214 GBP2024-02-28
354,214 GBP2023-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-02-28

Related profiles found in government register
  • COLLEGE GROVE HOLDINGS LIMITED
    Info
    Registered number 10944478
    43 Philip Garth Outwood, Wakefield, West Yorkshire WF1 2LS
    Private Limited Company incorporated on 2017-09-04 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-03
    CIF 0
  • COLLEGE GROVE HOLDINGS LIMITED
    S
    Registered number 10944478
    43 Philip Garth, Outwood, Wakefield, West Yorkshire, England, WF1 2LS
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 43 Philip Garth Outwood, Wakefield, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    200,914 GBP2024-02-28
    Person with significant control
    2017-10-13 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.