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
    Wertheimer, Raphael
    Advisor born in November 1989
    Individual (1 offspring)
    Officer
    2024-01-05 ~ now
    OF - Director → CIF 0
    Mr Raphael Wertheimer
    Born in November 1989
    Individual (1 offspring)
    Person with significant control
    2024-01-05 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Whitley, Karien
    Cfo born in July 1972
    Individual (11 offsprings)
    Officer
    2019-12-04 ~ now
    OF - Director → CIF 0
    Mrs Karien Whitley
    Born in July 1972
    Individual (11 offsprings)
    Person with significant control
    2019-12-04 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Bukarte, Zanete
    Director born in May 1987
    Individual (1 offspring)
    Officer
    2024-10-25 ~ now
    OF - Director → CIF 0
    Ms Zanete Bukarte
    Born in May 1987
    Individual (1 offspring)
    Person with significant control
    2024-10-25 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
Ceased 4
  • 1
    Loconte, Stefano
    Director born in May 1970
    Individual (1 offspring)
    Officer
    2023-05-19 ~ 2024-11-19
    OF - Director → CIF 0
    Mr Stefano Loconte
    Born in May 1970
    Individual (1 offspring)
    Person with significant control
    2023-05-19 ~ 2024-11-19
    PE - Has significant influence or control → CIF 0
  • 2
    Wadhams, Richard Phillip
    Director born in March 1967
    Individual (34 offsprings)
    Officer
    2017-09-19 ~ 2021-12-23
    OF - Director → CIF 0
  • 3
    Capildeo, Rudy Charles
    Solicitor born in January 1983
    Individual (1 offspring)
    Officer
    2017-09-19 ~ 2021-12-23
    OF - Director → CIF 0
  • 4
    COLNAGHI HOLDING LTD
    104-108, Oxford Street, London, London
    Active Corporate (3 parents, 6 offsprings)
    Profit/Loss (Company account)
    -1,177,819 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2017-09-19 ~ 2019-07-11
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2019-07-11 ~ 2019-12-04
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

COLNAGHI FOUNDATION

Standard Industrial Classification
85520 - Cultural Education
90040 - Operation Of Arts Facilities
91011 - Library Activities
91012 - Archives Activities
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Debtors
5,474 GBP2023-12-31
5,596 GBP2022-12-31
Cash at bank and in hand
2,909 GBP2023-12-31
20,906 GBP2022-12-31
Current Assets
8,383 GBP2023-12-31
26,502 GBP2022-12-31
Net Current Assets/Liabilities
-43,647 GBP2023-12-31
-28,381 GBP2022-12-31
Total Assets Less Current Liabilities
-43,647 GBP2023-12-31
-28,381 GBP2022-12-31
Net Assets/Liabilities
-43,647 GBP2023-12-31
-28,381 GBP2022-12-31
Equity
-43,647 GBP2023-12-31
-28,381 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
5,451 GBP2023-12-31
5,483 GBP2022-12-31
Other Debtors
Current
23 GBP2023-12-31
113 GBP2022-12-31
Trade Creditors/Trade Payables
Current
42,321 GBP2023-12-31
46,256 GBP2022-12-31
Amounts owed to group undertakings
Current
2,105 GBP2023-12-31
Other Taxation & Social Security Payable
Current
767 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
7,604 GBP2023-12-31
7,860 GBP2022-12-31
  • COLNAGHI FOUNDATION
    Info
    Registered number 10971266
    26 Bury Street, London SW1Y 6AL
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 2017-09-19 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.