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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Stephen, John Holmes
    Born in March 1950
    Individual (23 offsprings)
    Officer
    2018-03-07 ~ now
    OF - Director → CIF 0
  • 2
    Colville Estate Properties Ltd
    Born in October 1989
    Individual (1 offspring)
    Person with significant control
    2018-03-01 ~ 2018-03-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Nottingham, Mathew Paul
    Born in June 1966
    Individual (39 offsprings)
    Officer
    2021-10-08 ~ now
    OF - Director → CIF 0
    Nottingham, Mathew Paul
    Individual (39 offsprings)
    Officer
    2018-03-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Townshend, James Reginald
    Born in December 1954
    Individual (46 offsprings)
    Officer
    2018-03-07 ~ now
    OF - Director → CIF 0
  • 5
    Drake, William Eric
    Born in December 1953
    Individual (21 offsprings)
    Officer
    2018-03-07 ~ now
    OF - Director → CIF 0
  • 6
    Bacon, Nicholas Hickman Ponsonby, Sir
    Born in May 1953
    Individual (55 offsprings)
    Officer
    2018-03-07 ~ now
    OF - Director → CIF 0
  • 7
    Bacon, Timothy Roger
    Born in December 1947
    Individual (10 offsprings)
    Officer
    2018-03-01 ~ now
    OF - Director → CIF 0
    Bacon, Roger Timothy
    Company Director born in December 1947
    Individual (10 offsprings)
    Officer
    2018-03-07 ~ 2018-03-07
    OF - Director → CIF 0
  • 8
    Bacon, Edmund Anthony
    Born in April 1986
    Individual (10 offsprings)
    Officer
    2018-03-07 ~ now
    OF - Director → CIF 0
  • 9
    Bacon, Henry Hickman
    Born in April 1984
    Individual (9 offsprings)
    Officer
    2018-03-07 ~ now
    OF - Director → CIF 0
  • 10
    Armour, Sophie Elizabeth
    Born in November 1987
    Individual (7 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 11
    Bartlett, Nicholas Michael
    Born in May 1972
    Individual (4 offsprings)
    Officer
    2018-03-07 ~ now
    OF - Director → CIF 0
  • 12
    COLVILLE ESTATE PROPERTIES LIMITED
    - now 02428557 11231617
    COLVILLE COURT DEVELOPMENT LIMITED - 2000-09-26
    SEALSPEC LIMITED - 1989-11-20
    71, Queen Victoria Street, London, England
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2018-03-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

COLVILLE ESTATE PROPERTIES 2 LIMITED

Period: 2018-03-01 ~ now
Company number: 11231617 02428557
Registered name
COLVILLE ESTATE PROPERTIES 2 LIMITED - now 02428557
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
7,009 GBP2025-03-31
8,411 GBP2024-03-31
Investment Property
19,219,000 GBP2025-03-31
20,438,000 GBP2024-03-31
Fixed Assets
19,226,009 GBP2025-03-31
20,446,411 GBP2024-03-31
Debtors
2,451,460 GBP2025-03-31
1,661,521 GBP2024-03-31
Cash at bank and in hand
835,212 GBP2025-03-31
1,152,682 GBP2024-03-31
Current Assets
3,286,672 GBP2025-03-31
2,814,203 GBP2024-03-31
Net Current Assets/Liabilities
2,541,656 GBP2025-03-31
2,089,080 GBP2024-03-31
Total Assets Less Current Liabilities
21,767,665 GBP2025-03-31
22,535,491 GBP2024-03-31
Creditors
Non-current
-9,900,589 GBP2025-03-31
-9,892,991 GBP2024-03-31
Net Assets/Liabilities
8,792,908 GBP2025-03-31
9,263,231 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Revaluation reserve
7,097,931 GBP2025-03-31
8,012,181 GBP2024-03-31
Retained earnings (accumulated losses)
1,694,877 GBP2025-03-31
1,250,950 GBP2024-03-31
Equity
8,792,908 GBP2025-03-31
9,263,231 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-351 GBP2024-04-01 ~ 2025-03-31
2,103 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-156,775 GBP2024-04-01 ~ 2025-03-31
-225,628 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
9,813 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
2,804 GBP2025-03-31
1,402 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,402 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
7,009 GBP2025-03-31
8,411 GBP2024-03-31
Investment Property - Fair Value Model
19,219,000 GBP2025-03-31
20,438,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
42,298 GBP2025-03-31
93,828 GBP2024-03-31
Amounts Owed By Related Parties
2,368,479 GBP2025-03-31
Current
1,466,194 GBP2024-03-31
Other Debtors
Amounts falling due within one year
40,683 GBP2025-03-31
101,499 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
2,451,460 GBP2025-03-31
1,661,521 GBP2024-03-31
Trade Creditors/Trade Payables
Current
7,853 GBP2025-03-31
18,473 GBP2024-03-31
Corporation Tax Payable
Current
148,326 GBP2025-03-31
120,759 GBP2024-03-31
Other Taxation & Social Security Payable
Current
58,493 GBP2025-03-31
55,163 GBP2024-03-31
Other Creditors
Current
530,344 GBP2025-03-31
530,728 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
9,900,589 GBP2025-03-31
9,892,991 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
  • COLVILLE ESTATE PROPERTIES 2 LIMITED
    Info
    Registered number 11231617
    71 Queen Victoria Street, London EC4V 4BE
    PRIVATE LIMITED COMPANY incorporated on 2018-03-01 (8 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.