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 11
  • 1
    Nottingham, Mathew Paul
    Chartered Secretary born in June 1966
    Individual (6 offsprings)
    Officer
    2021-10-08 ~ now
    OF - director → CIF 0
    Nottingham, Mathew Paul
    Individual (6 offsprings)
    Officer
    2018-03-01 ~ now
    OF - secretary → CIF 0
  • 2
    Stephen, John Holmes
    Company Director born in March 1950
    Individual (12 offsprings)
    Officer
    2018-03-07 ~ now
    OF - director → CIF 0
  • 3
    Townshend, James Reginald
    Company Director born in December 1954
    Individual (40 offsprings)
    Officer
    2018-03-07 ~ now
    OF - director → CIF 0
  • 4
    Bacon, Timothy Roger
    Managing Director born in December 1947
    Individual (8 offsprings)
    Officer
    2018-03-01 ~ now
    OF - director → CIF 0
  • 5
    Bartlett, Nicholas Michael
    Solicitor born in May 1972
    Individual (4 offsprings)
    Officer
    2018-03-07 ~ now
    OF - director → CIF 0
  • 6
    Bacon, Nicholas Hickman Ponsonby, Sir
    Company Director born in May 1953
    Individual (24 offsprings)
    Officer
    2018-03-07 ~ now
    OF - director → CIF 0
  • 7
    Armour, Sophie Elizabeth
    Non-Executive Director born in November 1987
    Individual (5 offsprings)
    Officer
    2024-04-01 ~ now
    OF - director → CIF 0
  • 8
    Bacon, Henry Hickman
    Company Director born in April 1984
    Individual (9 offsprings)
    Officer
    2018-03-07 ~ now
    OF - director → CIF 0
  • 9
    Bacon, Edmund Anthony
    Accountant born in April 1986
    Individual (9 offsprings)
    Officer
    2018-03-07 ~ now
    OF - director → CIF 0
  • 10
    Drake, William Eric
    Company Director born in December 1953
    Individual (7 offsprings)
    Officer
    2018-03-07 ~ now
    OF - director → CIF 0
  • 11
    COLVILLE COURT DEVELOPMENT LIMITED - 2000-09-26
    SEALSPEC LIMITED - 1989-11-20
    71, Queen Victoria Street, London, England
    Corporate (11 parents, 2 offsprings)
    Equity (Company account)
    42,255,747 GBP2024-03-31
    Person with significant control
    2018-03-01 ~ now
    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
Ceased 2
  • 1
    Bacon, Roger Timothy
    Company Director born in December 1947
    Individual (8 offsprings)
    Officer
    2018-03-07 ~ 2018-03-07
    OF - director → CIF 0
  • 2
    Colville Estate Properties Ltd
    Born in October 1989
    Individual
    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
parent relation
Company in focus

COLVILLE ESTATE PROPERTIES 2 LIMITED

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
8,411 GBP2024-03-31
0 GBP2023-03-31
Investment Property
20,438,000 GBP2024-03-31
21,832,000 GBP2023-03-31
Fixed Assets
20,446,411 GBP2024-03-31
21,832,000 GBP2023-03-31
Debtors
1,661,521 GBP2024-03-31
1,695,971 GBP2023-03-31
Cash at bank and in hand
1,152,682 GBP2024-03-31
532,069 GBP2023-03-31
Current Assets
2,814,203 GBP2024-03-31
2,228,040 GBP2023-03-31
Net Current Assets/Liabilities
2,089,080 GBP2024-03-31
1,719,073 GBP2023-03-31
Total Assets Less Current Liabilities
22,535,491 GBP2024-03-31
23,551,073 GBP2023-03-31
Creditors
Non-current
-9,892,991 GBP2024-03-31
-9,885,393 GBP2023-03-31
Net Assets/Liabilities
9,263,231 GBP2024-03-31
9,940,014 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Revaluation reserve
8,012,181 GBP2024-03-31
9,057,681 GBP2023-03-31
Retained earnings (accumulated losses)
1,250,950 GBP2024-03-31
882,233 GBP2023-03-31
Equity
9,263,231 GBP2024-03-31
9,940,014 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
2,103 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-225,628 GBP2023-04-01 ~ 2024-03-31
-863,965 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
9,813 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,402 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,402 GBP2024-03-31
Property, Plant & Equipment
Other
8,411 GBP2024-03-31
0 GBP2023-03-31
Investment Property - Fair Value Model
20,438,000 GBP2024-03-31
21,832,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
93,828 GBP2024-03-31
16,301 GBP2023-03-31
Amounts Owed By Related Parties
1,466,194 GBP2024-03-31
Current
1,633,901 GBP2023-03-31
Other Debtors
Amounts falling due within one year
101,499 GBP2024-03-31
45,769 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,661,521 GBP2024-03-31
1,695,971 GBP2023-03-31
Trade Creditors/Trade Payables
Current
18,473 GBP2024-03-31
7,514 GBP2023-03-31
Corporation Tax Payable
Current
120,759 GBP2024-03-31
94,989 GBP2023-03-31
Other Taxation & Social Security Payable
Current
55,163 GBP2024-03-31
41,147 GBP2023-03-31
Other Creditors
Current
530,728 GBP2024-03-31
365,317 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
9,892,991 GBP2024-03-31
9,885,393 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
  • COLVILLE ESTATE PROPERTIES 2 LIMITED
    Info
    Registered number 11231617
    71 Queen Victoria Street, London EC4V 4BE
    Private Limited Company incorporated on 2018-03-01 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    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.