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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 11
  • 1
    Morris, Ryan Jeffrey
    Director born in July 1984
    Individual (12 offsprings)
    Officer
    2021-06-01 ~ 2023-10-08
    OF - Director → CIF 0
  • 2
    Boyle, Matthew
    Engineer born in January 1962
    Individual (17 offsprings)
    Officer
    2018-05-03 ~ 2022-01-28
    OF - Director → CIF 0
    Mr Matthew Boyle
    Born in January 1962
    Individual (17 offsprings)
    Person with significant control
    2018-05-03 ~ 2021-06-01
    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
    Wilson, Kenneth James
    Company Director born in February 1948
    Individual (3 offsprings)
    Officer
    2018-05-03 ~ 2021-05-06
    OF - Director → CIF 0
  • 4
    Shakoori, Roya
    Lawyer born in March 1977
    Individual (11 offsprings)
    Officer
    2021-06-01 ~ 2022-10-28
    OF - Director → CIF 0
  • 5
    Hornyak, Steven Mark, Mr.
    Born in November 1965
    Individual (9 offsprings)
    Officer
    2024-06-11 ~ now
    OF - Director → CIF 0
  • 6
    Boyle, Amy Kay
    Company Director born in January 1963
    Individual (3 offsprings)
    Officer
    2018-05-03 ~ 2021-06-01
    OF - Director → CIF 0
    Mrs Amy Kay Boyle
    Born in January 1963
    Individual (3 offsprings)
    Person with significant control
    2018-05-03 ~ 2021-06-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Karim, Michael Salim
    Finance Director born in December 1971
    Individual (13 offsprings)
    Officer
    2021-06-01 ~ 2024-08-30
    OF - Director → CIF 0
  • 8
    Boyle, Thomas
    Banker born in December 1995
    Individual (1 offspring)
    Officer
    2020-01-06 ~ 2021-06-01
    OF - Director → CIF 0
  • 9
    Pennison, Christopher Roy
    Director born in February 1967
    Individual (28 offsprings)
    Officer
    2021-10-19 ~ 2023-12-31
    OF - Director → CIF 0
  • 10
    Cox, Mark
    Born in November 1977
    Individual (12 offsprings)
    Officer
    2022-10-28 ~ now
    OF - Director → CIF 0
  • 11
    TURNTIDE TRANSPORT LIMITED
    13289543
    C\o Turntide Drives, Eighth Avenue, Team Valley Trading Estate, Gateshead, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2021-06-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

COLLINGWOOD SOLUTIONS LIMITED

Period: 2018-05-03 ~ now
Company number: 11344114
Registered name
COLLINGWOOD SOLUTIONS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
78300 - Human Resources Provision And Management Of Human Resources Functions
70229 - Management Consultancy Activities Other Than Financial Management
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
4,829,072 GBP2024-12-31
4,933,862 GBP2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
4,829,073 GBP2024-12-31
4,933,863 GBP2023-12-31
Debtors
1,118,920 GBP2024-12-31
795,154 GBP2023-12-31
Cash at bank and in hand
1,665 GBP2024-12-31
1,771 GBP2023-12-31
Current Assets
1,120,585 GBP2024-12-31
796,925 GBP2023-12-31
Creditors
Amounts falling due within one year
-89,501 GBP2024-12-31
-51,429 GBP2023-12-31
Net Current Assets/Liabilities
1,031,084 GBP2024-12-31
745,496 GBP2023-12-31
Total Assets Less Current Liabilities
5,860,157 GBP2024-12-31
5,679,359 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Capital redemption reserve
5,239,500 GBP2024-12-31
5,239,500 GBP2023-12-31
Retained earnings (accumulated losses)
620,557 GBP2024-12-31
439,759 GBP2023-12-31
Equity
5,860,157 GBP2024-12-31
5,679,359 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
5,239,500 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
410,428 GBP2024-12-31
305,638 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
104,790 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
4,933,862 GBP2023-12-31
Investments in group undertakings and participating interests
1 GBP2024-12-31
1 GBP2023-12-31
Amounts Owed By Related Parties
1,105,000 GBP2024-12-31
Current
795,000 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
13,920 GBP2024-12-31
Amounts falling due within one year, Current
154 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,118,920 GBP2024-12-31
Amounts falling due within one year, Current
795,154 GBP2023-12-31
Trade Creditors/Trade Payables
Current
17,935 GBP2024-12-31
464 GBP2023-12-31
Amounts owed to group undertakings
Current
60,904 GBP2024-12-31
37,228 GBP2023-12-31
Corporation Tax Payable
Current
9,162 GBP2024-12-31
9,162 GBP2023-12-31
Other Creditors
Current
1,500 GBP2024-12-31
4,575 GBP2023-12-31
Creditors
Current
89,501 GBP2024-12-31
51,429 GBP2023-12-31
Related profiles found in government register
  • COLLINGWOOD SOLUTIONS LIMITED
    Info
    Registered number 11344114
    C/o Turntide Drives, Eighth Avenue, Team Valley Trading Estate, Gateshead NE11 0QA
    PRIVATE LIMITED COMPANY incorporated on 2018-05-03 (8 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
  • COLLINGWOOD SOLUTIONS LIMITED
    S
    Registered number 11344114
    9, Park Drive, Stannington, Morpeth, England, NE61 6QA
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TURNTIDE DRIVES LIMITED
    - now 13224626
    CSL 2 LIMITED
    - 2021-06-10 13224626
    Turntide Drives Eighth Avenue, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2021-02-25 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.