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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.

Parent entities and officers 8
  • 1
    Paske, Norman Charles
    Director born in June 1962
    Individual (178 offsprings)
    Officer
    2018-12-19 ~ 2024-12-17
    OF - Director → CIF 0
  • 2
    Cardwell, Thomas Charles
    Born in February 1985
    Individual (33 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Mosnak, Zuzana
    Individual (142 offsprings)
    Officer
    2022-10-24 ~ 2024-12-17
    OF - Secretary → CIF 0
  • 4
    Purday, Oliver Thomas
    Company Director born in May 1980
    Individual (40 offsprings)
    Officer
    2018-12-19 ~ 2019-12-10
    OF - Director → CIF 0
  • 5
    BOWBRIDGE LAND LIMITED
    08461449
    5 Adelaide House, Corby Gate Business Park, Priors Haw Road, Corby, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2019-10-18 ~ 2022-10-24
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    BOWBRIDGE STRATEGIC LAND LIMITED
    - now 08855686
    CAMLAND BOWBRIDGE LIMITED - 2018-11-02
    CAMLAND ASSOCIATES LIMITED - 2017-05-08
    5 Adelaide House, Corby Gate Business Park, Priors Haw Road, Corby, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    2018-12-19 ~ 2019-10-18
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    COLECAR STRATEGIC LAND LTD - now 12130130 15982348
    MINTRIDGE STRATEGIC LAND LIMITED - 2024-12-20 12130130
    BOWBRIDGE DEVELOPMENTS LIMITED - 2022-09-06
    BOWBRIDGE (KIBWORTH 2) LIMITED - 2021-11-30
    The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, United Kingdom
    Active Corporate (11 parents, 21 offsprings)
    Person with significant control
    2022-10-24 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    BRUTON CHARLES & COMPANY LIMITED - now 02951736
    J HENRY & COMPANY LIMITED - 2001-01-29
    F & I (CASTROL) LIMITED - 1995-07-19
    The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, United Kingdom
    Active Corporate (8 parents, 19 offsprings)
    Officer
    2024-12-17 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

COLECAR STRATEGIC LAND (KIBWORTH) LTD

Period: 2024-12-23 ~ now
Company number: 11733689
Registered names
COLECAR STRATEGIC LAND (KIBWORTH) LTD - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Total Inventories
136,465 GBP2025-03-31
127,710 GBP2024-03-31
Debtors
1,388 GBP2025-03-31
635 GBP2024-03-31
Cash at bank and in hand
725 GBP2025-03-31
6,088 GBP2024-03-31
Current Assets
138,578 GBP2025-03-31
134,433 GBP2024-03-31
Net Current Assets/Liabilities
-2,960 GBP2025-03-31
-1,673 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-3,060 GBP2025-03-31
-1,773 GBP2024-03-31
Equity
-2,960 GBP2025-03-31
-1,673 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Other Debtors
Amounts falling due within one year
1,388 GBP2025-03-31
635 GBP2024-03-31
Trade Creditors/Trade Payables
Current
4,098 GBP2025-03-31
0 GBP2024-03-31
Amounts owed to group undertakings
Current
80,843 GBP2025-03-31
79,509 GBP2024-03-31
Other Creditors
Current
56,597 GBP2025-03-31
56,597 GBP2024-03-31
Creditors
Current
141,538 GBP2025-03-31
136,106 GBP2024-03-31

  • COLECAR STRATEGIC LAND (KIBWORTH) LTD
    Info
    MINTRIDGE (KIBWORTH) LTD - 2024-12-23
    BOWBRIDGE (KIBWORTH) LIMITED - 2024-12-23
    Registered number 11733689
    The Coach House, Greys Green Business Centre, Henley On Thames, Oxon RG9 4QG
    PRIVATE LIMITED COMPANY incorporated on 2018-12-19 (7 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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