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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
Active 3
  • 1
    Canellas, Jorge Coll
    Born in May 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-07-11 ~ now
    OF - Director → CIF 0
    Mr Jorge Coll Canellas
    Born in May 1978
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2019-07-11 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Richardson, Grant
    Born in August 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-02-14 ~ now
    OF - Director → CIF 0
  • 3
    Corvi, Candida Lodovica De Angelis
    Born in October 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-21 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Wadhams, Richard Phillip
    Accountant born in March 1967
    Individual (35 offsprings)
    Officer
    icon of calendar 2019-08-28 ~ 2021-10-21
    OF - Director → CIF 0
  • 2
    Whitley, Karien
    Chief Financial Officer born in July 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ 2023-05-04
    OF - Director → CIF 0
  • 3
    Ionina, Victoria
    Art Curator born in December 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-10-22 ~ 2021-12-23
    OF - Director → CIF 0
  • 4
    Luerti, Enrico
    Ceo born in March 1965
    Individual
    Officer
    icon of calendar 2022-07-25 ~ 2024-06-21
    OF - Director → CIF 0
parent relation
Company in focus

COLNAGHI HOLDING LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Intangible Assets
2,599,185 GBP2024-12-31
3,127,260 GBP2023-12-31
Property, Plant & Equipment
965 GBP2023-12-31
Fixed Assets - Investments
4,574,803 GBP2024-12-31
4,529,803 GBP2023-12-31
Fixed Assets
7,173,988 GBP2024-12-31
7,658,028 GBP2023-12-31
Debtors
Current
3,931,110 GBP2024-12-31
9,547,833 GBP2023-12-31
Cash at bank and in hand
8,425 GBP2024-12-31
288 GBP2023-12-31
Current Assets
3,939,535 GBP2024-12-31
9,548,121 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-302,983 GBP2023-12-31
Net Current Assets/Liabilities
3,792,091 GBP2024-12-31
9,245,138 GBP2023-12-31
Total Assets Less Current Liabilities
10,966,079 GBP2024-12-31
16,903,166 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-15,780,402 GBP2023-12-31
Equity
Called up share capital
7,000,194 GBP2024-12-31
7,000,000 GBP2023-12-31
7,000,000 GBP2023-01-01
Retained earnings (accumulated losses)
-7,351,610 GBP2024-12-31
-5,877,236 GBP2023-12-31
-4,699,417 GBP2023-01-01
Equity
-351,416 GBP2024-12-31
1,122,764 GBP2023-12-31
2,300,583 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-1,474,374 GBP2024-01-01 ~ 2024-12-31
-1,177,819 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-1,474,374 GBP2024-01-01 ~ 2024-12-31
-1,177,819 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
194 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
194 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Computers
1,654 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Computers
-1,654 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
689 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
551 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-1,240 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
965 GBP2023-12-31
Investments in Subsidiaries
4,574,802 GBP2024-12-31
4,529,802 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
3,414,159 GBP2024-12-31
9,543,175 GBP2023-12-31
Other Debtors
Current
1,048 GBP2023-12-31
Prepayments/Accrued Income
Current
4,279 GBP2024-12-31
3,610 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
512,672 GBP2024-12-31
Bank Overdrafts
-2,098 GBP2023-12-31
Cash and Cash Equivalents
8,425 GBP2024-12-31
-1,810 GBP2023-12-31
Bank Overdrafts
Current
2,098 GBP2023-12-31
Amounts owed to group undertakings
Current
9,190 GBP2024-12-31
Taxation/Social Security Payable
Current
20,427 GBP2024-12-31
97,075 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
117,827 GBP2024-12-31
203,810 GBP2023-12-31
Creditors
Current
147,444 GBP2024-12-31
302,983 GBP2023-12-31
Other Remaining Borrowings
Non-current
11,317,495 GBP2024-12-31
15,780,402 GBP2023-12-31
Creditors
Non-current
11,317,495 GBP2024-12-31
15,780,402 GBP2023-12-31
Total Borrowings
11,317,495 GBP2024-12-31
15,780,402 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
512,672 GBP2024-01-01 ~ 2024-12-31
Net Deferred Tax Liability/Asset
512,672 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,000,000 shares2024-12-31
7,000,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.0002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
194,445 shares2024-12-31
Par Value of Share
Class 2 ordinary share
0.0012024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
13,333 GBP2024-12-31
35,333 GBP2023-12-31
Between one and five year
12,667 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
13,333 GBP2024-12-31
48,000 GBP2023-12-31
Related profiles found in government register
  • COLNAGHI HOLDING LTD
    Info
    Registered number 12098668
    icon of address26 Bury Street, London SW1Y 6AL
    PRIVATE LIMITED COMPANY incorporated on 2019-07-11 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-24
    CIF 0
  • COLNAGHI HOLDING LTD
    S
    Registered number missing
    icon of addressFirst Floor, 104-108 Oxford Street, London, United Kingdom, W1D 1LP
    Limited Company
    CIF 1 CIF 2
  • COLNAGHI HOLDING LTD
    S
    Registered number 12098668
    icon of address26, Bury Street, London, England, SW1Y 6AL
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address26 Bury Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2021-05-31
    Person with significant control
    icon of calendar 2020-05-12 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    icon of address26 Bury Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-02-21 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    COLNAGHI ISERVICES LIMITED - 2024-01-17
    icon of address26 Bury Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    49,716 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-01-20 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    icon of address26 Bury Street, London, 26 Bury Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,769,493 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-07-12 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    icon of address26 Bury Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    5,566,115 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-07-12 ~ 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
  • 6
    icon of address26 Bury Street, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    210,134 GBP2019-12-06 ~ 2020-12-31
    Person with significant control
    icon of calendar 2017-10-30 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • icon of address26 Bury Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -43,647 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-07-11 ~ 2019-12-04
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Has significant influence or control as a member of a firm → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.