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
    Art Gallery Director born in May 1978
    Individual (6 offsprings)
    Officer
    2019-07-11 ~ now
    OF - Director → CIF 0
    Mr Jorge Coll Canellas
    Born in May 1978
    Individual (6 offsprings)
    Person with significant control
    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
    Director born in August 1970
    Individual (1 offspring)
    Officer
    2023-02-14 ~ now
    OF - Director → CIF 0
  • 3
    Corvi, Candida Lodovica De Angelis
    Company Director born in October 1990
    Individual (1 offspring)
    Officer
    2024-06-21 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Whitley, Karien
    Chief Financial Officer born in July 1972
    Individual (11 offsprings)
    Officer
    2021-12-01 ~ 2023-05-04
    OF - Director → CIF 0
  • 2
    Wadhams, Richard Phillip
    Accountant born in March 1967
    Individual (34 offsprings)
    Officer
    2019-08-28 ~ 2021-10-21
    OF - Director → CIF 0
  • 3
    Ionina, Victoria
    Art Curator born in December 1981
    Individual (3 offsprings)
    Officer
    2019-10-22 ~ 2021-12-23
    OF - Director → CIF 0
  • 4
    Luerti, Enrico
    Ceo born in February 1965
    Individual
    Officer
    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
32023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Intangible Assets
3,127,260 GBP2023-12-31
3,655,336 GBP2022-12-31
Property, Plant & Equipment
965 GBP2023-12-31
1,516 GBP2022-12-31
Fixed Assets - Investments
4,529,803 GBP2023-12-31
4,530,228 GBP2022-12-31
Fixed Assets
7,658,028 GBP2023-12-31
8,187,080 GBP2022-12-31
Debtors
Current
9,547,833 GBP2023-12-31
4,804,899 GBP2022-12-31
Cash at bank and in hand
288 GBP2023-12-31
7,156 GBP2022-12-31
Current Assets
9,548,121 GBP2023-12-31
4,812,055 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-302,983 GBP2023-12-31
-7,433,830 GBP2022-12-31
Net Current Assets/Liabilities
9,245,138 GBP2023-12-31
-2,621,775 GBP2022-12-31
Total Assets Less Current Liabilities
16,903,166 GBP2023-12-31
5,565,305 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-15,780,402 GBP2023-12-31
-3,264,722 GBP2022-12-31
Equity
Called up share capital
7,000,000 GBP2023-12-31
7,000,000 GBP2022-12-31
7,000,000 GBP2022-01-01
Retained earnings (accumulated losses)
-5,877,236 GBP2023-12-31
-4,699,417 GBP2022-12-31
-2,192,238 GBP2022-01-01
Equity
1,122,764 GBP2023-12-31
2,300,583 GBP2022-12-31
4,807,762 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-1,177,819 GBP2023-01-01 ~ 2023-12-31
-2,507,179 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-1,177,819 GBP2023-01-01 ~ 2023-12-31
-2,507,179 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
1,654 GBP2023-12-31
1,654 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
138 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
551 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
689 GBP2023-12-31
Property, Plant & Equipment
Computers
965 GBP2023-12-31
1,516 GBP2022-12-31
Investments in Subsidiaries
4,529,802 GBP2023-12-31
4,529,802 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
9,543,175 GBP2023-12-31
4,784,784 GBP2022-12-31
Other Debtors
Current
1,048 GBP2023-12-31
10,790 GBP2022-12-31
Prepayments/Accrued Income
Current
3,610 GBP2023-12-31
9,325 GBP2022-12-31
Bank Overdrafts
-2,098 GBP2023-12-31
Cash and Cash Equivalents
-1,810 GBP2023-12-31
7,156 GBP2022-12-31
Bank Overdrafts
Current
2,098 GBP2023-12-31
Bank Borrowings
Current
6,954,960 GBP2022-12-31
Trade Creditors/Trade Payables
Current
18,637 GBP2022-12-31
Taxation/Social Security Payable
Current
97,075 GBP2023-12-31
11,845 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
203,810 GBP2023-12-31
448,388 GBP2022-12-31
Creditors
Current
302,983 GBP2023-12-31
7,433,830 GBP2022-12-31
Other Remaining Borrowings
Non-current
15,780,402 GBP2023-12-31
3,264,722 GBP2022-12-31
Creditors
Non-current
15,780,402 GBP2023-12-31
3,264,722 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
6,954,960 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
6,954,960 GBP2022-12-31
Total Borrowings
15,780,402 GBP2023-12-31
10,219,682 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,000,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
7,000,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • COLNAGHI HOLDING LTD
    Info
    Registered number 12098668
    26 Bury Street, London SW1Y 6AL
    Private Limited Company incorporated on 2019-07-11 (6 years). 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
    First Floor, 104-108 Oxford Street, London, United Kingdom, W1D 1LP
    Limited Company
    CIF 1 CIF 2
  • COLNAGHI HOLDING LTD
    S
    Registered number 12098668
    26, 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
    26 Bury Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2021-05-31
    Person with significant control
    2020-05-12 ~ now
    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
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    26 Bury Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2022-02-21 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - 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
    26 Bury Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    8,287 GBP2023-12-31
    Person with significant control
    2021-01-20 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    26 Bury Street, London, 26 Bury Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,808,967 GBP2023-12-31
    Person with significant control
    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
    26 Bury Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    352,191 GBP2023-12-31
    Person with significant control
    2019-07-12 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 6
    26 Bury Street, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    210,134 GBP2019-12-06 ~ 2020-12-31
    Person with significant control
    2017-10-30 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
Ceased 1
  • 26 Bury Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -43,647 GBP2023-12-31
    Person with significant control
    2017-09-19 ~ 2019-07-11
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    2019-07-11 ~ 2019-12-04
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Has significant influence or control as a member of a firm → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.