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 7
  • 1
    Mr Alistair Anthony James Lionel Troughton
    Born in January 1954
    Individual (4 offsprings)
    Person with significant control
    2019-09-18 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Mr David William Haggie
    Born in February 1955
    Individual (11 offsprings)
    Person with significant control
    2019-09-18 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Bishop, Alexander Thomas Michael, Mr
    Insurance Broker born in April 1992
    Individual (1 offspring)
    Officer
    2022-05-12 ~ now
    OF - Director → CIF 0
  • 4
    Barham, James Edward Ellis
    Chairman Of Schroders Solutions born in March 1963
    Individual (2 offsprings)
    Officer
    2022-05-12 ~ now
    OF - Director → CIF 0
    Mr James Edward Ellis Barham
    Born in March 1963
    Individual (2 offsprings)
    Person with significant control
    2023-06-21 ~ 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
  • 5
    Plunket-checkemian, Edward William Nicholas
    Ceo born in March 1972
    Individual (2 offsprings)
    Officer
    2019-09-18 ~ now
    OF - Director → CIF 0
    Plunket-checkemian, Edward William Nicholas
    Individual (2 offsprings)
    Officer
    2024-03-20 ~ now
    OF - Secretary → CIF 0
  • 6
    Mr Horace Alcock Field Parshall
    Born in June 1956
    Individual (4 offsprings)
    Person with significant control
    2019-09-18 ~ now
    PE - Has significant influence or control → CIF 0
  • 7
    Mr Roger David Michael Macey
    Born in November 1942
    Individual (1 offspring)
    Person with significant control
    2019-09-18 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 2
  • 1
    Bruce, Martha Blanche Waymark
    Individual
    Officer
    2020-04-29 ~ 2024-03-20
    OF - Secretary → CIF 0
  • 2
    Hanbury, Nigel John
    Director born in March 1957
    Individual (7 offsprings)
    Officer
    2019-09-18 ~ 2022-06-15
    OF - Director → CIF 0
    Mr Nigel John Hanbury
    Born in March 1957
    Individual (7 offsprings)
    Person with significant control
    2019-09-18 ~ 2023-06-21
    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

COLC FINANCE PLC

Previous name
COLC FINANCE LIMITED - 2020-04-29
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
239,110 GBP2023-01-01 ~ 2023-12-31
200,758 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-170,438 GBP2023-01-01 ~ 2023-12-31
-167,029 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
100 GBP2023-01-01 ~ 2023-12-31
100 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
440 GBP2023-12-31
340 GBP2022-12-31
240 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
100 GBP2023-01-01 ~ 2023-12-31
100 GBP2022-01-01 ~ 2022-12-31
Debtors
Non-current
3,540,712 GBP2023-12-31
3,540,129 GBP2022-12-31
Cash at bank and in hand
49,603 GBP2023-12-31
50,086 GBP2022-12-31
Current Assets
3,590,315 GBP2023-12-31
3,590,215 GBP2022-12-31
Total Assets Less Current Liabilities
3,590,315 GBP2023-12-31
3,590,215 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-3,539,875 GBP2023-12-31
-3,539,875 GBP2022-12-31
Net Assets/Liabilities
50,440 GBP2023-12-31
50,340 GBP2022-12-31
Equity
Called up share capital
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Equity
50,440 GBP2023-12-31
50,340 GBP2022-12-31
Profit/Loss
100 GBP2023-01-01 ~ 2023-12-31
100 GBP2022-01-01 ~ 2022-12-31
Cash and Cash Equivalents
49,603 GBP2023-12-31
50,086 GBP2022-12-31
623,872 GBP2022-01-01
Audit Fees/Expenses
2,400 GBP2023-01-01 ~ 2023-12-31
2,150 GBP2022-01-01 ~ 2022-12-31
Bank Borrowings
Non-current
3,539,875 GBP2023-12-31
3,539,875 GBP2022-12-31
Creditors
Non-current
3,539,875 GBP2023-12-31
3,539,875 GBP2022-12-31
Total Borrowings
3,539,875 GBP2023-12-31
3,539,875 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2023-12-31
50,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
  • COLC FINANCE PLC
    Info
    COLC FINANCE LIMITED - 2020-04-29
    Registered number 12213963
    19 Old Broad Street, London EC2N 1DS
    Public Limited Company incorporated on 2019-09-18 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    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.