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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 6
  • 1
    Barber, Mark Richard
    Born in February 1974
    Individual (5 offsprings)
    Officer
    2025-11-25 ~ now
    OF - Director → CIF 0
  • 2
    Wheatley, Christopher Benjamin
    Born in May 1982
    Individual (4 offsprings)
    Officer
    2025-11-25 ~ now
    OF - Director → CIF 0
  • 3
    Barber, Kevin Tony
    Born in December 1969
    Individual (14 offsprings)
    Officer
    2019-11-28 ~ 2025-11-25
    OF - Director → CIF 0
    Mr Kevin Tony Barber
    Born in December 1969
    Individual (14 offsprings)
    Person with significant control
    2019-11-28 ~ 2025-11-25
    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
  • 4
    Ratcliffe, Aaron Anthony
    Born in August 1978
    Individual (5 offsprings)
    Officer
    2025-11-25 ~ now
    OF - Director → CIF 0
  • 5
    Mrs Angela Jane Barber
    Born in March 1970
    Individual (5 offsprings)
    Person with significant control
    2019-11-28 ~ 2025-11-25
    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
  • 6
    COLNE VALLEY GROUP HOLDINGS LTD
    16847177 12338497... (more)
    5, Grange Way, Colchester, Essex, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-11-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

COLNE VALLEY HOLDINGS LTD

Period: 2019-11-28 ~ now
Company number: 12338497 16847177... (more)
Registered name
COLNE VALLEY HOLDINGS LTD - now 16847177... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
50 GBP2024-11-30
Fixed Assets
50 GBP2024-11-30
Cash at bank and in hand
2 GBP2024-11-30
2 GBP2023-11-30
Current Assets
2 GBP2024-11-30
2 GBP2023-11-30
Creditors
-2 GBP2024-11-30
Net Current Assets/Liabilities
2 GBP2023-11-30
Total Assets Less Current Liabilities
50 GBP2024-11-30
2 GBP2023-11-30
Net Assets/Liabilities
50 GBP2024-11-30
2 GBP2023-11-30
Equity
Called up share capital
50 GBP2024-11-30
2 GBP2023-11-30
Average Number of Employees
12023-12-01 ~ 2024-11-30
12022-12-01 ~ 2023-11-30
Amounts invested in assets
50 GBP2024-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2024-11-30
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-12-01 ~ 2024-11-30

Related profiles found in government register
  • COLNE VALLEY HOLDINGS LTD
    Info
    Registered number 12338497
    5 Grange Way, Colchester, Essex CO2 8HG
    PRIVATE LIMITED COMPANY incorporated on 2019-11-28 (6 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-27
    CIF 0
  • COLNE VALLEY HOLDINGS LTD
    S
    Registered number 12338497
    5 Grange Way, Colchester, Essex, England, CO2 8HG
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
  • COLNE VALLEY HOLDINGS LTD
    S
    Registered number 12338497
    5 Grange Way, Colchester, Essex, United Kingdom, CO2 8HG
    Ltd in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    COLNE VALLEY AVIATION LIMITED
    10624729 12338497... (more)
    Earls Colne Airfield, Earls Colne, Essex, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2024-06-27 ~ 2024-06-27
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    COLNE VALLEY ELECTRICAL LIMITED
    02660357 06735172... (more)
    5 Grange Way, Colchester, Essex, United Kingdom
    Active Corporate (11 parents, 6 offsprings)
    Person with significant control
    2024-05-30 ~ 2024-05-30
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    2024-05-30 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - 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.