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 5
  • 1
    Clark, Tor Eliot
    It Consultant born in September 1967
    Individual (10 offsprings)
    Officer
    2020-07-23 ~ now
    OF - Director → CIF 0
  • 2
    Waites, Patrick Edward Steven
    Director born in September 1987
    Individual (5 offsprings)
    Officer
    2019-12-23 ~ now
    OF - Director → CIF 0
  • 3
    Gilson, Matthew Peter
    Director born in October 1984
    Individual (4 offsprings)
    Officer
    2019-12-23 ~ now
    OF - Director → CIF 0
    Gilson, Matthew
    Individual (4 offsprings)
    Officer
    2019-12-23 ~ now
    OF - Secretary → CIF 0
  • 4
    249, Cranbrook Road, Ilford, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,541 GBP2023-08-31
    Person with significant control
    2020-07-23 ~ 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
  • 5
    Saxon House, 27 Duke Street, Chelmsford, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2019-12-23 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 2
  • 1
    Mr Patrick Edward Steven Waites
    Born in September 1987
    Individual (5 offsprings)
    Person with significant control
    2019-12-23 ~ 2020-07-23
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    Mr Matthew Peter Gilson
    Born in October 1984
    Individual (4 offsprings)
    Person with significant control
    2019-12-23 ~ 2020-07-23
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

COLTECH CONSULTING LIMITED

Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Current Assets
88,844 GBP2020-12-31
Creditors
Current
-75,200 GBP2020-12-31
Net Current Assets/Liabilities
13,644 GBP2020-12-31
Total Assets Less Current Liabilities
13,644 GBP2020-12-31
Equity
13,644 GBP2020-12-31
Average Number of Employees
32019-12-23 ~ 2020-12-31

Related profiles found in government register
  • COLTECH CONSULTING LIMITED
    Info
    Registered number 12376441
    C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St Albans AL1 3RD
    Private Limited Company incorporated on 2019-12-23 (5 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-12-22
    CIF 0
  • COLTECH CONSULTING LTD
    S
    Registered number 12376441
    Saxon House, 27, Duke Street, Chelmsford, Exxex, England, CM1 1HT
    Incorporated Company in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1 Ramsay Court, Kingfisher Way, Huntingdon, Cambridgeshire, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2020-08-26 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.