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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
    Hitchcox, Phoebe
    Born in June 1973
    Individual (9 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Le Bon, Yasmin
    Born in October 1964
    Individual (6 offsprings)
    Officer
    2023-01-13 ~ now
    OF - Director → CIF 0
  • 3
    Hitchcox, John
    Born in September 1961
    Individual (171 offsprings)
    Officer
    2020-02-25 ~ now
    OF - Director → CIF 0
    Mr John Hitchcox
    Born in September 1961
    Individual (171 offsprings)
    Person with significant control
    2020-02-25 ~ 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
  • 4
    Johal, Jagdish Singh
    Born in August 1972
    Individual (139 offsprings)
    Officer
    2020-02-25 ~ 2025-09-30
    OF - Director → CIF 0
  • 5
    Le Bon, Simon John Charles
    Born in October 1958
    Individual (12 offsprings)
    Officer
    2023-01-13 ~ now
    OF - Director → CIF 0
  • 6
    Shah, Sheetal
    Individual (44 offsprings)
    Officer
    2020-02-25 ~ 2023-12-22
    OF - Secretary → CIF 0
parent relation
Company in focus

COLN MANOR HOUSE LIMITED

Period: 2020-02-25 ~ now
Company number: 12480352
Registered name
COLN MANOR HOUSE LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
Other Investments Other Than Loans
Non-current
3,600,000 GBP2025-03-31
3,600,000 GBP2024-03-31
Property, Plant & Equipment
349 GBP2025-03-31
5,725 GBP2024-03-31
Fixed Assets - Investments
3,600,000 GBP2025-03-31
3,600,000 GBP2024-03-31
Fixed Assets
3,600,349 GBP2025-03-31
3,605,725 GBP2024-03-31
Debtors
9,482 GBP2025-03-31
25,576 GBP2024-03-31
Cash at bank and in hand
89,258 GBP2025-03-31
2,694 GBP2024-03-31
Current Assets
98,740 GBP2025-03-31
28,270 GBP2024-03-31
Net Current Assets/Liabilities
-210,030 GBP2025-03-31
-155,126 GBP2024-03-31
Total Assets Less Current Liabilities
3,390,319 GBP2025-03-31
3,450,599 GBP2024-03-31
Creditors
Amounts falling due after one year
-2,160,000 GBP2025-03-31
-2,160,000 GBP2024-03-31
Net Assets/Liabilities
1,010,106 GBP2025-03-31
1,087,159 GBP2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
200 GBP2024-03-31
Share premium
719,900 GBP2025-03-31
719,900 GBP2024-03-31
Retained earnings (accumulated losses)
-370,639 GBP2025-03-31
-243,264 GBP2024-03-31
Equity
1,010,106 GBP2025-03-31
1,087,159 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
33.002024-04-01 ~ 2025-03-31
Furniture and fittings
33.002024-04-01 ~ 2025-03-31
Motor vehicles
33.002024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
12,565 GBP2025-03-31
Furniture and fittings
2,721 GBP2025-03-31
Motor vehicles
14,250 GBP2025-03-31
Property, Plant & Equipment - Gross Cost
29,536 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,216 GBP2025-03-31
8,027 GBP2024-03-31
Furniture and fittings
2,721 GBP2025-03-31
2,326 GBP2024-03-31
Motor vehicles
14,250 GBP2025-03-31
13,458 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
29,187 GBP2025-03-31
23,811 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,189 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
395 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
792 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,376 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
349 GBP2025-03-31
4,538 GBP2024-03-31
Furniture and fittings
395 GBP2024-03-31
Motor vehicles
792 GBP2024-03-31
Amounts invested in assets
Non-current
3,600,000 GBP2025-03-31
3,600,000 GBP2024-03-31
Other Debtors
9,482 GBP2025-03-31
25,576 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
36,991 GBP2025-03-31
79,839 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
26,575 GBP2025-03-31
Other Creditors
Amounts falling due within one year
245,204 GBP2025-03-31
103,557 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
2,160,000 GBP2025-03-31
2,160,000 GBP2024-03-31

  • COLN MANOR HOUSE LIMITED
    Info
    Registered number 12480352
    2 Bentinck Street, London W1U 2FA
    PRIVATE LIMITED COMPANY incorporated on 2020-02-25 (6 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.