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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
Active 5
  • 1
    Hitchcox, Phoebe
    Born in June 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Johal, Jagdish Singh
    Born in August 1972
    Individual (95 offsprings)
    Officer
    icon of calendar 2020-02-25 ~ now
    OF - Director → CIF 0
  • 3
    Hitchcox, John
    Born in September 1961
    Individual (117 offsprings)
    Officer
    icon of calendar 2020-02-25 ~ now
    OF - Director → CIF 0
    Mr John Hitchcox
    Born in September 1961
    Individual (117 offsprings)
    Person with significant control
    icon of calendar 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
    Le Bon, Yasmin
    Born in October 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-01-13 ~ now
    OF - Director → CIF 0
  • 5
    Le Bon, Simon John Charles
    Born in October 1958
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-01-13 ~ now
    OF - Director → CIF 0
Ceased 1
  • Shah, Sheetal
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-02-25 ~ 2023-12-22
    OF - Secretary → CIF 0
parent relation
Company in focus

COLN MANOR HOUSE LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Other Investments Other Than Loans
Non-current
3,600,000 GBP2024-03-31
2,687,085 GBP2023-03-31
Property, Plant & Equipment
5,725 GBP2024-03-31
15,570 GBP2023-03-31
Fixed Assets - Investments
3,600,000 GBP2024-03-31
2,687,085 GBP2023-03-31
Fixed Assets
3,605,725 GBP2024-03-31
2,702,655 GBP2023-03-31
Debtors
25,576 GBP2024-03-31
89,760 GBP2023-03-31
Cash at bank and in hand
2,694 GBP2024-03-31
26,452 GBP2023-03-31
Current Assets
28,270 GBP2024-03-31
116,212 GBP2023-03-31
Net Current Assets/Liabilities
-155,126 GBP2024-03-31
13,755 GBP2023-03-31
Total Assets Less Current Liabilities
3,450,599 GBP2024-03-31
2,716,410 GBP2023-03-31
Creditors
Amounts falling due after one year
-2,160,000 GBP2024-03-31
-2,160,000 GBP2023-03-31
Net Assets/Liabilities
1,087,159 GBP2024-03-31
556,410 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
Share premium
719,900 GBP2024-03-31
719,900 GBP2023-03-31
Retained earnings (accumulated losses)
-243,264 GBP2024-03-31
-163,690 GBP2023-03-31
Equity
1,087,159 GBP2024-03-31
556,410 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
33.002023-04-01 ~ 2024-03-31
Furniture and fittings
33.002023-04-01 ~ 2024-03-31
Motor vehicles
33.002023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
12,565 GBP2024-03-31
Furniture and fittings
2,721 GBP2024-03-31
Motor vehicles
14,250 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
29,536 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,027 GBP2024-03-31
3,839 GBP2023-03-31
Furniture and fittings
2,326 GBP2024-03-31
1,419 GBP2023-03-31
Motor vehicles
13,458 GBP2024-03-31
8,708 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
23,811 GBP2024-03-31
13,966 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,188 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
907 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
4,750 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,845 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
4,538 GBP2024-03-31
8,726 GBP2023-03-31
Furniture and fittings
395 GBP2024-03-31
1,302 GBP2023-03-31
Motor vehicles
792 GBP2024-03-31
5,542 GBP2023-03-31
Amounts invested in assets
Cost valuation, Non-current
3,600,000 GBP2024-03-31
Non-current
3,600,000 GBP2024-03-31
2,687,085 GBP2023-03-31
Trade Debtors/Trade Receivables
53,193 GBP2023-03-31
Other Debtors
25,576 GBP2024-03-31
36,567 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
79,839 GBP2024-03-31
70,238 GBP2023-03-31
Other Creditors
Amounts falling due within one year
103,557 GBP2024-03-31
32,219 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
2,160,000 GBP2024-03-31
2,160,000 GBP2023-03-31

  • COLN MANOR HOUSE LIMITED
    Info
    Registered number 12480352
    icon of address2 Bentinck Street, London W1U 2FA
    PRIVATE LIMITED COMPANY incorporated on 2020-02-25 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    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 12 November 2025 and licensed under the Open Government Licence v3.0.