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 3
  • 1
    Adam, Robert James
    Company Director born in February 1965
    Individual (10 offsprings)
    Officer
    2020-09-28 ~ now
    OF - Director → CIF 0
  • 2
    Case, Simon
    Director born in July 1977
    Individual (8 offsprings)
    Officer
    2025-02-24 ~ now
    OF - Director → CIF 0
    Case, Simon
    Individual (8 offsprings)
    Officer
    2020-09-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Vaughan, Crispin David Philip
    Company Director born in June 1956
    Individual (23 offsprings)
    Officer
    2020-09-28 ~ now
    OF - Director → CIF 0
    Mr Crispin David Philip Vaughan
    Born in June 1956
    Individual (23 offsprings)
    Person with significant control
    2020-09-28 ~ 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
parent relation
Company in focus

COLLINEVE LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investment Property
6,561,455 GBP2023-12-31
6,561,455 GBP2022-12-31
Fixed Assets
6,561,455 GBP2023-12-31
6,561,455 GBP2022-12-31
Debtors
Current
4,063 GBP2023-12-31
36,750 GBP2022-12-31
Cash at bank and in hand
229,540 GBP2023-12-31
182,337 GBP2022-12-31
Current Assets
233,603 GBP2023-12-31
219,087 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-214,856 GBP2023-12-31
-219,740 GBP2022-12-31
Net Current Assets/Liabilities
18,747 GBP2023-12-31
-653 GBP2022-12-31
Total Assets Less Current Liabilities
6,580,202 GBP2023-12-31
6,560,802 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-6,500,000 GBP2023-12-31
-6,500,000 GBP2022-12-31
Net Assets/Liabilities
80,202 GBP2023-12-31
60,802 GBP2022-12-31
Equity
Called up share capital
120 GBP2023-12-31
120 GBP2022-12-31
Retained earnings (accumulated losses)
80,082 GBP2023-12-31
60,682 GBP2022-12-31
Equity
80,202 GBP2023-12-31
60,802 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
18,237 GBP2022-12-31
Prepayments/Accrued Income
Current
4,063 GBP2023-12-31
18,513 GBP2022-12-31
Trade Creditors/Trade Payables
Current
4,784 GBP2022-12-31
Corporation Tax Payable
Current
5,966 GBP2023-12-31
7,507 GBP2022-12-31
Taxation/Social Security Payable
Current
25,876 GBP2023-12-31
25,781 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
183,014 GBP2023-12-31
181,668 GBP2022-12-31
Creditors
Current
214,856 GBP2023-12-31
219,740 GBP2022-12-31
Bank Borrowings
Non-current
4,500,000 GBP2023-12-31
4,500,000 GBP2022-12-31
Creditors
Non-current
6,500,000 GBP2023-12-31
6,500,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
120 shares2023-12-31
120 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31

  • COLLINEVE LTD
    Info
    Registered number 12908860
    80 Coleman St, London EC2R 5BJ
    Private Limited Company incorporated on 2020-09-28 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    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.