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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 4
  • 1
    Butcher, Robert Andrew
    Company Director born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-20 ~ now
    OF - Director → CIF 0
  • 2
    Poole, Nicolas George
    Director born in December 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-07-11 ~ now
    OF - Director → CIF 0
  • 3
    Whitley, Karien
    Company Director born in July 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-06-20 ~ now
    OF - Director → CIF 0
  • 4
    icon of address26, Bury Street, London, England
    Active Corporate (3 parents, 6 offsprings)
    Profit/Loss (Company account)
    -1,474,374 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2021-01-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Coll Canellas, Jorge
    Art Curator born in May 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-01-20 ~ 2022-08-10
    OF - Director → CIF 0
  • 2
    Luerti, Enrico
    Director born in February 1965
    Individual
    Officer
    icon of calendar 2022-08-10 ~ 2024-06-21
    OF - Director → CIF 0
  • 3
    Ionina, Victoria
    Art Curator born in December 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-01-20 ~ 2021-12-23
    OF - Director → CIF 0
parent relation
Company in focus

COLNAGHI INSURANCE BROKERS LTD

Previous name
COLNAGHI ISERVICES LIMITED - 2024-01-17
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,796 GBP2024-12-31
510 GBP2023-12-31
Fixed Assets - Investments
43,861 GBP2024-12-31
43,861 GBP2023-12-31
Fixed Assets
45,657 GBP2024-12-31
44,371 GBP2023-12-31
Debtors
Current
21,818 GBP2024-12-31
27,041 GBP2023-12-31
Cash at bank and in hand
42,310 GBP2024-12-31
42,954 GBP2023-12-31
Current Assets
64,128 GBP2024-12-31
69,995 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-59,826 GBP2024-12-31
Net Current Assets/Liabilities
4,302 GBP2024-12-31
-36,084 GBP2023-12-31
Total Assets Less Current Liabilities
49,959 GBP2024-12-31
8,287 GBP2023-12-31
Net Assets/Liabilities
49,716 GBP2024-12-31
8,287 GBP2023-12-31
Equity
Called up share capital
95,000 GBP2024-12-31
50,000 GBP2023-12-31
Retained earnings (accumulated losses)
-45,284 GBP2024-12-31
-41,713 GBP2023-12-31
Equity
49,716 GBP2024-12-31
8,287 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Computers
332024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Computers
2,206 GBP2024-12-31
1,224 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Computers
-1,224 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
714 GBP2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-884 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
410 GBP2024-12-31
Property, Plant & Equipment
Computers
1,796 GBP2024-12-31
510 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
5,514 GBP2024-12-31
10,952 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
9,190 GBP2024-12-31
Prepayments/Accrued Income
Current
7,114 GBP2024-12-31
8,298 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
7,791 GBP2023-12-31
Cash and Cash Equivalents
42,310 GBP2024-12-31
42,954 GBP2023-12-31
Amounts owed to group undertakings
Current
13,070 GBP2024-12-31
65,532 GBP2023-12-31
Taxation/Social Security Payable
Current
4,895 GBP2024-12-31
10,727 GBP2023-12-31
Other Creditors
Current
826 GBP2024-12-31
740 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
41,035 GBP2024-12-31
29,080 GBP2023-12-31
Creditors
Current
59,826 GBP2024-12-31
106,079 GBP2023-12-31
Net Deferred Tax Liability/Asset
-243 GBP2024-12-31
7,791 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-8,034 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-449 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
95,000 shares2024-12-31
50,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

  • COLNAGHI INSURANCE BROKERS LTD
    Info
    COLNAGHI ISERVICES LIMITED - 2024-01-17
    Registered number 13146438
    icon of address26 Bury Street, London SW1Y 6AL
    Private Limited Company incorporated on 2021-01-20 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    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 16 October 2025 and licensed under the Open Government Licence v3.0.