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
    Whitley, Karien
    Company Director born in July 1972
    Individual (11 offsprings)
    Officer
    2022-06-20 ~ now
    OF - Director → CIF 0
  • 2
    Poole, Nicolas George
    Director born in December 1970
    Individual (4 offsprings)
    Officer
    2024-07-11 ~ now
    OF - Director → CIF 0
  • 3
    Butcher, Robert Andrew
    Company Director born in September 1969
    Individual (1 offspring)
    Officer
    2022-06-20 ~ now
    OF - Director → CIF 0
  • 4
    26, Bury Street, London, England
    Active Corporate (3 parents, 6 offsprings)
    Profit/Loss (Company account)
    -1,177,819 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2021-01-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Coll Canellas, Jorge
    Art Curator born in May 1978
    Individual (6 offsprings)
    Officer
    2021-01-20 ~ 2022-08-10
    OF - Director → CIF 0
  • 2
    Ionina, Victoria
    Art Curator born in December 1981
    Individual (3 offsprings)
    Officer
    2021-01-20 ~ 2021-12-23
    OF - Director → CIF 0
  • 3
    Luerti, Enrico
    Director born in February 1965
    Individual
    Officer
    2022-08-10 ~ 2024-06-21
    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
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment
510 GBP2023-12-31
918 GBP2022-12-31
Fixed Assets - Investments
43,861 GBP2023-12-31
Fixed Assets
44,371 GBP2023-12-31
918 GBP2022-12-31
Debtors
Current
27,041 GBP2023-12-31
20,384 GBP2022-12-31
Cash at bank and in hand
42,954 GBP2023-12-31
9,002 GBP2022-12-31
Current Assets
69,995 GBP2023-12-31
29,386 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-106,079 GBP2023-12-31
-24,415 GBP2022-12-31
Net Current Assets/Liabilities
-36,084 GBP2023-12-31
4,971 GBP2022-12-31
Total Assets Less Current Liabilities
8,287 GBP2023-12-31
5,889 GBP2022-12-31
Net Assets/Liabilities
8,287 GBP2023-12-31
5,889 GBP2022-12-31
Equity
Called up share capital
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Retained earnings (accumulated losses)
-41,713 GBP2023-12-31
-44,111 GBP2022-12-31
Equity
8,287 GBP2023-12-31
5,889 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Computers
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
1,224 GBP2023-12-31
1,224 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
306 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
408 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
714 GBP2023-12-31
Property, Plant & Equipment
Computers
510 GBP2023-12-31
918 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
10,952 GBP2023-12-31
6,212 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
14,172 GBP2022-12-31
Prepayments/Accrued Income
Current
8,298 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
7,791 GBP2023-12-31
Cash and Cash Equivalents
42,954 GBP2023-12-31
9,002 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,077 GBP2022-12-31
Amounts owed to group undertakings
Current
65,532 GBP2023-12-31
15,000 GBP2022-12-31
Taxation/Social Security Payable
Current
10,727 GBP2023-12-31
4,721 GBP2022-12-31
Other Creditors
Current
740 GBP2023-12-31
740 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
29,080 GBP2023-12-31
2,877 GBP2022-12-31
Creditors
Current
106,079 GBP2023-12-31
24,415 GBP2022-12-31
  • COLNAGHI INSURANCE BROKERS LTD
    Info
    COLNAGHI ISERVICES LIMITED - 2024-01-17
    Registered number 13146438
    26 Bury Street, London SW1Y 6AL
    Private Limited Company incorporated on 2021-01-20 (4 years 5 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 24 April 2025 and licensed under the Open Government Licence v3.0.