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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 2
  • 1
    Copeland, Andrew John
    Born in December 1975
    Individual (10 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
    Mr Andrew John Copeland
    Born in December 1975
    Individual (10 offsprings)
    Person with significant control
    2021-03-02 ~ 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
  • 2
    Smallwood, Andrew Mark Charles
    Born in August 1972
    Individual (12 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
    Andrew Smallwood
    Born in August 1972
    Individual (12 offsprings)
    Person with significant control
    2021-03-02 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

COLMORE AA HOLDINGS LIMITED

Period: 2021-03-02 ~ now
Company number: 13237688 13238130... (more)
Registered name
COLMORE AA HOLDINGS LIMITED - now 13238130... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Cash at bank and in hand
19,000 GBP2024-12-31
19,000 GBP2023-12-31
Total Assets Less Current Liabilities
19,000 GBP2024-12-31
19,000 GBP2023-12-31
Equity
Called up share capital
19,000 GBP2024-12-31
19,000 GBP2023-12-31
Equity
19,000 GBP2024-12-31
19,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,500 shares2024-12-31
Class 2 ordinary share
9,500 shares2024-12-31

Related profiles found in government register
  • COLMORE AA HOLDINGS LIMITED
    Info
    Registered number 13237688
    16 Hennals Avenue, Redditch B97 5RX
    PRIVATE LIMITED COMPANY incorporated on 2021-03-02 (5 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
  • COLMORE AA HOLDINGS LIMITED
    S
    Registered number 13237688
    16, Hennals Avenue, Redditch, England, B97 5RX
    Private Limited Company in Companies House, England
    CIF 1
  • COLMORE AA HOLDINGS LIMITED
    S
    Registered number 13237688
    4, Clews Road, Redditch, England, B98 7ST
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    CIB HOLDINGS LIMITED
    11591817
    16 Hennals Avenue, Redditch, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-06-10 ~ 2023-12-13
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    COLMORE IB HOLDINGS LTD
    13055256 13238130... (more)
    16 Hennals Avenue, Redditch, England
    Active Corporate (4 parents)
    Person with significant control
    2021-06-10 ~ 2021-06-10
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    COLMORE INSURANCE BROKERS LTD
    - now 09068041
    COLMORE CONSULTANCY LTD - 2014-12-16
    16 Hennals Avenue, Redditch, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-06-10 ~ 2021-06-10
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 4
    WEBB HOLTON LIMITED
    08188558
    16 Hennals Avenue, Redditch, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2021-06-10 ~ 2021-06-10
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.