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 2
  • 1
    Copeland, Andrew John
    Director born in December 1975
    Individual (8 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
    Mr Andrew John Copeland
    Born in December 1975
    Individual (8 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
    Director born in August 1972
    Individual (10 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
    Andrew Smallwood
    Born in August 1972
    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
parent relation
Company in focus

COLMORE AS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Class 3 ordinary share
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
21,000 GBP2023-12-31
21,000 GBP2022-12-31
Debtors
4,800 GBP2022-12-31
Creditors
Current
11,400 GBP2023-12-31
16,200 GBP2022-12-31
Net Current Assets/Liabilities
-11,400 GBP2023-12-31
-11,400 GBP2022-12-31
Total Assets Less Current Liabilities
9,600 GBP2023-12-31
9,600 GBP2022-12-31
Equity
Called up share capital
9,600 GBP2023-12-31
9,600 GBP2022-12-31
Equity
9,600 GBP2023-12-31
9,600 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
21,000 GBP2022-12-31
Investments in Group Undertakings
21,000 GBP2023-12-31
21,000 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
4,800 GBP2022-12-31
Other Creditors
Current
11,400 GBP2023-12-31
16,200 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2023-12-31
Class 2 ordinary share
50 shares2023-12-31
Class 3 ordinary share
9,500 shares2023-12-31
Related profiles found in government register
  • COLMORE AS HOLDINGS LIMITED
    Info
    Registered number 13238130
    16 Hennals Avenue, Redditch, Worcestershire B97 5RX
    Private Limited Company incorporated on 2021-03-02 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • COLMORE AS HOLDINGS LIMITED
    S
    Registered number 13238130
    16, Hennals Avenue, Redditch, England, B97 5RX
    Private Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    16 Hennals Avenue, Redditch, England
    Active Corporate (3 parents)
    Equity (Company account)
    19,000 GBP2023-12-31
    Person with significant control
    2021-06-10 ~ now
    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
  • 2
    COLMORE CONSULTANCY LTD - 2014-12-16
    16 Hennals Avenue, Redditch, England
    Active Corporate (3 parents)
    Equity (Company account)
    706,366 GBP2023-12-31
    Person with significant control
    2021-06-10 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    16 Hennals Avenue, Redditch, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    15,100 GBP2023-03-31
    Person with significant control
    2021-06-10 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.