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
Codrington, Katherine Anne
Individual (2 offsprings)Officer
2024-03-08 ~ nowOF - Secretary → CIF 0Katherine Anne Codrington
Born in January 1979Individual (2 offsprings)Person with significant control 2024-03-25 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Codrington, James Francis
Born in March 1979Individual (2 offsprings)Officer 2024-03-08 ~ nowOF - Director → CIF 0Mr James Francis Codrington
Born in March 1979Individual (2 offsprings)Person with significant control 2024-03-08 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
4
- 1
Codrington, Katherine Anne
Individual (2 offsprings)Officer 2023-12-19 ~ 2023-12-19OF - Secretary → CIF 0 - 2
De La Perrelle, Margaret
IndividualOfficer 2021-04-01 ~ 2023-12-19OF - Secretary → CIF 0 2023-12-19 ~ 2024-03-08OF - Secretary → CIF 0Mrs Margaret De La Perrelle
Born in April 1961IndividualPerson with significant control 2021-04-01 ~ 2023-12-19PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 2023-12-19 ~ 2024-03-08PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Codrington, James Francis
Company Director born in March 1979Individual (2 offsprings)Officer 2023-12-19 ~ 2023-12-19OF - Director → CIF 0Mr James Francis Codrington
Born in March 1979Individual (2 offsprings)Person with significant control 2023-12-19 ~ 2023-12-19PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 4
De La Perrelle, Christopher James
Consultant born in January 1955Individual (1 offspring)Officer 2021-04-01 ~ 2023-12-19OF - Director → CIF 0 2023-12-19 ~ 2024-03-08OF - Director → CIF 0Christopher James De La Perrelle
Born in January 1955Individual (1 offspring)Person with significant control 2021-04-01 ~ 2023-12-19PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 2023-12-19 ~ 2024-03-08PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
COLOPHON HOLDINGS LIMITED
Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Fixed Assets - Investments
10 GBP2024-12-31
10 GBP2023-12-31
Debtors
85,249 GBP2024-12-31
Cash at bank and in hand
6,067 GBP2024-12-31
2,195,408 GBP2023-12-31
Current Assets
91,316 GBP2024-12-31
2,195,408 GBP2023-12-31
Creditors
Amounts falling due within one year
56,751 GBP2024-12-31
160,250 GBP2023-12-31
Net Current Assets/Liabilities
34,565 GBP2024-12-31
2,035,158 GBP2023-12-31
Total Assets Less Current Liabilities
34,575 GBP2024-12-31
2,035,168 GBP2023-12-31
Net Assets/Liabilities
34,575 GBP2024-12-31
2,035,168 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
20 GBP2023-12-31
Capital redemption reserve
19 GBP2024-12-31
Retained earnings (accumulated losses)
34,555 GBP2024-12-31
2,035,148 GBP2023-12-31
Equity
34,575 GBP2024-12-31
2,035,168 GBP2023-12-31
Amounts invested in assets
Non-current
10 GBP2024-12-31
10 GBP2023-12-31
Amounts owed by group undertakings and participating interests
85,249 GBP2024-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
150,000 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
3,473 GBP2024-12-31
8,870 GBP2023-12-31
Other Creditors
Amounts falling due within one year
53,278 GBP2024-12-31
1,380 GBP2023-12-31
Related profiles found in government register
- Registered number 13308983
COLOPHON HOLDINGS LIMITED
Info
Camburgh House, 27 New Dover Road, Canterbury, Kent CT1 3DNPRIVATE LIMITED COMPANY incorporated on 2021-04-01 (4 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-03-31CIF 0 COLOPHON HOLDINGS LIMITED
SRegistered number 13308983Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom, CT1 3DNLimited By Shares in Companies House, England And WalesCIF 1
Offspring entities and appointments
Active
1
- 27 New Dover Road, Canterbury, KentActive Corporate (3 parents)Equity (Company account)108,182 GBP2024-12-31Person with significant control 2021-08-26 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
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