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
    Chastney, Keir Alexander
    Company Director born in October 1985
    Individual (15 offsprings)
    Officer
    2024-01-02 ~ now
    OF - Director → CIF 0
  • 2
    C/o Rubicon Capital, 39-40, St. James's Place, London, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Person with significant control
    2024-12-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Tagg, Giles Alexander
    Company Director born in June 1987
    Individual (10 offsprings)
    Officer
    2024-01-02 ~ 2024-10-07
    OF - Director → CIF 0
  • 2
    Coates, Anthony William Ernest
    Director born in June 1958
    Individual (19 offsprings)
    Officer
    2021-09-14 ~ 2024-01-15
    OF - Director → CIF 0
  • 3
    Suite 3, The Hamilton Centre, Rodney Way, Chelmsford, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -4,242,698 GBP2022-07-31
    Person with significant control
    2021-09-14 ~ 2024-12-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

COLUMBIA HOUSE DEVELOPMENT II LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-09-30
100 GBP2022-09-30
Net Assets/Liabilities
100 GBP2023-09-30
100 GBP2022-09-30
Number of shares allotted
Class 1 ordinary share
100 shares2022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-10-01 ~ 2023-09-30
Equity
100 GBP2023-09-30
100 GBP2022-09-30

Related profiles found in government register
  • COLUMBIA HOUSE DEVELOPMENT II LIMITED
    Info
    Registered number 13621385
    C/o Rubicon Capital, 39-40 St. James’s Place, London SW1A 1NS
    Private Limited Company incorporated on 2021-09-14 (3 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-02-16
    CIF 0
  • COLUMBIA HOUSE DEVELOPMENT II LIMITED
    S
    Registered number 13621385
    39-40, St. James's Place, London, England, SW1A 1NS
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Dean House Gordon Wood Scott & Partners, 94 Whiteladies Road, Bristol, England
    Active Corporate (3 parents)
    Person with significant control
    2025-02-24 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.