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
Destin, Frederic Geoffrey Albert
Born in May 1972Individual (14 offsprings)Officer
2022-07-01 ~ nowOF - Director → CIF 0 - 2
Beilin, Anthony
Born in April 1987Individual (4 offsprings)Officer 2022-01-14 ~ nowOF - Director → CIF 0Mr Anthony Beilin
Born in April 1987Individual (4 offsprings)Person with significant control 2022-01-14 ~ 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 - 3
Bailey, Timothy James
Born in February 1974Individual (1 offspring)Officer 2025-10-03 ~ nowOF - Director → CIF 0 - 4
Hay, Benjamin James
Born in March 1978Individual (9 offsprings)Officer 2022-07-01 ~ nowOF - Director → CIF 0
Ceased
2
- 1
Liu, Yun
Company Director born in November 1980IndividualOfficer 2024-11-25 ~ 2025-09-01OF - Director → CIF 0 - 2
Linshits, Igor
Company Director born in December 1963Individual (17 offsprings)Officer 2022-07-01 ~ 2024-11-25OF - Director → CIF 0
Company in focus
COLLECTIVE GROUP HOLDINGS LIMITED
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
02023-02-01 ~ 2023-12-31
Fixed Assets - Investments
491 GBP2024-12-31
342 GBP2023-12-31
Fixed Assets
491 GBP2024-12-31
342 GBP2023-12-31
Debtors
Current
13,692,003 GBP2024-12-31
10,516,833 GBP2023-12-31
Current Assets
13,692,003 GBP2024-12-31
10,516,833 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-17,001 GBP2024-12-31
-10,212,941 GBP2023-12-31
Net Current Assets/Liabilities
13,675,002 GBP2024-12-31
303,892 GBP2023-12-31
Total Assets Less Current Liabilities
13,675,493 GBP2024-12-31
304,234 GBP2023-12-31
Net Assets/Liabilities
13,675,493 GBP2024-12-31
304,234 GBP2023-12-31
Equity
Called up share capital
488 GBP2024-12-31
341 GBP2023-12-31
341 GBP2023-02-01
Share premium
9,777,117 GBP2024-12-31
16,833 GBP2023-12-31
Capital redemption reserve
838,067 GBP2024-12-31
616,547 GBP2023-12-31
351,394 GBP2023-02-01
Other miscellaneous reserve
573,937 GBP2023-12-31
300,095 GBP2023-02-01
Retained earnings (accumulated losses)
-1,339,138 GBP2024-12-31
-903,424 GBP2023-12-31
-434,490 GBP2023-02-01
Profit/Loss
-435,714 GBP2024-01-01 ~ 2024-12-31
-468,934 GBP2023-02-01 ~ 2023-12-31
Equity
13,675,493 GBP2024-12-31
304,234 GBP2023-12-31
217,340 GBP2023-02-01
Profit/Loss
Retained earnings (accumulated losses)
-435,714 GBP2024-01-01 ~ 2024-12-31
-468,934 GBP2023-02-01 ~ 2023-12-31
Issue of Equity Instruments
9,174,157 GBP2024-01-01 ~ 2024-12-31
16,833 GBP2023-02-01 ~ 2023-12-31
Called up share capital
147 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252024-01-01 ~ 2024-12-31
Computers
252024-01-01 ~ 2024-12-31
Amounts Owed by Group Undertakings
Current
13,692,003 GBP2024-12-31
10,516,833 GBP2023-12-31
Other Remaining Borrowings
Current
9,926,063 GBP2023-12-31
Amounts owed to group undertakings
Current
1 GBP2024-12-31
1 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
17,000 GBP2024-12-31
286,877 GBP2023-12-31
Creditors
Current
17,001 GBP2024-12-31
10,212,941 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,080,905 shares2024-12-31
1,080,102 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.00012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
415,334 shares2024-12-31
Par Value of Share
Class 2 ordinary share
0.00012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,057,583 shares2024-12-31
Par Value of Share
Class 3 ordinary share
0.00012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
462,284 shares2024-12-31
462,284 shares2023-12-31
Par Value of Share
Class 4 ordinary share
0.00012024-01-01 ~ 2024-12-31
Related profiles found in government register
- Registered number 13848864
COLLECTIVE GROUP HOLDINGS LIMITED
Info
101 New Cavendish Street, 1st Floor South, London W1W 6XHPRIVATE LIMITED COMPANY incorporated on 2022-01-14 (3 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-07-16CIF 0 COLLECTIVE GROUP HOLDINGS LIMITED
SRegistered number 13848864201, Haverstock Hill, C/o Fkgb, London, England, NW3 4QGLimited Liability Company in Companies House, United KingdomCIF 1COLLECTIVE GROUP HOLDINGS LTD
SRegistered number 13848864201, Haverstock Hill, Second Floor, C/o Fkgb, London, England, NW3 4QGCompany Limited By Shares in Companies House, United KingdomCIF 2
Offspring entities and appointments
Active
2
- 1101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-11-30Person with significant control 2022-08-11 ~ 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
- 2101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)-7,830,936 GBP2024-12-31Person with significant control 2022-07-01 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.