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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
Active 4
  • 1
    Pavlopoulos, Ilias
    Born in May 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-04-17 ~ now
    OF - Director → CIF 0
  • 2
    Kimber, Matthew Jamie
    Born in January 1974
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-04-11 ~ now
    OF - Director → CIF 0
  • 3
    Chepul, Andrew Mark
    Born in September 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-05-24 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressOffice 405, 70 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-05-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Batley, Nigel Ian
    Born in November 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-10-13 ~ 2024-04-17
    OF - Director → CIF 0
  • 2
    Williams, Bobby Lee
    Chartered Accountant born in April 1984
    Individual (102 offsprings)
    Officer
    icon of calendar 2023-10-13 ~ 2023-10-13
    OF - Director → CIF 0
  • 3
    Morley, Esther
    Born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-17 ~ 2025-03-21
    OF - Director → CIF 0
  • 4
    Abrishamchian, Nima, Mr.
    Accountant born in May 1982
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-05-24 ~ 2023-04-06
    OF - Director → CIF 0
  • 5
    Adriaanse, Wenda Margaretha
    Born in June 1971
    Individual (195 offsprings)
    Officer
    icon of calendar 2022-05-24 ~ 2024-04-17
    OF - Director → CIF 0
  • 6
    Hancock, Ian
    Director born in January 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-04-06 ~ 2023-10-13
    OF - Director → CIF 0
  • 7
    THE RITZ-CARLTON HOTEL LIMITED - now
    PLOYDIGIT LIMITED - 1988-05-11
    icon of address1, Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1490 offsprings)
    Officer
    2022-05-24 ~ 2024-04-17
    PE - Secretary → CIF 0
parent relation
Company in focus

COLCAP FINANCIAL UK LIMITED

Standard Industrial Classification
64922 - Activities Of Mortgage Finance Companies

Related profiles found in government register
  • COLCAP FINANCIAL UK LIMITED
    Info
    Registered number 14127877
    icon of address151 Wardour Street, London W1F 8WE
    PRIVATE LIMITED COMPANY incorporated on 2022-05-24 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
  • COLCAP FINANCIAL UK LIMITED
    S
    Registered number 14127877
    icon of addressOffice 405, 70 St Mary Axe, London, England, EC3A 8BE
    Limited By Shares in Companies House, England
    CIF 1
  • COLCAP FINANCIAL UK LIMITED
    S
    Registered number 14127877
    icon of addressOffice 405, 70 St Mary Axe, London, United Kingdom, EC3A 8BE
    Corporate in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address151 Wardour Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-08-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address151 Wardour Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-08-21 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    icon of address151 Wardour Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-06-28 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of address151 Wardour Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-02-07 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 5
    icon of address151 Wardour Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-07-07 ~ now
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of shares – 75% or moreOE
  • 6
    icon of address84 Eccleston Square, London, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2023-07-07 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 7
    icon of address84 Eccleston Square, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    -6,397,493 GBP2022-12-31
    Person with significant control
    icon of calendar 2023-02-28 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.