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 5
  • 1
    Coles, Kevin Joseph
    Company Director born in January 1955
    Individual (7 offsprings)
    Officer
    2022-09-09 ~ now
    OF - director → CIF 0
  • 2
    Haynes, Robert James
    Director born in January 1971
    Individual (4 offsprings)
    Officer
    2025-04-07 ~ now
    OF - director → CIF 0
  • 3
    Evans, Alexander Mark
    Company Director born in June 1958
    Individual (5 offsprings)
    Officer
    2022-09-09 ~ now
    OF - director → CIF 0
  • 4
    Carter, Wendy Louise
    Director born in November 1966
    Individual (14 offsprings)
    Officer
    2025-04-07 ~ now
    OF - director → CIF 0
  • 5
    22-24 Harborough Road, Kingsthorpe, Northampton, Northamptonshire, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-10-29 ~ 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
    Haynes, Robert James
    Director born in January 1971
    Individual (4 offsprings)
    Officer
    2023-01-01 ~ 2025-03-11
    OF - director → CIF 0
  • 2
    Carter, Wendy Louise
    Company Director born in November 1966
    Individual (14 offsprings)
    Officer
    2022-09-09 ~ 2023-10-04
    OF - director → CIF 0
    Carter, Wendy Louise
    Director born in November 1966
    Individual (14 offsprings)
    2023-12-22 ~ 2024-10-29
    OF - director → CIF 0
    Wendy Louise Carter
    Born in November 1966
    Individual (14 offsprings)
    Person with significant control
    2022-09-09 ~ 2024-10-29
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Stevens, Adam David
    Company Director born in August 1970
    Individual (6 offsprings)
    Officer
    2022-09-09 ~ 2023-10-04
    OF - director → CIF 0
parent relation
Company in focus

COLLECTION POT HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Cash at bank and in hand
142 GBP2024-09-30
142 GBP2023-09-30
Net Assets/Liabilities
142 GBP2024-09-30
142 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
142,476 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
0 GBP2023-10-01 ~ 2024-09-30
Equity
142 GBP2024-09-30
142 GBP2023-09-30

Related profiles found in government register
  • COLLECTION POT HOLDINGS LIMITED
    Info
    Registered number 14346788
    22-24 Harborough Road, Kingsthorpe, Northampton, Northamptonshire NN2 7AZ
    Private Limited Company incorporated on 2022-09-09 (2 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    CIF 0
  • COLLECTION POT HOLDINGS LIMITED
    S
    Registered number 14346788
    22-24 Harborough Road, Kingsthorpe, Northampton, Northamptonshire, United Kingdom, NN2 7AZ
    Limited By Shares in United Kingdom, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GIFTED TO YOU LIMITED - 2021-11-02
    22-24 Harborough Road Kingsthorpe, Northampton, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    239,198 GBP2024-03-31
    Person with significant control
    2023-04-17 ~ 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.