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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 3
  • 1
    Lamberth, John William
    Born in March 1959
    Individual (5 offsprings)
    Officer
    2023-12-08 ~ now
    OF - Director → CIF 0
    Mr John William Lamberth
    Born in March 1959
    Individual (5 offsprings)
    Person with significant control
    2023-12-08 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Fowler, Neal Watson
    Born in August 1970
    Individual (4 offsprings)
    Officer
    2025-11-25 ~ now
    OF - Director → CIF 0
  • 3
    Little, Scott Anthony
    Born in November 1977
    Individual (5 offsprings)
    Officer
    2025-11-25 ~ now
    OF - Director → CIF 0
    Little, Scott Anthony
    Individual (5 offsprings)
    Officer
    2025-11-25 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

COLBOURNE HOLDINGS LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
46140 - Agents Involved In The Sale Of Machinery, Industrial Equipment, Ships And Aircraft
28220 - Manufacture Of Lifting And Handling Equipment
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-12-31
Net Assets/Liabilities
1 GBP2024-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-12-08 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-12-08 ~ 2024-12-31
Equity
1 GBP2024-12-31

Related profiles found in government register
  • COLBOURNE HOLDINGS LIMITED
    Info
    Registered number 15336351
    Unit 46 Colbourne Avenue, Cramlington, Northumberland NE23 1WD
    PRIVATE LIMITED COMPANY incorporated on 2023-12-08 (2 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
  • COLBOURNE HOLDINGS LIMITED
    S
    Registered number 15336351
    Unit 46 Colbourne Avenue, Nelson Park, Cramlington, United Kingdom, NE23 1WD
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ENFRANCHISE 516 LIMITED - 2007-11-29
    Unit 46 Colbourne Avenue, Nelson Park, Cramlington, Northumberland, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-11-25 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    B & B (FORK LIFT TRUCK ATTACHMENTS) LIMITED - 1987-11-06
    Unit 46 Colbourne Avenue, Nelson Park, Cramlington, Northumberland, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-11-25 ~ 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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.