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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 6
  • 1
    Mosnak, Zuzana
    Individual (137 offsprings)
    Officer
    2024-01-16 ~ 2024-12-17
    OF - Secretary → CIF 0
  • 2
    Phelps, Adam Barrie
    Director born in October 1965
    Individual (52 offsprings)
    Officer
    2024-01-16 ~ 2024-01-17
    OF - Director → CIF 0
  • 3
    Cardwell, Thomas Charles
    Born in February 1985
    Individual (33 offsprings)
    Officer
    2024-01-16 ~ now
    OF - Director → CIF 0
  • 4
    Paske, Norman Charles
    Director born in June 1962
    Individual (175 offsprings)
    Officer
    2024-01-16 ~ 2024-12-17
    OF - Director → CIF 0
  • 5
    COLECAR STRATEGIC LAND LTD - now 12130130 15982348
    MINTRIDGE STRATEGIC LAND LIMITED - 2024-12-20 12130130
    BOWBRIDGE DEVELOPMENTS LIMITED - 2022-09-06
    BOWBRIDGE (KIBWORTH 2) LIMITED - 2021-11-30
    The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, United Kingdom
    Active Corporate (11 parents, 21 offsprings)
    Person with significant control
    2024-01-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    BRUTON CHARLES & COMPANY LIMITED - now 02951736
    J HENRY & COMPANY LIMITED - 2001-01-29
    F & I (CASTROL) LIMITED - 1995-07-19
    The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, United Kingdom
    Active Corporate (8 parents, 19 offsprings)
    Officer
    2024-12-17 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

COLECAR STRATEGIC LAND (LAVENDON) LTD

Period: 2025-04-10 ~ now
Company number: 15414568
Registered names
COLECAR STRATEGIC LAND (LAVENDON) LTD - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Total Inventories
52,996 GBP2025-03-31
Net Current Assets/Liabilities
-550 GBP2025-03-31
Equity
Called up share capital
100 GBP2025-03-31
Retained earnings (accumulated losses)
-650 GBP2025-03-31
Equity
-550 GBP2025-03-31
Average Number of Employees
12024-01-16 ~ 2025-03-31
Amounts owed to group undertakings
Current
52,906 GBP2025-03-31
Other Creditors
Current
640 GBP2025-03-31
Creditors
Current
53,546 GBP2025-03-31

  • COLECAR STRATEGIC LAND (LAVENDON) LTD
    Info
    COLECAR STRATEGIC LAND (THE LINDENS) LTD - 2025-04-10
    ARTEMIS (THE LINDENS) LIMITED - 2025-04-10
    Registered number 15414568
    The Coach House, Greys Green Business Centre, Henley On Thames, Oxon RG9 4QG
    PRIVATE LIMITED COMPANY incorporated on 2024-01-16 (2 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.