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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 3
  • 1
    Griffin, Colin Edward
    Born in January 1945
    Individual (10 offsprings)
    Officer
    2024-03-26 ~ now
    OF - Director → CIF 0
    Mr Colin Edward Griffin
    Born in January 1945
    Individual (10 offsprings)
    Person with significant control
    2024-03-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Griffin, Lucy Elizabeth
    Born in October 1980
    Individual (3 offsprings)
    Officer
    2026-03-17 ~ now
    OF - Director → CIF 0
    Ms Lucy Elizabeth Griffin
    Born in October 1980
    Individual (3 offsprings)
    Person with significant control
    2024-10-11 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Griffin, Guy Edmund
    Born in October 1977
    Individual (7 offsprings)
    Officer
    2026-03-17 ~ now
    OF - Director → CIF 0
    Mr Guy Edmund Griffin
    Born in October 1977
    Individual (7 offsprings)
    Person with significant control
    2024-10-11 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

COLNBROOK HOLDINGS LTD

Period: 2024-03-26 ~ now
Company number: 15595430
Registered name
COLNBROOK HOLDINGS LTD - now
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-03-26 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
12024-03-26 ~ 2025-03-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2024-03-26 ~ 2025-03-31
Debtors
556 GBP2025-03-31
Cash at bank and in hand
2,363 GBP2025-03-31
Current Assets
2,919 GBP2025-03-31
Creditors
Current
8,000 GBP2025-03-31
Net Current Assets/Liabilities
-5,081 GBP2025-03-31
Total Assets Less Current Liabilities
-5,081 GBP2025-03-31
Equity
Called up share capital
200 GBP2025-03-31
Retained earnings (accumulated losses)
-5,281 GBP2025-03-31
Equity
-5,081 GBP2025-03-31
Other Debtors
Current, Amounts falling due within one year
556 GBP2025-03-31
Other Creditors
Current
8,000 GBP2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2025-03-31

Related profiles found in government register
  • COLNBROOK HOLDINGS LTD
    Info
    Registered number 15595430
    Herschel House, 58 Herschel Street, Slough SL1 1PG
    PRIVATE LIMITED COMPANY incorporated on 2024-03-26 (2 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-25
    CIF 0
  • COLNBROOK HOLDINGS LTD
    S
    Registered number 15595430
    Herschel House, Herschel Street, Slough, United Kingdom, SL1 1PG
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    COLNBROOK ESTATES LIMITED
    - now 00941499
    COLNBROOK EGGS LIMITED - 2009-10-29
    95a High Street, Burnham, Slough
    Active Corporate (7 parents)
    Person with significant control
    2024-12-13 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.