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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 2
  • 1
    Coll, Jeremy David
    Born in January 1965
    Individual (12 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
    Mr Jeremy David Coll
    Born in January 1965
    Individual (12 offsprings)
    Person with significant control
    2025-07-01 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Coll, Claire Louise
    Born in July 1969
    Individual (5 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
    Mrs Claire Louise Coll
    Born in July 1969
    Individual (5 offsprings)
    Person with significant control
    2025-07-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
parent relation
Company in focus

COLL HOLDINGS LIMITED

Period: 2025-07-01 ~ now
Company number: 16554749
Registered name
COLL HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • COLL HOLDINGS LIMITED
    Info
    Registered number 16554749
    French Farm Hurley Lane, Hurley, Maidenhead SL6 5LL
    PRIVATE LIMITED COMPANY incorporated on 2025-07-01 (8 months). The company status is Active.
    CIF 0
  • COLL HOLDINGS LTD
    S
    Registered number 16554749
    French Farm, Hurley Lane, Hurley, Maidenhead, England, SL6 5LL
    Limited Company in Register Of Companies, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    LOYALTY COVER LIMITED
    12138222
    French Farm Hurley Lane, Hurley, Maidenhead, England
    Active Corporate (3 parents)
    Person with significant control
    2025-11-05 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    LOYALTY COVER SOFTWARE LIMITED
    14848807
    French Farm Hurley Lane, Hurley, Maidenhead, England
    Active Corporate (3 parents)
    Person with significant control
    2025-11-05 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    MYPOLICYVAULT LTD
    16218956
    French Farm Hurley Lane, Hurley, Maidenhead, England
    Active Corporate (3 parents)
    Person with significant control
    2025-11-05 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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