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.
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Stephen, Oliver James
Born in May 1987Individual (11 offsprings)Officer2016-06-29 ~ nowOF - Director → CIF 0Mr Oliver James Stephen
Born in May 1987Individual (11 offsprings)Person with significant control2023-10-12 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Stephen, Keith Briggs
Director born in March 1954Individual (6 offsprings)Officer2016-06-29 ~ 2025-07-12OF - Director → CIF 0Mr Keith Briggs Stephen
Born in March 1954Individual (6 offsprings)Person with significant control2016-06-29 ~ 2023-10-12PE - Ownership of shares – 75% or more → CIF 0
COLONNADE HOLDINGS LIMITED
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COLONNADE HOLDINGS LIMITED
InfoNEWBATTLE HOLDINGS LIMITED - 2018-07-19Registered number SC539151Stuart House, Eskmills, Musselburgh, East Lothian EH21 7PBPRIVATE LIMITED COMPANY incorporated on 2016-06-29 (9 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-03-29CIF 0COLONNADE HOLDINGS LIMITED
SRegistered number Sc53915124, Canning Street, Edinburgh, United Kingdom, EH3 8EGLimited Company in Register Of Companies, United KingdomCIF 1COLONNADE HOLDINGS LIMITED
SRegistered number Sc5391517-11 Melville Street, Edinburgh, EH3 7PEPrivate Limited Company in Companies House, ScotlandCIF 2COLONNADE HOLDINGS LIMITED
SRegistered number Sc5391517-11, Melville Street, Edinburgh, Scotland, EH3 7PEPrivate Limited Company in Register Of Companies, ScotlandCIF 3
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NEWBATTLE PROPERTIES LIMITED
- 2018-10-18 SC075304COLONNADE PROPERTIES LIMITED
- 2018-08-21 SC075304NEWBATTLE PROPERTIES LTD.
- 2018-07-19 SC075304KEYSTONE PROPERTIES LIMITED - 1994-02-21SALISBURY ESTATES LIMITED - 1989-08-21DALSAL LIMITED - 1985-08-14Stuart House, Eskmills, Musselburgh, East Lothian, ScotlandActive Corporate (6 parents)Person with significant control2022-04-27 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE2016-08-12 ~ 2022-04-27CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE - 2Stuart House, Eskmills, Musselburgh, East Lothian, ScotlandActive Corporate (3 parents, 1 offspring)Person with significant control2023-10-12 ~ 2024-12-27CIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE2016-06-03 ~ 2022-03-31CIF 2 - Ownership of shares – 75% or more → OE
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