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 2
  • 1
    Stephen, Keith Briggs
    Director born in March 1954
    Individual (6 offsprings)
    Officer
    2016-06-29 ~ now
    OF - director → CIF 0
  • 2
    Stephen, Oliver James
    Director born in May 1987
    Individual (11 offsprings)
    Officer
    2016-06-29 ~ now
    OF - director → CIF 0
    Mr Oliver James Stephen
    Born in May 1987
    Individual (11 offsprings)
    Person with significant control
    2023-10-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Mr Keith Briggs Stephen
    Born in March 1954
    Individual (6 offsprings)
    Person with significant control
    2016-06-29 ~ 2023-10-12
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

COLONNADE HOLDINGS LIMITED

Previous name
NEWBATTLE HOLDINGS LIMITED - 2018-07-19
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
9,208,432 GBP2023-06-30
9,211,168 GBP2022-06-30
Current Assets
-16,834 GBP2023-06-30
-175,663 GBP2022-06-30
Creditors
Current
-799,655 GBP2023-06-30
-245,206 GBP2022-06-30
Net Current Assets/Liabilities
-816,489 GBP2023-06-30
-420,869 GBP2022-06-30
Total Assets Less Current Liabilities
8,391,943 GBP2023-06-30
8,790,299 GBP2022-06-30
Creditors
Non-current
-8,192,534 GBP2023-06-30
-8,192,534 GBP2022-06-30
Net Assets/Liabilities
199,409 GBP2023-06-30
597,765 GBP2022-06-30
Equity
199,409 GBP2023-06-30
597,765 GBP2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30
Related profiles found in government register
  • COLONNADE HOLDINGS LIMITED
    Info
    NEWBATTLE HOLDINGS LIMITED - 2018-07-19
    Registered number SC539151
    7-11 Melville Street, Edinburgh EH3 7PE
    Private Limited Company incorporated on 2016-06-29 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
  • COLONNADE HOLDINGS LIMITED
    S
    Registered number Sc539151
    24, Canning Street, Edinburgh, United Kingdom, EH3 8EG
    Limited Company in Register Of Companies, United Kingdom
    CIF 1
  • COLONNADE HOLDINGS LIMITED
    S
    Registered number Sc539151
    7-11 Melville Street, Edinburgh, EH3 7PE
    Private Limited Company in Companies House, Scotland
    CIF 2
  • COLONNADE HOLDINGS LIMITED
    S
    Registered number Sc539151
    7-11, Melville Street, Edinburgh, Scotland, EH3 7PE
    Private Limited Company in Register Of Companies, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    NEWBATTLE PROPERTIES LIMITED - 2018-10-18
    COLONNADE PROPERTIES LIMITED - 2018-08-21
    NEWBATTLE PROPERTIES LTD. - 2018-07-19
    KEYSTONE PROPERTIES LIMITED - 1994-02-21
    SALISBURY ESTATES LIMITED - 1989-08-21
    DALSAL LIMITED - 1985-08-14
    7-11 Melville Street, Edinburgh
    Corporate (3 parents)
    Equity (Company account)
    1,277,884 GBP2023-06-30
    Person with significant control
    2022-04-27 ~ 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
    NEWBATTLE LIMITED - 2017-07-20
    7-11 Melville Street, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    9,975,887 GBP2023-06-30
    Person with significant control
    2023-10-12 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    NEWBATTLE PROPERTIES LIMITED - 2018-10-18
    COLONNADE PROPERTIES LIMITED - 2018-08-21
    NEWBATTLE PROPERTIES LTD. - 2018-07-19
    KEYSTONE PROPERTIES LIMITED - 1994-02-21
    SALISBURY ESTATES LIMITED - 1989-08-21
    DALSAL LIMITED - 1985-08-14
    7-11 Melville Street, Edinburgh
    Corporate (3 parents)
    Equity (Company account)
    1,277,884 GBP2023-06-30
    Person with significant control
    2016-08-12 ~ 2022-04-27
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
  • 2
    NEWBATTLE LIMITED - 2017-07-20
    7-11 Melville Street, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    9,975,887 GBP2023-06-30
    Person with significant control
    2016-06-03 ~ 2022-03-31
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.