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.
Stephen, Oliver James
Born in May 1987Individual (11 offsprings)Officer
2016-06-29 ~ nowOF - Director → CIF 0Mr Oliver James Stephen
Born in May 1987Individual (11 offsprings)Person with significant control 2023-10-12 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Stephen, Keith Briggs
Director born in March 1954Individual (3 offsprings)Officer 2016-06-29 ~ 2025-07-12OF - Director → CIF 0Mr Keith Briggs Stephen
Born in March 1954Individual (3 offsprings)Person with significant control 2016-06-29 ~ 2023-10-12PE - Ownership of shares – 75% or more → CIF 0
COLONNADE HOLDINGS LIMITED
Previous name
Standard Industrial Classification
Brief company account
Fixed Assets
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Creditors
Net Assets/Liabilities
Equity
Average Number of Employees
COLONNADE HOLDINGS LIMITED
InfoNEWBATTLE HOLDINGS LIMITED - 2018-07-19Registered number SC539151
7-11 Melville Street, Edinburgh EH3 7PEPRIVATE LIMITED COMPANY incorporated on 2016-06-29 (9 years 5 months). The company status 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
- SALISBURY ESTATES LIMITED - 1989-08-21NEWBATTLE PROPERTIES LIMITED - 2018-10-18COLONNADE PROPERTIES LIMITED - 2018-08-21KEYSTONE PROPERTIES LIMITED - 1994-02-21NEWBATTLE PROPERTIES LTD. - 2018-07-19DALSAL LIMITED - 1985-08-147-11 Melville Street, EdinburghActive Corporate (2 parents)Equity (Company account)1,299,338 GBP2024-06-30Person with significant control 2022-04-27 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 1SALISBURY ESTATES LIMITED - 1989-08-21NEWBATTLE PROPERTIES LIMITED - 2018-10-18COLONNADE PROPERTIES LIMITED - 2018-08-21KEYSTONE PROPERTIES LIMITED - 1994-02-21NEWBATTLE PROPERTIES LTD. - 2018-07-19DALSAL LIMITED - 1985-08-147-11 Melville Street, EdinburghActive Corporate (2 parents)Equity (Company account)1,299,338 GBP2024-06-30Person with significant control 2016-08-12 ~ 2022-04-27CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
- 2
ESKMILLS LIMITED
- nowNEWBATTLE LIMITED - 2017-07-207-11 Melville Street, Edinburgh, ScotlandActive Corporate (1 parent, 1 offspring)Equity (Company account)10,740,849 GBP2024-06-30Person with significant control 2016-06-03 ~ 2022-03-31CIF 2 - Ownership of shares – 75% or more → OE 2023-10-12 ~ 2024-12-27CIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
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