logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Collisson, Malcolm

    Related profiles found in government register
  • Collisson, Malcolm
    born in October 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 92 Park Street, Camberley, Surrey, GU15 3NY, England

      IIF 1
  • Collisson, Malcolm
    British director born in October 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Belgrave House, 39-43, Monument Hill, Weybridge, KT13 8RN, England

      IIF 2
  • Colisson, Malcolm
    British director born in October 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Kimberley House 31, Burnt Oak Broadway, Edgware, Middlesex, HA8 5LD

      IIF 3
  • Collisson, Malcolm Frank

    Registered addresses and corresponding companies

    • icon of address Hilltop, Orchard Hill, Windlesham, Surrey, Surrey, GU20 6DB, United Kingdom

      IIF 4

    • icon of address Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN, England

      IIF 5
  • Collisson, Malcolm

    Registered addresses and corresponding companies

    • icon of address Sundial House, High Street, Horsell, Woking, Surrey, GU21 4SU, England

      IIF 6
  • Collisson, Malcolm Frank
    British

    Registered addresses and corresponding companies
  • Collisson, Malcolm
    British company director born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 10

    • icon of address Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN, United Kingdom

      IIF 11

    • icon of address Belgrave House, 39-43 Monument Hill, Weybridge, KT13 8RN, United Kingdom

      IIF 12

    • icon of address Ward Williams Group, Belgrave House, 39-43, Monument Hill, Weybridge, KT13 8RN, England

      IIF 13 IIF 14
  • Collisson, Malcolm
    British director born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 15
  • Collisson, Malcolm Frank
    British company director born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, HA8 5LD, England

      IIF 16

    • icon of address Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN, United Kingdom

      IIF 17
  • Collisson, Malcolm Frank
    British director born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 08028088 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 18

    • icon of address Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, HA8 5LD, England

      IIF 19

    • icon of address Cedar House (brick), Cedar Lane, Frimley, Surrey, GU20 6DB, United Kingdom

      IIF 20

    • icon of address Hilltop, Orchard Hill, Windlesham, Surrey, Surrey, GU20 6DB, United Kingdom

      IIF 21

    • icon of address Belgrave House, 39-43 Monument Hill, Weybridge, KT13 8RN, England

      IIF 22

    • icon of address Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN

      IIF 23

    • icon of address Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN, England

      IIF 24 IIF 25 IIF 26

    • icon of address Belgrave House 39-43, Monument Hill, Weybridge, Surrey, KT13 8RN, United Kingdom

      IIF 29 IIF 30 IIF 31

    • icon of address Hilltop Orchard Hill, Windlesham, Surrey, GU20 6DB

      IIF 33

    • icon of address Hilltop, Orchard Hill, Windlesham, Surrey, GU20 6DB, England

      IIF 34 IIF 35

    • icon of address Orchard House, Orchard Hill, Windlesham, Surrey, GU20 6DB, England

      IIF 36

    • icon of address Sundial House, High Street, Horsell, Woking, Surrey, GU21 4SU, England

      IIF 37
  • Mr Macolm Collisson
    British born in October 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 92 Park Street, Camberley, Surrey, GU15 3NY

      IIF 38
  • Mr Malcolm Collisson
    British born in October 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Belgrave House, 39-43, Monument Hill, Weybridge, KT13 8RN, England

      IIF 39

    • icon of address Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN

      IIF 40
  • Mr Malcolm Collisson
    English born in October 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN, England

      IIF 41

    • icon of address Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN, United Kingdom

      IIF 42
  • Malcolm Frank Collisson
    British born in October 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN, England

      IIF 43
  • Malcolm Collisson
    English born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Belgrave House 39-43, Monument Hill, Weybridge, Surrey, KT13 8RN, United Kingdom

      IIF 44 IIF 45

    • icon of address Orchard House, Orchard Hill, Windlesham, Surrey, GU20 6DB, England

      IIF 46
  • Malcolm Collisson
    British born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN, United Kingdom

      IIF 47

    • icon of address Belgrave House, 39-43 Monument Hill, Weybridge, KT13 8RN, United Kingdom

      IIF 48
  • Mr Malcolm Collisson
    British born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 49 IIF 50

    • icon of address Ward Williams Group, Belgrave House, 39-43, Monument Hill, Weybridge, KT13 8RN, England

      IIF 51 IIF 52
  • Mr Malcolm Frank Collisson
    British born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 53

    • icon of address Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN, England

      IIF 54 IIF 55

    • icon of address Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN, United Kingdom

      IIF 56 IIF 57 IIF 58
child relation
Offspring entities and appointments
Active 20
  • 1
    icon of address Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-09-26 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2025-09-26 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address Sundial House High Street, Horsell, Woking, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-02-19 ~ dissolved
    IIF 33 - Director → ME
    icon of calendar 2009-02-19 ~ dissolved
    IIF 9 - Secretary → ME
  • 3
    icon of address Sundial House High Street, Horsell, Woking, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-02-04 ~ dissolved
    IIF 35 - Director → ME
  • 4
    icon of address Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-08-11 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2025-08-11 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 5
    icon of address Belgrave House 39-43 Monument Hill, Weybridge, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-04-24 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2024-04-24 ~ now
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 6
    icon of address Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2022-12-02 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2022-12-02 ~ now
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 7
    icon of address Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -13,911 GBP2023-09-29
    Officer
    icon of calendar 2016-09-14 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-09-14 ~ now
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 8
    icon of address Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-06-30
    Officer
    icon of calendar 2017-06-29 ~ dissolved
    IIF 17 - Director → ME
  • 9
    icon of address Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
    Receiver Action Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -511,619 GBP2023-09-28
    Officer
    icon of calendar 2016-03-21 ~ now
    IIF 25 - Director → ME
    icon of calendar 2016-03-21 ~ now
    IIF 5 - Secretary → ME
  • 10
    icon of address Belgrave House 39-43, Monument Hill, Weybridge, Surrey, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    icon of calendar 2022-07-06 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2022-07-06 ~ dissolved
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 11
    icon of address Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    icon of calendar 2017-03-04 ~ now
    IIF 31 - Director → ME
  • 12
    icon of address Belgrave House, 39-43 Monument Hill, Weybridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    -94,055 GBP2024-03-31
    Officer
    icon of calendar 2025-03-24 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2021-03-29 ~ now
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 13
    icon of address Belgrave House 39-43 Monument Hill, Weybridge, Surrey, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2024-04-29 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2024-04-29 ~ now
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 14
    icon of address Sundial House High Street, Horsell, Woking, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-06-03 ~ dissolved
    IIF 37 - Director → ME
    icon of calendar 2011-06-03 ~ dissolved
    IIF 6 - Secretary → ME
  • 15
    icon of address 92 Park Street, Camberley, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-07-25 ~ dissolved
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    icon of address Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-02-16 ~ now
    IIF 13 - Director → ME
  • 17
    icon of address Belgrave House, 39-43 Monument Hill, Weybridge, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-09-29 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2025-09-29 ~ now
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    ST. MARY'S (SOUTHAMPTON) LIMITED - 2016-02-11
    icon of address Belgrave House 39-43, Monument Hill, Weybridge, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2017-06-08 ~ now
    IIF 28 - Director → ME
  • 19
    icon of address Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-10-28 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2024-10-28 ~ now
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 20
    icon of address Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    73,322 GBP2024-08-29
    Officer
    icon of calendar 2017-08-01 ~ now
    IIF 32 - Director → ME
Ceased 19
  • 1
    icon of address Brackenwood House, Kimbell Road, Basingstoke, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,181,515 GBP2025-04-30
    Officer
    icon of calendar 2014-12-03 ~ 2015-11-30
    IIF 20 - Director → ME
  • 2
    BRIAR PATCH MANAGMENT COMPANY LIMITED - 2007-10-01
    icon of address Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    5 GBP2024-12-24
    Officer
    icon of calendar 2007-09-11 ~ 2008-07-11
    IIF 7 - Secretary → ME
  • 3
    icon of address 4385, 08028088 - Companies House Default Address, Cardiff
    Liquidation Corporate
    Equity (Company account)
    748 GBP2021-09-29
    Officer
    icon of calendar 2012-04-12 ~ 2024-08-01
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2020-04-13 ~ 2024-08-01
    IIF 43 - Has significant influence or control → OE
  • 4
    icon of address Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    -214,715 GBP2024-03-31
    Officer
    icon of calendar 2012-04-13 ~ 2014-11-04
    IIF 19 - Director → ME
  • 5
    BRICK PROJECTS (KINGSBURY) LIMITED - 2014-03-11
    icon of address Kimberley House 31 Burnt Oak Broadway, Edgware, Middlesex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -121,258 GBP2018-03-31
    Officer
    icon of calendar 2013-09-18 ~ 2014-11-04
    IIF 3 - Director → ME
  • 6
    icon of address Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    2,634,125 GBP2024-03-31
    Officer
    icon of calendar 2014-07-21 ~ 2014-11-04
    IIF 34 - Director → ME
  • 7
    BRICK PROJECTS (KINGSBURY HOUSE) LIMITED - 2014-02-04
    icon of address Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    -788,588 GBP2024-03-31
    Officer
    icon of calendar 2013-10-02 ~ 2014-11-04
    IIF 16 - Director → ME
  • 8
    icon of address 1 St. Pauls Square, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    -31,185 GBP2023-03-31
    Officer
    icon of calendar 2017-02-24 ~ 2024-08-01
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2017-02-24 ~ 2021-09-22
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-06-30
    Person with significant control
    icon of calendar 2017-06-29 ~ 2021-02-16
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address 1 St. Pauls Square, Liverpool, England
    Active Corporate
    Equity (Company account)
    -149,496 GBP2022-09-29
    Officer
    icon of calendar 2016-10-20 ~ 2024-08-01
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-10-20 ~ 2019-02-01
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
    Receiver Action Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -511,619 GBP2023-09-28
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-22
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 12
    icon of address Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    4 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-03-04 ~ 2024-03-13
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    icon of address Belgrave House, 39-43 Monument Hill, Weybridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    -94,055 GBP2024-03-31
    Officer
    icon of calendar 2021-03-29 ~ 2024-06-01
    IIF 14 - Director → ME
  • 14
    icon of address 140 Fernhill Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-24
    Officer
    icon of calendar 2007-09-11 ~ 2008-06-30
    IIF 8 - Secretary → ME
  • 15
    icon of address C/o Cg&co 27, Byrom Street, Manchester
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    580,608 GBP2021-09-30
    Officer
    icon of calendar 2015-07-10 ~ 2023-08-02
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-07-14 ~ 2019-02-01
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    icon of address Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-10-31
    Person with significant control
    icon of calendar 2024-09-23 ~ 2025-07-31
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 17
    icon of address Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-02-16 ~ 2024-04-29
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 18
    icon of address 46 Hullbridge Road, South Woodham Ferrers, Chelmsford, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    33,455 GBP2024-03-31
    Officer
    icon of calendar 2010-09-10 ~ 2015-03-31
    IIF 21 - Director → ME
    icon of calendar 2010-09-10 ~ 2015-03-31
    IIF 4 - Secretary → ME
  • 19
    icon of address Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    73,322 GBP2024-08-29
    Person with significant control
    icon of calendar 2017-08-01 ~ 2017-08-01
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.