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COLCHIS ESTATES LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01At a glanceDimensions on file
Owners
10
Officers
7
Beneficial owners
6
UBO hops
10
Standard €39
/02Key factsRisk signal
Status
active
Incorporated
2015-06-08
Legal form
ltd
Activity
68209
Registered office
65 Chalkwell Esplanade, Westcliff On Sea, Essex, SS0 8JH, United Kingdom

COLCHIS ESTATES LIMITED is a ltd registered in GB, incorporated 2015-06-08 (active).

/03Ownership & control
Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER10 hops locked

10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04Company profilelive · Companies House
Company no.
09627339
Status
active
Type
ltd
Incorporated
2015-06-08
Registered office
65 Chalkwell Esplanade, Westcliff On Sea, Essex, SS0 8JH, United Kingdom
SIC
68209
Officers · 5 active
  • SMITH, Nicola Michelle
    secretary · appt 2015-06-08
  • SMITH, Daniel
    director · British · appt 2019-06-11
  • SMITH, Lucas
    director · British · appt 2022-03-30
  • SMITH, Natalie
    director · British · appt 2021-02-03
  • SMITH, Nicola Michelle
    director · British · appt 2015-06-08
  • SMITH, Harrison(resigned)
    director · British · appt 2019-01-08
  • SMITH, Stephen Roger(resigned)
    director · British · appt 2015-06-08
Beneficial owners · PSC · 3 current
  • ●
    Mr Lucas Smith
    individual PSC · United Kingdom · since 2025-10-21
    significant influence or control
  • ●
    Miss Natalie Smith
    individual PSC · United Kingdom · since 2025-10-20
    significant influence or control
  • ●
    Mr Daniel Smith
    individual PSC · United Kingdom · since 2022-03-30
    significant influence or control
  • ●
    Mr Harrison Smith
    individual PSC · United Kingdom · ceased 2026-05-26
    significant influence or control
  • ●
    Mrs Nicola Michelle Smith
    individual PSC · United Kingdom · ceased 2025-11-24
    significant influence or control
  • ●
    Mr Stephen Roger Smith
    individual PSC · United Kingdom · ceased 2018-04-01
    right to appoint and remove directors as firm

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on COLCHIS ESTATES LIMITED. Notes are community-contributed leads, not verified facts.

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