Company · London
Coln Park Construction Limited
Construction of domestic buildings
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Jagdish Singh Johal 2012-2025 View profile
- Andrew Matthew Thorpe 2012-2020 View profile
- Giles Leo Rabbetts 2012-2019 View profile
- Mark Sinclair 2010-2019 View profile
- Colin Andrew Smith 2010-2019 View profile
- Roger Anthony Brennan 2007-2009 View profile
- Mark Adrian Kirkland 2007-2010 View profile
- Sheetal Shah 2020-2023 View profile
- Misereavere Limited 2012-2019 View profile
- John Michael Townley 2008-2012 View profile
- Andre George Confavreux 2007-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Construction of domestic buildings
- Incorporated
- 06/02/2007
- Registered office
- London
- Previous names
- Raven (05022007) Limited (until 15/03/2007)
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- YOO Capital Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Raven Mount Limited ceased 2019-12-24
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Coln Park Construction Limited
is controlled by YOO Capital Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - YOO Capital Limited
is controlled by John Hitchcox
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by John Hitchcox.
76 other companies in this group
- YOO Lakes Limited
- Yoogen 1 LLP
- Yeorton Wind Holding Limited
- 13526652
- 13040094
- Ingenuity Capital LLP
- YOO Design Services Limited
- 09904623
- Kelly Hoppen for YOO Limited
- YOO Limentra Solar Partners Limited
- YOO Asia Limited
- YOO SKY Gardens Limited
- YOO Miami Limited
- YOO Design Studio LTD
- YOO S (Central) Limited
- YOO Retail Limited
- YOO Capital Advisors LLP
- YOO Capital Management Limited
- YOO Real Estate LTD
- YOO FK Limited
- YC Olympus Managers LLP
- 12527489
- Windlend (Cumbria) Limited
- The Lakes Club Limited
- YOO Architecture Limited
- Coln Park Lakes Construction LLP
- YOO RE1 Limited
- Yeorton Wind Limited
- YOO Homes LTD
- London and Essex Energy Limited
- YOO (Vauxhall SKY Gardens) LTD
- YOO Worldwide LLP
- YOO@Work Limited
- YC Olympus Operations Limited
- AYR Projects Limited
- YOO RE2 Limited
- Marley Lake Estate Management Limited
- YOO Holdings Limited
- Mapzone Limited
- YOO Energy Limited
- YOO Retreats Limited
- YOO Furnishings Limited
- Coln Park Estate Management Limited
- YOO 2 Limited
- YOO Collection Limited
- Elsa's AT the Lakes Limited
- YOO Designers Limited
- 152 NEW Cavendish Street Limited
- 11291370
- YC Olympus Investors LLP
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Phoebe Hitchcox Director · appointed 2025
- John Hitchcox Director · appointed 2019
Directors past 6 years
- John Hitchcox Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Phoebe Hitchcox Director · appointed 2025
- John Hitchcox Director · appointed 2019
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06085798
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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