Company
Cole Henry PE 2 Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
The large node is Cole Henry PE 2 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 2
- James Allan Livingston 2014-2021 View profile
- Aiken, William John, Mr. 2014-2014 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 31/03/2014
Ownership
Owned by (3) 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.
- Foresight VCT PLC
25-50% shares · notified 2016-04-06 - Velanidia
25-50% voting · notified 2016-05-23 - Foresight Enterprise VCT PLC
25-50% shares, 25-50% voting · notified 2017-06-22
Group
- Cole Henry PE 2 Limited
is controlled by Foresight VCT PLC
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Foresight VCT PLC.
21 other companies in this group
- TLS Management Limited
- 09834237
- 09834204
- Aquasium Limited
- 09834127
- Cambridge Vacuum Engineering Limited
- 09834106
- Positive Response Corporation LTD
- Novus MED Holdings LTD
- Aquasium Technology Limited
- PH Realisations 2020 Limited
- 09834079
- NI039016
- AFC Europe (Holdings) Limited
- Whitchurch PE 1 Limited
- 10274502
- Hospital Services Limited
- Kingsclere PE 3 Limited
- Staffsafe Limited
- Hospital Services Group Limited
- Foresight VCT PLC
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.
Financials
- Net assets
- £458,660
- Total assets
- £644,863
- Cash
- £281,214
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£1,312
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Daniel Jonathan Halliday Director · appointed 2021
- Jeffrey Graham Director · appointed 2014
Directors past 6 years
- Jeffrey Graham Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Daniel Jonathan Halliday Director · appointed 2021
- Jeffrey Graham Director · appointed 2014
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
- 08967798
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data