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.

Parent entities and officers
Active 6
  • 1
    Corob, Alison Lavinia
    Company Director born in April 1959
    Individual (9 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Bentley, Simon Neil
    Individual (22 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Cook, Felix
    Teacher born in February 1946
    Individual (18 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    Hajnal, Joseph Vilmos
    Physicist born in September 1958
    Individual (7 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 5
    Corob, Laura Elaine
    Company Director born in May 1953
    Individual (9 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 6
    GIBLEY LIMITED - 1984-05-08
    62, Grosvenor Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    44,673,242 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 7
  • 1
    Corob, Elizabeth, Mrs.
    Company Director born in August 1928
    Individual (1 offspring)
    Officer
    ~ 2016-11-14
    OF - Director → CIF 0
  • 2
    Wiseman, Leonard
    Company Director born in March 1924
    Individual
    Officer
    ~ 2007-06-30
    OF - Director → CIF 0
  • 3
    Corob, Sidney
    Company Director born in May 1923
    Individual
    Officer
    ~ 2004-04-22
    OF - Director → CIF 0
  • 4
    Radford, James Gordon, Mr.
    Individual (7 offsprings)
    Officer
    2011-03-31 ~ 2018-10-01
    OF - Secretary → CIF 0
  • 5
    Corob, Tricia A
    Company Director born in April 1951
    Individual (3 offsprings)
    Officer
    ~ 2019-03-21
    OF - Director → CIF 0
  • 6
    Wiseman, Stephen John
    Solicitor born in May 1953
    Individual (14 offsprings)
    Officer
    ~ 2025-04-05
    OF - Director → CIF 0
  • 7
    CHARTER HOUSE SQUARE FINANCE COMPANY LIMITED
    62, Grosvenor Street, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    -2,441,062 GBP2023-12-31
    Officer
    ~ 2011-03-31
    PE - Secretary → CIF 0
parent relation
Company in focus

COROB HOLDINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
8,150 GBP2023-12-31
8,150 GBP2022-12-31
Investment Property
9,815,000 GBP2023-12-31
10,400,000 GBP2022-12-31
Fixed Assets - Investments
34,033,926 GBP2023-12-31
34,033,926 GBP2022-12-31
Fixed Assets
43,857,076 GBP2023-12-31
44,442,076 GBP2022-12-31
Debtors
49,843,592 GBP2023-12-31
48,475,987 GBP2022-12-31
Cash at bank and in hand
494,718 GBP2023-12-31
1,931,833 GBP2022-12-31
Current Assets
50,338,310 GBP2023-12-31
50,407,820 GBP2022-12-31
Net Current Assets/Liabilities
21,340,437 GBP2023-12-31
754,438 GBP2022-12-31
Total Assets Less Current Liabilities
65,197,513 GBP2023-12-31
45,196,514 GBP2022-12-31
Creditors
Non-current
-20,000,000 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
45,526,763 GBP2023-12-31
46,239,764 GBP2022-12-31
Equity
Called up share capital
10,000,000 GBP2023-12-31
10,000,000 GBP2022-12-31
Revaluation reserve
11,336,450 GBP2023-12-31
11,775,200 GBP2022-12-31
Capital redemption reserve
18,099,978 GBP2023-12-31
18,099,978 GBP2022-12-31
Retained earnings (accumulated losses)
6,090,335 GBP2023-12-31
6,364,586 GBP2022-12-31
Equity
45,526,763 GBP2023-12-31
46,239,764 GBP2022-12-31
Average Number of Employees
112023-01-01 ~ 2023-12-31
112022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
61,902 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
53,752 GBP2022-12-31
Property, Plant & Equipment
Other
8,150 GBP2023-12-31
8,150 GBP2022-12-31
Investments in group undertakings and participating interests
34,033,926 GBP2023-12-31
34,033,926 GBP2022-12-31
Investment Property - Fair Value Model
9,815,000 GBP2023-12-31
10,400,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
131,310 GBP2023-12-31
115,388 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
1,225,405 GBP2023-12-31
1,079,155 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
9,503,538 GBP2023-12-31
9,503,538 GBP2022-12-31
Other Debtors
Amounts falling due within one year
518,003 GBP2023-12-31
238,577 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2023-12-31
20,000,000 GBP2022-12-31
Other Remaining Borrowings
Current
0 GBP2023-12-31
359,639 GBP2022-12-31
Trade Creditors/Trade Payables
Current
32,683 GBP2023-12-31
37,073 GBP2022-12-31
Amounts owed to group undertakings
Current
3,453,915 GBP2023-12-31
4,178,826 GBP2022-12-31
Other Taxation & Social Security Payable
Current
461,755 GBP2023-12-31
291,799 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
20,000,000 GBP2023-12-31
0 GBP2022-12-31
Bank Borrowings
20,000,000 GBP2023-12-31
20,000,000 GBP2022-12-31
Total Borrowings
20,000,000 GBP2023-12-31
20,359,639 GBP2022-12-31
Current
0 GBP2023-12-31
20,359,639 GBP2022-12-31
Non-current
20,000,000 GBP2023-12-31
0 GBP2022-12-31
Related profiles found in government register
  • COROB HOLDINGS LIMITED
    Info
    Registered number 00749041
    62 Grosvenor Street, London W1K 3JF
    Private Limited Company incorporated on 1963-02-04 (62 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
  • COROB HOLDINGS LTD
    S
    Registered number 00749041
    62, Grosvenor Street, London, England, W1K 3JF
    Limited Company in England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    62 Grosvenor Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
    CIF 3 - Has significant influence or control as a member of a firm → OE
    Officer
    ~ dissolved
    CIF 15 - Secretary → ME
  • 2
    62 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,200 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Right to appoint or remove directors as a member of a firm → OE
    CIF 9 - Has significant influence or control as a member of a firm → OE
  • 3
    62 Grosvenor Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors as a member of a firm → OE
    CIF 8 - Has significant influence or control as a member of a firm → OE
  • 4
    62 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
    CIF 5 - Has significant influence or control as a member of a firm → OE
  • 5
    62 Grosvenor Street, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors as a member of a firm → OE
    CIF 6 - Has significant influence or control as a member of a firm → OE
  • 6
    62 Grosvenor Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    14,338,440 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE
    CIF 4 - Has significant influence or control as a member of a firm → OE
  • 7
    62 Grosvenor Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    1,331,942 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE
  • 8
    62 Grosvenor Street, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
    CIF 2 - Has significant influence or control as a member of a firm → OE
  • 9
    62 Grosvenor Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -21,476 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors as a member of a firm → OE
    CIF 7 - Has significant influence or control as a member of a firm → OE
  • 10
    62 Grosvenor Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
Ceased 4
  • 1
    62 Grosvenor Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    19,642,816 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-07-20
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    62 Grosvenor Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,200 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-07-20
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    62 Grosvenor Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    -783,001 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-07-20
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Has significant influence or control → OE
  • 4
    62 Grosvenor Street, London
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,261,041 GBP2022-07-01 ~ 2023-06-30
    Person with significant control
    2016-04-06 ~ 2018-07-20
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.