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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
    Cook, Felix
    Born in March 1946
    Individual (19 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    Corob, Laura Elaine
    Born in May 1953
    Individual (9 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 3
    Bentley, Simon Neil
    Individual (22 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Corob, Alison Lavinia
    Born in May 1959
    Individual (9 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 5
    Hajnal, Joseph Vilmos
    Born in October 1958
    Individual (8 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 6
    GIBLEY LIMITED - 1984-05-08
    icon of address62, Grosvenor Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    44,673,242 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Radford, James Gordon, Mr.
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-31 ~ 2018-10-01
    OF - Secretary → CIF 0
  • 2
    Wiseman, Stephen John
    Solicitor born in May 1953
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 2025-04-05
    OF - Director → CIF 0
  • 3
    Corob, Tricia A
    Company Director born in May 1951
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2019-03-21
    OF - Director → CIF 0
  • 4
    Wiseman, Leonard
    Company Director born in March 1924
    Individual
    Officer
    icon of calendar ~ 2007-06-30
    OF - Director → CIF 0
  • 5
    Corob, Elizabeth, Mrs.
    Company Director born in August 1928
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2016-11-14
    OF - Director → CIF 0
  • 6
    Corob, Sidney
    Company Director born in May 1923
    Individual
    Officer
    icon of calendar ~ 2004-04-22
    OF - Director → CIF 0
  • 7
    CHARTER HOUSE SQUARE FINANCE COMPANY LIMITED
    icon of address62, Grosvenor Street, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    2,500,852 GBP2024-12-31
    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 GBP2024-12-31
8,150 GBP2023-12-31
Investment Property
10,700,000 GBP2024-12-31
9,815,000 GBP2023-12-31
Fixed Assets - Investments
34,033,926 GBP2024-12-31
34,033,926 GBP2023-12-31
Fixed Assets
44,742,076 GBP2024-12-31
43,857,076 GBP2023-12-31
Debtors
47,825,660 GBP2024-12-31
49,843,592 GBP2023-12-31
Cash at bank and in hand
1,156,222 GBP2024-12-31
494,718 GBP2023-12-31
Current Assets
48,981,882 GBP2024-12-31
50,338,310 GBP2023-12-31
Creditors
Current
-28,617,044 GBP2024-12-31
-28,997,873 GBP2023-12-31
Net Current Assets/Liabilities
20,364,838 GBP2024-12-31
21,340,437 GBP2023-12-31
Total Assets Less Current Liabilities
65,106,914 GBP2024-12-31
65,197,513 GBP2023-12-31
Creditors
Non-current
-20,000,000 GBP2024-12-31
-20,000,000 GBP2023-12-31
Net Assets/Liabilities
45,793,164 GBP2024-12-31
45,526,763 GBP2023-12-31
Equity
Called up share capital
10,000,000 GBP2024-12-31
10,000,000 GBP2023-12-31
Revaluation reserve
11,336,450 GBP2024-12-31
11,336,450 GBP2023-12-31
Capital redemption reserve
18,099,978 GBP2024-12-31
18,099,978 GBP2023-12-31
Retained earnings (accumulated losses)
6,356,736 GBP2024-12-31
6,090,335 GBP2023-12-31
Equity
45,793,164 GBP2024-12-31
45,526,763 GBP2023-12-31
Average Number of Employees
102024-01-01 ~ 2024-12-31
112023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
61,902 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
53,752 GBP2023-12-31
Property, Plant & Equipment
Other
8,150 GBP2024-12-31
8,150 GBP2023-12-31
Investments in group undertakings and participating interests
34,033,926 GBP2024-12-31
34,033,926 GBP2023-12-31
Investment Property - Fair Value Model
10,700,000 GBP2024-12-31
9,815,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
192,602 GBP2024-12-31
131,310 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
1,004,155 GBP2024-12-31
1,225,405 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
7,870,837 GBP2024-12-31
9,503,538 GBP2023-12-31
Other Debtors
Amounts falling due within one year
742,884 GBP2024-12-31
518,003 GBP2023-12-31
Trade Creditors/Trade Payables
Current
27,403 GBP2024-12-31
32,683 GBP2023-12-31
Amounts owed to group undertakings
Current
2,380,916 GBP2024-12-31
3,453,915 GBP2023-12-31
Other Taxation & Social Security Payable
Current
527,174 GBP2024-12-31
461,755 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
373,409 GBP2024-12-31
411,843 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
20,000,000 GBP2024-12-31
20,000,000 GBP2023-12-31
Bank Borrowings
20,000,000 GBP2024-12-31
20,000,000 GBP2023-12-31
Total Borrowings
Non-current
20,000,000 GBP2024-12-31
20,000,000 GBP2023-12-31
Related profiles found in government register
  • COROB HOLDINGS LIMITED
    Info
    Registered number 00749041
    icon of address62 Grosvenor Street, London W1K 3JF
    PRIVATE LIMITED COMPANY incorporated on 1963-02-04 (62 years 10 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
    icon of address62, 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
    icon of address62 Grosvenor Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Has significant influence or control as a member of a firm → 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
    Officer
    icon of calendar ~ dissolved
    CIF 15 - Secretary → ME
  • 2
    icon of address62 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,200 GBP2018-12-31
    Person with significant control
    icon of calendar 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 - Has significant influence or control as a member of a firm → OE
    CIF 9 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    icon of address62 Grosvenor Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Has significant influence or control as a member of a firm → OE
    CIF 8 - Right to appoint or remove directors as a member of a firm → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address62 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Has significant influence or control as a member of a firm → 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 - Ownership of shares – 75% or more → OE
  • 5
    icon of address62 Grosvenor Street, London
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Has significant influence or control as a member of a firm → 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
  • 6
    icon of address62 Grosvenor Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    13,023,402 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Has significant influence or control as a member of a firm → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE
  • 7
    icon of address62 Grosvenor Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    1,337,942 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE
  • 8
    icon of address62 Grosvenor Street, London
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Has significant influence or control as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of address62 Grosvenor Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -21,627 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Has significant influence or control as a member of a firm → 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
  • 10
    icon of address62 Grosvenor Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
Ceased 4
  • 1
    icon of address62 Grosvenor Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    22,394,912 GBP2024-12-31
    Person with significant control
    icon of calendar 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
    icon of address62 Grosvenor Street, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,200 GBP2024-12-31
    Person with significant control
    icon of calendar 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
    icon of address62 Grosvenor Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    -874,888 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-20
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 13 - Has significant influence or control → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address62 Grosvenor Street, London
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -283,769 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-20
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 14 - Has significant influence or control as a member of a firm → OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.