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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
13
- 1
Corob, Sidney
Company Director born in May 1923Individual (17 offsprings)Officer~ 2004-04-22OF - Director → CIF 0 - 2
Wiseman, Leonard
Company Director born in March 1924Individual (4 offsprings)Officer~ 2007-06-30OF - Director → CIF 0 - 4
Radford, James Gordon, Mr.
Individual (23 offsprings)Officer2011-03-31 ~ 2018-10-01OF - Secretary → CIF 0 - 5
Corob, Alison Lavinia
Born in April 1959Individual (9 offsprings)Officer~ nowOF - Director → CIF 0 - 6
Corob, Elizabeth, Mrs.
Company Director born in August 1928Individual (11 offsprings)Officer~ 2016-11-14OF - Director → CIF 0 - 7
Corob, Tricia A
Company Director born in April 1951Individual (8 offsprings)Officer~ 2019-03-21OF - Director → CIF 0 - 8
Wiseman, Stephen John
Solicitor born in May 1953Individual (27 offsprings)Officer~ 2025-04-05OF - Director → CIF 0 - 9
Hajnal, Joseph Vilmos
Born in September 1958Individual (10 offsprings)Officer~ nowOF - Director → CIF 0 - 12
CHARTERHOUSE SQUARE FINANCE COMPANY LTD
CHARTER HOUSE SQUARE FINANCE COMPANY LIMITED 0067404162, Grosvenor Street, London, United KingdomActive Corporate (13 parents, 10 offsprings)Officer~ 2011-03-31OF - Secretary → CIF 0 - 13GIBLEY LIMITED - 1984-05-0862, Grosvenor Street, London, EnglandActive Corporate (10 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
COROB HOLDINGS LIMITED
Period: 1963-02-04 ~ now
Company number: 00749041
Registered name
COROB HOLDINGS LIMITED - now
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
- Registered number 00749041
COROB HOLDINGS LIMITED
Info62 Grosvenor Street, London W1K 3JFPRIVATE LIMITED COMPANY incorporated on 1963-02-04 (63 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-02CIF 0 COROB HOLDINGS LTD
SRegistered number 0074904162, Grosvenor Street, London, England, W1K 3JFLimited Company in EnglandCIF 1 CIF 2 CIF 3
Offspring entities and appointments
14
- 1
CHANLEY PROPERTY INVESTMENTS LIMITED
0064321662 Grosvenor Street, LondonDissolved Corporate (9 parents)Person with significant control2016-04-06 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Has significant influence or control as a member of a firm → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors as a member of a firm → OEOfficer~ dissolvedCIF 15 - Secretary → ME - 2
COROB CENTRAL PROPERTIES LIMITED
0687722562 Grosvenor Street, LondonActive Corporate (10 parents)Person with significant control2016-04-06 ~ 2018-07-20CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 3
COROB FITZROVIA PROPERTIES LIMITED
0880746162 Grosvenor Street, LondonDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedCIF 11 - Has significant influence or control as a member of a firm → OECIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 11 - Right to appoint or remove directors as a member of a firm → OECIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 4
COROB INTERNATIONAL LIMITED
0537468162 Grosvenor Street, LondonActive Corporate (7 parents)Person with significant control2016-04-06 ~ nowCIF 8 - Has significant influence or control as a member of a firm → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors as a member of a firm → OE - 5
COROB MAYFAIR HOLDINGS LIMITED
0855431862 Grosvenor Street, LondonActive Corporate (6 parents, 1 offspring)Person with significant control2016-04-06 ~ 2018-07-20CIF 10 - Ownership of shares – More than 25% but not more than 50% → OECIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
COROB NOHO PROPERTIES LIMITED
0826142162 Grosvenor Street, LondonActive Corporate (8 parents)Person with significant control2016-04-06 ~ 2018-07-20CIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 13 - Has significant influence or control → OECIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 7
COROB RETAIL INVESTMENTS LIMITED
0268895462 Grosvenor Street, LondonActive Corporate (14 parents, 1 offspring)Person with significant control2016-04-06 ~ 2018-07-20CIF 14 - Ownership of shares – More than 25% but not more than 50% → OECIF 14 - Has significant influence or control as a member of a firm → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
DISTRICT & PROVINCIAL INVESTMENT COMPANY LIMITED
0079214162 Grosvenor Street, LondonDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Has significant influence or control as a member of a firm → OECIF 5 - Right to appoint or remove directors as a member of a firm → OECIF 5 - Ownership of voting rights - 75% or more → OE - 9
FOALWARD LIMITED
0141187262 Grosvenor Street, LondonDissolved Corporate (10 parents)Person with significant control2016-04-06 ~ dissolvedCIF 6 - Right to appoint or remove directors as a member of a firm → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Has significant influence or control as a member of a firm → OE - 10
MONITOR PROPERTY INVESTMENTS LIMITED
0064334962 Grosvenor Street, LondonActive Corporate (12 parents)Person with significant control2016-04-06 ~ nowCIF 4 - Right to appoint or remove directors as a member of a firm → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Has significant influence or control as a member of a firm → OE - 11
P.I.(1956)LIMITED
0056137662 Grosvenor Street, LondonActive Corporate (12 parents)Person with significant control2016-04-06 ~ nowCIF 1 - Right to appoint or remove directors as a member of a firm → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Has significant influence or control as a member of a firm → OECIF 1 - Ownership of voting rights - 75% or more → OE - 12
PUDDING LANE INVESTMENTS LIMITED
0059032962 Grosvenor Street, LondonDissolved Corporate (11 parents)Person with significant control2016-04-06 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors as a member of a firm → OECIF 2 - Has significant influence or control as a member of a firm → OECIF 2 - Ownership of voting rights - 75% or more → OE - 13
RAVENDALE PROPERTIES LIMITED
0357002762 Grosvenor Street, LondonActive Corporate (9 parents)Person with significant control2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors as a member of a firm → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Has significant influence or control as a member of a firm → OE - 14
WEST ONE ACQUISITIONS LIMITED
0957993062 Grosvenor Street, London, United KingdomActive Corporate (5 parents)Person with significant control2016-04-06 ~ 2026-02-04CIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.