logo
explain how to read the page

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 4
  • 1
    Limaye, Kanchan
    Born in April 1990
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-07-21 ~ now
    OF - Director → CIF 0
  • 2
    Lang, William
    Born in January 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-07-21 ~ now
    OF - Director → CIF 0
  • 3
    SANDELL PERKINS PUBLIC LIMITED COMPANY - 1988-10-21
    icon of addressRyehill House, Ryehill Close, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (8 parents, 80 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    icon of addressLodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom
    Active Corporate (4 parents, 59 offsprings)
    Officer
    icon of calendar 2014-05-09 ~ now
    OF - Secretary → CIF 0
Ceased 36
  • 1
    Mcgowan, Nicola Louise
    Born in February 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-30 ~ 2023-08-31
    OF - Director → CIF 0
  • 2
    Grimason, Deborah
    Company Secretary born in March 1963
    Individual (76 offsprings)
    Officer
    icon of calendar 2017-07-18 ~ 2017-07-18
    OF - Director → CIF 0
  • 3
    Helm, Nicola Jane
    Purchase Ledger Manager born in November 1964
    Individual
    Officer
    icon of calendar 2005-11-01 ~ 2006-12-08
    OF - Director → CIF 0
  • 4
    Adams, Edward Cyril
    Director born in July 1940
    Individual
    Officer
    icon of calendar 2002-12-31 ~ 2008-01-01
    OF - Director → CIF 0
  • 5
    Rose, Nicholas
    Accountant born in March 1975
    Individual
    Officer
    icon of calendar 2018-10-19 ~ 2019-06-14
    OF - Director → CIF 0
  • 6
    Pike, Andrew Stephen
    Company Director
    Individual (39 offsprings)
    Officer
    icon of calendar 1999-08-20 ~ 2014-05-09
    OF - Secretary → CIF 0
  • 7
    Wilson, John Howitt
    Chartered Accountant born in July 1934
    Individual
    Officer
    icon of calendar ~ 1995-11-21
    OF - Director → CIF 0
  • 8
    Malpas, Graham
    Service Delivery Manager born in November 1958
    Individual
    Officer
    icon of calendar 2006-12-09 ~ 2022-03-31
    OF - Director → CIF 0
  • 9
    Best, Terence
    Group Finance Director born in May 1944
    Individual
    Officer
    icon of calendar 1992-09-01 ~ 1996-09-15
    OF - Director → CIF 0
  • 10
    Perkins, Timothy Ingram
    Timber Merchant born in June 1934
    Individual
    Officer
    icon of calendar ~ 1997-06-01
    OF - Director → CIF 0
  • 11
    Harte, Kevin
    Manager born in November 1949
    Individual
    Officer
    icon of calendar 2001-04-09 ~ 2005-08-31
    OF - Director → CIF 0
  • 12
    Smith, Nicholas
    Head Of Training born in October 1959
    Individual
    Officer
    icon of calendar 2006-12-09 ~ 2016-12-06
    OF - Director → CIF 0
  • 13
    Tucker, Margaret Hutton
    Regional Director born in September 1945
    Individual
    Officer
    icon of calendar 1997-08-12 ~ 2001-08-31
    OF - Director → CIF 0
  • 14
    Braithwaite, Norman
    Company Director born in February 1946
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2016-10-25
    OF - Director → CIF 0
  • 15
    Richmond Gale Braddyll, Lucy
    Chartered Surveyor born in April 1958
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2006-12-08
    OF - Director → CIF 0
  • 16
    Maydon, Peter John
    Non-Executive Director born in March 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-12 ~ 2002-12-31
    OF - Director → CIF 0
  • 17
    Shircore, Christopher Brian
    Retired born in September 1950
    Individual
    Officer
    icon of calendar 2017-03-15 ~ 2022-03-31
    OF - Director → CIF 0
  • 18
    Edwards, Owen Hugh
    Ind Trustee born in November 1939
    Individual
    Officer
    icon of calendar 1998-05-15 ~ 2010-01-31
    OF - Director → CIF 0
  • 19
    Church, Ian Stanton
    Company Director born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-01 ~ 2011-09-01
    OF - Director → CIF 0
  • 20
    Phillips, Francis Wynne
    Operations Director born in February 1963
    Individual
    Officer
    icon of calendar 2014-05-13 ~ 2014-08-01
    OF - Director → CIF 0
  • 21
    Lawrence, David John
    Chief Accountant born in June 1959
    Individual
    Officer
    icon of calendar 1992-02-11 ~ 2000-09-30
    OF - Director → CIF 0
  • 22
    Harkness, John Gerrard
    Hr Director born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-17 ~ 2021-06-30
    OF - Director → CIF 0
  • 23
    Hampden Smith, Paul Nigel
    Chartered Accountant born in December 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 1997-02-28 ~ 2013-02-28
    OF - Director → CIF 0
  • 24
    Irwin, Joseph Anthony
    Timber Merchant born in April 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1991-09-25
    OF - Director → CIF 0
  • 25
    Best, Dickon
    Trustee Director born in February 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-31 ~ 2025-08-29
    OF - Director → CIF 0
  • 26
    Hopson, Stephen Robert
    Accountant born in January 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-01 ~ 2018-10-19
    OF - Director → CIF 0
  • 27
    Saunderson, David Paul
    Group Financial Controller born in December 1961
    Individual
    Officer
    icon of calendar 2013-12-02 ~ 2018-09-28
    OF - Director → CIF 0
  • 28
    Gurney, Anthony Leonard
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-08-31
    OF - Secretary → CIF 0
  • 29
    Girvin, Stella
    Trustee born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-18 ~ 2022-03-31
    OF - Director → CIF 0
  • 30
    Howlett, Michael Robert
    Accountant born in March 1947
    Individual
    Officer
    icon of calendar ~ 1992-08-31
    OF - Director → CIF 0
    Howlett, Michael Robert
    Accountant
    Individual
    Officer
    icon of calendar 1992-09-01 ~ 1999-08-20
    OF - Secretary → CIF 0
  • 31
    Scarborough, Justin Keith
    Company Director born in November 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-08-01 ~ 2017-01-16
    OF - Director → CIF 0
  • 32
    Ritchie, David Charles
    Timber Merchant born in October 1954
    Individual
    Officer
    icon of calendar 1995-11-21 ~ 1997-04-30
    OF - Director → CIF 0
  • 33
    Hughes, Richard James
    Branch Manager born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 34
    Smeeton, Humfrey John
    General Manager born in May 1936
    Individual
    Officer
    icon of calendar 1992-02-11 ~ 2000-05-12
    OF - Director → CIF 0
  • 35
    icon of addressWestgate House, Holborn, London, England
    Active Corporate (20 parents, 58 offsprings)
    Officer
    2022-03-31 ~ 2025-08-29
    PE - Director → CIF 0
  • 36
    LAWGRA (NO.463) LIMITED - 1998-05-12
    HAVELOCK CONTROLS LIMITED - 2014-08-15
    icon of addressLodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom
    Active Corporate (5 parents, 308 offsprings)
    Officer
    2014-09-19 ~ 2022-03-31
    PE - Director → CIF 0
parent relation
Company in focus

COBTREE NOMINEES LIMITED

Previous name
WOOD & CO(LONDON)LIMITED - 1979-12-31
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
100 GBP2018-12-31
100 GBP2017-12-31
Net Assets/Liabilities
100 GBP2018-12-31
100 GBP2017-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2018-01-01 ~ 2018-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-01-01 ~ 2018-12-31
Equity
100 GBP2018-12-31
100 GBP2017-12-31

Related profiles found in government register
  • COBTREE NOMINEES LIMITED
    Info
    WOOD & CO(LONDON)LIMITED - 1979-12-31
    Registered number 00757764
    icon of addressRyehill House, Ryehill Close, Lodge Farm Industrial Estate, Northampton NN5 7UA
    PRIVATE LIMITED COMPANY incorporated on 1963-04-17 (62 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • COBTREE NOMINEES LIMITED
    S
    Registered number 00757764
    icon of addressLodge Way House, Lodge Way, Harlestone Road, Northampton, Northamptonshire, United Kingdom, NN5 7UG
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address50 Mauchline Street, Glasgow
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ 2024-12-09
    CIF 1 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove persons OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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