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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 3
  • 1
    Clarke, Jonathan Roy Allen
    Born in April 1982
    Individual (10 offsprings)
    Officer
    2025-07-22 ~ now
    OF - Director → CIF 0
  • 2
    Rowe, Rachael
    Born in October 1985
    Individual (6 offsprings)
    Officer
    2025-09-08 ~ now
    OF - Director → CIF 0
  • 3
    CRIMSON TIDE PLC
    - now 00113845 02977368, 05741005
    A COHEN AND CO P L C - 2006-08-21
    Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 19
  • 1
    Cohen, Roger Olof
    Joint Managing Director born in February 1951
    Individual (4 offsprings)
    Officer
    ~ 2000-12-21
    OF - Director → CIF 0
  • 2
    Jones, John David
    Individual
    Officer
    2001-04-07 ~ 2001-06-05
    OF - Secretary → CIF 0
  • 3
    Ashley, Graham Basil
    Director born in May 1947
    Individual (1 offspring)
    Officer
    2006-08-21 ~ 2022-02-24
    OF - Director → CIF 0
  • 4
    Moore, Stephen Michael
    Sales Director born in May 1955
    Individual
    Officer
    1998-04-15 ~ 2000-05-04
    OF - Director → CIF 0
  • 5
    Mullen, Shaun Robert
    Individual (2 offsprings)
    Officer
    2023-06-20 ~ 2024-07-30
    OF - Secretary → CIF 0
  • 6
    Weatheritt, Philip John
    Individual
    Officer
    1996-12-20 ~ 1998-12-18
    OF - Secretary → CIF 0
  • 7
    Goodwin, Stephen Keith
    Director born in August 1958
    Individual (1 offspring)
    Officer
    2006-08-21 ~ 2023-06-20
    OF - Director → CIF 0
    Goodwin, Stephen Keith
    Director
    Individual (1 offspring)
    Officer
    2006-08-21 ~ 2023-06-20
    OF - Secretary → CIF 0
  • 8
    Hurter, Pieter Maree
    Director born in January 1977
    Individual (3 offsprings)
    Officer
    2024-07-30 ~ 2025-08-29
    OF - Director → CIF 0
  • 9
    Sincock, Russell John
    Chartered Accountant
    Individual
    Officer
    2001-06-05 ~ 2006-08-21
    OF - Secretary → CIF 0
  • 10
    Barker-goldie, Dorrien
    Foundry Director born in March 1943
    Individual
    Officer
    ~ 1992-06-26
    OF - Director → CIF 0
  • 11
    Redman, Simon
    Individual
    Officer
    1998-12-18 ~ 2001-04-07
    OF - Secretary → CIF 0
  • 12
    Pylkkanen, Matti
    Joint Managing Director born in May 1929
    Individual
    Officer
    ~ 1998-02-11
    OF - Director → CIF 0
  • 13
    Cohen, Charles Anders
    Chairman born in June 1942
    Individual (1 offspring)
    Officer
    ~ 2000-02-09
    OF - Director → CIF 0
  • 14
    Victor, Leon
    Sales Director born in January 1929
    Individual
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
  • 15
    Fitzhugh, Derek Alfred
    Individual
    Officer
    ~ 1995-12-20
    OF - Secretary → CIF 0
  • 16
    Whipp, Barrie Reginald John
    Director born in September 1960
    Individual
    Officer
    2006-08-21 ~ 2024-07-30
    OF - Director → CIF 0
  • 17
    Silvester, Allen John
    Director born in September 1946
    Individual (1 offspring)
    Officer
    1995-08-01 ~ 2002-10-31
    OF - Director → CIF 0
  • 18
    Ferguson, James Simpson
    Foundry Director born in July 1946
    Individual
    Officer
    ~ 2006-08-21
    OF - Director → CIF 0
  • 19
    CRIMSON TIDE PLC
    - now 00113845 02977368, 05741005
    A COHEN AND CO P L C - 2006-08-21
    10, Orange Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-08-06 ~ 2016-08-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

A.COHEN & CO.,(GREAT BRITAIN)LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,407,506 GBP2021-12-31
1,407,506 GBP2020-12-31
Net Assets/Liabilities
1,407,506 GBP2021-12-31
1,407,506 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
1,407,506 shares2021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Equity
1,407,506 GBP2021-12-31
1,407,506 GBP2020-12-31

  • A.COHEN & CO.,(GREAT BRITAIN)LIMITED
    Info
    Registered number 00998395
    Brockbourne House, 77 Mount Ephraim, Tunbridge Wells TN4 8BS
    PRIVATE LIMITED COMPANY incorporated on 1970-12-30 (55 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.