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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 4
  • 1
    Wright, Robert William
    Born in September 1982
    Individual (1 offspring)
    Officer
    2022-01-25 ~ now
    OF - Director → CIF 0
  • 2
    Forder, Charlotte Frances Shaladar
    Born in October 1974
    Individual (2 offsprings)
    Officer
    2015-10-27 ~ now
    OF - Director → CIF 0
  • 3
    Chin, Jee May
    Born in November 1971
    Individual (2 offsprings)
    Officer
    2012-09-17 ~ now
    OF - Director → CIF 0
  • 4
    Drury, John David
    Born in May 1955
    Individual (20 offsprings)
    Officer
    2020-03-31 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Waring, Richard Denton
    Company Director born in October 1933
    Individual
    Officer
    ~ 1993-06-23
    OF - Director → CIF 0
  • 2
    Brenninkmeijer, Herman
    Merchant born in March 1961
    Individual
    Officer
    2002-12-05 ~ 2003-09-30
    OF - Director → CIF 0
  • 3
    Evans, Amanda
    Legal Executive
    Individual
    Officer
    2007-09-25 ~ 2013-07-30
    OF - Secretary → CIF 0
  • 4
    Lee, Stephen Richard
    Individual (5 offsprings)
    Officer
    ~ 1995-02-13
    OF - Secretary → CIF 0
  • 5
    Burnstone, David John
    Company Director born in May 1945
    Individual
    Officer
    ~ 2006-04-10
    OF - Director → CIF 0
  • 6
    Adams, Louise Ann
    Barrister born in May 1959
    Individual (4 offsprings)
    Officer
    2004-10-01 ~ 2015-09-30
    OF - Director → CIF 0
    Adams, Louise Ann
    Individual (4 offsprings)
    Officer
    2005-01-14 ~ 2007-09-25
    OF - Secretary → CIF 0
  • 7
    Zandstra, Stephanie Dina Trijn
    Director Of Global Services Anthos International born in September 1973
    Individual
    Officer
    2014-09-23 ~ 2020-03-31
    OF - Director → CIF 0
  • 8
    Brenninkmeijer, Martijn Nicolaas Norbertus
    Merchant born in November 1970
    Individual
    Officer
    2003-10-01 ~ 2008-07-21
    OF - Director → CIF 0
  • 9
    Beunis, Roland Adrianus
    Finance Director born in July 1970
    Individual (1 offspring)
    Officer
    2007-02-01 ~ 2007-10-31
    OF - Director → CIF 0
  • 10
    Drury, John David, Mr.
    Solicitor born in May 1955
    Individual (20 offsprings)
    Officer
    2000-12-19 ~ 2004-02-04
    OF - Director → CIF 0
  • 11
    Norton, Julia
    Individual (1 offspring)
    Officer
    2002-11-26 ~ 2005-01-14
    OF - Secretary → CIF 0
  • 12
    Duffy, Martin Robert Anthony
    Company Director born in October 1949
    Individual
    Officer
    ~ 2000-12-19
    OF - Director → CIF 0
  • 13
    Knight, Christopher Charles
    Company Secretary
    Individual
    Officer
    1995-02-13 ~ 2002-11-26
    OF - Secretary → CIF 0
  • 14
    Doets, Mark Stephen
    Tax Director born in May 1963
    Individual
    Officer
    2012-09-17 ~ 2014-09-29
    OF - Director → CIF 0
  • 15
    Huisman, Johannes Bartholomeus Arnoldus Alphonsus
    Lawyer born in January 1955
    Individual
    Officer
    2008-07-21 ~ 2012-09-17
    OF - Director → CIF 0
parent relation
Company in focus

COFRA G.B. LIMITED

Previous names
ANTHOS LONDON LIMITED - 2017-03-03
VERSA DEVELOPMENTS LIMITED - 2002-10-28
BRYCOURT DEVELOPMENTS (STEVENAGE) LIMITED - 1984-02-16
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • COFRA G.B. LIMITED
    Info
    ANTHOS LONDON LIMITED - 2017-03-03
    VERSA DEVELOPMENTS LIMITED - 2017-03-03
    BRYCOURT DEVELOPMENTS (STEVENAGE) LIMITED - 2017-03-03
    Registered number 01110590
    75 Knightsbridge, Second Floor, London SW1X 7BF
    PRIVATE LIMITED COMPANY incorporated on 1973-04-27 (52 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • COFRA G.B. LIMITED
    S
    Registered number 01110590
    Michelin House, Fourth Floor, 81 Fulham Road, London, England, SW3 6RD
    Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    75 Knightsbridge, Second Floor, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    75 Knightsbridge, Second Floor, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE

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