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 18
  • 1
    Chin, Jee May
    Born in November 1971
    Individual (2 offsprings)
    Officer
    2012-09-17 ~ now
    OF - Director → CIF 0
  • 2
    Adams, Louise Ann
    Barrister born in May 1959
    Individual (10 offsprings)
    Officer
    2004-10-01 ~ 2015-09-30
    OF - Director → CIF 0
    Adams, Louise Ann
    Individual (10 offsprings)
    Officer
    2005-01-14 ~ 2007-09-25
    OF - Secretary → CIF 0
  • 3
    Duffy, Martin Robert Anthony
    Company Director born in October 1949
    Individual (71 offsprings)
    Officer
    (before 1991-08-17) ~ 2000-12-19
    OF - Director → CIF 0
  • 4
    Lee, Stephen Richard
    Individual (9 offsprings)
    Officer
    (before 1991-08-17) ~ 1995-02-13
    OF - Secretary → CIF 0
  • 5
    Drury, John David
    Born in May 1955
    Individual (32 offsprings)
    Officer
    2020-03-31 ~ now
    OF - Director → CIF 0
    Drury, John David, Mr.
    Solicitor born in May 1955
    Individual (32 offsprings)
    Officer
    2000-12-19 ~ 2004-02-04
    OF - Director → CIF 0
  • 6
    Wright, Robert William
    Born in September 1982
    Individual (2 offsprings)
    Officer
    2022-01-25 ~ now
    OF - Director → CIF 0
  • 7
    Doets, Mark Stephen
    Tax Director born in May 1963
    Individual (1 offspring)
    Officer
    2012-09-17 ~ 2014-09-29
    OF - Director → CIF 0
  • 8
    Brenninkmeijer, Herman
    Merchant born in March 1961
    Individual (2 offsprings)
    Officer
    2002-12-05 ~ 2003-09-30
    OF - Director → CIF 0
  • 9
    Beunis, Roland Adrianus
    Finance Director born in July 1970
    Individual (4 offsprings)
    Officer
    2007-02-01 ~ 2007-10-31
    OF - Director → CIF 0
  • 10
    Brenninkmeijer, Martijn Nicolaas Norbertus
    Merchant born in November 1970
    Individual (1 offspring)
    Officer
    2003-10-01 ~ 2008-07-21
    OF - Director → CIF 0
  • 11
    Huisman, Johannes Bartholomeus Arnoldus Alphonsus
    Lawyer born in January 1955
    Individual (1 offspring)
    Officer
    2008-07-21 ~ 2012-09-17
    OF - Director → CIF 0
  • 12
    Forder, Charlotte Frances Shaladar
    Born in October 1974
    Individual (3 offsprings)
    Officer
    2015-10-27 ~ now
    OF - Director → CIF 0
  • 13
    Zandstra, Stephanie Dina Trijn
    Director Of Global Services Anthos International born in September 1973
    Individual (1 offspring)
    Officer
    2014-09-23 ~ 2020-03-31
    OF - Director → CIF 0
  • 14
    Evans, Amanda
    Legal Executive
    Individual (5 offsprings)
    Officer
    2007-09-25 ~ 2013-07-30
    OF - Secretary → CIF 0
  • 15
    Norton, Julia
    Individual (7 offsprings)
    Officer
    2002-11-26 ~ 2005-01-14
    OF - Secretary → CIF 0
  • 16
    Burnstone, David John
    Company Director born in May 1945
    Individual (21 offsprings)
    Officer
    (before 1991-08-17) ~ 2006-04-10
    OF - Director → CIF 0
  • 17
    Waring, Richard Denton
    Company Director born in October 1933
    Individual (4 offsprings)
    Officer
    (before 1991-08-17) ~ 1993-06-23
    OF - Director → CIF 0
  • 18
    Knight, Christopher Charles
    Company Secretary
    Individual (5 offsprings)
    Officer
    1995-02-13 ~ 2002-11-26
    OF - Secretary → CIF 0
parent relation
Company in focus

COFRA G.B. LIMITED

Period: 2017-03-03 ~ now
Company number: 01110590
Registered names
COFRA G.B. LIMITED - now
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 (53 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    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 2
  • 1
    BRENHAM ESTATES
    00540975
    75 Knightsbridge, Second Floor, London, England
    Active Corporate (13 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    CLEARWATER INVESTMENTS LIMITED
    01526610
    75 Knightsbridge, Second Floor, London, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.