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 5
  • 1
    Kelly, Patrick James
    Company Director born in September 1967
    Individual (85 offsprings)
    Officer
    2008-05-23 ~ now
    OF - Director → CIF 0
  • 2
    O'donnell, Sally Ann
    Company Director born in February 1965
    Individual (33 offsprings)
    Officer
    2008-05-23 ~ now
    OF - Director → CIF 0
  • 3
    Kelly, Desmond Noel
    Company Director born in December 1968
    Individual (40 offsprings)
    Officer
    2008-05-23 ~ now
    OF - Director → CIF 0
  • 4
    DNK CORPORATE HOLDINGS LIMITED
    The Mill, One High Street, Henley-in-arden, England
    Active Corporate (1 parent, 25 offsprings)
    Equity (Company account)
    17,836,996 GBP2023-12-31
    Person with significant control
    2016-12-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    LANSDOWNE GROUP LIMITED - now
    JTK HOLDINGS LIMITED - 2017-06-14
    The Mill, One High Street, Henley-in-arden, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    6,745,244 GBP2023-12-30
    Person with significant control
    2016-12-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Kelly, John Thomas
    Company Director born in November 1970
    Individual (27 offsprings)
    Officer
    2008-05-23 ~ 2020-07-20
    OF - Director → CIF 0
  • 2
    Kelly, Patrick
    Director born in January 1941
    Individual
    Officer
    ~ 2008-07-28
    OF - Director → CIF 0
  • 3
    Braid, Robert John
    Commercial Manager born in March 1976
    Individual (35 offsprings)
    Officer
    2010-02-24 ~ 2012-04-26
    OF - Director → CIF 0
    Braid, Robert John
    Director born in March 1976
    Individual (35 offsprings)
    2012-04-26 ~ 2017-03-31
    OF - Director → CIF 0
  • 4
    Baker, Brian Edward
    Accountant
    Individual (11 offsprings)
    Officer
    2008-07-28 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 5
    Kelly, Eileen
    Director born in March 1944
    Individual
    Officer
    ~ 2008-07-28
    OF - Director → CIF 0
    Kelly, Eileen
    Individual
    Officer
    ~ 2008-07-28
    OF - Secretary → CIF 0
    Mrs Eileen Kelly
    Born in March 1944
    Individual
    Person with significant control
    2016-07-01 ~ 2016-11-04
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CORBALLY HOLDINGS LIMITED

Previous names
ST. FRANCIS GROUP LIMITED - 2017-04-03
P.J. MURRAY (HAULAGE) LIMITED - 2008-03-04
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
14,534 GBP2024-03-31
11,332 GBP2023-03-31
Fixed Assets - Investments
1,493 GBP2024-03-31
1,493 GBP2023-03-31
Fixed Assets
16,027 GBP2024-03-31
12,825 GBP2023-03-31
Total Inventories
174,218 GBP2024-03-31
150,954 GBP2023-03-31
Debtors
41,244,427 GBP2024-03-31
36,679,617 GBP2023-03-31
Cash at bank and in hand
3,793,468 GBP2024-03-31
8,173,684 GBP2023-03-31
Current Assets
45,212,113 GBP2024-03-31
45,004,255 GBP2023-03-31
Creditors
Current
1,917,366 GBP2024-03-31
2,120,580 GBP2023-03-31
Net Current Assets/Liabilities
43,294,747 GBP2024-03-31
42,883,675 GBP2023-03-31
Total Assets Less Current Liabilities
43,310,774 GBP2024-03-31
42,896,500 GBP2023-03-31
Equity
Called up share capital
102 GBP2024-03-31
102 GBP2023-03-31
Retained earnings (accumulated losses)
43,310,672 GBP2024-03-31
42,896,398 GBP2023-03-31
Equity
43,310,774 GBP2024-03-31
42,896,500 GBP2023-03-31
Average Number of Employees
122023-04-01 ~ 2024-03-31
102022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,037 GBP2024-03-31
3,647 GBP2023-03-31
Computers
24,016 GBP2024-03-31
18,632 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
28,053 GBP2024-03-31
22,279 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,529 GBP2024-03-31
2,173 GBP2023-03-31
Computers
10,990 GBP2024-03-31
8,774 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,519 GBP2024-03-31
10,947 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
356 GBP2023-04-01 ~ 2024-03-31
Computers
2,216 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,572 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
1,508 GBP2024-03-31
1,474 GBP2023-03-31
Computers
13,026 GBP2024-03-31
9,858 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
1,493 GBP2023-03-31
Investments in Group Undertakings
1,493 GBP2024-03-31
1,493 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
351,966 GBP2024-03-31
48,972 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
19,658,698 GBP2024-03-31
16,691,936 GBP2023-03-31
Other Debtors
Current
20,170,356 GBP2024-03-31
19,116,204 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
568,001 GBP2024-03-31
393,567 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
11,564 GBP2024-03-31
64,323 GBP2023-03-31
Prepayments/Accrued Income
Current
483,842 GBP2024-03-31
364,615 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
41,244,427 GBP2024-03-31
36,679,617 GBP2023-03-31
Trade Creditors/Trade Payables
Current
2,818 GBP2024-03-31
10,663 GBP2023-03-31
Other Taxation & Social Security Payable
Current
215,227 GBP2024-03-31
20,862 GBP2023-03-31
Other Creditors
Current
1,672,646 GBP2024-03-31
1,672,554 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
19,801 GBP2024-03-31
18,597 GBP2023-03-31

Related profiles found in government register
  • CORBALLY HOLDINGS LIMITED
    Info
    ST. FRANCIS GROUP LIMITED - 2017-04-03
    P.J. MURRAY (HAULAGE) LIMITED - 2008-03-04
    Registered number 01115746
    The Mill, One, High Street, Henley-in-arden, Warwickshire B95 5AA
    Private Limited Company incorporated on 1973-05-29 (52 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
  • ST. FRANCIS GROUP LIMITED
    S
    Registered number 01115746
    April Barns Redditch Road, Ullenhall, Henley-in-arden, Warwickshire, United Kingdom, B95 5NY
    UNITED KINGDOM
    CIF 1
  • CORBALLY HOLDINGS LIMITED
    S
    Registered number 1115746
    The Mill, 1 High Street, Henley-in-arden, England, B95 5AA
    Limited Company in England And Wales, England
    CIF 2
  • CORBALLY HOLDINGS LIMITED
    S
    Registered number 01115746
    The Mill, High Street, Henley-in-arden, England, B95 5AA
    Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 39
  • 1
    The Mill, One, High Street, Henley-in-arden, Warwickshire
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 33 - Ownership of shares – 75% or moreOE
    2017-03-31 ~ dissolved
    CIF 59 - Ownership of shares – 75% or moreOE
  • 2
    The Mill, One High Street, Henley-in-arden, Warwickshire
    Active Corporate (7 parents)
    Person with significant control
    2017-03-31 ~ now
    CIF 57 - Ownership of shares – 75% or moreOE
  • 3
    SFRE MOSBOROUGH LIMITED - 2023-10-26
    The Mill, One High Street, Henley-in-arden, Warwickshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2022-06-17 ~ now
    CIF 58 - Ownership of shares – 75% or moreOE
    CIF 58 - Ownership of voting rights - 75% or moreOE
    CIF 58 - Right to appoint or remove directorsOE
  • 4
    ST FRANCIS GROUP (AVIATION) LIMITED - 2017-04-03
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -834,943 GBP2024-03-31
    Person with significant control
    2016-07-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 5
    ST FRANCIS GROUP (BESCOT) LIMITED - 2017-04-03
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-07-01 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
  • 6
    ST FRANCIS GROUP (BORDESLEY HALL) LIMITED - 2017-04-03
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,966,760 GBP2024-03-31
    Person with significant control
    2016-07-01 ~ now
    CIF 12 - Ownership of shares – 75% or moreOE
  • 7
    ST FRANCIS GROUP (BRANTHAM 2) LIMITED - 2017-04-03
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    956,261 GBP2024-03-31
    Person with significant control
    2016-12-02 ~ now
    CIF 15 - Ownership of shares – 75% or moreOE
  • 8
    ST FRANCIS GROUP (CANNOCK) LIMITED - 2017-04-03
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,089,799 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
  • 9
    ST FRANCIS GROUP (COVENTRY) LIMITED - 2017-04-03
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,087,158 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
  • 10
    ST FRANCIS GROUP (DIGBETH) LIMITED - 2017-04-03
    ST FRANCIS GROUP (MAGREAL) LIMITED - 2016-05-09
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -33,345 GBP2024-03-31
    Person with significant control
    2016-07-01 ~ now
    CIF 11 - Ownership of shares – 75% or moreOE
  • 11
    ST FRANCIS GROUP (EDGBASTON) LTD - 2017-04-03
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,088,606 GBP2024-03-31
    Person with significant control
    2016-10-13 ~ now
    CIF 17 - Ownership of shares – 75% or moreOE
  • 12
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -150 GBP2019-03-31
    Person with significant control
    2017-03-27 ~ dissolved
    CIF 14 - Ownership of shares – 75% or moreOE
  • 13
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    611,896 GBP2024-03-31
    Person with significant control
    2017-02-07 ~ now
    CIF 18 - Ownership of shares – 75% or moreOE
  • 14
    ST FRANCIS GROUP (GARNETT ROAD) LIMITED - 2017-04-03
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -203,213 GBP2024-03-31
    Person with significant control
    2016-12-02 ~ now
    CIF 16 - Ownership of shares – 75% or moreOE
  • 15
    ST FRANCIS GROUP (HARBURY) LIMITED - 2017-04-03
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,578,878 GBP2024-03-31
    Person with significant control
    2016-07-01 ~ now
    CIF 13 - Ownership of shares – 75% or moreOE
  • 16
    ST FRANCIS GROUP (KNOCKANALLY) LIMITED - 2017-04-03
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -81,634 GBP2024-03-31
    Person with significant control
    2016-12-06 ~ now
    CIF 49 - Ownership of shares – 75% or moreOE
  • 17
    ST FRANCIS GROUP (NORTON LANE) LIMITED - 2017-04-03
    ST. FRANCIS PROPERTY GROUP LIMITED - 2010-10-25
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -13,079 GBP2024-03-31
    Person with significant control
    2016-06-01 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
  • 18
    ST FRANCIS GROUP (PENLEE) LIMITED - 2017-04-03
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (4 parents, 39 offsprings)
    Equity (Company account)
    -241,753 GBP2024-03-31
    Person with significant control
    2016-07-01 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
  • 19
    ST FRANCIS GROUP (PERRY BARR) LIMITED - 2017-04-03
    The Mill, One High Street, Henley-in-arden, Warwickshire
    Active Corporate (4 parents)
    Equity (Company account)
    959,729 GBP2024-03-31
    Person with significant control
    2016-07-01 ~ now
    CIF 22 - Ownership of shares – 75% or moreOE
  • 20
    ST FRANCIS GROUP (RADWAY) LTD - 2017-04-05
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,925,637 GBP2024-03-31
    Person with significant control
    2016-11-21 ~ now
    CIF 24 - Ownership of shares – 75% or moreOE
  • 21
    ST FRANCIS GROUP (TEWKESBURY) LIMITED - 2017-04-03
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -73,798 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
  • 22
    ST FRANCIS GROUP (WELFORD) LIMITED - 2017-04-03
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 8 - Ownership of shares – 75% or moreOE
  • 23
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -540 GBP2019-03-31
    Person with significant control
    2017-04-01 ~ dissolved
    CIF 20 - Ownership of shares – 75% or moreOE
  • 24
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -540 GBP2019-03-31
    Person with significant control
    2017-04-01 ~ dissolved
    CIF 21 - Ownership of shares – 75% or moreOE
  • 25
    SOLIHULL RECYCLING LIMITED - 2012-06-27
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -481,838 GBP2024-03-31
    Person with significant control
    2016-07-01 ~ now
    CIF 23 - Ownership of shares – 75% or moreOE
  • 26
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -540 GBP2019-03-31
    Person with significant control
    2017-04-01 ~ dissolved
    CIF 19 - Ownership of shares – 75% or moreOE
  • 27
    ST FRANCIS GROUP (EGGBOROUGH) LTD - 2021-06-07
    The Mill, One High Street, Henley-in-arden, Warwickshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-08-03 ~ now
    CIF 50 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 50 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 28
    ST FRANCIS GROUP (BOLSOVER) LIMITED - 2012-11-07
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-03-31 ~ now
    CIF 63 - Ownership of shares – 75% or moreOE
  • 29
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,334,196 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 30
    10 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-05-11 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 31
    The Mill, One, High Street, Henley-in-arden, Warwickshire
    Active Corporate (8 parents)
    Equity (Company account)
    -7,566 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ now
    CIF 66 - Ownership of shares – More than 25% but not more than 50%OE
  • 32
    The Mill, One, High Street, Henley-in-arden, West Midlands, England
    Active Corporate (7 parents)
    Person with significant control
    2017-03-31 ~ now
    CIF 64 - Ownership of shares – 75% or moreOE
  • 33
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2017-04-01 ~ dissolved
    CIF 55 - Ownership of shares – 75% or moreOE
  • 34
    ST FRANCIS GROUP (BROADWELL LANE) LIMITED - 2016-09-27
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-03-31 ~ now
    CIF 62 - Ownership of shares – 75% or moreOE
  • 35
    ST FRANCIS GROUP (CRANSLEY) LIMITED - 2013-04-05
    The Mill, One High Street, Henley-in-arden, Warwickshire
    Active Corporate (8 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 48 - Ownership of shares – 75% or moreOE
  • 36
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2017-03-31 ~ dissolved
    CIF 61 - Ownership of shares – 75% or moreOE
  • 37
    ST FRANCIS GROUP (TALBOTT MILL) LIMITED - 2009-05-11
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (7 parents)
    Person with significant control
    2017-03-31 ~ now
    CIF 60 - Ownership of shares – 75% or moreOE
  • 38
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2017-04-01 ~ dissolved
    CIF 54 - Ownership of shares – 75% or moreOE
  • 39
    NOBEL BIDCO 2 SPV LIMITED - 2017-05-17
    The Mill, One High Street, Henley-in-arden, Warwickshire, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2017-03-31 ~ dissolved
    CIF 65 - Ownership of shares – 75% or moreOE
Ceased 24
  • 1
    ST FRANCIS GROUP (CAERNARFON) LIMITED - 2018-01-10
    Meryll House, Worcester Road, Bromsgrove, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,385,463 GBP2023-07-31
    Person with significant control
    2017-03-31 ~ 2017-12-18
    CIF 53 - Ownership of shares – 75% or more OE
  • 2
    The Mill, One High Street, Henley-in-arden, Warwickshire
    Active Corporate (7 parents)
    Person with significant control
    2016-07-01 ~ 2017-03-31
    CIF 29 - Ownership of shares – 75% or more OE
  • 3
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Person with significant control
    2016-07-01 ~ 2024-03-18
    CIF 51 - Ownership of shares – 75% or more OE
  • 4
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    611,896 GBP2024-03-31
    Person with significant control
    2017-02-07 ~ 2017-02-07
    CIF 45 - Ownership of shares – 75% or more OE
  • 5
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -540 GBP2019-03-31
    Person with significant control
    2017-02-13 ~ 2017-03-01
    CIF 43 - Ownership of shares – 75% or more OE
  • 6
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -540 GBP2019-03-31
    Person with significant control
    2017-02-13 ~ 2017-04-01
    CIF 44 - Ownership of shares – 75% or more OE
  • 7
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -540 GBP2019-03-31
    Person with significant control
    2017-02-14 ~ 2017-04-01
    CIF 42 - Ownership of shares – 75% or more OE
    CIF 67 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    CIF 26 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    CIF 27 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
  • 8
    CORBALLY GROUP (HILDEN MILL) LIMITED - 2017-11-20
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -408,781 GBP2023-12-31
    Person with significant control
    2017-03-09 ~ 2017-04-01
    CIF 41 - Ownership of shares – 75% or more OE
  • 9
    ST FRANCIS GROUP (ECKERSALL ROAD) LIMITED - 2020-08-20
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Person with significant control
    2019-01-31 ~ 2020-07-31
    CIF 52 - Ownership of shares – 75% or more OE
    CIF 52 - Ownership of voting rights - 75% or more OE
    CIF 52 - Right to appoint or remove directors OE
  • 10
    Henwood House, Henwood, Ashford, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,082,368 GBP2024-03-31
    Person with significant control
    2016-07-01 ~ 2020-06-24
    CIF 56 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    The Mill, One, High Street, Henley-in-arden, West Midlands, England
    Active Corporate (7 parents)
    Person with significant control
    2016-07-01 ~ 2017-03-31
    CIF 31 - Ownership of shares – 75% or more OE
  • 12
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-10-13 ~ 2017-03-31
    CIF 46 - Ownership of shares – 75% or more OE
  • 13
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (7 parents)
    Person with significant control
    2016-07-01 ~ 2017-03-31
    CIF 35 - Ownership of shares – 75% or more OE
  • 14
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (7 parents)
    Person with significant control
    2016-07-01 ~ 2017-03-31
    CIF 36 - Ownership of shares – 75% or more OE
  • 15
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-07-01 ~ 2017-03-31
    CIF 28 - Ownership of shares – 75% or more OE
  • 16
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (7 parents)
    Person with significant control
    2016-07-01 ~ 2017-03-31
    CIF 39 - Ownership of shares – 75% or more OE
  • 17
    SG7070 LIMITED - 2015-10-08
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (7 parents)
    Person with significant control
    2016-07-01 ~ 2017-03-31
    CIF 32 - Ownership of shares – 75% or more OE
  • 18
    ST. FRANCIS INVESTMENT GROUP LIMITED - 2009-12-21
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-07-01 ~ 2017-03-31
    CIF 30 - Ownership of shares – 75% or more OE
  • 19
    ST FRANCIS GROUP (BROADWELL LANE) LIMITED - 2016-09-27
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ 2017-03-31
    CIF 38 - Ownership of shares – 75% or more OE
  • 20
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-07-01 ~ 2017-03-31
    CIF 37 - Ownership of shares – 75% or more OE
  • 21
    ST FRANCIS GROUP (FEATHERSTONE) LIMITED - 2016-02-25
    The Mill, One, High Street, Henley-in-arden, West Midlands
    Active Corporate (7 parents)
    Person with significant control
    2016-07-01 ~ 2017-03-31
    CIF 40 - Ownership of shares – 75% or more OE
  • 22
    ST FRANCIS GROUP (TALBOTT MILL) LIMITED - 2009-05-11
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (7 parents)
    Person with significant control
    2016-07-01 ~ 2017-03-31
    CIF 34 - Ownership of shares – 75% or more OE
  • 23
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-10-11 ~ 2017-03-31
    CIF 47 - Ownership of shares – 75% or more OE
  • 24
    ALCOURT LTD - 2016-07-15
    The Mill, One High Street, Henley-in-arden, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -356,311 GBP2023-12-31
    Person with significant control
    2017-04-01 ~ 2017-04-01
    CIF 25 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.