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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 10
  • 1
    Iafrate, Marcus Benjamin
    Co Director born in June 1972
    Individual (14 offsprings)
    Officer
    2009-11-17 ~ 2023-10-01
    OF - Director → CIF 0
  • 2
    Dogan, Ozan
    Born in July 1982
    Individual (7 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Whittaker, Martin
    Born in June 1967
    Individual (6 offsprings)
    Officer
    2024-04-24 ~ now
    OF - Director → CIF 0
  • 4
    Auger, Nicholas Hugh
    Engineer born in August 1943
    Individual (2 offsprings)
    Officer
    (before 1991-05-15) ~ 2009-11-17
    OF - Director → CIF 0
    Auger, Nicholas
    Individual (2 offsprings)
    Officer
    (before 1991-05-15) ~ 1993-07-21
    OF - Secretary → CIF 0
    Auger, Timothy Nicholas Norton
    Secretary
    Individual (2 offsprings)
    Officer
    1993-07-21 ~ 2001-05-15
    OF - Secretary → CIF 0
  • 5
    Reid, Emma Ann
    Born in November 1975
    Individual (37 offsprings)
    Officer
    2022-11-30 ~ 2026-03-01
    OF - Director → CIF 0
    Reid, Emma Ann
    Individual (37 offsprings)
    Officer
    2022-11-30 ~ 2026-03-01
    OF - Secretary → CIF 0
  • 6
    Auger, Grant Alexander James
    Individual (1 offspring)
    Officer
    1999-02-20 ~ 2009-11-16
    OF - Secretary → CIF 0
  • 7
    Iafrate, Anthony George Julian
    Director born in March 1964
    Individual (14 offsprings)
    Officer
    2009-11-17 ~ 2022-11-30
    OF - Director → CIF 0
    Iafrate, Anthony George Julian
    Individual (14 offsprings)
    Officer
    2009-11-17 ~ 2022-11-30
    OF - Secretary → CIF 0
    Mr Anthony George Julian Iafrate
    Born in March 1964
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 8
    Auger, Victor George Neville
    Co Director born in February 1910
    Individual (1 offspring)
    Officer
    (before 1991-05-15) ~ 1993-07-21
    OF - Director → CIF 0
  • 9
    Delcourt, Hugues
    Managing Director born in April 1969
    Individual (7 offsprings)
    Officer
    2022-11-30 ~ 2024-04-06
    OF - Director → CIF 0
  • 10
    WIXROYD HOLDINGS LIMITED
    04997199
    Langford Locks, Kidlington, Oxfordshire, England
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

COBURG COMPONENTS LTD.

Period: 2010-03-06 ~ now
Company number: 01556243
Registered names
COBURG COMPONENTS LTD. - now
Standard Industrial Classification
46140 - Agents Involved In The Sale Of Machinery, Industrial Equipment, Ships And Aircraft
Brief company account
Total Inventories
0 GBP2021-12-31
0 GBP2020-12-31
Debtors
1,000 GBP2021-12-31
0 GBP2020-12-31
Cash at bank and in hand
0 GBP2021-12-31
0 GBP2020-12-31
Current Assets
1,000 GBP2021-12-31
1,000 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-0 GBP2021-12-31
Net Current Assets/Liabilities
1,000 GBP2021-12-31
1,000 GBP2020-12-31
Equity
Called up share capital
0 GBP2021-12-31
0 GBP2020-12-31
Retained earnings (accumulated losses)
1,000 GBP2021-12-31
1,000 GBP2020-12-31
Equity
1,000 GBP2021-12-31
1,000 GBP2020-12-31
Average Number of Employees
22021-01-01 ~ 2021-12-31
22020-01-01 ~ 2020-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2021-12-31
0 GBP2020-12-31
Amounts Owed By Related Parties
1,000 GBP2021-12-31
Current
0 GBP2020-12-31
Other Debtors
Amounts falling due within one year
0 GBP2021-12-31
0 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
1,000 GBP2021-12-31
Amounts falling due within one year, Current
0 GBP2020-12-31
Trade Creditors/Trade Payables
Current
0 GBP2021-12-31
0 GBP2020-12-31
Other Taxation & Social Security Payable
Current
0 GBP2021-12-31
0 GBP2020-12-31
Other Creditors
Current
0 GBP2021-12-31
0 GBP2020-12-31
Creditors
Current
0 GBP2021-12-31
0 GBP2020-12-31

  • COBURG COMPONENTS LTD.
    Info
    COBURG ENGINEERING LIMITED - 2010-03-06
    Registered number 01556243
    Langford Locks, Kidlington, Oxfordshire OX5 1HX
    PRIVATE LIMITED COMPANY incorporated on 1981-04-15 (44 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.