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 2
  • 1
    Pankhania, Pushpaben
    Director born in October 1948
    Individual (1 offspring)
    Officer
    2001-04-09 ~ now
    OF - director → CIF 0
    Mrs Pushpaben Pankhania
    Born in October 1948
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Pankhania, Pritesh
    Company Director born in February 1969
    Individual (5 offsprings)
    Officer
    1994-10-07 ~ now
    OF - director → CIF 0
    Pankhania, Pritesh
    Individual (5 offsprings)
    Officer
    1996-01-08 ~ now
    OF - secretary → CIF 0
    Mr Pritesh Pankhania
    Born in February 1969
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 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 4
  • 1
    Pankhania, Jesal
    Company Director born in May 1971
    Individual (5 offsprings)
    Officer
    1994-10-07 ~ 2016-03-16
    OF - director → CIF 0
  • 2
    Seyfried, John Leonard
    Individual
    Officer
    ~ 1996-01-08
    OF - secretary → CIF 0
  • 3
    Pankhania, Rajnikant
    Director born in November 1942
    Individual
    Officer
    ~ 2001-04-09
    OF - director → CIF 0
  • 4
    Lawrence, Martin Stuart
    Director born in February 1942
    Individual
    Officer
    ~ 1994-03-30
    OF - director → CIF 0
parent relation
Company in focus

COX HOLDINGS LIMITED

Previous names
ENERGY AND ENVIRONMENT TECHNOLOGY LIMITED - 1988-06-02
XEREY LIMITED - 1984-11-23
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
1,486,923 GBP2024-06-30
1,487,451 GBP2023-06-30
Current Assets
59,579 GBP2024-06-30
46,138 GBP2023-06-30
Creditors
Amounts falling due within one year
-11,245 GBP2024-06-30
-1,638 GBP2023-06-30
Net Current Assets/Liabilities
48,334 GBP2024-06-30
44,500 GBP2023-06-30
Total Assets Less Current Liabilities
1,535,257 GBP2024-06-30
1,531,951 GBP2023-06-30
Creditors
Amounts falling due after one year
-172,600 GBP2024-06-30
-172,600 GBP2023-06-30
Accrued Liabilities/Deferred Income
-2,070 GBP2024-06-30
-1,998 GBP2023-06-30
Net Assets/Liabilities
1,170,329 GBP2024-06-30
1,167,095 GBP2023-06-30
Equity
1,170,329 GBP2024-06-30
1,167,095 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30

  • COX HOLDINGS LIMITED
    Info
    ENERGY AND ENVIRONMENT TECHNOLOGY LIMITED - 1988-06-02
    XEREY LIMITED - 1984-11-23
    Registered number 01859962
    Suite 211a, Peel House 34-44 London Road, Morden SM4 5BT
    Private Limited Company incorporated on 1984-10-31 (40 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-18
    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 24 April 2025 and licensed under the Open Government Licence v3.0.