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
    Wilcox, Malcolm
    Chartered Surveyor born in December 1947
    Individual (23 offsprings)
    Officer
    1990-01-11 ~ now
    OF - Director → CIF 0
    Mr Malcolm Wilcox
    Born in December 1947
    Individual (23 offsprings)
    Person with significant control
    2017-02-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Wilcox, Thomas William
    Individual (12 offsprings)
    Officer
    2007-06-13 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Wilcox, Malcolm
    Individual (23 offsprings)
    Officer
    1990-01-11 ~ 2007-06-13
    OF - Secretary → CIF 0
  • 2
    Wilcox, Susan
    Retail Consultant born in April 1948
    Individual (3 offsprings)
    Officer
    1999-12-16 ~ 2009-11-30
    OF - Director → CIF 0
  • 3
    Warrack, Melissa Jane
    Consultant born in January 1955
    Individual
    Officer
    1999-12-16 ~ 2009-11-30
    OF - Director → CIF 0
  • 4
    Warrack, Charles William Hugh
    Chartered Surveyor born in February 1950
    Individual (2 offsprings)
    Officer
    1990-01-11 ~ 2020-12-15
    OF - Director → CIF 0
parent relation
Company in focus

CORDWELL PROPERTY GROUP LIMITED

Previous names
CORDWELL PROPERTY PUBLIC LIMITED COMPANY - 2007-05-24
HOLDINDEX PUBLIC LIMITED COMPANY - 1990-03-01
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis

Related profiles found in government register
  • CORDWELL PROPERTY GROUP LIMITED
    Info
    CORDWELL PROPERTY PUBLIC LIMITED COMPANY - 2007-05-24
    HOLDINDEX PUBLIC LIMITED COMPANY - 1990-03-01
    Registered number 02454810
    C/o Armstrong Chase, Suite 1 Winwood Court, Norton Road Stourbridge, West Midlands DY8 2AE
    Private Limited Company incorporated on 1989-12-21 (35 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • CORDWELL PROPERTY GROUP LIMITED
    S
    Registered number missing
    Armstrong Chase, Suite 1 Winwood Court, Norton Road, Stourbridge, England, DY8 2AE
    Private Limited Company
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    CORDWELL PROPERTY (CHISWICK) LIMITED - 1996-02-22
    FIRST IN MIND LIMITED - 1990-09-18
    C/o Armstrong Chase, Suite 1 Winwood Court, Norton Road Stourbridge, West Midlands
    Active Corporate (3 parents)
    Person with significant control
    2020-12-15 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    C/o Armstrong Chase, Suite 1 Winwood Court, Norton Road Stourbridge, West Midlands
    Active Corporate (2 parents)
    Person with significant control
    2020-12-15 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    GREYSTOKE PROJECT MANAGEMENT LIMITED - 1993-09-15
    MANGAIN LIMITED - 1989-06-13
    C/o Armstrong Chase, Suite 1 Winwood Court, Norton Road Stourbridge, West Midlands
    Active Corporate (2 parents)
    Person with significant control
    2020-12-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.