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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Cook, Felix
    Teacher born in February 1946
    Individual (21 offsprings)
    Officer
    1999-02-12 ~ 2018-08-10
    OF - Director → CIF 0
  • 2
    Radford, James Gordon
    Individual (23 offsprings)
    Officer
    1992-02-19 ~ 2018-10-01
    OF - Secretary → CIF 0
  • 3
    Wiseman, Sara
    Born in September 1985
    Individual (6 offsprings)
    Officer
    2025-04-24 ~ now
    OF - Director → CIF 0
  • 4
    Hajnal, Joseph Vilmos
    Company Director born in September 1958
    Individual (10 offsprings)
    Officer
    1999-02-12 ~ 2018-08-10
    OF - Director → CIF 0
  • 5
    Bentley, Simon Neil
    Individual (30 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Wiseman, Marc Daniel
    Born in September 1987
    Individual (5 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 7
    Wiseman, Adam
    Born in February 1990
    Individual (7 offsprings)
    Officer
    2025-04-24 ~ now
    OF - Director → CIF 0
  • 8
    Wiseman, Stephen John
    Company Director born in May 1953
    Individual (27 offsprings)
    Officer
    1992-02-19 ~ 2025-04-05
    OF - Director → CIF 0
  • 9
    Corob, Sidney
    Company Director born in May 1923
    Individual (17 offsprings)
    Officer
    1999-02-12 ~ 2004-04-22
    OF - Director → CIF 0
  • 10
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    1992-02-19 ~ 1992-02-19
    OF - Nominee Secretary → CIF 0
  • 11
    WISEMAN CENTRAL PROPERTIES LIMITED
    11328662
    62, Grosvenor Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-08-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 12
    COROB (WEST ONE) LIMITED
    11313464
    Corob Holdings Ltd, 62 Grosvenor Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2018-07-20 ~ 2018-08-09
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 13
    COROB HOLDINGS LIMITED 00749041
    62, Grosvenor Street, London, England
    Active Corporate (13 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-20
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → 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
  • 14
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21272 offsprings)
    Officer
    1992-02-19 ~ 1992-02-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

COROB RETAIL INVESTMENTS LIMITED

Period: 1992-02-19 ~ now
Company number: 02688954
Registered name
COROB RETAIL INVESTMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
62,074 GBP2025-06-30
74,096 GBP2024-06-30
Investment Property
15,675,000 GBP2025-06-30
14,820,000 GBP2024-06-30
Fixed Assets - Investments
2,675,594 GBP2025-06-30
2,675,594 GBP2024-06-30
Fixed Assets
18,412,668 GBP2025-06-30
17,569,690 GBP2024-06-30
Debtors
1,167,736 GBP2025-06-30
1,979,607 GBP2024-06-30
Total Borrowings
Current
15,469 GBP2025-06-30
90 GBP2024-06-30
Other Creditors
1,533,809 GBP2025-06-30
1,548,172 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
1,680,477 GBP2025-06-30
Net Current Assets/Liabilities
-512,741 GBP2025-06-30
373,605 GBP2024-06-30
Total Assets Less Current Liabilities
17,899,927 GBP2025-06-30
17,943,295 GBP2024-06-30
Creditors
Non-current, Amounts falling due after one year
-3,750,000 GBP2025-06-30
Net Assets/Liabilities
13,275,235 GBP2025-06-30
14,032,353 GBP2024-06-30
Equity
Called up share capital
87 GBP2025-06-30
87 GBP2024-06-30
87 GBP2023-06-30
Capital redemption reserve
13 GBP2025-06-30
13 GBP2024-06-30
13 GBP2023-06-30
Retained earnings (accumulated losses)
5,726,902 GBP2025-06-30
7,125,270 GBP2024-06-30
7,470,199 GBP2023-06-30
Equity
13,275,235 GBP2025-06-30
14,032,353 GBP2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
-13,728 GBP2024-07-01 ~ 2025-06-30
1,231 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
627,522 GBP2024-07-01 ~ 2025-06-30
-283,769 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
Retained earnings (accumulated losses)
-346,160 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-1,384,640 GBP2024-07-01 ~ 2025-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
26,006 GBP2024-06-30
Motor vehicles
138,358 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
164,364 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2025-06-30
0 GBP2024-06-30
Motor vehicles
102,290 GBP2025-06-30
90,268 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
102,290 GBP2025-06-30
90,268 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
12,022 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,022 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Furniture and fittings
26,006 GBP2025-06-30
26,006 GBP2024-06-30
Motor vehicles
36,068 GBP2025-06-30
48,090 GBP2024-06-30
Investment Property - Fair Value Model
15,675,000 GBP2025-06-30
14,820,000 GBP2024-06-30
Investments in group undertakings and participating interests
2,675,594 GBP2025-06-30
2,675,594 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
52,407 GBP2025-06-30
86,289 GBP2024-06-30
Amount of corporation tax that is recoverable
Current
370,261 GBP2025-06-30
391,148 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
86,890 GBP2025-06-30
86,890 GBP2024-06-30
Other Debtors
Current
551,864 GBP2025-06-30
1,333,947 GBP2024-06-30
Prepayments/Accrued Income
Current
106,314 GBP2025-06-30
81,333 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
1,167,736 GBP2025-06-30
Amounts falling due within one year, Current
1,979,607 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
15,469 GBP2025-06-30
90 GBP2024-06-30
Trade Creditors/Trade Payables
Current
216,433 GBP2025-06-30
153,398 GBP2024-06-30
Amounts owed to group undertakings
Current
241,402 GBP2025-06-30
232,402 GBP2024-06-30
Corporation Tax Payable
Current
89,201 GBP2025-06-30
0 GBP2024-06-30
Other Taxation & Social Security Payable
Current
41,998 GBP2025-06-30
57,740 GBP2024-06-30
Other Creditors
Current
841,501 GBP2025-06-30
872,094 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
234,473 GBP2025-06-30
290,278 GBP2024-06-30
Creditors
Current
1,680,477 GBP2025-06-30
1,606,002 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
3,750,000 GBP2025-06-30
3,250,000 GBP2024-06-30
Bank Borrowings
3,750,000 GBP2025-06-30
3,250,000 GBP2024-06-30
Bank Overdrafts
15,469 GBP2025-06-30
90 GBP2024-06-30
Total Borrowings
3,765,469 GBP2025-06-30
3,250,090 GBP2024-06-30
Non-current
3,750,000 GBP2025-06-30
3,250,000 GBP2024-06-30
Related profiles found in government register
  • COROB RETAIL INVESTMENTS LIMITED
    Info
    Registered number 02688954
    62 Grosvenor Street, London W1K 3JF
    PRIVATE LIMITED COMPANY incorporated on 1992-02-19 (34 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-30
    CIF 0
  • COROB RETAIL INVESTMENTS LTD
    S
    Registered number 02688954
    62, Grosvenor Street, London, England, W1K 3JF
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LEXINGTON HOUSE PROPERTY COMPANY LIMITED
    - now 02106315
    HENCHRIM LIMITED - 1988-09-08
    62 Grosvenor Street, London
    Active Corporate (8 parents)
    Person with significant control
    2019-09-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE

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