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 3
  • 1
    Bentley, Simon Neil
    Individual (22 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Wiseman, Marc Daniel
    Director born in September 1987
    Individual (5 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 3
    62, Grosvenor Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    17,367,456 GBP2023-06-30
    Person with significant control
    2018-08-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Corob, Sidney
    Company Director born in May 1923
    Individual
    Officer
    1999-02-12 ~ 2004-04-22
    OF - Director → CIF 0
  • 2
    Cook, Felix
    Teacher born in February 1946
    Individual (18 offsprings)
    Officer
    1999-02-12 ~ 2018-08-10
    OF - Director → CIF 0
  • 3
    Radford, James Gordon
    Individual (7 offsprings)
    Officer
    1992-02-19 ~ 2018-10-01
    OF - Secretary → CIF 0
  • 4
    Hajnal, Joseph Vilmos
    Company Director born in September 1958
    Individual (7 offsprings)
    Officer
    1999-02-12 ~ 2018-08-10
    OF - Director → CIF 0
  • 5
    Wiseman, Stephen John
    Company Director born in May 1953
    Individual (14 offsprings)
    Officer
    1992-02-19 ~ 2025-04-05
    OF - Director → CIF 0
  • 6
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1992-02-19 ~ 1992-02-19
    PE - Nominee Director → CIF 0
  • 7
    Corob Holdings Ltd, 62 Grosvenor Street, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    33,512,585 GBP2023-12-31
    Person with significant control
    2018-07-20 ~ 2018-08-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1992-02-19 ~ 1992-02-19
    PE - Nominee Secretary → CIF 0
  • 9
    COROB HOLDINGS LIMITED
    62, Grosvenor Street, London, England
    Active Corporate (6 parents, 10 offsprings)
    Equity (Company account)
    45,526,763 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-07-20
    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 - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

COROB RETAIL INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
90,126 GBP2023-06-30
111,499 GBP2022-06-30
Investment Property
15,200,000 GBP2023-06-30
17,005,000 GBP2022-06-30
Fixed Assets - Investments
2,675,594 GBP2023-06-30
2,675,594 GBP2022-06-30
Fixed Assets
17,965,720 GBP2023-06-30
19,792,093 GBP2022-06-30
Debtors
1,933,551 GBP2023-06-30
1,928,556 GBP2022-06-30
Total Borrowings
Current
3,262,394 GBP2023-06-30
240,038 GBP2022-06-30
Other Creditors
1,107,803 GBP2023-06-30
680,529 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
4,481,047 GBP2023-06-30
993,974 GBP2022-06-30
Net Current Assets/Liabilities
-2,547,496 GBP2023-06-30
934,582 GBP2022-06-30
Total Assets Less Current Liabilities
15,418,224 GBP2023-06-30
20,726,675 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-06-30
-3,250,000 GBP2022-06-30
Net Assets/Liabilities
14,662,282 GBP2023-06-30
16,269,483 GBP2022-06-30
Equity
Called up share capital
87 GBP2023-06-30
87 GBP2022-06-30
87 GBP2021-06-30
Capital redemption reserve
13 GBP2023-06-30
13 GBP2022-06-30
13 GBP2021-06-30
Retained earnings (accumulated losses)
7,470,199 GBP2023-06-30
7,723,650 GBP2022-06-30
7,851,341 GBP2021-06-30
Equity
14,662,282 GBP2023-06-30
16,269,483 GBP2022-06-30
Profit/Loss
Retained earnings (accumulated losses)
92,709 GBP2022-07-01 ~ 2023-06-30
218,469 GBP2021-07-01 ~ 2022-06-30
Profit/Loss
-1,261,041 GBP2022-07-01 ~ 2023-06-30
-336,531 GBP2021-07-01 ~ 2022-06-30
Dividends Paid
Retained earnings (accumulated losses)
-346,160 GBP2021-07-01 ~ 2022-06-30
Dividends Paid
-346,160 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
26,006 GBP2022-06-30
Motor vehicles
138,358 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
164,364 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2023-06-30
0 GBP2022-06-30
Motor vehicles
74,238 GBP2023-06-30
52,865 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
74,238 GBP2023-06-30
52,865 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2022-07-01 ~ 2023-06-30
Motor vehicles
21,373 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,373 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Furniture and fittings
26,006 GBP2023-06-30
26,006 GBP2022-06-30
Motor vehicles
64,120 GBP2023-06-30
85,493 GBP2022-06-30
Investment Property - Fair Value Model
15,200,000 GBP2023-06-30
17,005,000 GBP2022-06-30
Investments in group undertakings and participating interests
2,675,594 GBP2023-06-30
2,675,594 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
9,658 GBP2023-06-30
22,354 GBP2022-06-30
Amount of corporation tax that is recoverable
Current
370,261 GBP2023-06-30
370,261 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
86,890 GBP2023-06-30
86,890 GBP2022-06-30
Other Debtors
Current
1,388,203 GBP2023-06-30
1,374,606 GBP2022-06-30
Prepayments/Accrued Income
Current
78,539 GBP2023-06-30
74,445 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
1,933,551 GBP2023-06-30
1,928,556 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
3,262,394 GBP2023-06-30
240,038 GBP2022-06-30
Trade Creditors/Trade Payables
Current
105,414 GBP2023-06-30
153,170 GBP2022-06-30
Amounts owed to group undertakings
Current
232,402 GBP2023-06-30
62,402 GBP2022-06-30
Corporation Tax Payable
Current
75,241 GBP2023-06-30
23,749 GBP2022-06-30
Other Taxation & Social Security Payable
Current
35,609 GBP2023-06-30
49,658 GBP2022-06-30
Other Creditors
Current
424,621 GBP2023-06-30
104,815 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
345,366 GBP2023-06-30
360,142 GBP2022-06-30
Creditors
Current
4,481,047 GBP2023-06-30
993,974 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current
0 GBP2023-06-30
3,250,000 GBP2022-06-30
Bank Borrowings
3,250,000 GBP2023-06-30
3,450,000 GBP2022-06-30
Bank Overdrafts
12,394 GBP2023-06-30
40,038 GBP2022-06-30
Total Borrowings
3,262,394 GBP2023-06-30
3,490,038 GBP2022-06-30
Non-current
0 GBP2023-06-30
3,250,000 GBP2022-06-30
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 (33 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    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
Active 1
  • HENCHRIM LIMITED - 1988-09-08
    62 Grosvenor Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,666,016 GBP2023-06-30
    Person with significant control
    2019-09-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 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 24 April 2025 and licensed under the Open Government Licence v3.0.