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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
Active 5
  • 1
    Wiseman, Marc Daniel
    Director born in September 1987
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Wiseman, Adam
    Director born in February 1990
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-04-24 ~ now
    OF - Director → CIF 0
  • 3
    Wiseman, Sara
    Director born in September 1985
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-04-24 ~ now
    OF - Director → CIF 0
  • 4
    Bentley, Simon Neil
    Individual (22 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address62, Grosvenor Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    17,367,456 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-08-09 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Radford, James Gordon
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-02-19 ~ 2018-10-01
    OF - Secretary → CIF 0
  • 2
    Corob, Sidney
    Company Director born in May 1923
    Individual
    Officer
    icon of calendar 1999-02-12 ~ 2004-04-22
    OF - Director → CIF 0
  • 3
    Wiseman, Stephen John
    Company Director born in May 1953
    Individual (12 offsprings)
    Officer
    icon of calendar 1992-02-19 ~ 2025-04-05
    OF - Director → CIF 0
  • 4
    Hajnal, Joseph Vilmos
    Company Director born in September 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-02-12 ~ 2018-08-10
    OF - Director → CIF 0
  • 5
    Cook, Felix
    Teacher born in February 1946
    Individual (19 offsprings)
    Officer
    icon of calendar 1999-02-12 ~ 2018-08-10
    OF - Director → CIF 0
  • 6
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1992-02-19 ~ 1992-02-19
    PE - Nominee Secretary → CIF 0
  • 7
    icon of addressCorob Holdings Ltd, 62 Grosvenor Street, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    33,512,585 GBP2024-12-31
    Person with significant control
    2018-07-20 ~ 2018-08-09
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    icon of address84 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
  • 9
    COROB HOLDINGS LIMITED
    icon of address62, Grosvenor Street, London, England
    Active Corporate (6 parents, 10 offsprings)
    Equity (Company account)
    45,793,164 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2018-07-20
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → 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
74,096 GBP2024-06-30
90,126 GBP2023-06-30
Investment Property
14,820,000 GBP2024-06-30
15,200,000 GBP2023-06-30
Fixed Assets - Investments
2,675,594 GBP2024-06-30
2,675,594 GBP2023-06-30
Fixed Assets
17,569,690 GBP2024-06-30
17,965,720 GBP2023-06-30
Debtors
1,979,607 GBP2024-06-30
1,933,551 GBP2023-06-30
Total Borrowings
Current
90 GBP2024-06-30
3,262,394 GBP2023-06-30
Other Creditors
1,548,172 GBP2024-06-30
1,107,803 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
4,481,047 GBP2023-06-30
Net Current Assets/Liabilities
373,605 GBP2024-06-30
-2,547,496 GBP2023-06-30
Total Assets Less Current Liabilities
17,943,295 GBP2024-06-30
15,418,224 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-3,250,000 GBP2024-06-30
Net Assets/Liabilities
14,032,353 GBP2024-06-30
14,662,282 GBP2023-06-30
Equity
Called up share capital
87 GBP2024-06-30
87 GBP2023-06-30
87 GBP2022-06-30
Capital redemption reserve
13 GBP2024-06-30
13 GBP2023-06-30
13 GBP2022-06-30
Retained earnings (accumulated losses)
7,125,270 GBP2024-06-30
7,470,199 GBP2023-06-30
7,723,650 GBP2022-06-30
Equity
14,032,353 GBP2024-06-30
14,662,282 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
1,231 GBP2023-07-01 ~ 2024-06-30
92,709 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
-283,769 GBP2023-07-01 ~ 2024-06-30
-1,261,041 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-346,160 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
-346,160 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
26,006 GBP2023-06-30
Motor vehicles
138,358 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
164,364 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2024-06-30
0 GBP2023-06-30
Motor vehicles
90,268 GBP2024-06-30
74,238 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
90,268 GBP2024-06-30
74,238 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
16,030 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,030 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Furniture and fittings
26,006 GBP2024-06-30
26,006 GBP2023-06-30
Motor vehicles
48,090 GBP2024-06-30
64,120 GBP2023-06-30
Investment Property - Fair Value Model
14,820,000 GBP2024-06-30
15,200,000 GBP2023-06-30
Investments in group undertakings and participating interests
2,675,594 GBP2024-06-30
2,675,594 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
86,289 GBP2024-06-30
9,658 GBP2023-06-30
Amount of corporation tax that is recoverable
Current
391,148 GBP2024-06-30
370,261 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
86,890 GBP2024-06-30
86,890 GBP2023-06-30
Other Debtors
Current
1,333,947 GBP2024-06-30
1,388,203 GBP2023-06-30
Prepayments/Accrued Income
Current
81,333 GBP2024-06-30
78,539 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
1,979,607 GBP2024-06-30
Current, Amounts falling due within one year
1,933,551 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
90 GBP2024-06-30
3,262,394 GBP2023-06-30
Trade Creditors/Trade Payables
Current
153,398 GBP2024-06-30
105,414 GBP2023-06-30
Amounts owed to group undertakings
Current
232,402 GBP2024-06-30
232,402 GBP2023-06-30
Corporation Tax Payable
Current
0 GBP2024-06-30
75,241 GBP2023-06-30
Other Taxation & Social Security Payable
Current
57,740 GBP2024-06-30
35,609 GBP2023-06-30
Other Creditors
Current
872,094 GBP2024-06-30
424,621 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
290,278 GBP2024-06-30
345,366 GBP2023-06-30
Creditors
Current
1,606,002 GBP2024-06-30
4,481,047 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
3,250,000 GBP2024-06-30
0 GBP2023-06-30
Bank Borrowings
3,250,000 GBP2024-06-30
3,250,000 GBP2023-06-30
Bank Overdrafts
90 GBP2024-06-30
12,394 GBP2023-06-30
Total Borrowings
3,250,090 GBP2024-06-30
3,262,394 GBP2023-06-30
Non-current
3,250,000 GBP2024-06-30
0 GBP2023-06-30
Related profiles found in government register
  • COROB RETAIL INVESTMENTS LIMITED
    Info
    Registered number 02688954
    icon of address62 Grosvenor Street, London W1K 3JF
    Private Limited Company incorporated on 1992-02-19 (33 years 8 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
    icon of address62, 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
    icon of address62 Grosvenor Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    2,192,070 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-09-06 ~ now
    CIF 1 - Has significant influence or control as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.