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
    Mr Martin Hall
    Born in December 1963
    Individual (118 offsprings)
    Person with significant control
    2023-09-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Hall, Ryan
    Director born in December 1963
    Individual (3 offsprings)
    Officer
    2025-01-23 ~ now
    OF - Director → CIF 0
    Miss Ryan Hall
    Born in October 2002
    Individual (3 offsprings)
    Person with significant control
    2025-01-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Sunderland, Roberta Susan
    Company Secretary
    Individual
    Officer
    1996-03-20 ~ 1997-03-27
    OF - Secretary → CIF 0
  • 2
    Gibbs, Emma Jane
    Individual
    Officer
    2000-05-01 ~ 2000-11-10
    OF - Secretary → CIF 0
  • 3
    Cotgrave, Samuel Robert
    Director born in February 1948
    Individual (2 offsprings)
    Officer
    1996-03-20 ~ 2023-09-19
    OF - Director → CIF 0
    Mr Samuel Robert Cotgrave
    Born in February 1948
    Individual (2 offsprings)
    Person with significant control
    2017-03-20 ~ 2023-09-19
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Hall, Martin
    Administrator born in December 1963
    Individual (118 offsprings)
    Officer
    2023-09-19 ~ 2024-06-01
    OF - Director → CIF 0
  • 5
    Thorne, Shelley Jane
    Individual
    Officer
    1997-03-27 ~ 2000-04-30
    OF - Secretary → CIF 0
  • 6
    Smith, Thomas Michael
    Company Director born in April 1985
    Individual (9 offsprings)
    Officer
    2024-03-10 ~ 2024-07-26
    OF - Director → CIF 0
    Smith, Thomas
    Individual (9 offsprings)
    Officer
    2024-01-10 ~ 2024-06-01
    OF - Secretary → CIF 0
    Mr Thomas Michael Smith
    Born in April 1985
    Individual (9 offsprings)
    Person with significant control
    2024-06-01 ~ 2024-07-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Waddington, William Montier
    Individual (1 offspring)
    Officer
    2004-03-19 ~ 2009-05-13
    OF - Secretary → CIF 0
  • 8
    Downey, Diane
    Individual (1 offspring)
    Officer
    2000-11-10 ~ 2004-03-19
    OF - Secretary → CIF 0
  • 9
    16 Churchill Way, Cardiff
    Corporate
    Officer
    1996-03-20 ~ 1996-03-20
    PE - Nominee Secretary → CIF 0
  • 10
    16 Churchill Way, Cardiff
    Corporate
    Officer
    1996-03-20 ~ 1996-03-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

COTGRAVE COMPANY LIMITED

Standard Industrial Classification
56290 - Other Food Services
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-03-31
100 GBP2023-03-31
Total Assets Less Current Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Net Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Equity
100 GBP2024-03-31
100 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

  • COTGRAVE COMPANY LIMITED
    Info
    Registered number 03175565
    108 Corporation Street, Birmingham B4 6SX
    Private Limited Company incorporated on 1996-03-20 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-11
    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.