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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 11
  • 1
    Gibbs, Emma Jane
    Individual (8 offsprings)
    Officer
    2000-05-01 ~ 2000-11-10
    OF - Secretary → CIF 0
  • 2
    Hall, Martin
    Born in December 1963
    Individual (163 offsprings)
    Officer
    2023-09-19 ~ 2024-06-01
    OF - Director → CIF 0
    Mr Martin Hall
    Born in December 1963
    Individual (163 offsprings)
    Person with significant control
    2023-09-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Smith, Thomas Michael
    Born in April 1985
    Individual (6 offsprings)
    Officer
    2024-03-10 ~ 2024-07-26
    OF - Director → CIF 0
    Smith, Thomas
    Individual (6 offsprings)
    Officer
    2024-01-10 ~ 2024-06-01
    OF - Secretary → CIF 0
    Mr Thomas Michael Smith
    Born in April 1985
    Individual (6 offsprings)
    Person with significant control
    2024-06-01 ~ 2024-07-26
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Thorne, Shelley Jane
    Individual (2 offsprings)
    Officer
    1997-03-27 ~ 2000-04-30
    OF - Secretary → CIF 0
  • 5
    Hall, Ryan
    Born in December 1963
    Individual (4 offsprings)
    Officer
    2025-01-23 ~ now
    OF - Director → CIF 0
    Miss Ryan Hall
    Born in October 2002
    Individual (4 offsprings)
    Person with significant control
    2025-01-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Sunderland, Roberta Susan
    Individual (2 offsprings)
    Officer
    1996-03-20 ~ 1997-03-27
    OF - Secretary → CIF 0
  • 7
    Downey, Diane
    Individual (13 offsprings)
    Officer
    2000-11-10 ~ 2004-03-19
    OF - Secretary → CIF 0
  • 8
    Cotgrave, Samuel Robert
    Born in February 1948
    Individual (4 offsprings)
    Officer
    1996-03-20 ~ 2023-09-19
    OF - Director → CIF 0
    Mr Samuel Robert Cotgrave
    Born in February 1948
    Individual (4 offsprings)
    Person with significant control
    2017-03-20 ~ 2023-09-19
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    Waddington, William Montier
    Individual (13 offsprings)
    Officer
    2004-03-19 ~ 2009-05-13
    OF - Secretary → CIF 0
  • 10
    P F & S (SECRETARIES) LIMITED - now
    ESCAPE (SCOTLAND) LIMITED - 1996-11-20 SC161367
    16 Churchill Way, Cardiff
    Dissolved Corporate (2 parents, 2349 offsprings)
    Officer
    1996-03-20 ~ 1996-03-20
    OF - Nominee Secretary → CIF 0
  • 11
    FNSC LTD
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-18
    Dissolved on 2024-04-17
    16 Churchill Way, Cardiff
    Dissolved Corporate (4 parents, 1019 offsprings)
    Officer
    1996-03-20 ~ 1996-03-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

COTGRAVE COMPANY LIMITED

Period: 1996-03-20 ~ 2025-12-23
Company number: 03175565
Registered name
COTGRAVE COMPANY LIMITED - Dissolved
Recent 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
    03175565 - Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 1996-03-20 and dissolved on 2025-12-23 (29 years 9 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-07-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.