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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 3
  • 1
    Sall, Sukhsagar Singh
    Born in July 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-06-06 ~ now
    OF - Director → CIF 0
  • 2
    Peto, Robert James
    Born in July 1967
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-04-18 ~ now
    OF - Director → CIF 0
  • 3
    Williams, Sally Anne
    Born in October 1983
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-11-15 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Allen, Brian
    Born in January 1944
    Individual
    Officer
    icon of calendar 1999-12-09 ~ 2009-01-28
    OF - Director → CIF 0
    Allen, Brian
    Individual
    Officer
    icon of calendar 2002-08-22 ~ 2009-01-28
    OF - Secretary → CIF 0
  • 2
    James, Robert Wilson
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-11 ~ 2002-08-22
    OF - Secretary → CIF 0
  • 3
    Morris, Glyn
    Born in December 1944
    Individual
    Officer
    icon of calendar 1999-12-09 ~ 2003-07-31
    OF - Director → CIF 0
  • 4
    Davies, Alwyn
    Born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-09 ~ 2003-07-31
    OF - Director → CIF 0
  • 5
    Jones, Morgan Lewis
    Born in October 1957
    Individual (13 offsprings)
    Officer
    icon of calendar 1999-12-09 ~ 2003-03-28
    OF - Director → CIF 0
  • 6
    Cooke, Paul William
    Born in September 1958
    Individual
    Officer
    icon of calendar 2009-01-28 ~ 2019-11-15
    OF - Director → CIF 0
    Cooke, Paul William
    Individual
    Officer
    icon of calendar 2009-01-28 ~ 2019-11-15
    OF - Secretary → CIF 0
  • 7
    Wihl, Nicholas David
    Born in March 1961
    Individual
    Officer
    icon of calendar 2007-06-21 ~ 2015-11-01
    OF - Director → CIF 0
  • 8
    Sinkowski, Anthony
    Born in October 1954
    Individual
    Officer
    icon of calendar 2002-12-02 ~ 2004-04-08
    OF - Director → CIF 0
  • 9
    Reed, Geoffrey Bennett
    Born in July 1958
    Individual
    Officer
    icon of calendar 1996-09-11 ~ 1999-12-09
    OF - Director → CIF 0
  • 10
    Cox, Terry
    Born in July 1959
    Individual
    Officer
    icon of calendar 2004-04-19 ~ 2007-06-21
    OF - Director → CIF 0
  • 11
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-08-23 ~ 1996-09-11
    PE - Nominee Secretary → CIF 0
  • 12
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-08-23 ~ 1996-09-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

COED CAE 1996 LIMITED

Previous name
GOVERNREGARD LIMITED - 1997-10-06
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
5 GBP2024-08-31
5 GBP2023-08-31
Net Assets/Liabilities
5 GBP2024-08-31
5 GBP2023-08-31
Number of shares allotted
Class 1 ordinary share
5 shares2023-09-01 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-09-01 ~ 2024-08-31
Equity
5 GBP2024-08-31
5 GBP2023-08-31

  • COED CAE 1996 LIMITED
    Info
    GOVERNREGARD LIMITED - 1997-10-06
    Registered number 03241243
    icon of addressOne, Central Square, Cardiff CF10 1FS
    PRIVATE LIMITED COMPANY incorporated on 1996-08-23 (29 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    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 12 November 2025 and licensed under the Open Government Licence v3.0.