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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 22
  • 1
    Steele, Richard John
    Chartered Accountant born in April 1955
    Individual (111 offsprings)
    Officer
    1998-09-08 ~ 2000-03-29
    OF - Director → CIF 0
  • 2
    Lathouwers, Patrick Joseph Irene
    Buyer born in May 1966
    Individual (1 offspring)
    Officer
    2004-12-20 ~ 2010-07-01
    OF - Director → CIF 0
  • 3
    Lenaerts, Baudouin Marie Herman
    Individual (1 offspring)
    Officer
    2008-04-30 ~ 2009-05-28
    OF - Secretary → CIF 0
  • 4
    Ball, Francis Dominic
    Accountant born in January 1968
    Individual (10 offsprings)
    Officer
    2015-10-31 ~ 2017-03-03
    OF - Director → CIF 0
    Ball, Francis Dominic
    Accountant
    Individual (10 offsprings)
    Officer
    2009-07-06 ~ 2017-02-01
    OF - Secretary → CIF 0
  • 5
    Stansfield, James Philip
    Accountant born in January 1951
    Individual (4 offsprings)
    Officer
    1997-11-19 ~ 2000-03-29
    OF - Director → CIF 0
    Stansfield, James Philip
    Individual (4 offsprings)
    Officer
    1997-11-19 ~ 2007-08-15
    OF - Secretary → CIF 0
  • 6
    Olbrechts Fan Gimko Opul, Cedric
    Director born in November 1971
    Individual (1 offspring)
    Officer
    2004-12-20 ~ 2008-01-14
    OF - Director → CIF 0
  • 7
    De Waha, Pierre
    Employee born in July 1967
    Individual (1 offspring)
    Officer
    2004-12-20 ~ 2007-05-30
    OF - Director → CIF 0
  • 8
    Leflot, Filip Louis Paula
    Company Director born in December 1970
    Individual (1 offspring)
    Officer
    2004-11-30 ~ 2008-04-30
    OF - Director → CIF 0
  • 9
    Torrekens, Guy
    Individual (1 offspring)
    Officer
    2007-09-14 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 10
    Martin, Michael
    Merchant Banker born in April 1952
    Individual (15 offsprings)
    Officer
    1997-07-02 ~ 2000-03-29
    OF - Director → CIF 0
  • 11
    Lathouwers, Emiel Paul Jozef
    Company Director born in April 1945
    Individual (2 offsprings)
    Officer
    2003-05-30 ~ 2009-05-28
    OF - Director → CIF 0
  • 12
    Evans, Nicholas David
    Director born in March 1967
    Individual (34 offsprings)
    Officer
    2000-03-29 ~ 2003-06-01
    OF - Director → CIF 0
  • 13
    Smith, Matthew Paul
    Born in October 1978
    Individual (24 offsprings)
    Officer
    2017-02-01 ~ now
    OF - Director → CIF 0
    Smith, Matthew Paul
    Individual (24 offsprings)
    Officer
    2017-02-01 ~ now
    OF - Secretary → CIF 0
  • 14
    Lusher, John Anderson
    Company Chairman born in August 1933
    Individual (10 offsprings)
    Officer
    1997-07-02 ~ 2000-03-29
    OF - Director → CIF 0
  • 15
    Finch Castro, Jose Ramon
    Director born in April 1981
    Individual (4 offsprings)
    Officer
    2019-04-01 ~ 2024-03-22
    OF - Director → CIF 0
  • 16
    Falkenburg, Johannes Leonard
    Company Director born in July 1955
    Individual (21 offsprings)
    Officer
    1997-07-02 ~ 2016-01-01
    OF - Director → CIF 0
  • 17
    Beck, Bruce Patrick
    Individual (3 offsprings)
    Officer
    1997-09-10 ~ 1997-11-19
    OF - Secretary → CIF 0
  • 18
    Kristow, Jamie Mark John
    Born in May 1976
    Individual (2 offsprings)
    Officer
    2024-09-13 ~ now
    OF - Director → CIF 0
  • 19
    Nieuwenhuys, Gregory Michael
    Ceo born in November 1979
    Individual (6 offsprings)
    Officer
    2016-07-01 ~ 2019-04-07
    OF - Director → CIF 0
  • 20
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    30 Queen Charlotte Street, Bristol
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    1997-06-06 ~ 1997-09-10
    OF - Director → CIF 0
    1997-06-06 ~ 1997-07-10
    OF - Secretary → CIF 0
  • 21
    9, 2660, Smallandlaan, Hoboken, Belgium
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 22
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    1997-06-06 ~ 1997-09-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

COTSWOLD OUTDOOR GROUP LTD

Company number: 03382348
Registered names
COTSWOLD OUTDOOR GROUP LTD - now
OVAL (1200) LIMITED - 1997-07-11 03073286, 03015553, 04361333... (more)
Standard Industrial Classification
47640 - Retail Sale Of Sports Goods, Fishing Gear, Camping Goods, Boats And Bicycles
Related profiles found in government register
  • COTSWOLD OUTDOOR GROUP LTD
    Info
    OUTDOOR AND CYCLE CONCEPTS LTD - 2025-03-19
    COTSWOLD OUTDOOR LIMITED - 2025-03-19
    OVAL (1200) LIMITED - 2025-03-19
    Registered number 03382348
    Unit 11 Kemble Business Park, Crudwell, Malmesbury, Wiltshire SN16 9SH
    PRIVATE LIMITED COMPANY incorporated on 1997-06-06 (28 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
  • OUTDOOR & CYCLE CONCEPTS LTD
    S
    Registered number 03382348
    Unit 11, Kemble Business Park, Crudwell, Malmesbury, Wiltshire, England, SN16 9SH
    Limited Company in Companies House, Uk
    CIF 1
  • OUTDOOR AND CYCLE CONCEPTS LTD
    S
    Registered number 03382348
    Unit 11, Crudwell, Malmesbury, England, SN16 9SH
    Limited Company in Companies House England, Uk
    CIF 2
    Limited Company in England
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    AS ADVENTURE (UK) LIMITED
    - now 03942753
    OPALROLL LIMITED - 2001-01-04
    11 Kemble Business Park, Crudwell, Malmesbury, Wiltshire, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    COTSWOLD CAMPING LIMITED
    - now 02119999
    ANGLOMARSH LIMITED - 1987-05-15
    11 Kemble Business Park, Crudwell, Malmesbury, Wiltshire, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Has significant influence or control → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    CYCLE SURGERY LIMITED
    04008217
    11 Kemble Business Park, Crudwell, Malmesbury, Wiltshire, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    RUNNERS NEED LIMITED
    01613163
    11 Kemble Business Park, Crudwell, Malmesbury, Wiltshire, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    SNOW & ROCK LIMITED
    - now 01656646 05154934
    SNOW & ROCK SPORTS LIMITED - 2004-09-01
    11 Kemble Business Park, Crudwell, Malmesbury, Wiltshire, England
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    SNOW & ROCK SPORTS LIMITED
    - now 05154934 01656646
    SNOW & ROCK LIMITED - 2004-09-01
    QUAYSHELFCO 1091 LIMITED - 2004-07-06
    11 Kemble Business Park, Crudwell, Malmesbury, Wiltshire, England
    Dissolved Corporate (22 parents)
    Equity (Company account)
    63 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    SNOW + ROCK GROUP LIMITED
    - now 07351994
    MAKALU ACQUISITION CO LIMITED - 2011-03-23
    11 Kemble Business Park, Crudwell, Malmesbury, Wiltshire, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 8
    SNOW+ROCK GROUP HOLDINGS LIMITED
    - now 07365419
    MAKALU 1 LIMITED - 2011-10-19
    11 Kemble Business Park, Crudwell, Malmesbury, Wiltshire, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-07 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.