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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 2
  • 1
    Smart, Ian Victor
    Chartered Accountant born in June 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-09-18 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressCockpit Yard, Northington Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Perlin, Paul Leslie
    Chartered Accountant born in August 1950
    Individual (15 offsprings)
    Officer
    icon of calendar 2011-10-13 ~ 2013-02-07
    OF - Director → CIF 0
  • 2
    Humphrey, Jill
    Programme Manager, Banking Sector born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-06 ~ 2021-04-07
    OF - Director → CIF 0
  • 3
    Warburton, Anne-christina
    Individual
    Officer
    icon of calendar 2019-06-04 ~ 2023-12-08
    OF - Secretary → CIF 0
  • 4
    Fletcher, Stephen John
    Senior Banking Executive born in July 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-02-25 ~ 2019-02-06
    OF - Director → CIF 0
    Mr Stephen John Fletcher
    Born in July 1961
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-08-12 ~ 2017-08-24
    PE - Has significant influence or controlCIF 0
  • 5
    Baggott, Christopher
    Director born in September 1959
    Individual
    Officer
    icon of calendar 1997-08-12 ~ 2003-01-17
    OF - Director → CIF 0
    Baggott, Christopher
    Educationist
    Individual
    Officer
    icon of calendar 1997-08-12 ~ 2003-01-17
    OF - Secretary → CIF 0
  • 6
    Swann, Vanessa
    Arts Manager
    Individual
    Officer
    icon of calendar 2003-02-28 ~ 2018-04-24
    OF - Secretary → CIF 0
  • 7
    Newey, Stuart William
    Senior Manager Bank born in May 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-02-07 ~ 2016-02-25
    OF - Director → CIF 0
  • 8
    Levinson, Sydney Alan
    Accountant born in October 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-12 ~ 2011-10-13
    OF - Director → CIF 0
  • 9
    Godfrey, Patricia Elisabeth
    Solicitor born in October 1960
    Individual
    Officer
    icon of calendar 2024-09-03 ~ 2025-09-19
    OF - Director → CIF 0
  • 10
    Hepworth Lloyd, Pablo Tudor Barraclough
    Social Entrepreneur born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-07 ~ 2024-09-13
    OF - Director → CIF 0
  • 11
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1997-08-12 ~ 1997-08-12
    PE - Nominee Director → CIF 0
  • 12
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1997-08-12 ~ 1997-08-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

COCKPIT ARTS & EXHIBITIONS LTD.

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31

  • COCKPIT ARTS & EXHIBITIONS LTD.
    Info
    Registered number 03418311
    icon of addressCockpit Yard, Northington Street, London WC1N 2NP
    Private Limited Company incorporated on 1997-08-12 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-12
    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 16 October 2025 and licensed under the Open Government Licence v3.0.