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 5
  • 1
    Gustavsson, Mikael
    Company Director born in May 1964
    Individual (9 offsprings)
    Officer
    2014-11-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    French, Roy Timothy
    Company Director born in July 1965
    Individual (9 offsprings)
    Officer
    2014-11-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    Tweddle, Andrew
    Individual (13 offsprings)
    Officer
    2014-11-17 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Dignam, David Anthony
    Company Director born in February 1977
    Individual (11 offsprings)
    Officer
    2019-01-02 ~ dissolved
    OF - Director → CIF 0
  • 5
    ITAB HOLDINGS UK LTD - now
    ITAB UK LTD
    - 2018-11-27
    ITAB-CG(UK)LIMITED - 2011-02-02
    CITY GROUP INTERNATIONAL PLC - 2006-06-21
    INDIGO BUILDING SERVICES PLC - 2004-06-03
    Itab House, Swallowdale Lane, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    5,444,469 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Reynolds, Marcus Edward
    Individual
    Officer
    2000-03-03 ~ 2001-03-09
    OF - Secretary → CIF 0
  • 2
    Perkins, Clive Frederick Croft
    Director born in March 1945
    Individual
    Officer
    2000-05-12 ~ 2002-02-28
    OF - Director → CIF 0
  • 3
    Travers, David
    Director born in November 1946
    Individual (1 offspring)
    Officer
    2000-05-12 ~ 2012-11-15
    OF - Director → CIF 0
    Travers, David
    Director
    Individual (1 offspring)
    Officer
    2000-05-12 ~ 2012-11-15
    OF - Secretary → CIF 0
  • 4
    Botevyle, John Frederick
    Director born in June 1939
    Individual (1 offspring)
    Officer
    2000-05-12 ~ 2014-11-19
    OF - Director → CIF 0
  • 5
    Claridge, Alex Nicholas
    Company Director born in December 1973
    Individual (4 offsprings)
    Officer
    2000-05-12 ~ 2006-11-23
    OF - Director → CIF 0
  • 6
    Care, Michael Edward
    Director born in December 1952
    Individual
    Officer
    2000-05-12 ~ 2014-11-19
    OF - Director → CIF 0
  • 7
    Lewington, Keith Edward
    Born in August 1951
    Individual (5 offsprings)
    Officer
    2000-03-03 ~ 2000-05-12
    OF - Nominee Director → CIF 0
  • 8
    Diskin, Mark
    Director born in September 1941
    Individual
    Officer
    2000-05-12 ~ 2014-11-19
    OF - Director → CIF 0
  • 9
    Luckin, Peter Frederick
    Director born in October 1948
    Individual
    Officer
    2000-05-12 ~ 2014-11-19
    OF - Director → CIF 0
  • 10
    Claridge, Nicholas Edward
    Company Director born in November 1946
    Individual (1 offspring)
    Officer
    2000-05-12 ~ 2002-11-30
    OF - Director → CIF 0
  • 11
    Philpot, Anthony John
    Director born in July 1962
    Individual
    Officer
    2000-05-12 ~ 2014-11-19
    OF - Director → CIF 0
parent relation
Company in focus

COGHUSK LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • COGHUSK LIMITED
    Info
    Registered number 03938873
    Itab House Swallowdale Lane, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire HP2 7EA
    Private Limited Company incorporated on 2000-03-03 and dissolved on 2019-08-06 (19 years 5 months). The company status is Dissolved.
    CIF 0
  • COGHUSK LTD
    S
    Registered number 3938873
    Itab House, Swallowdale Lane, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7EA
    Private Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PROFILE LIGHTING SERVICES LIMITED - 2015-01-14
    Itab House Swallowdale Lane, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.