logo
explain how to read the page

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
    Martin, Andrew James Westcott
    Chartered Surveyor born in August 1956
    Individual (16 offsprings)
    Officer
    icon of calendar 2009-05-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Matthews, Wolfgang Peter
    Chartered Accountant
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-05-26 ~ dissolved
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Richardson, Thomas Shepherd
    Chartered Surveyor born in October 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-09-16 ~ 2018-03-22
    OF - Director → CIF 0
  • 2
    Cane, Anthony Richard Godwin
    Chartered Surveyor born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-26 ~ 2009-04-30
    OF - Director → CIF 0
  • 3
    Herbert, Richard David Standish
    Chartered Surveyor born in April 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-12-17 ~ 2010-09-16
    OF - Director → CIF 0
  • 4
    Patel, Sanjay
    Finance Director born in December 1964
    Individual (28 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ 2018-01-31
    OF - Director → CIF 0
  • 5
    Donald, James Graham
    Chartered Surveyor born in April 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-26 ~ 2003-12-17
    OF - Director → CIF 0
  • 6
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2000-05-26 ~ 2000-05-26
    PE - Nominee Director → CIF 0
  • 7
    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
    2000-05-26 ~ 2000-05-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

COBAN 2017 GROUP LIMITED

Previous names
STRUTT & PARKER GROUP LIMITED - 2017-10-11
STRUTT & PARKER NOMINEES LIMITED - 2014-06-13
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • COBAN 2017 GROUP LIMITED
    Info
    STRUTT & PARKER GROUP LIMITED - 2017-10-11
    STRUTT & PARKER NOMINEES LIMITED - 2017-10-11
    Registered number 04006158
    icon of address1020 Eskdale Road, Winnersh, Wokingham RG41 5TS
    PRIVATE LIMITED COMPANY incorporated on 2000-05-26 and dissolved on 2019-08-25 (19 years 2 months). The company status is Dissolved.
    CIF 0
  • STRUTT & PARKER GROUP LIMITED
    S
    Registered number 4006158
    icon of address13, Hill Street, Berkeley Square, London, United Kingdom, W1J 5LQ
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    STRUTT & PARKER 2014 LIMITED - 2017-10-11
    icon of addressRural Finance & Administration, Walwers Lane, Lewes, East Sussex, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    STRUTT & PARKER FINANCE LIMITED - 2017-10-11
    INHOCO 4198 LIMITED - 2007-07-11
    icon of addressRural Finance & Administration, Walwers Lane, Lewes, East Sussex, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.