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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 9
  • 1
    Donald, James Graham
    Chartered Surveyor born in April 1944
    Individual (7 offsprings)
    Officer
    2000-05-26 ~ 2003-12-17
    OF - Director → CIF 0
  • 2
    Matthews, Wolfgang Peter
    Chartered Accountant
    Individual (9 offsprings)
    Officer
    2000-05-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Martin, Andrew James Westcott
    Chartered Surveyor born in August 1956
    Individual (36 offsprings)
    Officer
    2009-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Richardson, Thomas Shepherd
    Chartered Surveyor born in October 1958
    Individual (13 offsprings)
    Officer
    2010-09-16 ~ 2018-03-22
    OF - Director → CIF 0
  • 5
    Herbert, Richard David Standish
    Chartered Surveyor born in April 1954
    Individual (12 offsprings)
    Officer
    2003-12-17 ~ 2010-09-16
    OF - Director → CIF 0
  • 6
    Patel, Sanjay
    Finance Director born in December 1964
    Individual (72 offsprings)
    Officer
    2013-05-01 ~ 2018-01-31
    OF - Director → CIF 0
  • 7
    Cane, Anthony Richard Godwin
    Chartered Surveyor born in October 1948
    Individual (43 offsprings)
    Officer
    2000-05-26 ~ 2009-04-30
    OF - Director → CIF 0
  • 8
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    2000-05-26 ~ 2000-05-26
    OF - Nominee Director → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    2000-05-26 ~ 2000-05-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

COBAN 2017 GROUP LIMITED

Period: 2017-10-11 ~ 2019-08-25
Company number: 04006158
Registered names
COBAN 2017 GROUP LIMITED - Dissolved
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
    1020 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
    13, 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 2
  • 1
    COBAN 2014 LIMITED
    - now 09094680
    STRUTT & PARKER 2014 LIMITED
    - 2017-10-11 09094680
    Rural Finance & Administration, Walwers Lane, Lewes, East Sussex, United Kingdom
    Dissolved Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    COBAN 2017 FINANCE LIMITED
    - now 06283278
    STRUTT & PARKER FINANCE LIMITED
    - 2017-10-11 06283278
    INHOCO 4198 LIMITED - 2007-07-11
    Rural Finance & Administration, Walwers Lane, Lewes, East Sussex, United Kingdom
    Dissolved Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - 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.