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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 7
  • 1
    Barnsdall, Thomas Edward
    Company Director born in August 1944
    Individual (16 offsprings)
    Officer
    icon of calendar 2005-01-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    Turner, Stephen Roger
    Chartered Accountant born in September 1951
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-10-09 ~ dissolved
    OF - Director → CIF 0
    Turner, Stephen Roger
    Director
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-12-08 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Stanton, Andrew John
    Company Director born in February 1944
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-01-08 ~ dissolved
    OF - Director → CIF 0
  • 4
    Haines, Kenneth Victor
    Company Director born in June 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-10-27 ~ dissolved
    OF - Director → CIF 0
  • 5
    Ambrose, Philip Lambert
    Company Director born in July 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-31 ~ dissolved
    OF - Director → CIF 0
  • 6
    Scriven, Diane Carol
    Company Director born in September 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-01-08 ~ dissolved
    OF - Director → CIF 0
  • 7
    COFTON GROUP LIMITED - now
    COFTON CONSTRUCTION LIMITED - 1990-06-11
    icon of addressC/o, Deloitte Llp, 4 Brindley Place, Birmingham, West Midlands, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 13
  • 1
    Williams, Derek John
    Company Director born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-08 ~ 2006-10-20
    OF - Director → CIF 0
  • 2
    Thomas, Mark
    Company Director born in June 1956
    Individual
    Officer
    icon of calendar 2002-11-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 3
    Thursfield, David
    Director & Civil Engineer born in October 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-12-08 ~ 2006-10-20
    OF - Director → CIF 0
  • 4
    Stanton, Andrew John
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-10-01 ~ 2003-10-09
    OF - Secretary → CIF 0
  • 5
    Tippetts, Thomas Edward Hope
    Director born in May 1965
    Individual
    Officer
    icon of calendar 2001-03-29 ~ 2005-01-07
    OF - Director → CIF 0
  • 6
    Hart, Dale
    Director born in May 1958
    Individual (20 offsprings)
    Officer
    icon of calendar 2001-03-29 ~ 2002-11-01
    OF - Director → CIF 0
  • 7
    Lee, Douglas
    Accountant born in March 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-10-09 ~ 2004-12-08
    OF - Director → CIF 0
  • 8
    Postlethwaite, Philip
    Financial Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-29 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 9
    King, Maurice John
    Director born in March 1938
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-29 ~ 2006-10-31
    OF - Director → CIF 0
  • 10
    Thelwell, Graeme George
    Project Manager born in November 1955
    Individual
    Officer
    icon of calendar 2006-12-01 ~ 2008-04-15
    OF - Director → CIF 0
  • 11
    Warren, David Maxwell
    Solicitor born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-29 ~ 2004-12-08
    OF - Director → CIF 0
    Warren, David Maxwell
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-09 ~ 2004-12-08
    OF - Secretary → CIF 0
  • 12
    icon of addressFitzalan House, Fitzalan Road, Cardiff, South Glamorgan
    Corporate
    Officer
    2000-11-23 ~ 2001-03-29
    PE - Nominee Director → CIF 0
  • 13
    icon of addressFitzalan House, Fitzalan Road, Cardiff, South Glamorgan
    Corporate (1 offspring)
    Officer
    2000-11-23 ~ 2001-03-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

COFTON (WALES) LIMITED

Previous name
FILBUK 640 LIMITED - 2001-04-27
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • COFTON (WALES) LIMITED
    Info
    FILBUK 640 LIMITED - 2001-04-27
    Registered number 04113370
    icon of address4th Floor Tailors Corner, Thirsk Row, Leeds LS1 4JF
    PRIVATE LIMITED COMPANY incorporated on 2000-11-23 and dissolved on 2022-05-23 (21 years 6 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.