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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 22
  • 1
    Hart, Dale
    Born in May 1958
    Individual (29 offsprings)
    Officer
    2001-03-29 ~ 2002-11-01
    OF - Director → CIF 0
  • 2
    Alistair Mcalinden
    Individual (312 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Thelwell, Graeme George
    Born in November 1955
    Individual (1 offspring)
    Officer
    2006-12-01 ~ 2008-04-15
    OF - Director → CIF 0
  • 4
    Postlethwaite, Philip
    Individual (16 offsprings)
    Officer
    2001-03-29 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 5
    Ambrose, Philip Lambert
    Born in July 1949
    Individual (2 offsprings)
    Officer
    2010-03-31 ~ now
    OF - Director → CIF 0
  • 6
    Scriven, Diane Carol
    Born in September 1960
    Individual (5 offsprings)
    Officer
    2007-01-08 ~ now
    OF - Director → CIF 0
  • 7
    Thomas, Mark
    Born in June 1956
    Individual (7 offsprings)
    Officer
    2002-11-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 8
    Gerard Anthony Friar
    Individual (419 offsprings)
    Insolvency
    ~ 2018-10-19
    IP - (Case 1) practitioner → CIF 0
  • 9
    Haines, Kenneth Victor
    Born in June 1948
    Individual (16 offsprings)
    Officer
    2010-10-27 ~ now
    OF - Director → CIF 0
  • 10
    Blair Carnegie Nimmo
    Individual (1599 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Turner, Stephen Roger
    Born in September 1951
    Individual (25 offsprings)
    Officer
    2003-10-09 ~ now
    OF - Director → CIF 0
    Turner, Stephen Roger
    Individual (25 offsprings)
    Officer
    2004-12-08 ~ now
    OF - Secretary → CIF 0
  • 12
    King, Maurice John
    Born in March 1938
    Individual (10 offsprings)
    Officer
    2001-03-29 ~ 2006-10-31
    OF - Director → CIF 0
  • 13
    Barnsdall, Thomas Edward
    Born in August 1944
    Individual (21 offsprings)
    Officer
    2005-01-07 ~ now
    OF - Director → CIF 0
  • 14
    Thursfield, David
    Born in October 1944
    Individual (12 offsprings)
    Officer
    2004-12-08 ~ 2006-10-20
    OF - Director → CIF 0
  • 15
    Stanton, Andrew John
    Born in February 1944
    Individual (18 offsprings)
    Officer
    2007-01-08 ~ now
    OF - Director → CIF 0
    Stanton, Andrew John
    Individual (18 offsprings)
    Officer
    2002-10-01 ~ 2003-10-09
    OF - Secretary → CIF 0
  • 16
    Williams, Derek John
    Born in June 1947
    Individual (3 offsprings)
    Officer
    2004-12-08 ~ 2006-10-20
    OF - Director → CIF 0
  • 17
    Lee, Douglas
    Born in March 1967
    Individual (24 offsprings)
    Officer
    2003-10-09 ~ 2004-12-08
    OF - Director → CIF 0
  • 18
    Warren, David Maxwell
    Born in June 1957
    Individual (31 offsprings)
    Officer
    2001-03-29 ~ 2004-12-08
    OF - Director → CIF 0
    Warren, David Maxwell
    Individual (31 offsprings)
    Officer
    2003-10-09 ~ 2004-12-08
    OF - Secretary → CIF 0
  • 19
    Tippetts, Thomas Edward Hope
    Born in May 1965
    Individual (2 offsprings)
    Officer
    2001-03-29 ~ 2005-01-07
    OF - Director → CIF 0
  • 20
    COFTON GROUP LIMITED - now 01051885 02480680
    Insolvency (Case 1) In administration
    Administration started on 2009-03-02
    Insolvency (Case 1) In administration
    Administration ended on 2020-01-07 during the appointment or period of control
    COFTON CONSTRUCTION LIMITED - 1990-06-11
    C/o, Deloitte Llp, 4 Brindley Place, Birmingham, West Midlands, England
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 21
    Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan
    Corporate (258 offsprings)
    Officer
    2000-11-23 ~ 2001-03-29
    OF - Nominee Secretary → CIF 0
  • 22
    Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan
    Corporate (226 offsprings)
    Officer
    2000-11-23 ~ 2001-03-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

COFTON (WALES) LIMITED

Period: 2001-04-27 ~ 2022-05-23
Company number: 04113370
Registered names
COFTON (WALES) LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration started on 2017-02-15
Administration ended on 2022-02-23
FILBUK 640 LIMITED - 2001-04-27 02885777... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • COFTON (WALES) LIMITED
    Info
    FILBUK 640 LIMITED - 2001-04-27
    Registered number 04113370
    4th 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.