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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 19
  • 1
    Scriven, Diane Carol
    Company Director born in September 1960
    Individual (5 offsprings)
    Officer
    2007-01-08 ~ now
    OF - Director → CIF 0
  • 2
    Lee, Douglas
    Accountant born in March 1967
    Individual (24 offsprings)
    Officer
    2003-10-09 ~ 2004-12-08
    OF - Director → CIF 0
  • 3
    Williams, Derek John
    Company Director born in June 1947
    Individual (3 offsprings)
    Officer
    2004-12-08 ~ 2006-10-20
    OF - Director → CIF 0
  • 4
    Tippetts, Thomas Edward Hope
    Director born in May 1965
    Individual (2 offsprings)
    Officer
    2001-03-29 ~ 2005-01-07
    OF - Director → CIF 0
  • 5
    Thomas, Mark
    Company Director born in June 1956
    Individual (7 offsprings)
    Officer
    2002-11-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 6
    Haines, Kenneth Victor
    Company Director born in June 1948
    Individual (15 offsprings)
    Officer
    2010-10-27 ~ now
    OF - Director → CIF 0
  • 7
    Stanton, Andrew John
    Company Director born in February 1944
    Individual (14 offsprings)
    Officer
    2007-01-08 ~ now
    OF - Director → CIF 0
    Stanton, Andrew John
    Individual (14 offsprings)
    Officer
    2002-10-01 ~ 2003-10-09
    OF - Secretary → CIF 0
  • 8
    Ambrose, Philip Lambert
    Company Director born in July 1949
    Individual (2 offsprings)
    Officer
    2010-03-31 ~ now
    OF - Director → CIF 0
  • 9
    Thursfield, David
    Director & Civil Engineer born in October 1944
    Individual (12 offsprings)
    Officer
    2004-12-08 ~ 2006-10-20
    OF - Director → CIF 0
  • 10
    Warren, David Maxwell
    Solicitor born in June 1957
    Individual (16 offsprings)
    Officer
    2001-03-29 ~ 2004-12-08
    OF - Director → CIF 0
    Warren, David Maxwell
    Company Secretary
    Individual (16 offsprings)
    Officer
    2003-10-09 ~ 2004-12-08
    OF - Secretary → CIF 0
  • 11
    Barnsdall, Thomas Edward
    Company Director born in August 1944
    Individual (18 offsprings)
    Officer
    2005-01-07 ~ now
    OF - Director → CIF 0
  • 12
    Hart, Dale
    Director born in May 1958
    Individual (27 offsprings)
    Officer
    2001-03-29 ~ 2002-11-01
    OF - Director → CIF 0
  • 13
    Turner, Stephen Roger
    Chartered Accountant born in September 1951
    Individual (21 offsprings)
    Officer
    2003-10-09 ~ now
    OF - Director → CIF 0
    Turner, Stephen Roger
    Director
    Individual (21 offsprings)
    Officer
    2004-12-08 ~ now
    OF - Secretary → CIF 0
  • 14
    Postlethwaite, Philip
    Financial Director
    Individual (13 offsprings)
    Officer
    2001-03-29 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 15
    King, Maurice John
    Director born in March 1938
    Individual (8 offsprings)
    Officer
    2001-03-29 ~ 2006-10-31
    OF - Director → CIF 0
  • 16
    Thelwell, Graeme George
    Project Manager born in November 1955
    Individual (1 offspring)
    Officer
    2006-12-01 ~ 2008-04-15
    OF - Director → CIF 0
  • 17
    Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan
    Corporate (174 offsprings)
    Officer
    2000-11-23 ~ 2001-03-29
    OF - Nominee Secretary → CIF 0
  • 18
    COFTON CONSTRUCTION LIMITED - 1990-06-11
    C/o, Deloitte Llp, 4 Brindley Place, Birmingham, West Midlands, England
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    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
  • 19
    Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan
    Corporate (151 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
FILBUK 640 LIMITED - 2001-04-27 04180265... (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 company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.