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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 12
  • 1
    Rose, Thomas
    Civil Servant born in November 1991
    Individual (2 offsprings)
    Officer
    2017-01-25 ~ 2024-07-30
    OF - Director → CIF 0
    Rose, Thomas
    Individual (2 offsprings)
    Officer
    2017-01-25 ~ 2024-07-30
    OF - Secretary → CIF 0
    Mr Thomas Rose
    Born in November 1991
    Individual (2 offsprings)
    Person with significant control
    2016-12-16 ~ 2024-07-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Wood, Alex
    Managing Director born in March 1978
    Individual (2 offsprings)
    Officer
    2003-01-17 ~ 2006-03-31
    OF - Director → CIF 0
  • 3
    Evans, Lauren Alexandre
    Artist born in August 1981
    Individual (1 offspring)
    Officer
    2006-03-31 ~ 2010-04-15
    OF - Director → CIF 0
  • 4
    Williams, Sophie Marie
    Insurance born in July 1997
    Individual (1 offspring)
    Officer
    2020-11-23 ~ 2022-01-12
    OF - Director → CIF 0
    Ms Sophie Marie Williams
    Born in July 1997
    Individual (1 offspring)
    Person with significant control
    2020-03-23 ~ 2022-01-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Mccaughtrie, John Henry
    Born in November 1989
    Individual (1 offspring)
    Officer
    2022-01-12 ~ now
    OF - Director → CIF 0
    Mr Henry John Mccaughtrie
    Born in November 1989
    Individual (1 offspring)
    Person with significant control
    2022-01-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Riddell, Zoe - Lisa
    Business Development Manager born in September 1979
    Individual (6 offsprings)
    Officer
    2001-05-08 ~ 2003-02-07
    OF - Director → CIF 0
  • 7
    Sawyer, Helen Patricia
    Born in February 1958
    Individual (1 offspring)
    Officer
    2024-07-30 ~ now
    OF - Director → CIF 0
  • 8
    Jones, Terence John
    Co-Director born in June 1957
    Individual (1 offspring)
    Officer
    2001-05-08 ~ 2007-04-03
    OF - Director → CIF 0
    Jones, Terence John
    Co-Director
    Individual (1 offspring)
    Officer
    2001-05-08 ~ 2007-04-03
    OF - Secretary → CIF 0
  • 9
    Lediard, Jack
    Sales Assistant born in April 1988
    Individual (1 offspring)
    Officer
    2010-04-15 ~ 2020-07-01
    OF - Director → CIF 0
    Mr Jack Lediard
    Born in April 1998
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-03-23
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Curtis, Vanessa Kate
    Staff Nurse
    Individual (1 offspring)
    Officer
    2007-04-03 ~ 2016-12-16
    OF - Secretary → CIF 0
  • 11
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    SEVERNSIDE NOMINEES LIMITED
    - 2004-01-30 02707944
    14-18 City Road, Cardiff
    Dissolved Corporate (16 parents, 4890 offsprings)
    Officer
    2001-05-08 ~ 2001-05-08
    OF - Nominee Director → CIF 0
  • 12
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED
    - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30 02707949
    1st Floor, 14-18 City Road, Cardiff, South Glamorgan
    Dissolved Corporate (22 parents, 5473 offsprings)
    Officer
    2001-05-08 ~ 2001-05-08
    OF - Director → CIF 0
    2001-05-08 ~ 2001-05-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

74 COBURN STREET MANAGEMENT COMPANY LIMITED

Period: 2001-05-08 ~ now
Company number: 04212522
Registered name
74 COBURN STREET MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-05-31
2 GBP2023-05-31
Net Assets/Liabilities
2 GBP2024-05-31
2 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-06-01 ~ 2024-05-31
Equity
2 GBP2024-05-31
2 GBP2023-05-31

  • 74 COBURN STREET MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04212522
    74 Coburn Street, Ground Floor Flat, Cardiff CF24 4BT
    PRIVATE LIMITED COMPANY incorporated on 2001-05-08 (24 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-03
    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.