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 2
  • 1
    Mccaughtrie, John Henry
    Unknown 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
  • 2
    Sawyer, Helen Patricia
    Retired born in February 1958
    Individual (1 offspring)
    Officer
    2024-07-30 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Williams, Sophie Marie
    Insurance born in July 1997
    Individual
    Officer
    2020-11-23 ~ 2022-01-12
    OF - Director → CIF 0
    Ms Sophie Marie Williams
    Born in July 1997
    Individual
    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
  • 2
    Lediard, Jack
    Sales Assistant born in April 1988
    Individual
    Officer
    2010-04-15 ~ 2020-07-01
    OF - Director → CIF 0
    Mr Jack Lediard
    Born in April 1998
    Individual
    Person with significant control
    2016-04-06 ~ 2020-03-23
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Wood, Alex
    Managing Director born in March 1978
    Individual
    Officer
    2003-01-17 ~ 2006-03-31
    OF - Director → CIF 0
  • 4
    Curtis, Vanessa Kate
    Staff Nurse
    Individual
    Officer
    2007-04-03 ~ 2016-12-16
    OF - Secretary → CIF 0
  • 5
    Riddell, Zoe - Lisa
    Business Development Manager born in September 1979
    Individual (5 offsprings)
    Officer
    2001-05-08 ~ 2003-02-07
    OF - Director → CIF 0
  • 6
    Rose, Thomas
    Civil Servant born in November 1991
    Individual (1 offspring)
    Officer
    2017-01-25 ~ 2024-07-30
    OF - Director → CIF 0
    Rose, Thomas
    Individual (1 offspring)
    Officer
    2017-01-25 ~ 2024-07-30
    OF - Secretary → CIF 0
    Mr Thomas Rose
    Born in November 1991
    Individual (1 offspring)
    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
  • 7
    Evans, Lauren Alexandre
    Artist born in August 1981
    Individual
    Officer
    2006-03-31 ~ 2010-04-15
    OF - Director → CIF 0
  • 8
    Jones, Terence John
    Co-Director born in June 1957
    Individual
    Officer
    2001-05-08 ~ 2007-04-03
    OF - Director → CIF 0
    Jones, Terence John
    Co-Director
    Individual
    Officer
    2001-05-08 ~ 2007-04-03
    OF - Secretary → CIF 0
  • 9
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2001-05-08 ~ 2001-05-08
    PE - Nominee Director → CIF 0
  • 10
    DYE & DURHAM SECRETARIAL LIMITED - now
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    1st Floor, 14-18 City Road, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2001-05-08 ~ 2001-05-08
    PE - Director → CIF 0
    2001-05-08 ~ 2001-05-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

74 COBURN STREET MANAGEMENT COMPANY LIMITED

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 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    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 24 April 2025 and licensed under the Open Government Licence v3.0.