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 4
  • 1
    Russell, Matthew Francis
    Company Director born in May 1970
    Individual (3 offsprings)
    Officer
    2022-07-28 ~ now
    OF - Director → CIF 0
    Mr Matthew Francis Russell
    Born in May 1970
    Individual (3 offsprings)
    Person with significant control
    2022-07-28 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 2
    Grady, Lee Michael
    Company Director born in November 1968
    Individual (3 offsprings)
    Officer
    2022-07-28 ~ now
    OF - Director → CIF 0
    Mr Lee Michael Grady
    Born in November 1968
    Individual (3 offsprings)
    Person with significant control
    2022-07-28 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 3
    Clark, Adrian Paul
    Company Director born in April 1974
    Individual (3 offsprings)
    Officer
    2022-07-28 ~ now
    OF - Director → CIF 0
    Mr Adrian Paul Clark
    Born in April 1974
    Individual (3 offsprings)
    Person with significant control
    2022-07-28 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 4
    TCKJ TRUSTEES LIMITED - now
    One, Bell Lane, Lewes, East Sussex, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    2022-07-28 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
Ceased 5
  • 1
    Lydall, Mark Andrew
    Director born in June 1964
    Individual (5 offsprings)
    Officer
    2020-08-03 ~ 2022-07-28
    OF - Director → CIF 0
    Mr Mark Andrew Lydall
    Born in June 1964
    Individual (5 offsprings)
    Person with significant control
    2022-07-28 ~ 2022-07-28
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 2
    Hiscocks, Philip
    Company Director born in July 1961
    Individual (12 offsprings)
    Officer
    2001-08-06 ~ 2022-07-28
    OF - Director → CIF 0
    Mr Philip Hiscocks
    Born in July 1961
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-28
    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
    2022-07-28 ~ 2022-07-28
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 3
    Hoad, Neill Patrick
    Company Secretary born in July 1961
    Individual (5 offsprings)
    Officer
    2001-08-06 ~ 2022-07-28
    OF - Director → CIF 0
    Hoad, Neill
    Company Secretary
    Individual (5 offsprings)
    Officer
    2001-08-06 ~ 2022-07-28
    OF - Secretary → CIF 0
    Mr Neill Patrick Hoad
    Born in July 1961
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-28
    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
    2022-07-28 ~ 2022-07-28
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 4
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2001-08-02 ~ 2001-08-06
    PE - Nominee Director → CIF 0
  • 5
    APEX COMPANY SERVICES LTD
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    110,100 GBP2024-04-30
    Officer
    2001-08-02 ~ 2001-08-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

COBDEN HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Fixed Assets - Investments
125 GBP2024-03-31
125 GBP2023-03-31
Debtors
76,872 GBP2024-03-31
76,819 GBP2023-03-31
Cash at bank and in hand
10 GBP2024-03-31
168 GBP2023-03-31
Current Assets
76,882 GBP2024-03-31
76,987 GBP2023-03-31
Creditors
Amounts falling due within one year
11,231 GBP2024-03-31
9,295 GBP2023-03-31
Net Current Assets/Liabilities
65,651 GBP2024-03-31
67,692 GBP2023-03-31
Total Assets Less Current Liabilities
65,776 GBP2024-03-31
67,817 GBP2023-03-31
Net Assets/Liabilities
65,776 GBP2024-03-31
67,817 GBP2023-03-31
Equity
Called up share capital
20 GBP2024-03-31
20 GBP2023-03-31
Retained earnings (accumulated losses)
65,756 GBP2024-03-31
67,797 GBP2023-03-31
Equity
65,776 GBP2024-03-31
67,817 GBP2023-03-31
Amounts invested in assets
Cost valuation, Non-current
125 GBP2024-03-31
Non-current
125 GBP2024-03-31
125 GBP2023-03-31
Other Debtors
76,872 GBP2024-03-31
76,819 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
9,031 GBP2024-03-31
Corporation Tax Payable
Amounts falling due within one year
7,145 GBP2023-03-31
Other Creditors
Amounts falling due within one year
2,200 GBP2024-03-31
2,150 GBP2023-03-31
Related profiles found in government register
  • COBDEN HOLDINGS LIMITED
    Info
    Registered number 04263971
    18 St. Johns Hill, Sevenoaks, Kent TN13 3NP
    Private Limited Company incorporated on 2001-08-02 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    CIF 0
  • COBDEN HOLDINGS LIMITED
    S
    Registered number 04263971
    C/o Cobden Holdings Limited, 18 St. Johns Hill, Sevenoaks, Kent, United Kingdom, TN13 3NP
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 18 St. Johns Hill, Sevenoaks, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    1,227,359 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.