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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
9
- 1
Russell, Matthew Francis
Born in May 1970Individual (3 offsprings)Officer2022-07-28 ~ nowOF - Director → CIF 0Mr Matthew Francis Russell
Born in May 1970Individual (3 offsprings)Person with significant control2022-07-28 ~ nowPE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0 - 2
Clark, Adrian Paul
Born in April 1974Individual (3 offsprings)Officer2022-07-28 ~ nowOF - Director → CIF 0Mr Adrian Paul Clark
Born in April 1974Individual (3 offsprings)Person with significant control2022-07-28 ~ nowPE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0 - 3
Hiscocks, Philip
Company Director born in July 1961Individual (15 offsprings)Officer2001-08-06 ~ 2022-07-28OF - Director → CIF 0Mr Philip Hiscocks
Born in July 1961Individual (15 offsprings)Person with significant control2016-04-06 ~ 2022-07-28PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 02022-07-28 ~ 2022-07-28PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0 - 4
Lydall, Mark Andrew
Director born in June 1964Individual (7 offsprings)Officer2020-08-03 ~ 2022-07-28OF - Director → CIF 0Mr Mark Andrew Lydall
Born in June 1964Individual (7 offsprings)Person with significant control2022-07-28 ~ 2022-07-28PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0 - 5
Hoad, Neill Patrick
Company Secretary born in July 1961Individual (7 offsprings)Officer2001-08-06 ~ 2022-07-28OF - Director → CIF 0Hoad, Neill
Company SecretaryIndividual (7 offsprings)Officer2001-08-06 ~ 2022-07-28OF - Secretary → CIF 0Mr Neill Patrick Hoad
Born in July 1961Individual (7 offsprings)Person with significant control2016-04-06 ~ 2022-07-28PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 02022-07-28 ~ 2022-07-28PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0 - 6
Grady, Lee Michael
Born in November 1968Individual (3 offsprings)Officer2022-07-28 ~ nowOF - Director → CIF 0Mr Lee Michael Grady
Born in November 1968Individual (3 offsprings)Person with significant control2022-07-28 ~ nowPE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0 - 7THAMES VALLEY DWINESS PARTNERSHIP LIMITED - 1995-03-2246a Syon Lane, Isleworth, MiddlesexDissolved Corporate (2643 offsprings)Officer2001-08-02 ~ 2001-08-06OF - Nominee Director → CIF 0
- 8TCKJ TRUSTEES LIMITED - now 14242641
KNILL JAMES TRUSTEES AND EXECUTORS LIMITED
- 2024-12-18 14242641One, Bell Lane, Lewes, East Sussex, EnglandActive Corporate (9 parents, 3 offsprings)Person with significant control2022-07-28 ~ nowPE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0 - 9
APEX COMPANY SERVICES LIMITED
APEX COMPANY SERVICES LTD 0259654946a Syon Lane, Isleworth, MiddlesexActive Corporate (7 parents, 2382 offsprings)Officer2001-08-02 ~ 2001-08-06OF - Nominee Secretary → CIF 0
Company in focus
COBDEN HOLDINGS LIMITED
Period: 2001-08-02 ~ now
Company number: 04263971
Registered name
COBDEN HOLDINGS LIMITED - now
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
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
- Registered number 04263971
COBDEN HOLDINGS LIMITED
Info18 St. Johns Hill, Sevenoaks, Kent TN13 3NPPRIVATE LIMITED COMPANY incorporated on 2001-08-02 (24 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-08-02CIF 0 COBDEN HOLDINGS LIMITED
SRegistered number 04263971C/o Cobden Holdings Limited, 18 St. Johns Hill, Sevenoaks, Kent, United Kingdom, TN13 3NPLimited By Shares in Companies House, England And WalesCIF 1
Offspring entities and appointments
1
- 1
AHP ARCHITECTS AND SURVEYORS LIMITED
0436047218 St. Johns Hill, Sevenoaks, KentActive Corporate (9 parents)Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 9 February 2026 and
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