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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Griffin, Christian Darren
    Born in November 1996
    Individual (4 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Hughes, Richard
    Director born in November 1936
    Individual (7 offsprings)
    Officer
    2001-10-18 ~ 2006-01-23
    OF - Director → CIF 0
  • 3
    Smith, Sally Louise
    Born in June 1981
    Individual (6 offsprings)
    Officer
    2011-03-21 ~ now
    OF - Director → CIF 0
  • 4
    Griffin, Sarah Wendy
    Born in November 1981
    Individual (1 offspring)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Parrin, Paul
    Business & Management Consulta born in June 1951
    Individual (3 offsprings)
    Officer
    2001-10-18 ~ 2011-03-21
    OF - Director → CIF 0
  • 6
    Griffin, Darren
    Born in September 1970
    Individual (26 offsprings)
    Officer
    2001-10-18 ~ now
    OF - Director → CIF 0
    Griffin, Darren
    Sales Director
    Individual (26 offsprings)
    Officer
    2001-10-18 ~ now
    OF - Secretary → CIF 0
    Mr Darren Griffin
    Born in September 1970
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 7
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    2001-10-18 ~ 2001-10-18
    OF - Nominee Director → CIF 0
  • 8
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    2001-10-18 ~ 2001-10-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

C.O.I. PROPERTIES LIMITED

Period: 2001-10-18 ~ now
Company number: 04307344
Registered name
C.O.I. PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
44,740 GBP2024-12-31
40,117 GBP2023-12-31
Property, Plant & Equipment
778,152 GBP2024-12-31
753,821 GBP2023-12-31
Fixed Assets - Investments
260,054 GBP2024-12-31
260,054 GBP2023-12-31
Fixed Assets
1,038,206 GBP2024-12-31
1,013,875 GBP2023-12-31
Debtors
113,229 GBP2024-12-31
93,251 GBP2023-12-31
Cash at bank and in hand
156,816 GBP2024-12-31
42,636 GBP2023-12-31
Current Assets
270,045 GBP2024-12-31
135,887 GBP2023-12-31
Creditors
Amounts falling due within one year
137,452 GBP2024-12-31
228,635 GBP2023-12-31
Net Current Assets/Liabilities
132,593 GBP2024-12-31
-92,748 GBP2023-12-31
Total Assets Less Current Liabilities
1,170,799 GBP2024-12-31
921,127 GBP2023-12-31
Creditors
Amounts falling due after one year
280,141 GBP2024-12-31
281,362 GBP2023-12-31
Net Assets/Liabilities
845,918 GBP2024-12-31
599,648 GBP2023-12-31
Equity
Called up share capital
536 GBP2024-12-31
536 GBP2023-12-31
Revaluation reserve
106,363 GBP2024-12-31
106,363 GBP2023-12-31
Retained earnings (accumulated losses)
739,019 GBP2024-12-31
492,749 GBP2023-12-31
Equity
845,918 GBP2024-12-31
599,648 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
10.002024-01-01 ~ 2024-12-31
Furniture and fittings
14.002024-01-01 ~ 2024-12-31
Motor vehicles
25.002024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,376 GBP2024-12-31
8,376 GBP2023-12-31
Furniture and fittings
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Buildings
750,000 GBP2024-12-31
750,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
791,866 GBP2024-12-31
761,376 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-3,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-3,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
30,490 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,393 GBP2024-12-31
4,555 GBP2023-12-31
Furniture and fittings
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,714 GBP2024-12-31
7,555 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
838 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
5,321 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,159 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
5,321 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
2,983 GBP2024-12-31
3,821 GBP2023-12-31
Motor vehicles
25,169 GBP2024-12-31
Buildings
750,000 GBP2024-12-31
750,000 GBP2023-12-31
Amounts invested in assets
Cost valuation, Non-current
260,054 GBP2024-12-31
Non-current
260,054 GBP2024-12-31
260,054 GBP2023-12-31
Amounts owed by group undertakings and participating interests
32,256 GBP2024-12-31
43,751 GBP2023-12-31
Other Debtors
80,973 GBP2024-12-31
49,500 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
25,697 GBP2024-12-31
26,345 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
23,987 GBP2024-12-31
29,911 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
74,397 GBP2024-12-31
137,509 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
5,434 GBP2024-12-31
29,550 GBP2023-12-31
Other Creditors
Amounts falling due within one year
7,937 GBP2024-12-31
5,320 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
260,301 GBP2024-12-31
281,362 GBP2023-12-31
Other Creditors
Amounts falling due after one year
19,840 GBP2024-12-31
Deferred Tax Liabilities
44,740 GBP2024-12-31
40,117 GBP2023-12-31
Related profiles found in government register
  • C.O.I. PROPERTIES LIMITED
    Info
    Registered number 04307344
    Potton House, Wyboston Lakes, Great North Road, Wyboston, Bedford MK44 3BZ
    PRIVATE LIMITED COMPANY incorporated on 2001-10-18 (24 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-15
    CIF 0
  • C.O.I. PROPERTIES LTD
    S
    Registered number 4307344
    Potton House, Wyboston Lakes, Great North Road, Wyboston, Beds, United Kingdom, MK44 3BZ
    ENGLAND & WALES
    CIF 1
  • C.O.I. PROPERTIES LIMITED
    S
    Registered number 04307344
    Potton House, Wyboston Lakes, Great North Road, Bedford, Bedfordshire, United Kingdom, MK44 3BZ
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 2
  • C.O.I. PROPERTIES LIMITED
    S
    Registered number 04307344
    Potton House, Wyboston Lakes, Great North Road, Bedfordshire, England, MK44 3BZ
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 14
  • 1
    ATHIRI GROUP LIMITED
    - now 08188741 14684670
    FG SENTAR LTD
    - 2023-11-27 08188741
    Seebeck House, 1 Seebeck Place, Knowlill, Milton Keynes
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    C.O.I. INVESTMENTS LIMITED
    09107111
    Potton House, Wyboston Lakes, Great North Road, Wyboston, Beds
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Has significant influence or control as a member of a firm → OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 9 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    CALMINSTER LIMITED
    02747699
    401 Rayleigh Road, Eastwood, Leigh On Sea, Essex
    Active Corporate (9 parents)
    Person with significant control
    2019-04-04 ~ 2019-04-04
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    CENTREE INSTALLATIONS LIMITED
    10257623
    Potton House, Wyboston Lakes, Great North Road, Wyboston, England
    Active Corporate (4 parents)
    Person with significant control
    2016-06-29 ~ now
    CIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
  • 5
    COMBINED OFFICE INTERIORS LIMITED
    - now 03841158
    COMPLETE BUSINESS CONTRACTS LIMITED - 2000-12-01
    COMPUTER CHAIRS DIRECT LIMITED - 2000-11-20
    Potton House, Wyboston Lakes Great North Road, Wyboston, Bedford
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors as a member of a firm → OE
    CIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 7 - Has significant influence or control as a member of a firm → OE
    CIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
  • 6
    DNK (UK) LIMITED
    08335440
    Potton House, Wyboston Lakes, Great North Road, Wyboston, Bedford
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 7
    FG LIBRARY PRODUCTS LIMITED
    - now 04082871
    SECKLOE 44 LIMITED - 2000-11-29
    Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Active Corporate (16 parents)
    Person with significant control
    2021-02-18 ~ 2025-08-04
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    HOWPER 2023 LIMITED
    - now 14684670 14348671... (more)
    ATHIRI GROUP LIMITED
    - 2023-11-27 14684670 08188741
    Concept House, Upton Valley Way East, Pineham Business Park, Northampton, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2023-02-23 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    MACOI DIRECT LIMITED
    09107250
    Potton House, Wyboston Lakes, Great North Road, Wyboston, Beds
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2020-04-30
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 13 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 13 - Has significant influence or control as a member of a firm → OE
  • 10
    MACOI LIMITED
    09107158
    Potton House, Wyboston Lakes, Great North Road, Wyboston, Beds
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
    2016-04-06 ~ 2016-04-06
    CIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 10 - Has significant influence or control as a member of a firm → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 12 - Has significant influence or control as a member of a firm → OE
    CIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 11
    MALCOLM ANDREW OFFICE SOLUTIONS LIMITED
    10934203 12346725
    Potton House, Wyboston Lakes, Great North Road, Wyboston, Beds, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-08-25 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
  • 12
    MALCOLM ANDREW OFFICE SOLUTIONS LIMITED
    12346725 10934203
    Potton House Wyboston Lakes, Great North Road, Wyboston, Beds, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2019-12-03 ~ now
    CIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
  • 13
    SHOWCASE PSR LIMITED
    - now 06066134
    CLAREMONT SHOWCASE INTERIORS LIMITED - 2019-02-07
    SHOWCASE INTERIORS LIMITED - 2008-12-04
    BEALAW (MAN) 30 LIMITED - 2007-02-23
    Paslow Hall Farm Estate King Street, High Ongar, Ongar, Essex, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2019-04-04 ~ 2022-06-30
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    THE SPOTTED PENGUIN COMPANY LIMITED
    - now 09107130
    C.O.I. DIRECT LIMITED
    - 2015-03-28 09107130
    Unit 7 Ransomes Europark Edison Close, Ransomes Europark, Ipswich, Suffolk, England
    Active Corporate (6 parents)
    Officer
    2014-06-30 ~ 2016-03-21
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.