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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 7
  • 1
    From, Soren
    Individual (32 offsprings)
    Officer
    2002-05-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Povlsen, Niels Holch
    Born in April 1977
    Individual (13 offsprings)
    Officer
    2002-05-15 ~ now
    OF - Director → CIF 0
    Mr Niels Holch Povlsen
    Born in April 1977
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Povlsen, Jessica Rendbaek Holch
    Company Director born in April 1978
    Individual (7 offsprings)
    Officer
    2022-05-05 ~ 2024-03-20
    OF - Director → CIF 0
  • 4
    Grant, Kenneth William
    Born in May 1977
    Individual (5 offsprings)
    Officer
    2016-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Povlsen, Troels Holch
    Director born in September 1949
    Individual (20 offsprings)
    Officer
    2002-05-15 ~ 2020-10-19
    OF - Director → CIF 0
  • 6
    HILLGATE SECRETARIAL LIMITED
    - now 03596300
    OVAL (1337) LIMITED - 1998-09-07
    7th Floor Hillgate House, 26 Old Bailey, London
    Active Corporate (48 parents, 139 offsprings)
    Officer
    2002-05-09 ~ 2002-05-15
    OF - Nominee Director → CIF 0
    2002-05-09 ~ 2002-05-15
    OF - Nominee Secretary → CIF 0
  • 7
    HILLGATE NOMINEES LIMITED
    - now 03564102
    OVAL (1305) LIMITED - 1998-09-07
    7th Floor Hillgate House, 26 Old Bailey, London
    Active Corporate (44 parents, 108 offsprings)
    Officer
    2002-05-09 ~ 2002-05-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

COKENACH LIMITED

Period: 2013-02-04 ~ now
Company number: 04434150
Registered names
COKENACH LIMITED - now
NHP (UK) LIMITED - 2013-02-04
HILLGATE (301) LIMITED - 2002-10-09 03750590... (more)
Standard Industrial Classification
01110 - Growing Of Cereals (except Rice), Leguminous Crops And Oil Seeds
Brief company account
Par Value of Share
Class 2 ordinary share
12024-08-01 ~ 2025-07-31
Property, Plant & Equipment
38,270,231 GBP2025-07-31
38,465,422 GBP2024-07-31
Fixed Assets
38,270,231 GBP2025-07-31
38,465,422 GBP2024-07-31
Total Inventories
1,599,394 GBP2025-07-31
1,730,914 GBP2024-07-31
Debtors
1,105,981 GBP2025-07-31
1,944,047 GBP2024-07-31
Cash at bank and in hand
1,895,701 GBP2025-07-31
867,080 GBP2024-07-31
Current Assets
4,601,076 GBP2025-07-31
4,542,041 GBP2024-07-31
Creditors
Current
664,846 GBP2025-07-31
809,186 GBP2024-07-31
Net Current Assets/Liabilities
3,936,230 GBP2025-07-31
3,732,855 GBP2024-07-31
Total Assets Less Current Liabilities
42,206,461 GBP2025-07-31
42,198,277 GBP2024-07-31
Net Assets/Liabilities
42,092,239 GBP2025-07-31
42,091,193 GBP2024-07-31
Equity
Called up share capital
41,800,000 GBP2025-07-31
41,800,000 GBP2024-07-31
Retained earnings (accumulated losses)
292,239 GBP2025-07-31
291,193 GBP2024-07-31
Equity
42,092,239 GBP2025-07-31
42,091,193 GBP2024-07-31
Average Number of Employees
242024-08-01 ~ 2025-07-31
242023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
45,994,037 GBP2025-07-31
45,873,036 GBP2024-07-31
Property, Plant & Equipment - Disposals
-37,440 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,723,806 GBP2025-07-31
7,407,614 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
353,632 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-37,440 GBP2024-08-01 ~ 2025-07-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
114,222 GBP2025-07-31
107,084 GBP2024-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
41,800,000 shares2025-07-31

Related profiles found in government register
  • COKENACH LIMITED
    Info
    NHP (UK) LIMITED - 2013-02-04
    HILLGATE (301) LIMITED - 2013-02-04
    Registered number 04434150
    Estate Office Cokenach, Barkway, Royston, Hertfordshire SG8 8DL
    PRIVATE LIMITED COMPANY incorporated on 2002-05-09 (24 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-04
    CIF 0
  • COKENACH LIMITED
    S
    Registered number 04434150
    Estate Office Cokenach, Estate Office Cokenach, Barkway, Royston, Hertfordshire, United Kingdom, SG8 8DL
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    COKENACH SOLAR LTD
    07610123
    Estate Office Cokenach, Barkway, Royston, Hertfordshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.