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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
Active 5
  • 1
    Vestey, George Moubray William
    Born in September 1964
    Individual (37 offsprings)
    Officer
    icon of calendar 2016-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Thornton, Neil
    Individual (161 offsprings)
    Officer
    icon of calendar 2016-11-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Copland, Colin George
    Born in May 1954
    Individual (74 offsprings)
    Officer
    icon of calendar 2016-11-30 ~ now
    OF - Director → CIF 0
  • 4
    Sumner, Brett Geoffrey
    Born in March 1973
    Individual (35 offsprings)
    Officer
    icon of calendar 2024-04-02 ~ now
    OF - Director → CIF 0
  • 5
    icon of address3rd Floor, 7, Howick Place, London, United Kingdom
    Corporate (5 offsprings)
    Person with significant control
    icon of calendar 2016-11-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Woodings, Simon
    Solicitor born in September 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-07-09 ~ 2003-02-28
    OF - Director → CIF 0
  • 2
    Tunnicliff, Elizabeth Ann
    Individual
    Officer
    icon of calendar 2005-12-01 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 3
    Cope, Diana
    Company Director born in December 1945
    Individual
    Officer
    icon of calendar 2003-02-28 ~ 2016-11-30
    OF - Director → CIF 0
  • 4
    Donlon, Gavin Patrick
    Individual (26 offsprings)
    Officer
    icon of calendar 2002-07-09 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 5
    Cope, Nigel Ilchester
    Company Director born in March 1948
    Individual
    Officer
    icon of calendar 2003-02-28 ~ 2016-11-30
    OF - Director → CIF 0
    Mr Nigel Ilchester Cope
    Born in March 1948
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-11-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Grigg, Eileen Patricia
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-02-28 ~ 2005-11-30
    OF - Secretary → CIF 0
  • 7
    Lyell, Patrick David
    Director born in May 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-11-30 ~ 2018-10-01
    OF - Director → CIF 0
parent relation
Company in focus

COTTAGE DELIGHT PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Fixed Assets
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Debtors
2,919,656 GBP2024-12-31
2,919,656 GBP2023-12-31
Current Assets
2,919,656 GBP2024-12-31
2,919,656 GBP2023-12-31
Net Current Assets/Liabilities
2,919,656 GBP2024-12-31
2,919,656 GBP2023-12-31
Total Assets Less Current Liabilities
2,920,656 GBP2024-12-31
2,920,656 GBP2023-12-31
Net Assets/Liabilities
2,920,656 GBP2024-12-31
2,920,656 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
2,919,656 GBP2024-12-31
2,919,656 GBP2023-12-31
Equity
2,920,656 GBP2024-12-31
2,920,656 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31

Related profiles found in government register
  • COTTAGE DELIGHT PROPERTIES LIMITED
    Info
    Registered number 04480753
    icon of address3rd Floor, 7 Howick Place, London SW1P 1BB
    PRIVATE LIMITED COMPANY incorporated on 2002-07-09 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-09
    CIF 0
  • COTTAGE DELIGHT PROPERTIES LTD
    S
    Registered number 04480753
    icon of address3rd Floor, 7 Howick Place, London, United Kingdom, SW1P 1BB
    Limited Liability Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DERRYSCALE LIMITED - 1983-10-26
    icon of address3rd Floor 7 Howick Place, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.