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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 9
  • 1
    Folwell, Colin Peter
    Director born in November 1939
    Individual (4 offsprings)
    Officer
    2002-07-23 ~ 2011-01-12
    OF - Director → CIF 0
  • 2
    Warren, Robert Charles
    Born in December 1946
    Individual (22 offsprings)
    Officer
    2017-03-29 ~ now
    OF - Director → CIF 0
    Mr Robert Charles Warren
    Born in December 1946
    Individual (22 offsprings)
    Person with significant control
    2018-03-31 ~ now
    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
  • 3
    Jackson, Paul Francis
    Born in November 1948
    Individual (143 offsprings)
    Officer
    2016-09-28 ~ now
    OF - Director → CIF 0
  • 4
    Folwell, Annette Christina
    Director born in August 1954
    Individual (3 offsprings)
    Officer
    2002-07-23 ~ 2011-01-12
    OF - Director → CIF 0
    Folwell, Annette Christina
    Director
    Individual (3 offsprings)
    Officer
    2002-07-23 ~ 2011-01-12
    OF - Secretary → CIF 0
  • 5
    Oliver Rodney Thomas Jackson
    Born in April 1984
    Individual (7 offsprings)
    Person with significant control
    2018-03-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Britnell, Andrew Nicholas
    Company Director born in March 1956
    Individual (29 offsprings)
    Officer
    2011-01-12 ~ 2017-03-29
    OF - Director → CIF 0
  • 7
    CM CONSOLIDATED LIMITED
    07450453
    82, St. John Street, London, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2002-07-23 ~ 2002-07-23
    OF - Nominee Secretary → CIF 0
  • 9
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2002-07-23 ~ 2002-07-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CORBEAU HOLDINGS LIMITED

Period: 2002-07-23 ~ now
Company number: 04492678
Registered name
CORBEAU HOLDINGS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
404,865 GBP2024-12-31
404,865 GBP2023-12-31
Debtors
107,933 GBP2024-12-31
153,385 GBP2023-12-31
Cash at bank and in hand
3,167 GBP2024-12-31
367 GBP2023-12-31
Current Assets
111,100 GBP2024-12-31
153,752 GBP2023-12-31
Creditors
Current
-173,400 GBP2024-12-31
-193,713 GBP2023-12-31
Net Current Assets/Liabilities
-62,300 GBP2024-12-31
-39,961 GBP2023-12-31
Total Assets Less Current Liabilities
342,565 GBP2024-12-31
364,904 GBP2023-12-31
Creditors
Non-current
-185,458 GBP2024-12-31
-198,568 GBP2023-12-31
Net Assets/Liabilities
157,107 GBP2024-12-31
166,336 GBP2023-12-31
Equity
Called up share capital
60,000 GBP2024-12-31
60,000 GBP2023-12-31
Retained earnings (accumulated losses)
97,107 GBP2024-12-31
106,336 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
404,865 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
404,865 GBP2024-12-31
404,865 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
30,674 GBP2024-12-31
44,610 GBP2023-12-31
Amounts Owed By Related Parties
0 GBP2024-12-31
Current
33,775 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
77,259 GBP2024-12-31
Amounts falling due within one year, Current
75,000 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
107,933 GBP2024-12-31
Amounts falling due within one year, Current
153,385 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
27,918 GBP2024-12-31
43,337 GBP2023-12-31
Trade Creditors/Trade Payables
Current
8,810 GBP2024-12-31
14,400 GBP2023-12-31
Amounts owed to group undertakings
Current
15,000 GBP2023-12-31
Corporation Tax Payable
Current
7,157 GBP2024-12-31
7,157 GBP2023-12-31
Other Taxation & Social Security Payable
Current
4,655 GBP2024-12-31
5,214 GBP2023-12-31
Other Creditors
Current
19,000 GBP2024-12-31
108,605 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
185,458 GBP2024-12-31
198,568 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60,000 shares2024-12-31
60,000 shares2023-12-31
Related profiles found in government register
  • CORBEAU HOLDINGS LIMITED
    Info
    Registered number 04492678
    82 St John Street, London EC1M 4JN
    PRIVATE LIMITED COMPANY incorporated on 2002-07-23 (23 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-23
    CIF 0
  • CORBEAU HOLDINGS LIMITED
    S
    Registered number 04492678
    82, St John Street, London, United Kingdom, EC1M 4JN
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CORBEAU SEATS LIMITED
    - now 00912662
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 1997-09-25
    Date of completion or termination of CVA on 2003-05-28
    CORBEAU EQUIPE(G.T.SEATS)LIMITED - 1993-12-09
    82 St John Street, London
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-03-31
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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