logo
explain how to read the page

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 3
  • 1
    Jackson, Paul Francis
    Born in November 1948
    Individual (97 offsprings)
    Officer
    icon of calendar 2016-09-28 ~ now
    OF - Director → CIF 0
  • 2
    Warren, Robert Charles
    Born in December 1946
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-03-29 ~ now
    OF - Director → CIF 0
    Mr Robert Charles Warren
    Born in December 1946
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    Oliver Rodney Thomas Jackson
    Born in April 1984
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 6
  • 1
    Folwell, Colin Peter
    Director born in November 1939
    Individual
    Officer
    icon of calendar 2002-07-23 ~ 2011-01-12
    OF - Director → CIF 0
  • 2
    Britnell, Andrew Nicholas
    Company Director born in March 1956
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-01-12 ~ 2017-03-29
    OF - Director → CIF 0
  • 3
    Folwell, Annette Christina
    Director born in August 1954
    Individual
    Officer
    icon of calendar 2002-07-23 ~ 2011-01-12
    OF - Director → CIF 0
    Folwell, Annette Christina
    Director
    Individual
    Officer
    icon of calendar 2002-07-23 ~ 2011-01-12
    OF - Secretary → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2002-07-23 ~ 2002-07-23
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address82, St. John Street, London, England
    Active Corporate (2 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    60,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-03-31
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2002-07-23 ~ 2002-07-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CORBEAU HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
404,865 GBP2023-12-31
404,865 GBP2022-12-31
Debtors
153,385 GBP2023-12-31
173,660 GBP2022-12-31
Cash at bank and in hand
367 GBP2023-12-31
360 GBP2022-12-31
Current Assets
153,752 GBP2023-12-31
174,020 GBP2022-12-31
Creditors
Current
-193,713 GBP2023-12-31
-171,136 GBP2022-12-31
Net Current Assets/Liabilities
-39,961 GBP2023-12-31
2,884 GBP2022-12-31
Total Assets Less Current Liabilities
364,904 GBP2023-12-31
407,749 GBP2022-12-31
Creditors
Non-current
-198,568 GBP2023-12-31
-214,444 GBP2022-12-31
Net Assets/Liabilities
166,336 GBP2023-12-31
193,305 GBP2022-12-31
Equity
Called up share capital
60,000 GBP2023-12-31
60,000 GBP2022-12-31
Retained earnings (accumulated losses)
106,336 GBP2023-12-31
133,305 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
404,865 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2022-12-31
Property, Plant & Equipment
Land and buildings
404,865 GBP2023-12-31
404,865 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
44,610 GBP2023-12-31
83,660 GBP2022-12-31
Amounts Owed By Related Parties
33,775 GBP2023-12-31
Current
0 GBP2022-12-31
Other Debtors
Amounts falling due within one year
75,000 GBP2023-12-31
90,000 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
153,385 GBP2023-12-31
Amounts falling due within one year, Current
173,660 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
43,337 GBP2023-12-31
40,430 GBP2022-12-31
Trade Creditors/Trade Payables
Current
14,400 GBP2023-12-31
1,200 GBP2022-12-31
Amounts owed to group undertakings
Current
15,000 GBP2022-12-31
Corporation Tax Payable
Current
7,157 GBP2023-12-31
5,862 GBP2022-12-31
Other Taxation & Social Security Payable
Current
5,214 GBP2023-12-31
3,339 GBP2022-12-31
Other Creditors
Current
108,605 GBP2023-12-31
105,305 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
198,568 GBP2023-12-31
214,444 GBP2022-12-31
Related profiles found in government register
  • CORBEAU HOLDINGS LIMITED
    Info
    Registered number 04492678
    icon of address82 St John Street, London EC1M 4JN
    PRIVATE LIMITED COMPANY incorporated on 2002-07-23 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-23
    CIF 0
  • CORBEAU HOLDINGS LIMITED
    S
    Registered number 04492678
    icon of address82, 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
Active 0
  • Not found in our database.
Ceased 1
  • CORBEAU EQUIPE(G.T.SEATS)LIMITED - 1993-12-09
    icon of address82 St John Street, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,378,437 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-31
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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