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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 14
  • 1
    Massingham, Julian Roy
    Born in February 1959
    Individual (1 offspring)
    Officer
    2015-03-04 ~ 2022-12-01
    OF - Director → CIF 0
  • 2
    Baxter, Gillian
    Sales born in December 1958
    Individual (1 offspring)
    Officer
    2004-10-12 ~ 2004-10-20
    OF - Director → CIF 0
  • 3
    Titman, Clive William, Dr
    Director (Chairman) Of Fern Avenue Masonic born in July 1936
    Individual (1 offspring)
    Officer
    2015-03-04 ~ 2025-09-15
    OF - Director → CIF 0
  • 4
    Carruthers, Laura
    Cleaning Business born in January 1962
    Individual (1 offspring)
    Officer
    2012-04-20 ~ 2014-05-15
    OF - Director → CIF 0
  • 5
    Miller, Barry
    Managing Director born in February 1954
    Individual (67 offsprings)
    Officer
    2002-09-30 ~ 2004-10-12
    OF - Director → CIF 0
  • 6
    Andreasen, Norman
    Born in December 1944
    Individual (2 offsprings)
    Officer
    2022-12-29 ~ now
    OF - Director → CIF 0
  • 7
    Tate, William Stanley
    Retired Chartered Accountant born in November 1925
    Individual (1 offspring)
    Officer
    2004-10-12 ~ 2012-04-13
    OF - Director → CIF 0
  • 8
    Price, Graham Boyd
    Born in February 1948
    Individual (2 offsprings)
    Officer
    2015-05-07 ~ now
    OF - Director → CIF 0
  • 9
    Ord, Colin
    Director born in March 1963
    Individual (128 offsprings)
    Officer
    2012-04-13 ~ 2012-05-17
    OF - Director → CIF 0
    Ord, Colin
    Director - Kps born in March 1963
    Individual (128 offsprings)
    2014-05-15 ~ 2015-04-26
    OF - Director → CIF 0
  • 10
    JL NOMINEES TWO LIMITED
    02887896
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 3318 offsprings)
    Officer
    2002-09-30 ~ 2002-09-30
    OF - Nominee Secretary → CIF 0
  • 11
    WB COMPANY DIRECTORS LIMITED
    - now 02615303
    WATSON BURTON DIRECTORS LIMITED - 1991-11-15
    BASICNAME LIMITED - 1991-07-25
    20 Collingwood Street, Newcastle Upon Tyne
    Dissolved Corporate (12 parents, 158 offsprings)
    Officer
    2002-09-30 ~ 2002-09-30
    OF - Director → CIF 0
  • 12
    WB COMPANY SECRETARIES LIMITED
    - now 02601074
    WATSON BURTON SECRETARIES LIMITED - 1991-11-15
    PROOFHAPPY LIMITED - 1991-07-25
    1 St James Gate, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (12 parents, 305 offsprings)
    Officer
    2002-09-30 ~ 2005-04-01
    OF - Secretary → CIF 0
  • 13
    KINGSTON PROPERTY SERVICES LIMITED
    - now 04032016
    BACKCYCLE LIMITED - 2000-09-22
    Cheviot House, Beaminster Way East, Kingston Park, Newcastle Upon Tyne, England
    Active Corporate (26 parents, 600 offsprings)
    Officer
    2005-04-01 ~ now
    OF - Secretary → CIF 0
  • 14
    JL NOMINEES ONE LIMITED
    02887900
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 3104 offsprings)
    Officer
    2002-09-30 ~ 2002-09-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE COGGS MANAGEMENT COMPANY LIMITED

Period: 2002-09-30 ~ now
Company number: 04548207
Registered name
THE COGGS MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
22 GBP2024-09-30
22 GBP2023-09-30
Cash at bank and in hand
0 GBP2024-09-30
0 GBP2023-09-30
Net Assets/Liabilities
22 GBP2024-09-30
22 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
22 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Equity
22 GBP2024-09-30
22 GBP2023-09-30

  • THE COGGS MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04548207
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne NE3 2ER
    PRIVATE LIMITED COMPANY incorporated on 2002-09-30 (23 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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