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 22
  • 1
    Day, Julia Rachel
    Project Manager born in June 1991
    Individual (1693 offsprings)
    Officer
    2016-07-31 ~ 2018-01-03
    OF - Director → CIF 0
  • 2
    Hannah, David Warren
    Tax Consultant born in October 1960
    Individual (1171 offsprings)
    Officer
    2018-05-04 ~ 2018-10-23
    OF - Director → CIF 0
  • 3
    Newhaven Trust Company (channel Islands) Limited
    Individual (19 offsprings)
    Officer
    2003-04-11 ~ 2005-06-06
    OF - Secretary → CIF 0
  • 4
    Hannah, Nicholas Robert
    Managing Director born in August 1964
    Individual (968 offsprings)
    Officer
    2008-10-31 ~ 2013-05-31
    OF - Director → CIF 0
  • 5
    Newhaven Nominees (channel Isles) Limited
    Individual (19 offsprings)
    Officer
    2003-04-11 ~ 2005-06-06
    OF - Director → CIF 0
  • 6
    Bates, David Leslie
    Chartered Accountant born in July 1962
    Individual (1961 offsprings)
    Officer
    2013-05-31 ~ 2018-04-12
    OF - Director → CIF 0
  • 7
    Whitfield, Lucy Ann
    Project Manager born in July 1992
    Individual (1689 offsprings)
    Officer
    2016-07-31 ~ 2018-01-03
    OF - Director → CIF 0
  • 8
    Dimbylow, Matthew Edward George
    Born in December 1970
    Individual (9 offsprings)
    Officer
    2020-08-14 ~ now
    OF - Director → CIF 0
  • 9
    Hine, Barry Edward
    Director born in October 1945
    Individual (4 offsprings)
    Officer
    2018-10-23 ~ 2021-04-28
    OF - Director → CIF 0
  • 10
    Horsfall, Peter Graham
    Director born in August 1960
    Individual (1 offspring)
    Officer
    2020-08-14 ~ 2021-04-28
    OF - Director → CIF 0
  • 11
    UNITED FUNDS TRUST CORPORATION LIMITED
    - now 01253178
    UNITED PENSION FUNDS TRUST LIMITED - 2008-10-06
    The Office, 84, West Town Road, Backwell, Bristol, United Kingdom
    Active Corporate (10 parents, 19 offsprings)
    Officer
    2018-10-23 ~ 2022-07-31
    OF - Director → CIF 0
    2018-10-23 ~ 2022-07-31
    OF - Secretary → CIF 0
  • 12
    MARLBOROUGH SECRETARIES LIMITED
    04374276
    Po Box 19 Farnley House, St Peter Port, Channel Islands
    Active Corporate (6 parents, 128 offsprings)
    Officer
    2005-06-06 ~ 2006-12-19
    OF - Secretary → CIF 0
  • 13
    POWRIE APPLEBY (SECRETARIES) LTD
    POWRIE APPLEBY (SECRETARIES) LIMITED 04017270
    Queen Anne House, 4,6 & 8 New Street, Leicester
    Dissolved Corporate (4 parents, 176 offsprings)
    Officer
    2003-04-11 ~ 2004-08-31
    OF - Director → CIF 0
    2005-06-06 ~ 2006-12-19
    OF - Director → CIF 0
  • 14
    FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED
    05807575
    Po Box 5, Willow House, Oldfield Road, Heswall, Wirral
    Active Corporate (12 parents, 1600 offsprings)
    Officer
    2006-12-19 ~ 2016-07-31
    OF - Director → CIF 0
    2018-01-03 ~ 2018-10-23
    OF - Director → CIF 0
  • 15
    FRACTIONAL NOMINEES LIMITED
    05717240
    Po Box 5, Willow House, Oldfield Road, Heswall, Merseyside
    Active Corporate (10 parents, 1621 offsprings)
    Officer
    2006-12-19 ~ 2016-07-31
    OF - Director → CIF 0
    2018-01-03 ~ 2018-10-23
    OF - Director → CIF 0
  • 16
    PA CORPORATE SERVICES LTD
    - now 04017280
    POWRIE APPLEBY LIMITED - 2004-03-03 04017280
    Queen Anne House, 4,6 & 8 New Street, Leicester, Leicestershire
    Dissolved Corporate (4 parents, 137 offsprings)
    Officer
    2003-04-11 ~ 2006-12-19
    OF - Director → CIF 0
  • 17
    Rooms C-e, 9th Floor, China Overseas Building, 139 Hennessy Road, Wanchai, Hong Kong
    Corporate (9 offsprings)
    Officer
    2021-10-28 ~ now
    OF - Director → CIF 0
  • 18
    FRACTIONAL SECRETARIES LIMITED
    05717248
    Po Box 5, Willow House, Oldfield Road, Heswall, Merseyside
    Active Corporate (10 parents, 1756 offsprings)
    Officer
    2006-12-19 ~ 2018-10-23
    OF - Secretary → CIF 0
  • 19
    Kaya, Richard J Beaujon, Z/n, Curacao
    Corporate (8 offsprings)
    Officer
    2021-10-28 ~ now
    OF - Director → CIF 0
  • 20
    Po Box 19 Albert House, South Esplanade, St Peter Port, Channel Islands
    Dissolved Corporate (5 parents, 102 offsprings)
    Officer
    2005-06-06 ~ 2008-10-31
    OF - Director → CIF 0
  • 21
    BUSINESSOFFICE LIMITED
    05161301
    The West Wing, Greenham Hall, Greenham, Wellington, Somerset, United Kingdom
    Active Corporate (4 parents, 39 offsprings)
    Officer
    2022-07-31 ~ now
    OF - Secretary → CIF 0
  • 22
    ASSURED ADMINISTRATION LIMITED - now
    SMD DIRECTORS LIMITED
    - 2020-01-13 05583614
    Po Box 5, Willow House, Oldfield Road, Po Box 5, Willow House, Oldfield Road, Heswall, United Kingdom
    Dissolved Corporate (11 parents, 172 offsprings)
    Officer
    2017-02-15 ~ 2018-04-12
    OF - Director → CIF 0
parent relation
Company in focus

KOBINA PROPERTIES LIMITED

Period: 2003-04-11 ~ now
Company number: 04732003
Registered name
KOBINA PROPERTIES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Net Assets/Liabilities
0 GBP2024-07-31
0 GBP2023-07-31
Equity
0 GBP2024-07-31
0 GBP2023-07-31

Related profiles found in government register
  • KOBINA PROPERTIES LIMITED
    Info
    Registered number 04732003
    The West Wing Greenham Hall, Greenham, Wellington, Somerset TA21 0JJ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2003-04-11 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
  • SMD DIRECTORS LIMITED
    S
    Registered number 04732003
    Po Box 5, Willow House, Oldfield Road, Po Box 5, Willow House, Oldfield Road, Heswall, United Kingdom, CH60 0FW
    UNITED KINGDOM
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 14
  • 1
    LANZA PROPERTIES LIMITED
    05197004
    The West Wing, Greenham Hall, Greenham, Wellington, Somerset, United Kingdom
    Active Corporate (18 parents)
    Officer
    2017-02-15 ~ 2018-04-12
    CIF 8 - Director → ME
  • 2
    LATHORIEN PROPERTIES LIMITED
    05329875
    The West Wing, Greenham Hall, Greenham, Wellington, Somerset, United Kingdom
    Active Corporate (18 parents)
    Officer
    2017-02-15 ~ 2017-03-07
    CIF 10 - Director → ME
  • 3
    LIRAEL PROPERTIES LIMITED
    05220481
    The West Wing, Greenham Hall, Greenham, Wellington, Somerset, United Kingdom
    Active Corporate (17 parents)
    Officer
    2017-02-15 ~ 2018-04-12
    CIF 9 - Director → ME
  • 4
    LOBELIA PROPERTIES LIMITED
    04898126
    The West Wing, Greenham Hall, Greenham, Wellington, Somerset, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2017-02-15 ~ 2018-04-12
    CIF 3 - Director → ME
  • 5
    LOTHO PROPERTIES LIMITED
    04898134
    3 Barnfield, Urmston, Manchester, England
    Active Corporate (21 parents)
    Officer
    2017-02-15 ~ 2018-04-12
    CIF 4 - Director → ME
  • 6
    LUTHIEN PROPERTIES LIMITED
    05450441
    Darland House Chester Road, Rossett, Wrexham, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2017-02-15 ~ 2017-12-07
    CIF 13 - Director → ME
  • 7
    LYRA PROPERTIES LIMITED
    05338039
    Linwood, Bexton Lane, Knutsford, Cheshire, United Kingdom
    Active Corporate (15 parents)
    Officer
    2017-02-15 ~ 2018-04-12
    CIF 11 - Director → ME
  • 8
    MALLOTUS INVESTMENTS LIMITED
    04541380
    63 Ingham Road, Bawtry, Doncaster, United Kingdom
    Active Corporate (22 parents)
    Officer
    2017-02-15 ~ 2018-04-12
    CIF 1 - Director → ME
  • 9
    MARIETTA PROPERTIES LIMITED
    05145368
    Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, England
    Dissolved Corporate (15 parents)
    Officer
    2017-02-15 ~ 2018-04-12
    CIF 6 - Director → ME
  • 10
    MORACEDA INVESTMENTS LIMITED
    04542761
    The West Wing, Greenham Hall, Greenham, Wellington, England
    Active Corporate (20 parents)
    Officer
    2017-02-15 ~ 2018-04-12
    CIF 2 - Director → ME
  • 11
    MUFFIN PROPERTIES LIMITED
    05458409
    Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, England
    Dissolved Corporate (13 parents)
    Officer
    2017-02-15 ~ 2018-04-12
    CIF 14 - Director → ME
  • 12
    NALA PROPERTIES LIMITED
    05145695
    Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, England
    Dissolved Corporate (13 parents)
    Officer
    2017-02-15 ~ 2018-04-12
    CIF 7 - Director → ME
  • 13
    ORMER PROPERTIES LIMITED
    05361219
    Newtown House, 38 Newtown Road, Liphook, Hampshire, England
    Active Corporate (25 parents)
    Officer
    2017-02-15 ~ 2018-04-12
    CIF 12 - Director → ME
  • 14
    PANTANO PROPERTIES LIMITED
    05138420
    Pophole Farmhouse, Hill Brow Road, Liss, England
    Dissolved Corporate (17 parents)
    Officer
    2017-02-15 ~ 2018-04-12
    CIF 5 - Director → ME

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 9 February 2026 and licensed under the Open Government Licence v3.0.