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 4
  • 1
    Joseph, Alan Jason
    Operations Director born in May 1973
    Individual (2 offsprings)
    Officer
    2018-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Tucker, Ralph Eric
    Ceo born in August 1974
    Individual (7 offsprings)
    Officer
    2020-02-08 ~ now
    OF - Director → CIF 0
  • 3
    Waters, Lindsay Jane
    Chief Financial Officer born in July 1981
    Individual (5 offsprings)
    Officer
    2022-08-10 ~ now
    OF - Director → CIF 0
  • 4
    Norfolk Tower, Surrey Street, Norwich, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 10
  • 1
    Joseph, Alan Jason
    Operations Director born in May 1973
    Individual (2 offsprings)
    Officer
    2013-07-17 ~ 2016-10-31
    OF - Director → CIF 0
  • 2
    Johnson, Kevin Michael
    Manager born in August 1978
    Individual (6 offsprings)
    Officer
    2003-05-22 ~ 2020-02-10
    OF - Director → CIF 0
  • 3
    Marshall, Paul Scott
    Finance Director born in October 1963
    Individual (4 offsprings)
    Officer
    2013-07-17 ~ 2022-08-10
    OF - Director → CIF 0
    Marshall, Paul Scott
    Individual (4 offsprings)
    Officer
    2012-02-01 ~ 2015-12-23
    OF - Secretary → CIF 0
  • 4
    Bisset, Richard Thomas
    It Director born in May 1978
    Individual (1 offspring)
    Officer
    2011-12-23 ~ 2016-10-31
    OF - Director → CIF 0
  • 5
    Morris, Lucy
    Individual
    Officer
    2015-12-23 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 6
    Johnson, Stewart Preston
    Individual (1 offspring)
    Officer
    2003-05-22 ~ 2008-06-02
    OF - Secretary → CIF 0
  • 7
    Beebe, Helen Elizabeth
    Commercial Director born in August 1968
    Individual
    Officer
    2016-06-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 8
    Birtwhistle, James John
    Management born in October 1978
    Individual (4 offsprings)
    Officer
    2007-09-06 ~ 2011-08-31
    OF - Director → CIF 0
    Birtwhistle, James John
    Marketing Director born in October 1978
    Individual (4 offsprings)
    2013-07-17 ~ 2022-11-23
    OF - Director → CIF 0
  • 9
    Cushion, Nigel Leslie
    Company Director born in July 1963
    Individual (1 offspring)
    Officer
    2007-09-01 ~ 2011-03-07
    OF - Director → CIF 0
  • 10
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-05-22 ~ 2003-05-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE COTSWOLD COMPANY (UK) LIMITED

Previous names
NESPIKO LIMITED - 2015-10-06
PINESOLUTIONS.CO.UK LIMITED - 2008-06-19
Standard Industrial Classification
47599 - Retail Of Furniture, Lighting, And Similar (not Musical Instruments Or Scores) In Specialised Store

  • THE COTSWOLD COMPANY (UK) LIMITED
    Info
    NESPIKO LIMITED - 2015-10-06
    PINESOLUTIONS.CO.UK LIMITED - 2008-06-19
    Registered number 04774845
    Norfolk Tower, Surrey Street, Norwich NR1 3PA
    Private Limited Company incorporated on 2003-05-22 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.