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 8
  • 1
    Herzberg, Jon Leslie
    Born in October 1953
    Individual (2 offsprings)
    Officer
    2013-02-27 ~ now
    OF - director → CIF 0
  • 2
    Edwards, Ian Robert Michael
    Chartered Accountant (Retired) born in July 1954
    Individual (2 offsprings)
    Officer
    2003-10-02 ~ now
    OF - director → CIF 0
  • 3
    Phelan, Wayne
    Director
    Individual (15 offsprings)
    Officer
    2007-10-09 ~ now
    OF - secretary → CIF 0
  • 4
    Jaillard, Frederic
    Deputy Group Cfo born in July 1962
    Individual (1 offspring)
    Officer
    2016-09-23 ~ now
    OF - director → CIF 0
  • 5
    Milford, Victoria Ann
    Company Executive born in August 1971
    Individual (4 offsprings)
    Officer
    2006-05-09 ~ now
    OF - director → CIF 0
  • 6
    Marsh, Nicholas Scott
    Senior Development Manager born in July 1979
    Individual (1 offspring)
    Officer
    2020-01-01 ~ now
    OF - director → CIF 0
  • 7
    Arnold, James
    Pensions And Benefits Manager born in March 1966
    Individual (5 offsprings)
    Officer
    2012-03-28 ~ now
    OF - director → CIF 0
  • 8
    DARTY PLC - 2017-01-10
    KESA ELECTRICALS PLC - 2012-07-31
    KESA ELECTRICALS LIMITED - 2003-06-10
    FERRYWALK LIMITED - 2003-04-16
    4th Floor Reading Bridge House, 4th Floor Reading Bridge, George Street, Reading, England
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 20
  • 1
    Herzberg, Jon Leslie
    Company Executive born in October 1953
    Individual (2 offsprings)
    Officer
    2003-10-02 ~ 2010-07-07
    OF - director → CIF 0
  • 2
    Annett, Richard Anthony
    Solicitor born in September 1968
    Individual
    Officer
    2010-07-07 ~ 2013-12-13
    OF - director → CIF 0
  • 3
    King, Maria Elizabeth
    Company Executive born in February 1962
    Individual (3 offsprings)
    Officer
    2004-01-15 ~ 2006-04-05
    OF - director → CIF 0
  • 4
    Knapman, Paul John
    General Manager - Indirect Procurement born in December 1972
    Individual (1 offspring)
    Officer
    2011-04-06 ~ 2012-05-04
    OF - director → CIF 0
  • 5
    Underwood, Paul
    Company Executive born in January 1964
    Individual (2 offsprings)
    Officer
    2006-06-14 ~ 2012-08-13
    OF - director → CIF 0
  • 6
    Walters, Michael Rhys
    Finance Manager born in August 1964
    Individual (1 offspring)
    Officer
    2008-03-17 ~ 2012-02-26
    OF - director → CIF 0
  • 7
    Charlesworth, Helen Louise
    Managing Director born in February 1973
    Individual (6 offsprings)
    Officer
    2013-05-22 ~ 2019-12-31
    OF - director → CIF 0
  • 8
    Rayworth, Gareth David
    Company Executive born in November 1970
    Individual (1 offspring)
    Officer
    2003-10-02 ~ 2006-05-19
    OF - director → CIF 0
  • 9
    Mcdonald, Graham Keith
    Chartered Accountant born in April 1947
    Individual (1 offspring)
    Officer
    2003-10-02 ~ 2010-03-24
    OF - director → CIF 0
  • 10
    Davis, Michael Edward
    Company Executive born in May 1965
    Individual (3 offsprings)
    Officer
    2003-10-02 ~ 2004-01-27
    OF - director → CIF 0
  • 11
    Lousada, Toby Rochford
    Services Director born in August 1963
    Individual (5 offsprings)
    Officer
    2009-03-26 ~ 2011-01-31
    OF - director → CIF 0
  • 12
    Parrott, Christopher John
    Individual
    Officer
    2003-10-02 ~ 2007-09-07
    OF - secretary → CIF 0
  • 13
    Venters, Brian David
    Company Executive born in January 1947
    Individual
    Officer
    2003-10-02 ~ 2008-03-17
    OF - director → CIF 0
  • 14
    Dobson, Andrew Paul
    Company Executive born in October 1965
    Individual
    Officer
    2006-06-26 ~ 2009-03-26
    OF - director → CIF 0
  • 15
    Enoch, Simon Jocelyn
    Solicitor born in June 1959
    Individual (7 offsprings)
    Officer
    2003-10-02 ~ 2016-08-05
    OF - director → CIF 0
  • 16
    Bentley, George Matthew
    Chartered Surveyor born in September 1966
    Individual
    Officer
    2010-07-07 ~ 2013-03-15
    OF - director → CIF 0
  • 17
    Rowland, Jeffrey Keith
    Company Executive born in November 1958
    Individual
    Officer
    2006-06-14 ~ 2009-03-26
    OF - director → CIF 0
  • 18
    Randall, Lynn
    Employment Relations Manager born in June 1961
    Individual
    Officer
    2009-10-07 ~ 2012-05-21
    OF - director → CIF 0
  • 19
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100 Barbirolli Square, Manchester
    Dissolved corporate (4 parents, 265 offsprings)
    Officer
    2003-07-10 ~ 2003-10-02
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
  • 20
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Corporate (26 parents, 587 offsprings)
    Officer
    2003-07-10 ~ 2003-10-02
    PE - secretary → CIF 0
parent relation
Company in focus

COMET TRUSTEE COMPANY LIMITED

Previous name
INHOCO 2896 LIMITED - 2003-09-15
Standard Industrial Classification
65300 - Pension Funding
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-07-31
2 GBP2023-07-31
Net Assets/Liabilities
2 GBP2024-07-31
2 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-08-01 ~ 2024-07-31
Equity
2 GBP2024-07-31
2 GBP2023-07-31
  • COMET TRUSTEE COMPANY LIMITED
    Info
    INHOCO 2896 LIMITED - 2003-09-15
    Registered number 04827757
    3rd Floor Forbury Works, 37-43 Blagrave Street, Reading, Berkshire RG1 1PZ
    Private Limited Company incorporated on 2003-07-10 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 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.