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
    Clarke, John Joseph
    Managing Director born in March 1954
    Individual (11 offsprings)
    Officer
    2003-10-03 ~ now
    OF - Director → CIF 0
    Mr John Joseph Clarke
    Born in March 1954
    Individual (11 offsprings)
    Person with significant control
    2018-03-21 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Clarke, Pauline Mary
    Company Director born in November 1958
    Individual (4 offsprings)
    Officer
    2017-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Atkinson, Joss Kirkwood, Dr
    Individual (10 offsprings)
    Officer
    2024-11-27 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Davies, Michael Thomas
    Individual (2 offsprings)
    Officer
    2018-01-01 ~ 2024-11-27
    OF - Secretary → CIF 0
  • 2
    Mullen, Nicholas Henderson
    Individual (5 offsprings)
    Officer
    2003-10-03 ~ 2012-08-09
    OF - Secretary → CIF 0
  • 3
    Lowe, Sarah Joelle
    Individual
    Officer
    2017-04-01 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 4
    Crookes, Stephen John
    Individual
    Officer
    2012-08-09 ~ 2017-04-01
    OF - Secretary → CIF 0
    2017-07-01 ~ 2018-01-01
    OF - Secretary → CIF 0
  • 5
    Rankin, Beatrix Marie Francoise Genevieve
    Director born in April 1952
    Individual (2 offsprings)
    Officer
    2003-10-03 ~ 2015-01-24
    OF - Director → CIF 0
    Rankin, Ian
    Company Director born in September 1948
    Individual (2 offsprings)
    Officer
    2003-10-03 ~ 2015-01-24
    OF - Director → CIF 0
  • 6
    Goodman, Gary
    Director born in February 1971
    Individual (10 offsprings)
    Officer
    2018-06-29 ~ 2023-10-12
    OF - Director → CIF 0
  • 7
    Haigh, Julian David
    Chartered Surveyor born in July 1966
    Individual
    Officer
    2018-06-29 ~ 2022-03-01
    OF - Director → CIF 0
  • 8
    Elizabeth House, Gy1 4hw, Ruettes House, St Peter Port, Guernsey, Channel Islands
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 9
    Pembroke House, 7 Brunswick Square, Bristol
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2003-10-03 ~ 2003-10-03
    PE - Director → CIF 0
  • 10
    Pembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (2 parents, 38 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2003-10-03 ~ 2003-10-03
    PE - Secretary → CIF 0
parent relation
Company in focus

COTTAM HALL PROPERTIES LIMITED

Previous names
BXB COTTAM PROPERTIES LIMITED - 2024-07-29
COTTAM HALL PROPERTIES LIMITED - 2018-07-18
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
323 GBP2024-03-31
323 GBP2023-03-31
Cash at bank and in hand
1,478 GBP2024-03-31
1,478 GBP2023-03-31
Current Assets
1,616,928 GBP2024-03-31
1,319,061 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,612,630 GBP2024-03-31
-1,308,838 GBP2023-03-31
Net Current Assets/Liabilities
4,298 GBP2024-03-31
10,223 GBP2023-03-31
Equity
Called up share capital
999 GBP2024-03-31
999 GBP2023-03-31
Retained earnings (accumulated losses)
3,299 GBP2024-03-31
9,224 GBP2023-03-31
Equity
4,298 GBP2024-03-31
10,223 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Other Debtors
Amounts falling due within one year
323 GBP2024-03-31
323 GBP2023-03-31
Other Creditors
Current
1,612,630 GBP2024-03-31
1,308,838 GBP2023-03-31

  • COTTAM HALL PROPERTIES LIMITED
    Info
    BXB COTTAM PROPERTIES LIMITED - 2024-07-29
    COTTAM HALL PROPERTIES LIMITED - 2018-07-18
    Registered number 04921396
    2 Preston Road, Grimsargh, Preston, Lancashire PR2 5SD
    Private Limited Company incorporated on 2003-10-03 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.