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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Russell, Adrian Dermot
    Director born in October 1956
    Individual (4 offsprings)
    Officer
    2004-02-18 ~ 2022-02-17
    OF - Director → CIF 0
    Russell, Adrian Dermot
    Director
    Individual (4 offsprings)
    Officer
    2004-02-18 ~ 2006-02-27
    OF - Secretary → CIF 0
    Mr Adrian Dermot Russell
    Born in October 1956
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 2
    Tower, Dean Russell
    Associate Director born in June 1981
    Individual (69 offsprings)
    Officer
    2022-07-14 ~ 2023-07-05
    OF - Director → CIF 0
  • 3
    Fuller, Sarah Jane
    Born in July 1986
    Individual (88 offsprings)
    Officer
    2024-09-10 ~ now
    OF - Director → CIF 0
  • 4
    Perl, Jonathan Louis
    Born in April 1978
    Individual (8 offsprings)
    Officer
    2022-02-17 ~ 2022-07-14
    OF - Director → CIF 0
  • 5
    Bellew, Edward Alexander
    Born in May 1977
    Individual (90 offsprings)
    Officer
    2022-07-14 ~ now
    OF - Director → CIF 0
  • 6
    Abello, Riccardo
    Managing Director, Real Estate born in March 1979
    Individual (13 offsprings)
    Officer
    2022-02-17 ~ 2022-07-14
    OF - Director → CIF 0
  • 7
    Thorne, Gemma Louise
    Associate Director born in June 1985
    Individual (11 offsprings)
    Officer
    2023-07-13 ~ 2024-09-10
    OF - Director → CIF 0
  • 8
    Tasker, David Charles
    Director born in April 1960
    Individual (4 offsprings)
    Officer
    2004-02-18 ~ 2022-02-17
    OF - Director → CIF 0
    Tasker, David Charles
    Individual (4 offsprings)
    Officer
    2006-02-27 ~ 2022-02-17
    OF - Secretary → CIF 0
    Mr David Charles Tasker
    Born in April 1960
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    HÉlier, Henri Louis Marie
    Conducting Officer, Senior Financial Controller born in April 1989
    Individual (10 offsprings)
    Officer
    2022-02-17 ~ 2022-07-14
    OF - Director → CIF 0
  • 10
    BATUT CHESSINGTON LIMITED
    13794741
    Carrington House, 126-130 Regent Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2022-02-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

COXLANEPROPCO LIMITED

Period: 2022-03-14 ~ now
Company number: 05048210
Registered names
COXLANEPROPCO LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Administrative Expenses
-148,096 GBP2023-01-01 ~ 2023-12-31
-555,319 GBP2021-08-01 ~ 2022-12-31
Other operating income
922,073 GBP2023-01-01 ~ 2023-12-31
381,028 GBP2021-08-01 ~ 2022-12-31
Operating Profit/Loss
773,977 GBP2023-01-01 ~ 2023-12-31
-174,291 GBP2021-08-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
583 GBP2023-01-01 ~ 2023-12-31
601 GBP2021-08-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
774,560 GBP2023-01-01 ~ 2023-12-31
-173,690 GBP2021-08-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-192,538 GBP2023-01-01 ~ 2023-12-31
53,078 GBP2021-08-01 ~ 2022-12-31
Property, Plant & Equipment
10,780,000 GBP2023-12-31
9,850,000 GBP2022-12-31
Fixed Assets
10,780,000 GBP2023-12-31
9,850,000 GBP2022-12-31
Cash at bank and in hand
330,186 GBP2023-12-31
101,807 GBP2022-12-31
Current assets - Investments
792,323 GBP2023-12-31
599,540 GBP2022-12-31
Current Assets
1,122,509 GBP2023-12-31
701,347 GBP2022-12-31
Net Current Assets/Liabilities
1,122,509 GBP2023-12-31
701,347 GBP2022-12-31
Total Assets Less Current Liabilities
11,902,509 GBP2023-12-31
10,551,347 GBP2022-12-31
Net Assets/Liabilities
7,459,906 GBP2023-12-31
6,327,884 GBP2022-12-31
Equity
Called up share capital
5,001 GBP2023-12-31
5,000 GBP2022-12-31
Share premium
549,999 GBP2023-12-31
Retained earnings (accumulated losses)
6,904,906 GBP2023-12-31
6,322,884 GBP2022-12-31
Equity
7,459,906 GBP2023-12-31
6,327,884 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02021-08-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
10,780,000 GBP2023-12-31
9,850,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
10,780,000 GBP2023-12-31
9,850,000 GBP2022-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
930,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
930,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
10,780,000 GBP2023-12-31
9,850,000 GBP2022-12-31
  • COXLANEPROPCO LIMITED
    Info
    CUDDINGTON ESTATES LIMITED - 2022-03-14
    Registered number 05048210
    Forum 4 Solent Business Park Parkway, Whiteley, Fareham PO15 7AD
    PRIVATE LIMITED COMPANY incorporated on 2004-02-18 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

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 22 March 2026 and licensed under the Open Government Licence v3.0.