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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 23
  • 1
    Allen, Kevin Michael
    Accountant born in November 1957
    Individual (23 offsprings)
    Officer
    2015-03-16 ~ 2016-01-14
    OF - Director → CIF 0
    Allen, Kevin Michael
    Individual (23 offsprings)
    Officer
    2015-03-16 ~ 2016-01-14
    OF - Secretary → CIF 0
  • 2
    Cook, Martin John
    Finance Director born in January 1964
    Individual (16 offsprings)
    Officer
    2016-02-22 ~ 2017-04-13
    OF - Director → CIF 0
    Cook, Martin John
    Individual (16 offsprings)
    Officer
    2016-02-22 ~ 2017-04-13
    OF - Secretary → CIF 0
  • 3
    Steve Markey
    Individual (1418 offsprings)
    Insolvency
    2023-02-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Macaulay, Alistair John
    Managing Director born in July 1952
    Individual (6 offsprings)
    Officer
    2014-01-06 ~ 2015-05-12
    OF - Director → CIF 0
  • 5
    Mcdonough, Lesley
    Director born in February 1954
    Individual (7 offsprings)
    Officer
    2005-03-15 ~ 2014-01-06
    OF - Director → CIF 0
    Mcdonough, Lesley
    Director
    Individual (7 offsprings)
    Officer
    2005-03-15 ~ 2014-01-06
    OF - Secretary → CIF 0
  • 6
    Garnett, Margaret Anne
    Born in June 1961
    Individual (317 offsprings)
    Officer
    2005-02-16 ~ 2005-03-15
    OF - Nominee Director → CIF 0
  • 7
    Mr Edward Boucher
    Born in June 1955
    Individual (5 offsprings)
    Person with significant control
    2016-12-31 ~ 2021-05-14
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Ferkin, Timothy Charles
    Market Development Director born in May 1981
    Individual (6 offsprings)
    Officer
    2022-06-20 ~ now
    OF - Director → CIF 0
  • 9
    Jones, Daniel Thomas
    Finance Director born in July 1990
    Individual (5 offsprings)
    Officer
    2017-06-12 ~ 2018-09-14
    OF - Director → CIF 0
    Jones, Daniel Thomas
    Individual (5 offsprings)
    Officer
    2017-06-12 ~ 2018-09-14
    OF - Secretary → CIF 0
  • 10
    Morgan, Iain Wilson
    Director born in July 1955
    Individual (6 offsprings)
    Officer
    2005-03-15 ~ 2014-01-06
    OF - Director → CIF 0
  • 11
    Mertz, Eric William
    Chief Executive Officer born in September 1969
    Individual (7 offsprings)
    Officer
    2014-01-06 ~ 2015-05-12
    OF - Director → CIF 0
    2016-01-14 ~ 2022-06-21
    OF - Director → CIF 0
  • 12
    Anthony Milnes
    Individual (2 offsprings)
    Insolvency
    2023-02-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Greaves, Ian Jonathan
    Born in November 1967
    Individual (14 offsprings)
    Officer
    2018-11-21 ~ now
    OF - Director → CIF 0
    Greaves, Ian
    Individual (14 offsprings)
    Officer
    2018-11-21 ~ now
    OF - Secretary → CIF 0
  • 14
    Walker, David
    Managing Director born in June 1961
    Individual (5 offsprings)
    Officer
    2016-04-10 ~ 2018-02-28
    OF - Director → CIF 0
  • 15
    Reeder, John
    Director born in October 1959
    Individual (6 offsprings)
    Officer
    2015-02-18 ~ 2015-12-22
    OF - Director → CIF 0
    Reeder, John
    Individual (6 offsprings)
    Officer
    2015-02-18 ~ 2015-03-16
    OF - Secretary → CIF 0
  • 16
    Lelio, Robert
    Chief Financial Officer born in May 1956
    Individual (5 offsprings)
    Officer
    2016-01-14 ~ 2020-01-31
    OF - Director → CIF 0
    Lelio, Robert
    Individual (5 offsprings)
    Officer
    2016-01-14 ~ 2016-02-22
    OF - Secretary → CIF 0
  • 17
    Mr Allen Boucher
    Born in February 1922
    Individual (5 offsprings)
    Person with significant control
    2016-12-31 ~ 2018-05-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 18
    Saba, Mag
    Director born in November 1954
    Individual (5 offsprings)
    Officer
    2018-11-19 ~ 2019-08-30
    OF - Director → CIF 0
  • 19
    Jones, Arthur Robert
    Accountant born in November 1954
    Individual (14 offsprings)
    Officer
    2014-01-06 ~ 2015-02-18
    OF - Director → CIF 0
    Jones, Arthur Robert
    Individual (14 offsprings)
    Officer
    2014-01-06 ~ 2015-02-18
    OF - Secretary → CIF 0
  • 20
    Wilson, Ken Stein
    Director born in February 1971
    Individual (9 offsprings)
    Officer
    2018-11-01 ~ 2022-06-21
    OF - Director → CIF 0
  • 21
    Mr James Boucher
    Born in December 1953
    Individual (5 offsprings)
    Person with significant control
    2016-12-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 22
    Baker, Robert
    Chief Financial Officer born in March 1964
    Individual (6 offsprings)
    Officer
    2019-10-31 ~ 2022-06-21
    OF - Director → CIF 0
  • 23
    B P E SECRETARIES LIMITED - now 01786686
    B & P NOMINEES LIMITED - 1996-03-06
    OCCUPATIONAL THERAPY SERVICES LIMITED - 1985-05-21
    BUILDPORT LIMITED - 1984-07-11
    First Floor St James's House, St James's Square, Cheltenham, Gloucestershire
    Active Corporate (14 parents, 254 offsprings)
    Officer
    2005-02-16 ~ 2005-03-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

COTSWOLD HOLDINGS LIMITED

Period: 2005-07-06 ~ 2024-08-01
Company number: 05366686
Registered names
COTSWOLD HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-02-22
Dissolved on 2024-08-01
BCOMP 244 LIMITED - 2005-07-06 06474438... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • COTSWOLD HOLDINGS LIMITED
    Info
    BCOMP 244 LIMITED - 2005-07-06
    Registered number 05366686
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA
    PRIVATE LIMITED COMPANY incorporated on 2005-02-16 and dissolved on 2024-08-01 (19 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-02-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.