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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
Active 4
  • 1
    Martin, Andrew James Westcott
    Chartered Surveyor born in August 1956
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-07-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    Richardson, Thomas Shepherd
    Chartered Surveyor born in October 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-07-24 ~ dissolved
    OF - Director → CIF 0
  • 3
    Matthews, Wolfgang Peter
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-07-24 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    COBAN 2017 GROUP LIMITED - now
    STRUTT & PARKER NOMINEES LIMITED - 2014-06-13
    icon of address13, Hill Street, Berkeley Square, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Cane, Anthony Richard Godwin
    Chartered Surveyor born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-24 ~ 2009-04-30
    OF - Director → CIF 0
  • 2
    Patel, Sanjay
    Finance Director born in December 1964
    Individual (28 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ 2018-01-31
    OF - Director → CIF 0
  • 3
    A L SECRETARIAL SERVICES LTD
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2007-06-18 ~ 2007-07-24
    PE - Secretary → CIF 0
  • 4
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (24 parents, 15 offsprings)
    Officer
    2007-06-18 ~ 2007-07-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

COBAN 2017 FINANCE LIMITED

Previous names
STRUTT & PARKER FINANCE LIMITED - 2017-10-11
INHOCO 4198 LIMITED - 2007-07-11
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • COBAN 2017 FINANCE LIMITED
    Info
    STRUTT & PARKER FINANCE LIMITED - 2017-10-11
    INHOCO 4198 LIMITED - 2017-10-11
    Registered number 06283278
    icon of addressRural Finance & Administration, Walwers Lane, Lewes, East Sussex BN7 2JX
    PRIVATE LIMITED COMPANY incorporated on 2007-06-18 and dissolved on 2019-04-02 (11 years 9 months). The company status is Dissolved.
    CIF 0
  • STRUTT & PARKER FINANCE LIMITED
    S
    Registered number 06283278
    icon of address13, Hill Street, Berkeley Square, London, W1J 5LQ
    UNITED KINGDOM
    CIF 1
  • STRUTT & PARKER FINANCE LIMITED
    S
    Registered number 06283278
    icon of address13, Hill Street, Berkeley Square, London, United Kingdom, W1J 5LQ
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • ROBERT FLEMING PROPERTIES LIMITED - 1987-05-07
    LANE FOX AND PARTNERS LIMITED - 1993-01-14
    LANE FOX (RESIDENTIAL) LIMITED - 2010-04-30
    FORTVILLE PROPERTIES LIMITED - 1983-12-29
    STRUTT & PARKER SERVICES LIMITED - 2017-10-11
    icon of address3 Field Court, Grays Inn, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of address13 Hil Street, Berkeley Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-01 ~ 2015-01-31
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.