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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 5
  • 1
    Williams, Christopher John
    Corporate Financier born in May 1957
    Individual (42 offsprings)
    Officer
    2007-11-27 ~ 2011-08-31
    OF - Director → CIF 0
  • 2
    Mccgwire, Patrick Conor
    Born in April 1962
    Individual (14 offsprings)
    Officer
    2007-11-27 ~ now
    OF - Director → CIF 0
    Mr Patrick Conor Mccgwire
    Born in April 1962
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Martin, Jane
    Individual (1 offspring)
    Officer
    2007-11-27 ~ now
    OF - Secretary → CIF 0
  • 4
    PENNSEC LIMITED
    - now 01751339
    ENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04
    Abacus House, 33 Gutter Lane, London
    Active Corporate (27 parents, 747 offsprings)
    Officer
    2007-11-27 ~ 2007-11-27
    OF - Secretary → CIF 0
  • 5
    PENNINGTONS DIRECTORS (NO. 1) LIMITED - now 01051631
    PENDIA DEVELOPMENTS LIMITED - 1991-07-22
    Abacus House, 33 Gutter Lane, London
    Dissolved Corporate (21 parents, 293 offsprings)
    Officer
    2007-11-27 ~ 2007-11-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

COBALT25 LIMITED

Period: 2024-12-05 ~ now
Company number: 06438776
Registered names
COBALT25 LIMITED - now
ENFRANCHISE 525 LIMITED - 2024-12-05 SC249003... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
75,000 GBP2025-03-31
0 GBP2024-03-31
Debtors
113,540 GBP2025-03-31
0 GBP2024-03-31
Cash at bank and in hand
103,713 GBP2025-03-31
288,785 GBP2024-03-31
Current Assets
217,253 GBP2025-03-31
288,785 GBP2024-03-31
Net Current Assets/Liabilities
163,833 GBP2025-03-31
235,319 GBP2024-03-31
Total Assets Less Current Liabilities
238,833 GBP2025-03-31
235,319 GBP2024-03-31
Equity
Called up share capital
834 GBP2025-03-31
834 GBP2024-03-31
Capital redemption reserve
527 GBP2025-03-31
527 GBP2024-03-31
Retained earnings (accumulated losses)
237,472 GBP2025-03-31
233,958 GBP2024-03-31
Equity
238,833 GBP2025-03-31
235,319 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Other Investments Other Than Loans
75,000 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Amounts falling due after one year
113,540 GBP2025-03-31
0 GBP2024-03-31
Corporation Tax Payable
Current
824 GBP2025-03-31
870 GBP2024-03-31
Other Creditors
Current
52,596 GBP2025-03-31
52,596 GBP2024-03-31
Creditors
Current
53,420 GBP2025-03-31
53,466 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
10 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,502 shares2025-03-31
7,502 shares2024-03-31
Par Value of Share
Class 2 ordinary share
10 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
417 shares2025-03-31
417 shares2024-03-31
Par Value of Share
Class 3 ordinary share
10 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
417 shares2025-03-31
417 shares2024-03-31
Equity
Called up share capital
834 GBP2025-03-31
834 GBP2024-03-31

Related profiles found in government register
  • COBALT25 LIMITED
    Info
    ENFRANCHISE 525 LIMITED - 2024-12-05
    Registered number 06438776
    6th Floor, Manfield House, 1 Southampton Street, London WC2R 0LR
    PRIVATE LIMITED COMPANY incorporated on 2007-11-27 (18 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-27
    CIF 0
  • ENFRANCHISE 525 LIMITED
    S
    Registered number 06438776
    4th Floor Imperial House, 8 Kean Street, London, United Kingdom, WC2B 4AS
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    COBALT CORPORATE FINANCE LLP
    OC333088 04138690... (more)
    4th Floor Imperial House, 8 Kean Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2013-04-30 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.