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
    Bentley, Simon Neil
    Individual (22 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Cook, Felix
    Teacher born in February 1946
    Individual (18 offsprings)
    Officer
    2009-04-15 ~ now
    OF - Director → CIF 0
  • 3
    Radford, James Gordon
    Accountant born in January 1949
    Individual (7 offsprings)
    Officer
    2009-04-15 ~ now
    OF - Director → CIF 0
  • 4
    Corob Holdings Limited, 62 Grosvenor Street, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    33,512,585 GBP2023-12-31
    Person with significant control
    2018-07-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Cowdry, John Jeremy Arthur
    Company Director/Solicitor born in July 1944
    Individual (19 offsprings)
    Officer
    2009-04-15 ~ 2009-04-15
    OF - Director → CIF 0
  • 2
    Radford, James Gordon
    Accountant
    Individual (7 offsprings)
    Officer
    2009-04-15 ~ 2018-10-01
    OF - Secretary → CIF 0
  • 3
    Wiseman, Stephen John
    Company Director born in May 1953
    Individual (14 offsprings)
    Officer
    2009-04-15 ~ 2025-04-05
    OF - Director → CIF 0
  • 4
    The Old Exchange, 12 Compton Road, Wimbledon, London, England
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2009-04-15 ~ 2009-04-15
    PE - Secretary → CIF 0
  • 5
    COROB HOLDINGS LIMITED
    62, Grosvenor Street, London, England
    Active Corporate (6 parents, 10 offsprings)
    Equity (Company account)
    45,526,763 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-07-20
    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
parent relation
Company in focus

COROB CENTRAL PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
56,129,500 GBP2023-12-31
54,489,500 GBP2022-12-31
Debtors
1,935,421 GBP2023-12-31
1,070,938 GBP2022-12-31
Cash at bank and in hand
813,020 GBP2023-12-31
1,337,992 GBP2022-12-31
Current Assets
2,748,441 GBP2023-12-31
2,408,930 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-34,381,890 GBP2023-12-31
-33,548,653 GBP2022-12-31
Net Current Assets/Liabilities
-31,633,449 GBP2023-12-31
-31,139,723 GBP2022-12-31
Total Assets Less Current Liabilities
24,496,051 GBP2023-12-31
23,349,777 GBP2022-12-31
Net Assets/Liabilities
19,642,816 GBP2023-12-31
19,346,542 GBP2022-12-31
Equity
Called up share capital
1,200 GBP2023-12-31
1,200 GBP2022-12-31
Revaluation reserve
19,140,789 GBP2023-12-31
16,590,789 GBP2022-12-31
Retained earnings (accumulated losses)
500,827 GBP2023-12-31
2,754,553 GBP2022-12-31
Equity
19,642,816 GBP2023-12-31
19,346,542 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investment Property - Fair Value Model
56,129,500 GBP2023-12-31
54,489,500 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
8,239 GBP2023-12-31
0 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
102,561 GBP2023-12-31
100,000 GBP2022-12-31
Other Debtors
Amounts falling due within one year
372,739 GBP2023-12-31
176,481 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
483,539 GBP2023-12-31
276,481 GBP2022-12-31
Trade Creditors/Trade Payables
Current
170,354 GBP2023-12-31
47,333 GBP2022-12-31
Other Taxation & Social Security Payable
Current
37,207 GBP2023-12-31
96,770 GBP2022-12-31
Other Creditors
Current
34,174,329 GBP2023-12-31
33,404,550 GBP2022-12-31
Creditors
Current
34,381,890 GBP2023-12-31
33,548,653 GBP2022-12-31
  • COROB CENTRAL PROPERTIES LIMITED
    Info
    Registered number 06877225
    62 Grosvenor Street, London W1K 3JF
    Private Limited Company incorporated on 2009-04-15 (16 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-15
    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.