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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 21
  • 1
    Monaghan, Margaret Mckenzie Duncan
    Born in October 1933
    Individual (1 offspring)
    Officer
    2019-01-08 ~ 2022-10-31
    OF - Director → CIF 0
  • 2
    Roe, Brian
    Born in February 1944
    Individual (1 offspring)
    Officer
    2013-10-29 ~ 2021-05-31
    OF - Director → CIF 0
    Roe, Brian
    Individual (1 offspring)
    Officer
    2014-05-22 ~ 2016-10-28
    OF - Secretary → CIF 0
    2019-11-01 ~ 2021-01-18
    OF - Secretary → CIF 0
  • 3
    Roberts, Neil Anthony
    Born in April 1949
    Individual (30 offsprings)
    Officer
    2009-06-01 ~ 2013-10-29
    OF - Director → CIF 0
    Roberts, Neil Anthony
    Individual (30 offsprings)
    Officer
    2010-08-09 ~ 2013-10-29
    OF - Secretary → CIF 0
  • 4
    Spencer, Patricia Margaret
    Born in August 1934
    Individual (1 offspring)
    Officer
    2019-01-08 ~ 2021-01-18
    OF - Director → CIF 0
  • 5
    Birtwhistle, Geoffrey
    Born in June 1936
    Individual (1 offspring)
    Officer
    2021-05-18 ~ 2022-09-13
    OF - Director → CIF 0
  • 6
    Davey, Jack Raymond
    Born in May 1940
    Individual (1 offspring)
    Officer
    2021-05-18 ~ now
    OF - Director → CIF 0
  • 7
    Bolstridge, Michael Conrad
    Born in June 1949
    Individual (1 offspring)
    Officer
    2026-06-10 ~ now
    OF - Director → CIF 0
    2024-12-01 ~ 2026-06-10
    OF - Director → CIF 0
  • 8
    Tout, Peter
    Born in August 1932
    Individual (1 offspring)
    Officer
    2019-01-08 ~ 2021-02-28
    OF - Director → CIF 0
  • 9
    Plaut, Nicholas David Forbes
    Born in January 1944
    Individual (3 offsprings)
    Officer
    2026-06-10 ~ now
    OF - Director → CIF 0
  • 10
    Pullin, Ian Alexander
    Born in May 1946
    Individual (1 offspring)
    Officer
    2015-10-05 ~ 2016-10-28
    OF - Director → CIF 0
  • 11
    Pullin, Sheira Elisabeth
    Born in July 1948
    Individual (1 offspring)
    Officer
    2015-10-05 ~ 2018-11-22
    OF - Director → CIF 0
  • 12
    Bissix, Christina Delinda Giovanna
    Born in December 1937
    Individual (1 offspring)
    Officer
    2020-09-23 ~ 2022-11-22
    OF - Director → CIF 0
  • 13
    Wilcox, Phyllis Eileen
    Born in October 1939
    Individual (1 offspring)
    Officer
    2009-06-01 ~ 2018-11-22
    OF - Director → CIF 0
  • 14
    Flatman, John Paul
    Born in December 1940
    Individual (2 offsprings)
    Officer
    2009-06-01 ~ 2016-10-28
    OF - Director → CIF 0
    2022-11-22 ~ 2026-05-27
    OF - Director → CIF 0
    Flatman, John Paul
    Individual (2 offsprings)
    Officer
    2016-10-28 ~ 2019-11-01
    OF - Secretary → CIF 0
  • 15
    Antill, John Henry
    Born in September 1941
    Individual (5 offsprings)
    Officer
    2023-01-09 ~ 2025-11-06
    OF - Director → CIF 0
  • 16
    Plaut, Nick
    Born in January 1944
    Individual (1 offspring)
    Officer
    2024-12-01 ~ 2026-06-10
    OF - Director → CIF 0
  • 17
    Antill, Lynda Patricia
    Born in May 1946
    Individual (3 offsprings)
    Officer
    2023-01-09 ~ 2025-12-01
    OF - Director → CIF 0
  • 18
    Hanney, Terence Anthony Reginald
    Born in December 1927
    Individual (3 offsprings)
    Officer
    2009-06-01 ~ 2014-05-22
    OF - Director → CIF 0
    Hanney, Terence Anthony Reginald
    Individual (3 offsprings)
    Officer
    2013-10-29 ~ 2014-05-22
    OF - Secretary → CIF 0
  • 19
    Chambers, David Alan
    Born in May 1933
    Individual (4 offsprings)
    Officer
    2021-05-18 ~ 2022-09-08
    OF - Director → CIF 0
  • 20
    Gardner, Joyce Margaret
    Born in January 1933
    Individual (1 offspring)
    Officer
    2015-10-05 ~ 2020-09-01
    OF - Director → CIF 0
  • 21
    BANNER PROPERTY SERVICES LIMITED
    - now 01692785
    MISTRALFAME LIMITED - 1987-12-14
    C/o Banner Property Services, Unit 2 Cliveden Office Village, Lancaster Road, High Wycombe, Buckinghamshire, England
    Active Corporate (14 parents, 55 offsprings)
    Officer
    2021-01-18 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

COBHAM GRANGE LIMITED

Period: 2009-06-01 ~ now
Company number: 06919921
Registered name
COBHAM GRANGE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
41 GBP2024-12-31
41 GBP2023-12-31
Current Assets
1,179 GBP2024-12-31
1,140 GBP2023-12-31
Net Current Assets/Liabilities
1,179 GBP2024-12-31
1,140 GBP2023-12-31
Total Assets Less Current Liabilities
1,220 GBP2024-12-31
1,181 GBP2023-12-31
Net Assets/Liabilities
1,220 GBP2024-12-31
1,181 GBP2023-12-31
Equity
1,220 GBP2024-12-31
1,181 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • COBHAM GRANGE LIMITED
    Info
    Registered number 06919921
    C/o Banner Property Services Unit 2 Cliveden Office Village, Lancaster Road, High Wycombe, Buckinghamshire HP12 3YZ
    PRIVATE LIMITED COMPANY incorporated on 2009-06-01 (17 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.