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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 6
  • 1
    Flatman, John Paul
    Born in December 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-22 ~ now
    OF - Director → CIF 0
  • 2
    Antill, Lynda Patricia
    Born in May 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-09 ~ now
    OF - Director → CIF 0
  • 3
    Davey, Jack Raymond
    Born in May 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-18 ~ now
    OF - Director → CIF 0
  • 4
    Plaut, Nick
    Born in January 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Bolstridge, Michael Conrad
    Born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-01 ~ now
    OF - Director → CIF 0
  • 6
    MISTRALFAME LIMITED - 1987-12-14
    icon of addressC/o Banner Property Services, Unit 2 Cliveden Office Village, Lancaster Road, High Wycombe, Buckinghamshire, England
    Active Corporate (2 parents, 27 offsprings)
    Equity (Company account)
    38,828 GBP2024-06-30
    Officer
    icon of calendar 2021-01-18 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Antill, John Henry
    Born in September 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-09 ~ 2025-11-06
    OF - Director → CIF 0
  • 2
    Birtwhistle, Geoffrey
    Retired born in June 1936
    Individual
    Officer
    icon of calendar 2021-05-18 ~ 2022-09-13
    OF - Director → CIF 0
  • 3
    Flatman, John Paul
    Retired born in December 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-01 ~ 2016-10-28
    OF - Director → CIF 0
    Flatman, John Paul
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-28 ~ 2019-11-01
    OF - Secretary → CIF 0
  • 4
    Roberts, Neil Anthony
    Financier born in April 1949
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-06-01 ~ 2013-10-29
    OF - Director → CIF 0
    Roberts, Neil Anthony
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-08-09 ~ 2013-10-29
    OF - Secretary → CIF 0
  • 5
    Gardner, Joyce Margaret
    Retired born in January 1933
    Individual
    Officer
    icon of calendar 2015-10-05 ~ 2020-09-01
    OF - Director → CIF 0
  • 6
    Pullin, Sheira Elisabeth
    Retired born in July 1948
    Individual
    Officer
    icon of calendar 2015-10-05 ~ 2018-11-22
    OF - Director → CIF 0
  • 7
    Roe, Brian
    Retired born in February 1944
    Individual
    Officer
    icon of calendar 2013-10-29 ~ 2021-05-31
    OF - Director → CIF 0
    Roe, Brian
    Individual
    Officer
    icon of calendar 2014-05-22 ~ 2016-10-28
    OF - Secretary → CIF 0
    icon of calendar 2019-11-01 ~ 2021-01-18
    OF - Secretary → CIF 0
  • 8
    Chambers, David Alan
    Retired born in May 1933
    Individual
    Officer
    icon of calendar 2021-05-18 ~ 2022-09-08
    OF - Director → CIF 0
  • 9
    Bissix, Christina Delinda Giovanna
    Retired born in December 1937
    Individual
    Officer
    icon of calendar 2020-09-23 ~ 2022-11-22
    OF - Director → CIF 0
  • 10
    Wilcox, Phyllis Eileen
    Retired born in October 1939
    Individual
    Officer
    icon of calendar 2009-06-01 ~ 2018-11-22
    OF - Director → CIF 0
  • 11
    Monaghan, Margaret Mckenzie Duncan
    Retired born in October 1933
    Individual
    Officer
    icon of calendar 2019-01-08 ~ 2022-10-31
    OF - Director → CIF 0
  • 12
    Spencer, Patricia Margaret
    Retired born in August 1934
    Individual
    Officer
    icon of calendar 2019-01-08 ~ 2021-01-18
    OF - Director → CIF 0
  • 13
    Pullin, Ian Alexander
    Retired born in May 1946
    Individual
    Officer
    icon of calendar 2015-10-05 ~ 2016-10-28
    OF - Director → CIF 0
  • 14
    Tout, Peter
    Retired born in August 1932
    Individual
    Officer
    icon of calendar 2019-01-08 ~ 2021-02-28
    OF - Director → CIF 0
  • 15
    Hanney, Terence Anthony Reginald
    Retired born in December 1927
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-01 ~ 2014-05-22
    OF - Director → CIF 0
    Hanney, Terence Anthony Reginald
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-29 ~ 2014-05-22
    OF - Secretary → CIF 0
parent relation
Company in focus

COBHAM GRANGE LIMITED

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
    icon of addressC/o Banner Property Services Unit 2 Cliveden Office Village, Lancaster Road, High Wycombe, Buckinghamshire HP12 3YZ
    PRIVATE LIMITED COMPANY incorporated on 2009-06-01 (16 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.