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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, Sean Peter
    Born in February 1965
    Individual (169 offsprings)
    Officer
    2021-01-15 ~ now
    OF - Director → CIF 0
  • 2
    APEX TRUST NOMINEES NO. 1 LIMITED
    - now Appointment / Control
    Other registered number: 05322655
    LINK TRUST NOMINEES NO. 1 LIMITED - 2019-07-01 Appointment / Control
    Related registration: 05322655
    CAPITA TRUST NOMINEES NO.1 LIMITED - 2017-11-06 Appointment / Control
    Related registration: 05322655
    CAPITA TRUSTEE NOMINEES NO.1 LIMITED - 2005-01-10
    Related registration: 05322655
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents, 65 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    APEX TRUST CORPORATE LIMITED
    - now Appointment / Control
    LINK TRUST CORPORATE LIMITED - 2019-07-01 Appointment / Control
    CAPITA TRUST CORPORATE LIMITED - 2017-11-06 Appointment / Control
    Related registration: 05710730
    CAPITA TRUSTEE CORPORATE LIMITED - 2005-01-10
    Related registration: 05710730
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents, 304 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2011-06-01 ~ now
    OF - Director → CIF 0
    2014-01-17 ~ now
    OF - Secretary → CIF 0
  • 4
    APEX CORPORATE SERVICES (UK) LIMITED
    - now Appointment / Control
    LINK CORPORATE SERVICES LIMITED - 2019-07-01 Appointment / Control
    CAPITA TRUST CORPORATE SERVICES LIMITED - 2017-11-06 Appointment / Control
    Related registration: 05322525
    CAPITA TRUST CORPORATE DIRECTOR LIMITED - 2006-02-21
    CAPITA TRUST CORPORATE SERVICES LIMITED - 2006-02-16
    Related registration: 05322525
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents, 300 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2011-06-01 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Martin, Sean Peter
    Company Director born in February 1965
    Individual (169 offsprings)
    Officer
    2011-06-10 ~ 2014-05-22
    OF - Director → CIF 0
  • 2
    Lawrence, Susan Elizabeth
    Company Director born in December 1961
    Individual (104 offsprings)
    Officer
    2011-06-01 ~ 2011-06-10
    OF - Director → CIF 0
    Lawrence, Susan Elizabeth
    Director born in December 1961
    Individual (104 offsprings)
    2014-06-12 ~ 2015-07-31
    OF - Director → CIF 0
  • 3
    Baldry, Carl Steven
    Director born in July 1966
    Individual (13 offsprings)
    Officer
    2015-07-30 ~ 2021-01-15
    OF - Director → CIF 0
  • 4
    APEX AGENCY SERVICES LTD. - now Appointment / Control
    APEX TRUST SECRETARIES LIMITED - 2020-05-04
    LINK TRUST SECRETARIES LIMITED - 2019-07-01
    CAPITA TRUST SECRETARIES LIMITED
    - 2017-11-06 Appointment / Control
    CAPITA TRUSTEE SECRETARIES LIMITED - 2005-01-10
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (4 parents, 42 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2011-06-01 ~ 2014-01-17
    PE - Secretary → CIF 0
parent relation
Company in focus

COFCO HOLDINGS 1 LIMITED

Related company numbers found in government register: 07653628, 07705640
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • COFCO HOLDINGS 1 LIMITED
    Info
    Registered number 07653628
    4th Floor 140 Aldersgate Street, London EC1A 4HY
    PRIVATE LIMITED COMPANY incorporated on 2011-06-01 (14 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • COFCO HOLDINGS 1 LIMITED
    S
    Registered number 07653628
    4th Floor, 140 Aldersgate Street, London, United Kingdom, EC1A 4HY
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • COMMUNITY FINANCE COMPANY 1 PLC
    - now appointment / control
    Other registered number: 07650315
    COMMUNITY FINANCE COMPANY PLC - 2011-05-26
    Related registration: 07650315
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.