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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 5
  • 1
    Radford, James Gordon
    Accountant born in January 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-10-19 ~ now
    OF - Director → CIF 0
  • 2
    Corob Cook, Ged, Dr
    Company Director born in October 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-08-21 ~ now
    OF - Director → CIF 0
  • 3
    Bentley, Simon Neil
    Individual (22 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Cook, Felix
    Teacher born in February 1946
    Individual (19 offsprings)
    Officer
    icon of calendar 2013-03-07 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressCorob Holdings Ltd, 62 Grosvenor Street, London
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    33,512,585 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-07-20 ~ 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
Ceased 3
  • 1
    Radford, James Gordon
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-10-19 ~ 2018-10-01
    OF - Secretary → CIF 0
  • 2
    Wiseman, Stephen John
    Company Director born in May 1953
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-10-19 ~ 2025-04-05
    OF - Director → CIF 0
  • 3
    COROB HOLDINGS LIMITED
    icon of address62, Grosvenor Street, London, England
    Active Corporate (6 parents, 10 offsprings)
    Equity (Company account)
    45,793,164 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2018-07-20
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

COROB NOHO PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
4,614,900 GBP2024-12-31
4,525,000 GBP2023-12-31
Debtors
444,167 GBP2024-12-31
423,911 GBP2023-12-31
Cash at bank and in hand
166,630 GBP2024-12-31
35,771 GBP2023-12-31
Current Assets
610,797 GBP2024-12-31
459,682 GBP2023-12-31
Net Current Assets/Liabilities
-5,489,788 GBP2024-12-31
-5,308,001 GBP2023-12-31
Total Assets Less Current Liabilities
-874,888 GBP2024-12-31
-783,001 GBP2023-12-31
Equity
Called up share capital
1,200 GBP2024-12-31
1,200 GBP2023-12-31
Retained earnings (accumulated losses)
-876,088 GBP2024-12-31
-784,201 GBP2023-12-31
Equity
-874,888 GBP2024-12-31
-783,001 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
4,614,900 GBP2024-12-31
4,525,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
9,875 GBP2023-12-31
Other Debtors
Amounts falling due within one year
5,850 GBP2024-12-31
6,348 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
5,850 GBP2024-12-31
16,223 GBP2023-12-31
Trade Creditors/Trade Payables
Current
730 GBP2024-12-31
2,184 GBP2023-12-31
Amounts owed to group undertakings
Current
6,054,488 GBP2024-12-31
5,720,000 GBP2023-12-31
Other Creditors
Current
45,367 GBP2024-12-31
45,499 GBP2023-12-31

  • COROB NOHO PROPERTIES LIMITED
    Info
    Registered number 08261421
    icon of address62 Grosvenor Street, London W1K 3JF
    Private Limited Company incorporated on 2012-10-19 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2025-08-02
    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 26 August 2025 and licensed under the Open Government Licence v3.0.