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
    2013-03-07 ~ now
    OF - Director → CIF 0
  • 3
    Radford, James Gordon
    Accountant born in January 1949
    Individual (7 offsprings)
    Officer
    2012-10-19 ~ now
    OF - Director → CIF 0
  • 4
    Corob Holdings Ltd, 62 Grosvenor Street, London
    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 3
  • 1
    Radford, James Gordon
    Individual (7 offsprings)
    Officer
    2012-10-19 ~ 2018-10-01
    OF - Secretary → CIF 0
  • 2
    Wiseman, Stephen John
    Company Director born in May 1953
    Individual (14 offsprings)
    Officer
    2012-10-19 ~ 2025-04-05
    OF - Director → CIF 0
  • 3
    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
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → 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
4,525,000 GBP2023-12-31
4,875,000 GBP2022-12-31
Debtors
423,911 GBP2023-12-31
214,190 GBP2022-12-31
Cash at bank and in hand
35,771 GBP2023-12-31
75,085 GBP2022-12-31
Current Assets
459,682 GBP2023-12-31
289,275 GBP2022-12-31
Net Current Assets/Liabilities
-5,308,001 GBP2023-12-31
-5,063,100 GBP2022-12-31
Total Assets Less Current Liabilities
-783,001 GBP2023-12-31
-188,100 GBP2022-12-31
Equity
Called up share capital
1,200 GBP2023-12-31
1,200 GBP2022-12-31
Retained earnings (accumulated losses)
-784,201 GBP2023-12-31
-189,300 GBP2022-12-31
Equity
-783,001 GBP2023-12-31
-188,100 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investment Property - Fair Value Model
4,525,000 GBP2023-12-31
4,875,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
9,875 GBP2023-12-31
4,802 GBP2022-12-31
Other Debtors
Amounts falling due within one year
6,348 GBP2023-12-31
0 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
16,223 GBP2023-12-31
4,802 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,184 GBP2023-12-31
0 GBP2022-12-31
Amounts owed to group undertakings
Current
5,720,000 GBP2023-12-31
5,295,000 GBP2022-12-31
Other Creditors
Current
45,499 GBP2023-12-31
57,375 GBP2022-12-31
  • COROB NOHO PROPERTIES LIMITED
    Info
    Registered number 08261421
    62 Grosvenor Street, London W1K 3JF
    Private Limited Company incorporated on 2012-10-19 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    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 24 April 2025 and licensed under the Open Government Licence v3.0.