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 3
  • 1
    Whitehouse, Joel Paul
    Director born in April 1974
    Individual (23 offsprings)
    Officer
    2019-02-22 ~ now
    OF - director → CIF 0
  • 2
    Atterbury, Karen Lorraine
    Company Secretary born in February 1976
    Individual (93 offsprings)
    Officer
    2024-08-19 ~ now
    OF - director → CIF 0
    Atterbury, Karen Lorraine
    Individual (93 offsprings)
    Officer
    2024-08-19 ~ now
    OF - secretary → CIF 0
  • 3
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, England
    Corporate (3 parents, 20 offsprings)
    Person with significant control
    2024-12-19 ~ 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 19
  • 1
    Cooper, Glenn Charles
    Company Director born in August 1957
    Individual (3 offsprings)
    Officer
    2013-01-25 ~ 2019-02-22
    OF - director → CIF 0
  • 2
    Clarke, John Paul
    Director born in January 1981
    Individual (7 offsprings)
    Officer
    2018-03-15 ~ 2019-02-22
    OF - director → CIF 0
  • 3
    Henderson, Charles Alex
    Director born in June 1959
    Individual (58 offsprings)
    Officer
    2019-02-22 ~ 2024-08-19
    OF - director → CIF 0
    Henderson, Charles Alex
    Individual (58 offsprings)
    Officer
    2019-02-22 ~ 2024-08-19
    OF - secretary → CIF 0
  • 4
    Ball, Robert Nicholas
    Company Director born in December 1961
    Individual (5 offsprings)
    Officer
    2013-01-25 ~ 2019-02-22
    OF - director → CIF 0
  • 5
    Hart, Roger
    Solicitor born in January 1971
    Individual (219 offsprings)
    Officer
    2012-12-04 ~ 2013-01-25
    OF - director → CIF 0
  • 6
    Clegg, Mark
    Operations Director born in June 1958
    Individual (1 offspring)
    Officer
    2013-12-02 ~ 2017-11-01
    OF - director → CIF 0
  • 7
    Beard, Simon Mark
    Director born in December 1963
    Individual (5 offsprings)
    Officer
    2013-02-15 ~ 2017-05-15
    OF - director → CIF 0
  • 8
    Smith, Martin
    Finance Director born in October 1974
    Individual (14 offsprings)
    Officer
    2014-02-03 ~ 2014-07-18
    OF - director → CIF 0
  • 9
    Ellis-clarke, Joanne
    Director born in March 1968
    Individual
    Officer
    2013-02-15 ~ 2014-02-06
    OF - director → CIF 0
  • 10
    Wright, Chris
    Investment Director born in April 1978
    Individual (81 offsprings)
    Officer
    2014-02-05 ~ 2018-03-15
    OF - director → CIF 0
  • 11
    Purkis, Stephen Robert
    Accountant born in September 1967
    Individual (9 offsprings)
    Officer
    2018-09-24 ~ 2019-02-22
    OF - director → CIF 0
  • 12
    Wormald, Carl Edmund
    Born in March 1969
    Individual (8 offsprings)
    Officer
    2013-02-15 ~ 2014-02-05
    OF - director → CIF 0
  • 13
    Gould, Gerard
    Company Director born in December 1966
    Individual (4 offsprings)
    Officer
    2013-02-15 ~ 2019-02-22
    OF - director → CIF 0
  • 14
    Shipley, Peter David
    Finance Director born in February 1986
    Individual
    Officer
    2015-03-02 ~ 2017-11-30
    OF - director → CIF 0
  • 15
    Hepburn, Gavin
    Director born in January 1974
    Individual (6 offsprings)
    Officer
    2013-02-15 ~ 2019-02-22
    OF - director → CIF 0
  • 16
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100, Barbirolli Square, Manchester, United Kingdom
    Dissolved corporate (4 parents, 265 offsprings)
    Officer
    2012-12-04 ~ 2013-01-25
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
  • 17
    39, Queens Road, Aberdeen, Scotland
    Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 18
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Corporate (26 parents, 587 offsprings)
    Officer
    2012-12-04 ~ 2013-01-25
    PE - director → CIF 0
    2012-12-04 ~ 2013-02-15
    PE - secretary → CIF 0
  • 19
    HILL & SMITH LIMITED - 2022-11-03
    BIRTLEY MANUFACTURING (INDUSTRIAL) LIMITED - 1982-03-30
    Westhaven House, Arleston Way, Shirley, Solihull, England
    Corporate (8 parents, 11 offsprings)
    Person with significant control
    2019-02-22 ~ 2024-12-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
parent relation
Company in focus

COBACO HOLDINGS LIMITED

Previous name
AGHOCO 1134 LIMITED - 2013-05-03
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • COBACO HOLDINGS LIMITED
    Info
    AGHOCO 1134 LIMITED - 2013-05-03
    Registered number 08317210
    Westhaven House Arleston Way, Shirley, Solihull B90 4LH
    Private Limited Company incorporated on 2012-12-04 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
  • COBACO HOLDINGS LIMITED
    S
    Registered number missing
    Westhaven House, Arleston Way, Shirley, Solihull, England, B90 4LH
    Private Company Limited By Shares
    CIF 1
  • COBACO HOLDINGS LIMITED
    S
    Registered number 08317210
    Westhaven, Arleston Way, Shirley, Solihull, England, B90 4LH
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • COBACO HOLDINGS LIMITED
    S
    Registered number 08317210
    Westhaven House, Arleston Way, Shirley, Solihull, England, B90 4LH
    Private Limited Company By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Westhaven House Arleston Way, Shirley, Solihull, England
    Corporate (3 parents)
    Person with significant control
    2024-12-23 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    VEHICLE PROTECTION SECURITY POSTS LIMITED - 2003-08-04
    FINESEARCH LIMITED - 1991-10-22
    Westhaven House Arleston Way, Shirley, Solihull, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-09-24 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    W.H.BARKER & SON ENGINEERS LIMITED - 2000-07-04
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Corporate (5 parents)
    Person with significant control
    2024-12-23 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    BIRTLEY BUILDING PRODUCTS LIMITED - 2014-09-05
    BIRTLEY MANUFACTURING LIMITED - 1989-09-28
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Corporate (6 parents, 3 offsprings)
    Person with significant control
    2024-12-19 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    MARPLACE (NUMBER 666) LIMITED - 2006-03-21
    Westhaven House Arleston Way, Shirley, Solihull, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    VEHICLE PROTECTION SECURITY POSTS LIMITED - 2003-08-04
    FINESEARCH LIMITED - 1991-10-22
    Westhaven House Arleston Way, Shirley, Solihull, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-09-24 ~ 2019-09-24
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    Unit 1, Kingsbury Link Trinity Road, Piccadilly, Birmingham, England
    Corporate (3 parents)
    Person with significant control
    2024-12-23 ~ 2025-02-25
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.