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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 22
  • 1
    Henderson, Charles Alex
    Director born in June 1959
    Individual (137 offsprings)
    Officer
    2019-02-22 ~ 2024-08-19
    OF - Director → CIF 0
    Henderson, Charles Alex
    Individual (137 offsprings)
    Officer
    2019-02-22 ~ 2024-08-19
    OF - Secretary → CIF 0
  • 2
    Gould, Gerard
    Company Director born in December 1966
    Individual (36 offsprings)
    Officer
    2013-02-15 ~ 2019-02-22
    OF - Director → CIF 0
  • 3
    Wright, Chris
    Investment Director born in April 1978
    Individual (17 offsprings)
    Officer
    2014-02-05 ~ 2018-03-15
    OF - Director → CIF 0
  • 4
    Shipley, Peter David
    Finance Director born in February 1986
    Individual (17 offsprings)
    Officer
    2015-03-02 ~ 2017-11-30
    OF - Director → CIF 0
  • 5
    Hepburn, Gavin
    Director born in January 1974
    Individual (9 offsprings)
    Officer
    2013-02-15 ~ 2019-02-22
    OF - Director → CIF 0
  • 6
    Cooper, Glenn Charles
    Company Director born in August 1957
    Individual (16 offsprings)
    Officer
    2013-01-25 ~ 2019-02-22
    OF - Director → CIF 0
  • 7
    Clegg, Mark
    Operations Director born in June 1958
    Individual (30 offsprings)
    Officer
    2013-12-02 ~ 2017-11-01
    OF - Director → CIF 0
  • 8
    Ellis-clarke, Joanne
    Director born in March 1968
    Individual (4 offsprings)
    Officer
    2013-02-15 ~ 2014-02-06
    OF - Director → CIF 0
  • 9
    Smith, Martin
    Finance Director born in October 1974
    Individual (15 offsprings)
    Officer
    2014-02-03 ~ 2014-07-18
    OF - Director → CIF 0
  • 10
    Whitehouse, Joel Paul
    Born in April 1974
    Individual (61 offsprings)
    Officer
    2019-02-22 ~ now
    OF - Director → CIF 0
  • 11
    Ball, Robert Nicholas
    Company Director born in December 1961
    Individual (24 offsprings)
    Officer
    2013-01-25 ~ 2019-02-22
    OF - Director → CIF 0
  • 12
    Clarke, John Paul
    Director born in January 1981
    Individual (15 offsprings)
    Officer
    2018-03-15 ~ 2019-02-22
    OF - Director → CIF 0
  • 13
    Wormald, Carl Edmund
    Born in March 1969
    Individual (50 offsprings)
    Officer
    2013-02-15 ~ 2014-02-05
    OF - Director → CIF 0
  • 14
    Atterbury, Karen Lorraine
    Born in February 1976
    Individual (504 offsprings)
    Officer
    2024-08-19 ~ now
    OF - Director → CIF 0
    Atterbury, Karen Lorraine
    Individual (504 offsprings)
    Officer
    2024-08-19 ~ now
    OF - Secretary → CIF 0
  • 15
    Purkis, Stephen Robert
    Accountant born in September 1967
    Individual (50 offsprings)
    Officer
    2018-09-24 ~ 2019-02-22
    OF - Director → CIF 0
  • 16
    Beard, Simon Mark
    Director born in December 1963
    Individual (21 offsprings)
    Officer
    2013-02-15 ~ 2017-05-15
    OF - Director → CIF 0
  • 17
    Hart, Roger
    Solicitor born in January 1971
    Individual (1768 offsprings)
    Officer
    2012-12-04 ~ 2013-01-25
    OF - Director → CIF 0
  • 18
    ASH & LACY LIMITED
    00047169 02798286
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, England
    Active Corporate (26 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
  • 19
    HILL & SMITH INFRASTRUCTURE LIMITED
    - now 01270322
    HILL & SMITH LIMITED - 2022-11-03 01270322 00671474
    BIRTLEY MANUFACTURING (INDUSTRIAL) LIMITED - 1982-03-30
    Westhaven House, Arleston Way, Shirley, Solihull, England
    Active Corporate (34 parents, 13 offsprings)
    Person with significant control
    2019-02-22 ~ 2024-12-19
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 20
    LDC II LP
    SL012114 SL018794... (more)
    39, Queens Road, Aberdeen, Scotland
    Active Corporate (3 parents, 9 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
  • 21
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3389 offsprings)
    Officer
    2012-12-04 ~ 2013-01-25
    OF - Nominee Director → CIF 0
  • 22
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3420 offsprings)
    Officer
    2012-12-04 ~ 2013-01-25
    OF - Director → CIF 0
    2012-12-04 ~ 2013-02-15
    OF - Secretary → CIF 0
parent relation
Company in focus

COBACO HOLDINGS LIMITED

Period: 2013-05-03 ~ now
Company number: 08317210
Registered names
COBACO HOLDINGS LIMITED - now
AGHOCO 1134 LIMITED - 2013-05-03 12694117... (more)
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 (13 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-26
    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 6
  • 1
    AAJG HOLDINGS LIMITED
    11584454
    Westhaven House Arleston Way, Shirley, Solihull, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-12-23 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    ATG ACCESS LTD
    - now 02643622 03864111
    VEHICLE PROTECTION SECURITY POSTS LIMITED - 2003-08-04
    FINESEARCH LIMITED - 1991-10-22
    Westhaven House Arleston Way, Shirley, Solihull, England
    Active Corporate (31 parents, 5 offsprings)
    Person with significant control
    2019-09-24 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    2019-09-24 ~ 2019-09-24
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    BARKERS ENGINEERING LIMITED
    - now 00597466
    W.H.BARKER & SON ENGINEERS LIMITED - 2000-07-04
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Active Corporate (29 parents)
    Person with significant control
    2024-12-23 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    BIRTLEY GROUP LIMITED
    - now 00602575
    BIRTLEY BUILDING PRODUCTS LIMITED - 2014-09-05
    BIRTLEY MANUFACTURING LIMITED - 1989-09-28
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Active Corporate (36 parents, 3 offsprings)
    Person with significant control
    2024-12-19 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    COBACO LIMITED
    - now 05619753
    MARPLACE (NUMBER 666) LIMITED - 2006-03-21
    Westhaven House Arleston Way, Shirley, Solihull, England
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    PARKING FACILITIES LTD
    04278499
    Unit 1, Kingsbury Link Trinity Road, Piccadilly, Birmingham, England
    Active Corporate (20 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 22 April 2026 and licensed under the Open Government Licence v3.0.