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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 3
  • 1
    Whitehouse, Joel Paul
    Born in April 1974
    Individual (58 offsprings)
    Officer
    icon of calendar 2019-02-22 ~ now
    OF - Director → CIF 0
  • 2
    Atterbury, Karen Lorraine
    Born in February 1976
    Individual (94 offsprings)
    Officer
    icon of calendar 2024-08-19 ~ now
    OF - Director → CIF 0
    Atterbury, Karen Lorraine
    Individual (94 offsprings)
    Officer
    icon of calendar 2024-08-19 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressWesthaven House, Arleston Way, Shirley, Solihull, West Midlands, England
    Active Corporate (3 parents, 20 offsprings)
    Person with significant control
    icon of calendar 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 18
  • 1
    Cooper, Glenn Charles
    Company Director born in August 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-01-25 ~ 2019-02-22
    OF - Director → CIF 0
  • 2
    Henderson, Charles Alex
    Director born in June 1959
    Individual (57 offsprings)
    Officer
    icon of calendar 2019-02-22 ~ 2024-08-19
    OF - Director → CIF 0
    Henderson, Charles Alex
    Individual (57 offsprings)
    Officer
    icon of calendar 2019-02-22 ~ 2024-08-19
    OF - Secretary → CIF 0
  • 3
    Smith, Martin
    Finance Director born in October 1974
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-02-03 ~ 2014-07-18
    OF - Director → CIF 0
  • 4
    Clarke, John Paul
    Director born in January 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-03-15 ~ 2019-02-22
    OF - Director → CIF 0
  • 5
    Ellis-clarke, Joanne
    Director born in March 1968
    Individual
    Officer
    icon of calendar 2013-02-15 ~ 2014-02-06
    OF - Director → CIF 0
  • 6
    Beard, Simon Mark
    Director born in December 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-02-15 ~ 2017-05-15
    OF - Director → CIF 0
  • 7
    Clegg, Mark
    Operations Director born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-02 ~ 2017-11-01
    OF - Director → CIF 0
  • 8
    Hart, Roger
    Solicitor born in January 1971
    Individual (225 offsprings)
    Officer
    icon of calendar 2012-12-04 ~ 2013-01-25
    OF - Director → CIF 0
  • 9
    Purkis, Stephen Robert
    Accountant born in September 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-09-24 ~ 2019-02-22
    OF - Director → CIF 0
  • 10
    Gould, Gerard
    Company Director born in December 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-02-15 ~ 2019-02-22
    OF - Director → CIF 0
  • 11
    Wormald, Carl Edmund
    Born in March 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-02-15 ~ 2014-02-05
    OF - Director → CIF 0
  • 12
    Shipley, Peter David
    Finance Director born in February 1986
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-03-02 ~ 2017-11-30
    OF - Director → CIF 0
  • 13
    Hepburn, Gavin
    Director born in January 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-02-15 ~ 2019-02-22
    OF - Director → CIF 0
  • 14
    Ball, Robert Nicholas
    Company Director born in December 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-01-25 ~ 2019-02-22
    OF - Director → CIF 0
  • 15
    Wright, Chris
    Investment Director born in April 1978
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-02-05 ~ 2018-03-15
    OF - Director → CIF 0
  • 16
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    icon of address100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (24 parents, 490 offsprings)
    Officer
    2012-12-04 ~ 2013-01-25
    PE - Director → CIF 0
    2012-12-04 ~ 2013-01-25
    PE - Nominee Director → CIF 0
    2012-12-04 ~ 2013-02-15
    PE - Secretary → CIF 0
  • 17
    icon of address39, Queens Road, Aberdeen, Scotland
    Active 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
    HILL & SMITH LIMITED - 2022-11-03
    BIRTLEY MANUFACTURING (INDUSTRIAL) LIMITED - 1982-03-30
    icon of addressWesthaven House, Arleston Way, Shirley, Solihull, England
    Active Corporate (6 parents, 11 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
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
    icon of addressWesthaven House Arleston Way, Shirley, Solihull B90 4LH
    PRIVATE LIMITED COMPANY incorporated on 2012-12-04 (13 years). 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
    icon of addressWesthaven House, Arleston Way, Shirley, Solihull, England, B90 4LH
    Private Company Limited By Shares
    CIF 1
  • COBACO HOLDINGS LIMITED
    S
    Registered number 08317210
    icon of addressWesthaven, Arleston Way, Shirley, Solihull, England, B90 4LH
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • COBACO HOLDINGS LIMITED
    S
    Registered number 08317210
    icon of addressWesthaven 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
    icon of addressWesthaven House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    FINESEARCH LIMITED - 1991-10-22
    VEHICLE PROTECTION SECURITY POSTS LIMITED - 2003-08-04
    icon of addressWesthaven House Arleston Way, Shirley, Solihull, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
    icon of addressWesthaven House, Arleston Way, Shirley, Solihull, West Midlands
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-12-23 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    BIRTLEY BUILDING PRODUCTS LIMITED - 2014-09-05
    BIRTLEY MANUFACTURING LIMITED - 1989-09-28
    icon of addressWesthaven House, Arleston Way, Shirley, Solihull, West Midlands
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2024-12-19 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    MARPLACE (NUMBER 666) LIMITED - 2006-03-21
    icon of addressWesthaven House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    FINESEARCH LIMITED - 1991-10-22
    VEHICLE PROTECTION SECURITY POSTS LIMITED - 2003-08-04
    icon of addressWesthaven House Arleston Way, Shirley, Solihull, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-09-24 ~ 2019-09-24
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressUnit 1, Kingsbury Link Trinity Road, Piccadilly, Birmingham, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-12-23 ~ 2025-02-25
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.