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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 4
  • 1
    Polvsen, Niels Holch
    Born in April 1977
    Individual (13 offsprings)
    Officer
    2014-02-28 ~ now
    OF - Director → CIF 0
    Mr Niels Holch Povlsen
    Born in April 1977
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Grant, Kenneth William
    Born in May 1977
    Individual (5 offsprings)
    Officer
    2016-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Ms Merete Povlsen
    Born in April 1952
    Individual (1 offspring)
    Person with significant control
    2019-03-16 ~ now
    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
  • 4
    Polvsen, Jessica
    Director born in April 1978
    Individual (1 offspring)
    Officer
    2014-02-28 ~ 2024-03-20
    OF - Director → CIF 0
parent relation
Company in focus

COKENACH PROPERTY LIMITED

Period: 2014-02-28 ~ now
Company number: 08917777
Registered name
COKENACH PROPERTY LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 2 ordinary share
12024-08-01 ~ 2025-07-31
Property, Plant & Equipment
10,166,778 GBP2025-07-31
10,166,778 GBP2024-07-31
Fixed Assets - Investments
2 GBP2025-07-31
2 GBP2024-07-31
Fixed Assets
10,166,780 GBP2025-07-31
10,166,780 GBP2024-07-31
Debtors
1,573,561 GBP2025-07-31
2,574,207 GBP2024-07-31
Cash at bank and in hand
60,722 GBP2025-07-31
140,074 GBP2024-07-31
Current Assets
1,634,283 GBP2025-07-31
2,714,281 GBP2024-07-31
Creditors
Current
235,649 GBP2025-07-31
360,638 GBP2024-07-31
Net Current Assets/Liabilities
1,398,634 GBP2025-07-31
2,353,643 GBP2024-07-31
Total Assets Less Current Liabilities
11,565,414 GBP2025-07-31
12,520,423 GBP2024-07-31
Creditors
Non-current
4,320,000 GBP2025-07-31
5,380,000 GBP2024-07-31
Net Assets/Liabilities
7,245,414 GBP2025-07-31
7,140,423 GBP2024-07-31
Equity
Called up share capital
3,500,001 GBP2025-07-31
3,500,001 GBP2024-07-31
Share premium
2,000,000 GBP2025-07-31
2,000,000 GBP2024-07-31
Retained earnings (accumulated losses)
1,745,413 GBP2025-07-31
1,640,422 GBP2024-07-31
Equity
7,245,414 GBP2025-07-31
7,140,423 GBP2024-07-31
Average Number of Employees
22024-08-01 ~ 2025-07-31
22023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
10,166,778 GBP2024-07-31
Other Debtors
Amounts falling due after one year, Non-current
1,499,194 GBP2025-07-31
Non-current, Amounts falling due after one year
2,503,517 GBP2024-07-31
Bank Borrowings
Between two and five year, Non-current
2,280,000 GBP2024-07-31
Secured
2,280,000 GBP2024-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3,500,001 shares2025-07-31
Profit/Loss
Retained earnings (accumulated losses)
104,991 GBP2024-08-01 ~ 2025-07-31
Profit/Loss
104,991 GBP2024-08-01 ~ 2025-07-31

Related profiles found in government register
  • COKENACH PROPERTY LIMITED
    Info
    Registered number 08917777
    The Estate Office, Cokenach, Barkway, Hertfordshire SG8 8DL
    PRIVATE LIMITED COMPANY incorporated on 2014-02-28 (12 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-04
    CIF 0
  • COKENACH PROPERTY LIMITED
    S
    Registered number 08917777
    The Cokenach Office, Barkway, Royston, England, SG8 8DL
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HPSB LIMITED
    14429410
    The Cokenach Office, Barkway, Royston, England
    Active Corporate (7 parents)
    Person with significant control
    2022-10-19 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.