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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 6
  • 1
    Watson, Nicholas David
    Chartered Surveyor born in September 1968
    Individual (2 offsprings)
    Officer
    2015-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Martin, Andrew James Westcott
    Chartered Surveyor born in August 1956
    Individual (36 offsprings)
    Officer
    2014-06-19 ~ 2015-09-22
    OF - Director → CIF 0
  • 3
    Patel, Sanjay
    Finance Director born in December 1964
    Individual (72 offsprings)
    Officer
    2014-06-19 ~ 2018-01-31
    OF - Director → CIF 0
  • 4
    Matthews, Wolfgang Peter
    Chartered Accountant born in April 1953
    Individual (9 offsprings)
    Officer
    2015-09-22 ~ now
    OF - Director → CIF 0
    Matthews, Wolfgang Peter
    Individual (9 offsprings)
    Officer
    2014-06-19 ~ now
    OF - Secretary → CIF 0
  • 5
    Richardson, Thomas Shepherd
    Chartered Surveyor born in October 1958
    Individual (13 offsprings)
    Officer
    2014-06-19 ~ 2015-09-22
    OF - Director → CIF 0
  • 6
    COBAN 2017 GROUP LIMITED - now 04006158
    STRUTT & PARKER GROUP LIMITED
    - 2017-10-11 04006158
    STRUTT & PARKER NOMINEES LIMITED - 2014-06-13
    13, Hill Street, Berkeley Square, London, United Kingdom
    Dissolved Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

COBAN 2014 LIMITED

Period: 2017-10-11 ~ 2019-04-02
Company number: 09094680
Registered names
COBAN 2014 LIMITED - Dissolved OC334522... (more)
Standard Industrial Classification
68310 - Real Estate Agencies

Related profiles found in government register
  • COBAN 2014 LIMITED
    Info
    STRUTT & PARKER 2014 LIMITED - 2017-10-11
    Registered number 09094680
    Rural Finance & Administration, Walwers Lane, Lewes, East Sussex BN7 2JX
    PRIVATE LIMITED COMPANY incorporated on 2014-06-19 and dissolved on 2019-04-02 (4 years 9 months). The company status is Dissolved.
    CIF 0
  • COBAN 2014 LIMITED
    S
    Registered number 9094680
    13, Hill Street, London, United Kingdom, W1J 5LQ
    UNITED KINGDOM
    CIF 1
  • STRUTT & PARKER 2014 LIMITED
    S
    Registered number 9094680
    13, Hill Street, Berkeley Square, London, United Kingdom, W1J 5LQ
    UNITED KINGDOM
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    COBAN 2017 J C LLP
    - now SO302718
    JOHN CLEGG & CO LLP
    - 2017-10-13 SO302718
    2 Rutland Square, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2016-05-04 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    STRUTT & PARKER 2007 LLP
    OC329754 OC334522... (more)
    13 Hil Street, Berkeley Square, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2015-01-31 ~ dissolved
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.