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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
    Robinson, William Martin
    Chartered Accountant born in May 1958
    Individual (76 offsprings)
    Officer
    2014-07-03 ~ now
    OF - Director → CIF 0
  • 2
    Agar, James
    Director born in January 1980
    Individual (51 offsprings)
    Officer
    2014-07-03 ~ 2019-05-13
    OF - Director → CIF 0
  • 3
    Wombwell, Simon Paul
    Company Director born in July 1961
    Individual (63 offsprings)
    Officer
    2014-07-03 ~ 2019-05-13
    OF - Director → CIF 0
  • 4
    GROUND RENTS INCOME FUND PLC
    - now 08041022
    AGHOCO 1105 PLC - 2012-06-25
    72, Welbeck Street, London, United Kingdom
    Active Corporate (16 parents, 47 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GRIF COSEC LIMITED

Period: 2014-07-03 ~ 2023-08-22
Company number: 09115580
Registered name
GRIF COSEC LIMITED - Dissolved 08781561
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2021-09-30
1 GBP2020-09-30
Net Assets/Liabilities
1 GBP2021-09-30
1 GBP2020-09-30
Number of shares allotted
Class 1 ordinary share
1 shares2020-10-01 ~ 2021-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2020-10-01 ~ 2021-09-30
Equity
1 GBP2021-09-30
1 GBP2020-09-30

Related profiles found in government register
child relation
Offspring entities and appointments 44
  • 1
    ADMIRAL GROUND RENTS LIMITED
    - now 08246696
    ADMIRAL GROUND RENTS LTD
    - 2018-01-31 08246696
    GRIF029 LIMITED - 2014-01-10
    1 London Wall Place, London, England
    Active Corporate (7 parents)
    Officer
    2014-07-21 ~ 2019-05-13
    CIF 34 - Director → ME
    Officer
    2014-07-21 ~ 2019-05-13
    CIF 33 - Secretary → ME
  • 2
    BANBURY GROUND RENTS LIMITED
    - now 07652336
    PRAIA INVESTMENTS (BANBURY) LIMITED - 2012-01-12
    1 London Wall Place, London, England
    Active Corporate (11 parents)
    Officer
    2014-07-04 ~ 2019-05-13
    CIF 78 - Director → ME
    Officer
    2014-07-04 ~ 2019-05-13
    CIF 79 - Secretary → ME
  • 3
    BH GROUND RENTS LIMITED
    - now 04867447
    BANNER GROUND RENTS LTD - 2014-03-03
    CONSOLATA HOUSE LIMITED - 2014-01-10
    PITCOMP 320 LIMITED - 2004-01-21
    1 London Wall Place, London, England
    Active Corporate (11 parents)
    Officer
    2014-07-04 ~ 2019-05-13
    CIF 73 - Director → ME
    Officer
    2014-07-04 ~ 2019-05-13
    CIF 72 - Secretary → ME
  • 4
    CLAPHAM ONE GROUND RENTS LIMITED
    08052569
    1 London Wall Place, London, England
    Active Corporate (8 parents)
    Officer
    2014-07-04 ~ 2019-05-13
    CIF 84 - Director → ME
    Officer
    2014-07-04 ~ 2019-05-13
    CIF 83 - Secretary → ME
  • 5
    D G GROUND RENTS LIMITED
    - now 08246897
    D G GROUND RENTS LTD
    - 2018-03-07 08246897
    GRIF030 LIMITED - 2014-01-10
    1 London Wall Place, London, England
    Active Corporate (7 parents)
    Officer
    2014-07-04 ~ 2019-05-13
    CIF 85 - Director → ME
    Officer
    2014-07-04 ~ 2019-05-13
    CIF 86 - Secretary → ME
  • 6
    DEANSGATE FREEHOLD LIMITED - now
    GRIF027 LIMITED
    - 2021-08-04 08232443 08583116... (more)
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2014-07-21 ~ 2019-05-13
    CIF 30 - Director → ME
    Officer
    2014-07-21 ~ 2019-05-13
    CIF 29 - Secretary → ME
  • 7
    EAST ANGLIA GROUND RENTS LIMITED
    07541198
    1 London Wall Place, London, England
    Active Corporate (9 parents)
    Officer
    2014-07-04 ~ 2019-05-13
    CIF 77 - Director → ME
    Officer
    2014-07-04 ~ 2019-05-13
    CIF 76 - Secretary → ME
  • 8
    EBONY HOUSE GROUND RENTS LIMITED
    07951112
    1 London Wall Place, London, England
    Active Corporate (8 parents)
    Officer
    2014-07-04 ~ 2019-05-13
    CIF 81 - Director → ME
    Officer
    2014-07-04 ~ 2019-05-13
    CIF 80 - Secretary → ME
  • 9
    ENCLAVE COURT GROUND RENTS LIMITED
    07951129
    1 London Wall Place, London, England
    Active Corporate (8 parents)
    Officer
    2014-07-21 ~ 2019-05-13
    CIF 26 - Director → ME
    Officer
    2014-07-21 ~ 2019-05-13
    CIF 25 - Secretary → ME
  • 10
    GREENHOUSE GROUND RENTS LIMITED
    - now 06198496
    GREENHOUSE GROUND RENTS LTD
    - 2018-03-07 06198496
    GREEN HOUSE (LEEDS) MANAGEMENT COMPANY LIMITED - 2014-01-10
    1 London Wall Place, London, England
    Active Corporate (9 parents)
    Officer
    2014-07-21 ~ 2019-05-13
    CIF 18 - Director → ME
    Officer
    2014-07-21 ~ 2019-05-13
    CIF 19 - Secretary → ME
  • 11
    GRIF STUDENT GROUND RENTS LIMITED
    - now 08246914
    GRIF031 LIMITED - 2013-02-07
    1 London Wall Place, London, England
    Active Corporate (8 parents)
    Officer
    2014-07-21 ~ 2019-05-13
    CIF 38 - Director → ME
    Officer
    2014-07-21 ~ 2019-05-13
    CIF 37 - Secretary → ME
  • 12
    GRIF028 LIMITED
    08246633 08246696... (more)
    1 London Wall Place, London, England
    Active Corporate (8 parents)
    Officer
    2014-07-21 ~ 2019-05-13
    CIF 32 - Director → ME
    Officer
    2014-07-21 ~ 2019-05-13
    CIF 31 - Secretary → ME
  • 13
    GRIF033 LIMITED
    08246887 08246942... (more)
    1 London Wall Place, London, England
    Active Corporate (8 parents)
    Officer
    2014-07-21 ~ 2019-05-13
    CIF 36 - Director → ME
    Officer
    2014-07-21 ~ 2019-05-13
    CIF 35 - Secretary → ME
  • 14
    GRIF034 LIMITED
    08246931 08246942... (more)
    1 London Wall Place, London, England
    Active Corporate (8 parents)
    Officer
    2014-07-21 ~ 2019-05-13
    CIF 42 - Director → ME
    Officer
    2014-07-21 ~ 2019-05-13
    CIF 41 - Secretary → ME
  • 15
    GRIF036 LIMITED
    08246942 08247051... (more)
    1 London Wall Place, London, England
    Active Corporate (8 parents)
    Officer
    2014-07-21 ~ 2019-05-13
    CIF 44 - Director → ME
    Officer
    2014-07-21 ~ 2019-05-13
    CIF 43 - Secretary → ME
  • 16
    GRIF037 LIMITED
    08246926 08246942... (more)
    1 London Wall Place, London, England
    Active Corporate (8 parents)
    Officer
    2014-07-21 ~ 2019-05-13
    CIF 40 - Director → ME
    Officer
    2014-07-21 ~ 2019-05-13
    CIF 39 - Secretary → ME
  • 17
    GRIF038 LIMITED
    08583089 08246942... (more)
    1 London Wall Place, London, England
    Active Corporate (7 parents)
    Officer
    2014-07-21 ~ 2019-05-13
    CIF 55 - Director → ME
    Officer
    2014-07-21 ~ 2019-05-13
    CIF 56 - Secretary → ME
  • 18
    GRIF039 LIMITED
    08583078 08246942... (more)
    1 London Wall Place, London, England
    Active Corporate (7 parents)
    Officer
    2014-07-21 ~ 2019-05-13
    CIF 53 - Director → ME
    Officer
    2014-07-21 ~ 2019-05-13
    CIF 54 - Secretary → ME
  • 19
    GRIF040 LIMITED
    08583229 08583116... (more)
    1 London Wall Place, London, England
    Active Corporate (7 parents)
    Officer
    2014-07-21 ~ 2019-05-13
    CIF 61 - Director → ME
    Officer
    2014-07-21 ~ 2019-05-13
    CIF 62 - Secretary → ME
  • 20
    GRIF041 LIMITED
    08583126 08781486... (more)
    1 London Wall Place, London, England
    Active Corporate (7 parents)
    Officer
    2014-07-21 ~ 2019-05-13
    CIF 60 - Director → ME
    Officer
    2014-07-21 ~ 2019-05-13
    CIF 59 - Secretary → ME
  • 21
    GRIF042 LIMITED
    08583069 08583116... (more)
    1 London Wall Place, London, England
    Active Corporate (7 parents)
    Officer
    2014-07-21 ~ 2019-05-13
    CIF 50 - Director → ME
    Officer
    2014-07-21 ~ 2019-05-13
    CIF 49 - Secretary → ME
  • 22
    GRIF043 LIMITED
    08583094 08583116... (more)
    1 London Wall Place, London, England
    Active Corporate (7 parents)
    Officer
    2014-07-21 ~ 2019-05-13
    CIF 58 - Director → ME
    Officer
    2014-07-21 ~ 2019-05-13
    CIF 57 - Secretary → ME
  • 23
    GRIF044 LIMITED
    08583074 08583116... (more)
    1 London Wall Place, London, England
    Active Corporate (7 parents)
    Officer
    2014-07-21 ~ 2019-05-13
    CIF 52 - Director → ME
    Officer
    2014-07-21 ~ 2019-05-13
    CIF 51 - Secretary → ME
  • 24
    GRIF045 LIMITED
    08583064 08583116... (more)
    1 London Wall Place, London, England
    Active Corporate (7 parents)
    Officer
    2014-07-21 ~ 2019-05-13
    CIF 47 - Director → ME
    Officer
    2014-07-21 ~ 2019-05-13
    CIF 48 - Secretary → ME
  • 25
    GRIF046 LIMITED
    08583114 08583116... (more)
    1 London Wall Place, London, England
    Active Corporate (7 parents)
    Officer
    2014-07-04 ~ 2019-05-13
    CIF 87 - Director → ME
    Officer
    2015-02-04 ~ 2019-05-13
    CIF 6 - Secretary → ME
  • 26
    GRIF047 LIMITED
    08583116 08232443... (more)
    1 London Wall Place, London, England
    Active Corporate (7 parents)
    Officer
    2014-07-04 ~ 2019-05-13
    CIF 88 - Director → ME
    Officer
    2015-02-04 ~ 2019-05-13
    CIF 7 - Secretary → ME
  • 27
    GRIF048 LIMITED
    08781475 08583116... (more)
    1 London Wall Place, London, England
    Active Corporate (8 parents)
    Officer
    2014-07-21 ~ 2019-05-13
    CIF 64 - Director → ME
    Officer
    2014-07-21 ~ 2019-05-13
    CIF 63 - Secretary → ME
  • 28
    GRIF049 LIMITED
    08781476 08583116... (more)
    1 London Wall Place, London, England
    Active Corporate (8 parents)
    Officer
    2014-07-21 ~ 2019-05-13
    CIF 65 - Director → ME
    Officer
    2014-07-21 ~ 2019-05-13
    CIF 66 - Secretary → ME
  • 29
    GRIF051 LIMITED
    08781486 08583126... (more)
    1 London Wall Place, London, England
    Active Corporate (8 parents)
    Officer
    2014-07-21 ~ 2019-05-13
    CIF 67 - Director → ME
    Officer
    2014-07-21 ~ 2019-05-13
    CIF 68 - Secretary → ME
  • 30
    GRIF052 LIMITED
    08781502 08583069... (more)
    1 London Wall Place, London, England
    Active Corporate (8 parents)
    Officer
    2014-07-21 ~ 2019-05-13
    CIF 70 - Director → ME
    Officer
    2014-07-21 ~ 2019-05-13
    CIF 69 - Secretary → ME
  • 31
    GRIF053 LIMITED
    - now 08781561 08781486... (more)
    GRIF COSEC LIMITED - 2014-07-03
    GRIF050 LIMITED - 2014-05-13
    1 London Wall Place, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2015-06-09 ~ 2019-05-13
    CIF 2 - Director → ME
    Officer
    2015-06-09 ~ 2019-05-13
    CIF 1 - Secretary → ME
  • 32
    HALCYON WHARF GROUND RENTS LIMITED
    07951127
    1 London Wall Place, London, England
    Active Corporate (8 parents)
    Officer
    2014-07-04 ~ 2019-05-13
    CIF 82 - Director → ME
    Officer
    2015-02-10 ~ 2019-05-13
    CIF 5 - Secretary → ME
  • 33
    HILL GROUND RENTS LIMITED
    07951049
    1 London Wall Place, London, England
    Active Corporate (8 parents)
    Officer
    2014-07-21 ~ 2019-05-13
    CIF 24 - Director → ME
    Officer
    2014-07-21 ~ 2019-05-13
    CIF 23 - Secretary → ME
  • 34
    INVEST GROUND RENTS LIMITED
    - now 08247051
    GRIF032 LIMITED - 2014-01-10
    1 London Wall Place, London, England
    Active Corporate (8 parents)
    Officer
    2014-07-21 ~ 2019-05-13
    CIF 46 - Director → ME
    Officer
    2014-07-21 ~ 2019-05-13
    CIF 45 - Secretary → ME
  • 35
    MASSHOUSE BLOCK HI LIMITED
    05583077
    1 London Wall Place, London, England
    Active Corporate (18 parents)
    Officer
    2014-07-04 ~ 2019-05-13
    CIF 74 - Director → ME
    Officer
    2014-07-21 ~ 2019-05-13
    CIF 14 - Secretary → ME
  • 36
    MASSHOUSE RESIDENTIAL BLOCK HI LIMITED
    - now 05583689 06286102
    MASSHOUSE RESIDENTIAL BLOCK LIMITED - 2006-06-28
    1 London Wall Place, London, England
    Active Corporate (18 parents)
    Officer
    2014-07-04 ~ 2019-05-13
    CIF 75 - Director → ME
    Officer
    2014-07-21 ~ 2019-05-13
    CIF 15 - Secretary → ME
  • 37
    METROPOLITAN GROUND RENTS LIMITED
    - now 01707653
    LOUIS GROUP LAND INVESTMENTS LIMITED - 2012-10-17
    POOLAVON LIMITED - 2007-03-12
    1 London Wall Place, London, England
    Active Corporate (25 parents)
    Officer
    2014-07-21 ~ 2019-05-13
    CIF 9 - Director → ME
    Officer
    2014-07-21 ~ 2019-05-13
    CIF 8 - Secretary → ME
  • 38
    NIKAL HUMBER QUAY RESIDENTIAL LIMITED
    06286965
    1 London Wall Place, London, England
    Active Corporate (13 parents)
    Officer
    2014-07-21 ~ 2019-05-13
    CIF 21 - Director → ME
    Officer
    2014-07-21 ~ 2019-05-13
    CIF 20 - Secretary → ME
  • 39
    NORTHWEST HOUSES GROUND RENTS LIMITED
    07882351
    1 London Wall Place, London, England
    Active Corporate (8 parents)
    Officer
    2014-07-17 ~ 2019-05-13
    CIF 71 - Director → ME
    Officer
    2014-07-21 ~ 2019-05-13
    CIF 22 - Secretary → ME
  • 40
    OPW GROUND RENTS LIMITED
    - now 05883384
    GROSVENOR ASSET MANAGEMENT UK LIMITED - 2012-12-04
    BELGRAVIA LEASES LIMITED - 2007-02-28
    GROSVENOR FIFTY LIMITED - 2007-02-19
    1 London Wall Place, London, England
    Active Corporate (17 parents)
    Officer
    2014-07-21 ~ 2019-05-13
    CIF 16 - Director → ME
    Officer
    2014-07-21 ~ 2019-05-13
    CIF 17 - Secretary → ME
  • 41
    THE MANCHESTER GROUND RENT COMPANY LIMITED
    - now 05024446
    BEAR THREE LIMITED - 2004-03-09
    1 London Wall Place, London, England
    Active Corporate (17 parents)
    Officer
    2014-07-21 ~ 2019-05-13
    CIF 10 - Director → ME
    Officer
    2014-07-21 ~ 2019-05-13
    CIF 11 - Secretary → ME
  • 42
    TRINITY LAND & INVESTMENTS NO.2 LIMITED
    05312784 05741926... (more)
    1 London Wall Place, London, England
    Active Corporate (11 parents)
    Officer
    2014-07-21 ~ 2019-05-13
    CIF 13 - Director → ME
    Officer
    2014-07-21 ~ 2019-05-13
    CIF 12 - Secretary → ME
  • 43
    WILTSHIRE GROUND RENTS LIMITED
    - now 08246945
    GRIF035 LIMITED - 2014-01-10
    1 London Wall Place, London, England
    Active Corporate (8 parents)
    Officer
    2015-06-04 ~ 2019-05-13
    CIF 3 - Director → ME
    Officer
    2015-06-04 ~ 2019-05-13
    CIF 4 - Secretary → ME
  • 44
    XQ7 GROUND RENTS LIMITED
    08023288
    1 London Wall Place, London, England
    Active Corporate (8 parents)
    Officer
    2014-07-21 ~ 2019-05-13
    CIF 27 - Director → ME
    Officer
    2014-07-21 ~ 2019-05-13
    CIF 28 - Secretary → ME

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