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
1
- 1
Capener, Jonathan Peter
Born in January 1972Individual (21 offsprings)Officer2014-10-27 ~ nowOF - Director → CIF 0Mr Jonathan Peter Capener
Born in January 1972Individual (21 offsprings)Person with significant control2016-10-27 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
COHESION RETAIL HOLDINGS LTD
Period: 2022-09-27 ~ now
Company number: 09281538
Registered names
COHESION RETAIL HOLDINGS LTD - now
SWALLOWCROFT HOLDINGS LTD - 2022-09-27
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Current assets - Investments
8 GBP2025-01-31
8 GBP2024-01-31
Cash at bank and in hand
1 GBP2025-01-31
1 GBP2024-01-31
Current Assets
9 GBP2025-01-31
9 GBP2024-01-31
Creditors
Amounts falling due within one year
-8 GBP2025-01-31
-8 GBP2024-01-31
Net Current Assets/Liabilities
1 GBP2025-01-31
1 GBP2024-01-31
Equity
Called up share capital
1 GBP2025-01-31
1 GBP2024-01-31
Other Creditors
Current
8 GBP2025-01-31
8 GBP2024-01-31
Average Number of Employees
02024-02-01 ~ 2025-01-31
Related profiles found in government register
COHESION RETAIL HOLDINGS LTD
InfoSWALLOWCROFT HOLDINGS LTD - 2022-09-27Registered number 09281538The Old School Stone Road, Blackbrook, Newcastle, Staffordshire ST5 5EGPRIVATE LIMITED COMPANY incorporated on 2014-10-27 (11 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-27CIF 0COHESION RETAIL HOLDINGS LTD
SRegistered number 09281538The Old School, Stone Road, Blackbrook, Newcastle, England, ST5 5EGLimited in England And Wales, EnglandCIF 1 CIF 2COHESION RETAIL HOLDINGS LTD
SRegistered number 09281538The Old School, Stone Road, Blackbrook, Newcastle, Staffordshire, England, ST5 5EGPrivate Company Limited By Shares in Uk Registrar Of Companies, United KingdomCIF 3
Offspring entities and appointments
8
- 1
OUTDOOR AND COUNTRY RETAIL LTD
- 2022-09-15 09866355The Old School Stone Road, Blackbrook, Newcastle, Staffordshire, United KingdomActive Corporate (3 parents, 3 offsprings)Person with significant control2017-11-20 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE - 2
OUTDOOR AND COUNTRY (TRENTHAM) LTD
- 2022-09-21 09201879OUTDOOR & COUNTRY (TRENTHAM) LIMITED - 2017-07-27The Old School Stone Road, Blackbrook, Newcastle, StaffordshireActive Corporate (3 parents)Person with significant control2017-09-05 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 3
OUTDOOR AND COUNTRY (EVESHAM) LTD
- 2022-09-26 09640074The Old School Stone Road, Blackbrook, Newcastle, Staffordshire, United KingdomActive Corporate (2 parents)Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE - 4
OUTDOOR AND COUNTRY (CHESTER) LTD
- 2022-09-26 09770951The Old School Stone Road, Blackbrook, Newcastle, Staffordshire, United KingdomDissolved Corporate (2 parents)Person with significant control2017-10-09 ~ dissolvedCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE - 5
OUTDOOR AND COUNTRY (SHREWSBURY) LTD
- 2022-10-20 10885159The Old School Stone Road, Blackbrook, Newcastle, Staffordshire, United KingdomActive Corporate (2 parents)Person with significant control2017-07-26 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE - 6
OUTDOOR AND COUNTRY (BIRMINGHAM) LTD
- 2022-09-26 11310394The Old School Stone Road, Blackbrook, Newcastle, United KingdomDissolved Corporate (2 parents)Person with significant control2018-04-16 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE - 7
OUTDOOR AND COUNTRY (RUSHDEN) LTD
- 2022-09-26 11817707The Old School Stone Road, Blackbrook, Newcastle, United KingdomActive Corporate (2 parents)Person with significant control2019-02-11 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE - 8SMITH AND MORRIS (CORN MERCHANTS) LIMITED - 2010-04-26The Glades, Festival Way, Stoke On Trent, Staffordshire, United KingdomActive Corporate (8 parents, 1 offspring)Person with significant control2023-09-25 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
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