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 1
  • Capener, Jonathan Peter
    Company Director born in January 1972
    Individual (21 offsprings)
    Officer
    2014-10-27 ~ now
    OF - director → CIF 0
    Mr Jonathan Peter Capener
    Born in January 1972
    Individual (21 offsprings)
    Person with significant control
    2016-10-27 ~ 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
parent relation
Company in focus

COHESION RETAIL HOLDINGS LTD

Previous name
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 GBP2024-01-31
7 GBP2023-01-31
Cash at bank and in hand
1 GBP2024-01-31
1 GBP2023-01-31
Current Assets
9 GBP2024-01-31
8 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-8 GBP2024-01-31
-7 GBP2023-01-31
Net Current Assets/Liabilities
1 GBP2024-01-31
1 GBP2023-01-31
Equity
Called up share capital
1 GBP2024-01-31
1 GBP2023-01-31
Other Creditors
Current
8 GBP2024-01-31
7 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
Related profiles found in government register
  • COHESION RETAIL HOLDINGS LTD
    Info
    SWALLOWCROFT HOLDINGS LTD - 2022-09-27
    Registered number 09281538
    The Old School Stone Road, Blackbrook, Newcastle, Staffordshire ST5 5EG
    Private Limited Company incorporated on 2014-10-27 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    CIF 0
  • COHESION RETAIL HOLDINGS LTD
    S
    Registered number 09281538
    The Old School, Stone Road, Blackbrook, Newcastle, England, ST5 5EG
    Limited in England And Wales, England
    CIF 1 CIF 2
  • COHESION RETAIL HOLDINGS LTD
    S
    Registered number 09281538
    The Old School, Stone Road, Blackbrook, Newcastle, Staffordshire, England, ST5 5EG
    Private Company Limited By Shares in Uk Registrar Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    OUTDOOR AND COUNTRY RETAIL LTD - 2022-09-15
    The Old School Stone Road, Blackbrook, Newcastle, Staffordshire, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    4,146,925 GBP2024-01-31
    Person with significant control
    2017-11-20 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    COHESION RETAIL PROPERTY 004 LTD - 2024-12-16
    OUTDOOR AND COUNTRY (TRENTHAM) LTD - 2022-09-21
    OUTDOOR & COUNTRY (TRENTHAM) LIMITED - 2017-07-27
    The Old School Stone Road, Blackbrook, Newcastle, Staffordshire
    Corporate (3 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-01-31
    Person with significant control
    2017-09-05 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    OUTDOOR AND COUNTRY (EVESHAM) LTD - 2022-09-26
    The Old School Stone Road, Blackbrook, Newcastle, Staffordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,053 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    OUTDOOR AND COUNTRY (CHESTER) LTD - 2022-09-26
    The Old School Stone Road, Blackbrook, Newcastle, Staffordshire, United Kingdom
    Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-01-31
    Person with significant control
    2017-10-09 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    OUTDOOR AND COUNTRY (SHREWSBURY) LTD - 2022-10-20
    The Old School Stone Road, Blackbrook, Newcastle, Staffordshire, United Kingdom
    Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-01-31
    Person with significant control
    2017-07-26 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    OUTDOOR AND COUNTRY (BIRMINGHAM) LTD - 2022-09-26
    The Old School Stone Road, Blackbrook, Newcastle, United Kingdom
    Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-01-31
    Person with significant control
    2018-04-16 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 7
    OUTDOOR AND COUNTRY (RUSHDEN) LTD - 2022-09-26
    The Old School Stone Road, Blackbrook, Newcastle, United Kingdom
    Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-01-31
    Person with significant control
    2019-02-11 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 8
    SMITH AND MORRIS (CORN MERCHANTS) LIMITED - 2010-04-26
    The Glades, Festival Way, Stoke On Trent, Staffordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -3,272,557 GBP2024-01-31
    Person with significant control
    2023-09-25 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.