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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 2
  • 1
    Marsden, Jon
    Born in May 1951
    Individual (139 offsprings)
    Officer
    2023-12-22 ~ now
    OF - Director → CIF 0
    Marsden, Jon
    Director born in May 1951
    Individual (139 offsprings)
    2015-01-30 ~ 2017-02-01
    OF - Director → CIF 0
    Marsden, Alice
    Director born in July 1993
    Individual (139 offsprings)
    Officer
    2017-02-01 ~ 2018-08-09
    OF - Director → CIF 0
    Marsden, Alice Helen Beatrice
    Underwriter born in July 1993
    Individual (139 offsprings)
    Officer
    2018-08-15 ~ 2018-10-21
    OF - Director → CIF 0
    Marsden, Leslie
    Company Director born in June 1957
    Individual (139 offsprings)
    Officer
    2018-08-09 ~ 2018-11-08
    OF - Director → CIF 0
    Marsden, Alice Helen Beatrice
    Company Director born in July 1993
    Individual (139 offsprings)
    Officer
    2018-11-23 ~ 2018-11-24
    OF - Director → CIF 0
    Marsden, Jon
    Company Director born in May 1951
    Individual (139 offsprings)
    Officer
    2018-11-08 ~ 2019-10-10
    OF - Director → CIF 0
    Marsden, Jon
    Pilot born in May 1951
    Individual (139 offsprings)
    2019-10-30 ~ 2021-05-03
    OF - Director → CIF 0
    Marsden, Lesley
    Consultant born in June 1957
    Individual (139 offsprings)
    Officer
    2019-10-10 ~ 2023-12-22
    OF - Director → CIF 0
    Marsden, Jonathan
    Individual (139 offsprings)
    Officer
    2015-01-30 ~ 2017-02-21
    OF - Secretary → CIF 0
    Marsden, Alice
    Individual (139 offsprings)
    Officer
    2017-02-21 ~ 2018-08-09
    OF - Secretary → CIF 0
    Marsden, Leslie
    Individual (139 offsprings)
    Officer
    2018-08-09 ~ 2018-08-10
    OF - Secretary → CIF 0
    Marsden, Jon
    Individual (139 offsprings)
    Officer
    2019-02-13 ~ 2019-10-10
    OF - Secretary → CIF 0
    Marsden, Lesley
    Individual (139 offsprings)
    Officer
    2019-10-10 ~ 2023-12-22
    OF - Secretary → CIF 0
    Marsden, Jon
    Individual (139 offsprings)
    Officer
    2023-12-22 ~ 2025-11-18
    OF - Secretary → CIF 0
    Capt Jon Marsden
    Born in May 1951
    Individual (139 offsprings)
    Person with significant control
    2025-11-18 ~ now
    PE - Has significant influence or controlCIF 0
    Alice Marsden
    Born in July 1993
    Individual (139 offsprings)
    Person with significant control
    2017-01-30 ~ 2018-08-09
    PE - Right to appoint or remove directorsCIF 0
    Mrs Leslie Marsden
    Born in June 1957
    Individual (139 offsprings)
    Person with significant control
    2018-08-09 ~ 2018-11-08
    PE - Has significant influence or controlCIF 0
    Mrs Lesley Marsden
    Born in June 1957
    Individual (139 offsprings)
    Person with significant control
    2019-01-01 ~ 2025-11-18
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    1013 Centre Road, Suite 403a, Wilmington, Delaware 19805, United States
    Corporate (2 offsprings)
    Person with significant control
    2018-12-13 ~ 2019-01-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

COGGESHALL INVESTMENT LIMITED

Period: 2015-01-30 ~ now
Company number: 09413632
Registered name
COGGESHALL INVESTMENT LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
92 GBP2025-01-31
92 GBP2024-01-31
Fixed Assets
300,000 GBP2025-01-31
324,897 GBP2024-01-31
Current Assets
2,500 GBP2025-01-31
35,642 GBP2024-01-31
Creditors
Amounts falling due within one year
0 GBP2025-01-31
-1,046 GBP2024-01-31
Net Current Assets/Liabilities
2,500 GBP2025-01-31
34,596 GBP2024-01-31
Total Assets Less Current Liabilities
302,592 GBP2025-01-31
359,585 GBP2024-01-31
Creditors
Amounts falling due after one year
-36,425 GBP2025-01-31
-46,585 GBP2024-01-31
Net Assets/Liabilities
262,167 GBP2025-01-31
309,000 GBP2024-01-31
Equity
262,167 GBP2025-01-31
309,000 GBP2024-01-31
Average Number of Employees
42024-02-01 ~ 2025-01-31
32023-02-01 ~ 2024-01-31

Related profiles found in government register
  • COGGESHALL INVESTMENT LIMITED
    Info
    Registered number 09413632
    S1 Joscelyne 18-20 Bank Street, Braintree CM7 1UP
    PRIVATE LIMITED COMPANY incorporated on 2015-01-30 (11 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-18
    CIF 0
  • COGGESHALL INVESTMENT LTD
    S
    Registered number 09413632
    159, Moulsham Street, Chelmsford, England, CM2 0LD
    CIF 1
  • COGGESHALL INVESTMENT LIMITED
    S
    Registered number 09413632
    159, Moulsham Street, Chelmsford, United Kingdom
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    AERO RENTALS LTD
    - now 10609887
    FARLINGAYE TRADING LIMITED - 2018-03-06
    Suite 9 33 Church Street, Coggeshall, Colchester, England
    Active Corporate (6 parents)
    Officer
    2020-06-18 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2019-11-18 ~ 2020-01-14
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE

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