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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Constable, Kim Alyson
    Born in August 1958
    Individual (14 offsprings)
    Officer
    2016-01-26 ~ now
    OF - Director → CIF 0
    Mrs Kim Alyson Constable
    Born in August 1958
    Individual (14 offsprings)
    Person with significant control
    2016-08-26 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Constable, Andrew George
    Born in August 1954
    Individual (4 offsprings)
    Officer
    2017-02-04 ~ 2019-11-09
    OF - Director → CIF 0
  • 3
    Constable, Nicholas John
    Born in May 1958
    Individual (12 offsprings)
    Officer
    2026-01-26 ~ now
    OF - Director → CIF 0
    Mr Nicholas John Constable
    Born in May 1958
    Individual (12 offsprings)
    Person with significant control
    2021-09-13 ~ 2024-05-02
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

COBHAM RENTALS LIMITED

Period: 2016-01-26 ~ now
Company number: 09970927
Registered name
COBHAM RENTALS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
71129 - Other Engineering Activities
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Called-up share capital (not paid)
0 GBP2025-01-31
1 GBP2024-01-31
Property, Plant & Equipment
1,250,000 GBP2025-01-31
1,250,000 GBP2024-01-31
Fixed Assets
1,250,000 GBP2025-01-31
1,250,000 GBP2024-01-31
Total Inventories
0 GBP2025-01-31
0 GBP2024-01-31
Debtors
0 GBP2025-01-31
0 GBP2024-01-31
Cash at bank and in hand
800 GBP2025-01-31
0 GBP2024-01-31
Current Assets
800 GBP2025-01-31
0 GBP2024-01-31
Net Current Assets/Liabilities
800 GBP2025-01-31
0 GBP2024-01-31
Total Assets Less Current Liabilities
1,250,800 GBP2025-01-31
1,250,001 GBP2024-01-31
Creditors
Amounts falling due after one year
-992,737 GBP2025-01-31
-992,737 GBP2024-01-31
Net Assets/Liabilities
258,063 GBP2025-01-31
257,264 GBP2024-01-31
Equity
Called up share capital
1 GBP2025-01-31
1 GBP2024-01-31
Share premium
260,763 GBP2025-01-31
260,763 GBP2024-01-31
Retained earnings (accumulated losses)
-2,701 GBP2025-01-31
-3,500 GBP2024-01-31
Equity
258,063 GBP2025-01-31
257,264 GBP2024-01-31
Average Number of Employees
12024-02-01 ~ 2025-01-31
12023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
1,250,000 GBP2025-01-31
1,250,000 GBP2024-01-31
Property, Plant & Equipment - Disposals
0 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2025-01-31
0 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2024-02-01 ~ 2025-01-31
Related profiles found in government register
  • COBHAM RENTALS LIMITED
    Info
    Registered number 09970927
    2a Eden Grove Road, Byfleet, Surrey KT14 7PH
    PRIVATE LIMITED COMPANY incorporated on 2016-01-26 (10 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-25
    CIF 0
  • COBHAM RENTALS LTD
    S
    Registered number 09970927
    160, City Road, London, England, EC1V 2NX
    MRS in ENGLAND & WALES
    CIF 1
  • COBHAM RENTALS LTD
    S
    Registered number 09970927
    17, Brewery Lane, Byfleet, United Kingdom, KT14 7PQ
    ENGLAND & WALES
    CIF 2
  • COBHAM RENTALS
    S
    Registered number 09970927
    17, Brewery Lane, Byfleet, United Kingdom, KT14 7PQ
    ENGLAND & WALES
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    BREWERY RENTAL LTD
    12311349
    2a 2a, Eden Grove Road, West Byfleet, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-11-12 ~ 2020-06-19
    CIF 2 - Director → ME
    Person with significant control
    2019-11-12 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    Officer
    2019-11-12 ~ 2020-06-19
    CIF 3 - Secretary → ME
  • 2
    CEDAR DEVELOPMENTS SURREY LTD
    13881475
    128 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-01-31 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2023-01-31 ~ dissolved
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    2022-01-31 ~ 2022-03-12
    CIF 6 - Right to appoint or remove directors as a member of a firm → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    OAKHILL HOMES LIMITED
    09456283
    6-8 Freeman Street, Grimsby, England
    Active Corporate (6 parents)
    Officer
    2019-11-12 ~ 2019-11-27
    CIF 4 - Director → ME
  • 4
    SURBITON RENTALS LTD
    15830960
    128 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-07-10 ~ dissolved
    CIF 5 - Director → ME
    Person with significant control
    2024-07-10 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE

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