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 2
  • 1
    Mr Nicholas John Constable
    Born in May 1958
    Individual (6 offsprings)
    Person with significant control
    2021-09-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Constable, Kim Alyson
    Sales born in August 1958
    Individual (11 offsprings)
    Officer
    2016-01-26 ~ now
    OF - director → CIF 0
    Mrs Kim Alyson Constable
    Born in August 1958
    Individual (11 offsprings)
    Person with significant control
    2016-08-26 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 1
  • Constable, Andrew George
    Developer born in August 1954
    Individual (1 offspring)
    Officer
    2017-02-04 ~ 2019-11-09
    OF - director → CIF 0
parent relation
Company in focus

COBHAM RENTALS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital (not paid)
1 GBP2024-01-31
1 GBP2023-01-31
Intangible Assets
0 GBP2024-01-31
0 GBP2023-01-31
Property, Plant & Equipment
1,250,000 GBP2024-01-31
1,250,000 GBP2023-01-31
Fixed Assets
1,250,000 GBP2024-01-31
1,250,000 GBP2023-01-31
Total Inventories
0 GBP2024-01-31
0 GBP2023-01-31
Debtors
0 GBP2024-01-31
0 GBP2023-01-31
Current Assets
0 GBP2024-01-31
0 GBP2023-01-31
Net Current Assets/Liabilities
0 GBP2024-01-31
0 GBP2023-01-31
Total Assets Less Current Liabilities
1,250,001 GBP2024-01-31
1,250,001 GBP2023-01-31
Creditors
Amounts falling due after one year
-992,737 GBP2024-01-31
-992,737 GBP2023-01-31
Net Assets/Liabilities
257,264 GBP2024-01-31
257,264 GBP2023-01-31
Equity
Called up share capital
1 GBP2024-01-31
1 GBP2023-01-31
Share premium
260,763 GBP2024-01-31
251,863 GBP2023-01-31
Retained earnings (accumulated losses)
-3,500 GBP2024-01-31
5,400 GBP2023-01-31
Equity
257,264 GBP2024-01-31
257,264 GBP2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
1,250,000 GBP2024-01-31
1,250,000 GBP2023-01-31
Related profiles found in government register
  • COBHAM RENTALS LIMITED
    Info
    Registered number 09970927
    09970927 - Companies House Default Address, Cardiff CF14 8LH
    Private Limited Company incorporated on 2016-01-26 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-21
    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
Active 3
  • 1
    2a 2a, Eden Grove Road, West Byfleet, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Person with significant control
    2019-11-12 ~ dissolved
    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
  • 2
    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
  • 3
    128 City Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-07-10 ~ now
    CIF 5 - director → ME
    Person with significant control
    2024-07-10 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    2a 2a, Eden Grove Road, West Byfleet, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2019-11-12 ~ 2020-06-19
    CIF 2 - director → ME
    Officer
    2019-11-12 ~ 2020-06-19
    CIF 3 - secretary → ME
  • 2
    128 City Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2022-01-31 ~ 2022-03-12
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    6-8 Freeman Street, Grimsby, England
    Corporate (1 parent)
    Equity (Company account)
    -227,698 GBP2021-02-26
    Officer
    2019-11-12 ~ 2019-11-27
    CIF 4 - director → ME

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