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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
Active 2
  • 1
    Swaby, Carl Alan
    Born in June 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-09 ~ now
    OF - Director → CIF 0
    Mr Carl Swaby
    Born in June 1973
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-08-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Ward, Robert Kenneth
    Born in July 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-03-09 ~ now
    OF - Director → CIF 0
    Mr Robert Kenneth Ward
    Born in July 1978
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Swaby, Charlotte
    Director born in October 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-31 ~ 2025-07-15
    OF - Director → CIF 0
    Mr Carl Alan Swaby
    Born in June 1973
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mrs Charlotte Swaby
    Born in October 1975
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-09 ~ 2020-08-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ward, Emma
    Director born in December 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-31 ~ 2019-09-04
    OF - Director → CIF 0
parent relation
Company in focus

WILTON COBLEY (HOLDINGS) LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Property, Plant & Equipment
104,000 GBP2024-12-31
Investment Property
620,742 GBP2024-12-31
60,742 GBP2023-12-31
Fixed Assets - Investments
3,053,056 GBP2024-12-31
3,053,056 GBP2023-12-31
Fixed Assets
3,777,798 GBP2024-12-31
3,113,798 GBP2023-12-31
Debtors
Current
35,486 GBP2024-12-31
Cash at bank and in hand
50 GBP2024-12-31
Current Assets
35,536 GBP2024-12-31
Net Current Assets/Liabilities
16,858 GBP2024-12-31
-2,818,470 GBP2023-12-31
Net Assets/Liabilities
3,794,656 GBP2024-12-31
295,328 GBP2023-12-31
Equity
Called up share capital
550 GBP2024-12-31
550 GBP2023-12-31
Retained earnings (accumulated losses)
3,794,106 GBP2024-12-31
294,778 GBP2023-12-31
Equity
3,794,656 GBP2024-12-31
295,328 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
104,000 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
104,000 GBP2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
104,000 GBP2024-12-31
Investment Property - Fair Value Model
620,742 GBP2024-12-31
60,742 GBP2023-12-31
Investments in Subsidiaries
3,053,056 GBP2024-12-31
3,053,056 GBP2023-12-31
Cost valuation
3,053,056 GBP2023-12-31

Related profiles found in government register
  • WILTON COBLEY (HOLDINGS) LIMITED
    Info
    Registered number 10053976
    icon of address201a Heneage Road, Grimsby, North East Lincolnshire DN32 9JW
    PRIVATE LIMITED COMPANY incorporated on 2016-03-09 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-18
    CIF 0
  • WILTON COBLEY (HOLDINGS) LTD
    S
    Registered number 10053976
    icon of address201a, Heneage Road, Grimsby, England, DN32 9JW
    Limited Company in Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address201a Heneage Road, Grimsby
    Active Corporate (3 parents)
    Equity (Company account)
    314,580 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.