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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
    Silver, Mathew
    Company Director born in May 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-12-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressBrooder House, Ashes Lane, Hadlow, Tonbridge, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2023-11-02 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Mat Terence Chenery Silver
    Born in May 1977
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2018-12-05 ~ 2020-04-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Sekulich, Todd John
    Company Director born in October 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-12-05 ~ 2019-01-03
    OF - Director → CIF 0
    Sekulich, Todd John
    Director born in October 1982
    Individual (3 offsprings)
    icon of calendar 2023-04-24 ~ 2024-12-06
    OF - Director → CIF 0
  • 3
    Mrs Jane Victoria Silver
    Born in December 1978
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-12-05 ~ 2020-04-15
    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
  • 4
    Lenio, Roman
    Company Director born in October 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-05 ~ 2023-11-02
    OF - Director → CIF 0
    Roman Lenio
    Born in October 1980
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-12-05 ~ 2020-04-15
    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
  • 5
    icon of address15, Newland, Lincoln, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,220 GBP2023-11-30
    Person with significant control
    2020-04-15 ~ 2023-11-02
    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
  • 6
    GREYBRIDGE IT LTD - 2015-07-22
    icon of addressThe House, High Street, Brenchley, Tonbridge, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    66,961 GBP2024-05-31
    Person with significant control
    2020-04-15 ~ 2023-11-02
    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
  • 7
    icon of addressSuite 801, 45-56 Kippax Street, Surry Hills, New South Wales, Australia
    Corporate (1 offspring)
    Person with significant control
    2018-12-05 ~ 2023-11-02
    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
parent relation
Company in focus

COTALENT GROUP LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02022-07-01 ~ 2023-06-30
Property, Plant & Equipment
215,563 GBP2023-06-30
33,962 GBP2022-06-30
Debtors
148,757 GBP2023-06-30
224,290 GBP2022-06-30
Cash at bank and in hand
229,382 GBP2023-06-30
326,614 GBP2022-06-30
Current Assets
378,139 GBP2023-06-30
550,904 GBP2022-06-30
Creditors
Current
336,435 GBP2023-06-30
419,123 GBP2022-06-30
Net Current Assets/Liabilities
41,704 GBP2023-06-30
131,781 GBP2022-06-30
Total Assets Less Current Liabilities
257,267 GBP2023-06-30
165,743 GBP2022-06-30
Creditors
Non-current
-153,769 GBP2023-06-30
Net Assets/Liabilities
62,541 GBP2023-06-30
160,459 GBP2022-06-30
Equity
Called up share capital
30 GBP2023-06-30
30 GBP2022-06-30
Retained earnings (accumulated losses)
62,511 GBP2023-06-30
160,429 GBP2022-06-30
Equity
62,541 GBP2023-06-30
160,459 GBP2022-06-30
Average Number of Employees
122022-07-01 ~ 2023-06-30
72021-01-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
625 GBP2023-06-30
625 GBP2022-06-30
Furniture and fittings
18,355 GBP2023-06-30
15,800 GBP2022-06-30
Computers
44,508 GBP2023-06-30
34,103 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
283,333 GBP2023-06-30
50,528 GBP2022-06-30
Motor vehicles
219,845 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
376 GBP2023-06-30
293 GBP2022-06-30
Furniture and fittings
7,685 GBP2023-06-30
4,306 GBP2022-06-30
Computers
19,132 GBP2023-06-30
11,967 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
67,770 GBP2023-06-30
16,566 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
83 GBP2022-07-01 ~ 2023-06-30
Furniture and fittings
3,379 GBP2022-07-01 ~ 2023-06-30
Motor vehicles
40,577 GBP2022-07-01 ~ 2023-06-30
Computers
7,165 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
51,204 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
40,577 GBP2023-06-30
Property, Plant & Equipment
Improvements to leasehold property
249 GBP2023-06-30
332 GBP2022-06-30
Furniture and fittings
10,670 GBP2023-06-30
11,494 GBP2022-06-30
Motor vehicles
179,268 GBP2023-06-30
Computers
25,376 GBP2023-06-30
22,136 GBP2022-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
98,415 GBP2023-06-30
Amounts falling due within one year, Current
175,643 GBP2022-06-30
Other Debtors
Current, Amounts falling due within one year
50,342 GBP2023-06-30
Amounts falling due within one year, Current
48,647 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
148,757 GBP2023-06-30
Amounts falling due within one year, Current
224,290 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
2,805 GBP2023-06-30
4,373 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Current
21,346 GBP2023-06-30
Trade Creditors/Trade Payables
Current
26,971 GBP2023-06-30
20,353 GBP2022-06-30
Amounts owed to group undertakings
Current
254,708 GBP2023-06-30
275,540 GBP2022-06-30
Other Taxation & Social Security Payable
Current
26,552 GBP2023-06-30
115,685 GBP2022-06-30
Other Creditors
Current
4,053 GBP2023-06-30
3,172 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Non-current
153,769 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,000 shares2023-06-30
Related profiles found in government register
  • COTALENT GROUP LTD
    Info
    Registered number 11712270
    icon of addressBrooder House North Frith Farm, Ashes Lane, Hadlow, Tonbridge TN11 9QU
    PRIVATE LIMITED COMPANY incorporated on 2018-12-05 and dissolved on 2025-03-11 (6 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-12-04
    CIF 0
  • COTALENT GROUP LTD
    S
    Registered number 11712270
    icon of addressBrooder House, North Frith Farm, Ashes Lane, Hadlow, Tonbridge, England, TN11 9QU
    Private Limited Company in Uk
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressBrooder House North Frith Farm, Ashes Lane, Hadlow, Tonbridge, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-04-15 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressBrooder House North Frith Farm, Ashes Lane, Hadlow, Tonbridge, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-04-15 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressBrooder House North Firth Farm, Ashes Lane, Hadlow, Tonbridge, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-04-15 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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