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 4
  • 1
    Underwood, Geoffrey Paul
    Director born in December 1959
    Individual (9 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Rust, Daniel Alan
    Director born in January 1981
    Individual (4 offsprings)
    Officer
    2019-01-15 ~ now
    OF - Director → CIF 0
  • 3
    Mcgregor, Stewart Neil
    Director born in October 1963
    Individual (4 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 4
    VECTIS 423 LIMITED - 2006-11-22
    Ifpl, Elm Lane, Calbourne, Newport, Isle Of Wight, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2021-03-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
Ceased 2
  • 1
    Brown, Benjamin Kimberlin Mccallum
    Director born in September 1974
    Individual
    Officer
    2019-01-15 ~ 2024-01-31
    OF - Director → CIF 0
    Mr Benjamin Kimberlin Mccallum Brown
    Born in September 1974
    Individual
    Person with significant control
    2019-01-15 ~ 2019-08-31
    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
    2019-01-15 ~ 2021-03-01
    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
    Mr Daniel Alan Rust
    Born in January 1981
    Individual (4 offsprings)
    Person with significant control
    2019-01-15 ~ 2019-08-31
    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
    2019-01-15 ~ 2021-03-01
    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
parent relation
Company in focus

COBALT AEROSPACE GROUP LTD

Standard Industrial Classification
26110 - Manufacture Of Electronic Components
27320 - Manufacture Of Other Electronic And Electric Wires And Cables
27400 - Manufacture Of Electric Lighting Equipment
Brief company account
Fixed Assets - Investments
1,004 GBP2023-10-31
1,004 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-4 GBP2023-10-31
-4 GBP2022-10-31
Net Current Assets/Liabilities
-4 GBP2023-10-31
-4 GBP2022-10-31
Total Assets Less Current Liabilities
1,000 GBP2023-10-31
1,000 GBP2022-10-31
Equity
Called up share capital
1,000 GBP2023-10-31
1,000 GBP2022-10-31
Average Number of Employees
42022-11-01 ~ 2023-10-31
42021-11-01 ~ 2022-10-31
Investments in group undertakings and participating interests
1,004 GBP2023-10-31
1,004 GBP2022-10-31
Other Creditors
Current
4 GBP2023-10-31
4 GBP2022-10-31

Related profiles found in government register
  • COBALT AEROSPACE GROUP LTD
    Info
    Registered number 11768156
    Ifpl Elm Lane, Calbourne, Newport, Isle Of Wight PO30 4JY
    Private Limited Company incorporated on 2019-01-15 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
  • COBALT AEROSPACE GROUP LIMITED
    S
    Registered number 11768156
    Ifpl, Elm Lane, Calbourne, Newport, England, PO30 4JY
    Private Limited in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Ifpl Elm Lane, Calbourne, Newport, Isle Of Wight, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,457,863 GBP2021-03-01
    Person with significant control
    2019-08-31 ~ 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 24 April 2025 and licensed under the Open Government Licence v3.0.