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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
    Grafton, Mark David
    Born in January 1975
    Individual (28 offsprings)
    Officer
    icon of calendar 2025-08-21 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressUnit 1a-1b, Millennium Way, Pride Park, Derby, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2023-06-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Kay, Jonathan Walton
    Director born in February 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-28 ~ 2025-08-18
    OF - Director → CIF 0
  • 2
    Moseley, Richard
    Born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-06-30 ~ 2025-10-27
    OF - Director → CIF 0
  • 3
    Gilbert, Andrew Paul
    Director born in October 1980
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-06-28 ~ 2025-06-06
    OF - Director → CIF 0
  • 4
    Coburn, Alexander Peter
    Management Consultant born in May 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-02-24 ~ 2025-01-27
    OF - Director → CIF 0
    Mr Alexander Peter Coburn
    Born in May 1975
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-02-24 ~ 2023-06-28
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Roelands, Caroline Harriet
    Director born in November 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-12-07 ~ 2023-06-28
    OF - Director → CIF 0
    Ms Caroline Harriet Roelands
    Born in November 1979
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-01-12 ~ 2023-06-28
    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

COBURN HOLDINGS LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
713,875 GBP2023-02-28
Debtors
99 GBP2023-02-28
Cash at bank and in hand
1 GBP2023-02-28
Current Assets
100 GBP2023-02-28
Net Current Assets/Liabilities
-713,450 GBP2023-02-28
Total Assets Less Current Liabilities
425 GBP2023-02-28
Equity
Called up share capital
425 GBP2023-02-28
Average Number of Employees
22022-02-24 ~ 2023-02-28
Investments in group undertakings and participating interests
713,875 GBP2023-02-28
Other Debtors
Amounts falling due within one year
99 GBP2023-02-28
Amounts owed to group undertakings
Current
713,550 GBP2023-02-28

Related profiles found in government register
  • COBURN HOLDINGS LIMITED
    Info
    Registered number 13938393
    icon of addressUnit 1a-1b Millennium Way, Pride Park, Derby DE24 8HZ
    PRIVATE LIMITED COMPANY incorporated on 2022-02-24 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
  • COBURN HOLDINGS LIMITED
    S
    Registered number 13938393
    icon of addressUnit 1a-1b, Millennium Way, Pride Park, Derby, United Kingdom, DE24 8HZ
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 1a-1b Millennium Way, Pride Park, Derby, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,136,336 GBP2022-12-31
    Person with significant control
    icon of calendar 2022-04-14 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 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.