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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 8
  • 1
    Moseley, Richard
    Born in December 1965
    Individual (30 offsprings)
    Officer
    2025-06-30 ~ 2025-10-27
    OF - Director → CIF 0
  • 2
    Coburn, Alexander Peter
    Management Consultant born in May 1975
    Individual (4 offsprings)
    Officer
    2022-02-24 ~ 2025-01-27
    OF - Director → CIF 0
    Mr Alexander Peter Coburn
    Born in May 1975
    Individual (4 offsprings)
    Person with significant control
    2022-02-24 ~ 2023-06-28
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Roelands, Caroline Harriet
    Director born in November 1979
    Individual (3 offsprings)
    Officer
    2022-12-07 ~ 2023-06-28
    OF - Director → CIF 0
    Ms Caroline Harriet Roelands
    Born in November 1979
    Individual (3 offsprings)
    Person with significant control
    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
  • 4
    Kay, Jonathan Walton
    Director born in February 1969
    Individual (54 offsprings)
    Officer
    2023-06-28 ~ 2025-08-18
    OF - Director → CIF 0
  • 5
    Gilbert, Andrew Paul
    Director born in October 1980
    Individual (33 offsprings)
    Officer
    2023-06-28 ~ 2025-06-06
    OF - Director → CIF 0
  • 6
    Grafton, Mark David
    Born in January 1975
    Individual (104 offsprings)
    Officer
    2025-08-21 ~ now
    OF - Director → CIF 0
  • 7
    Woodhouse, Christopher Kevin
    Born in June 1961
    Individual (220 offsprings)
    Officer
    2025-12-04 ~ now
    OF - Director → CIF 0
  • 8
    ATTEN BIDCO LIMITED
    13224647 13216244
    Unit 1a-1b, Millennium Way, Pride Park, Derby, England
    Active Corporate (10 parents, 5 offsprings)
    Person with significant control
    2023-06-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

COBURN HOLDINGS LIMITED

Period: 2022-02-24 ~ now
Company number: 13938393
Registered name
COBURN HOLDINGS LIMITED - now
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
    Unit 1a-1b Millennium Way, Pride Park, Derby DE24 8HZ
    PRIVATE LIMITED COMPANY incorporated on 2022-02-24 (4 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-24
    CIF 0
  • COBURN HOLDINGS LIMITED
    S
    Registered number 13938393
    Unit 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 1
  • 1
    THE 324 CONSULTANCY LTD
    12304291
    Unit 1a-1b Millennium Way, Pride Park, Derby, England
    Active Corporate (10 parents)
    Person with significant control
    2022-04-14 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.