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
    Cameron-waller, Janine Elizabeth
    Head Of Accounts born in June 1989
    Individual (3 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Cox, Matthew Charles
    Director born in December 1982
    Individual (61 offsprings)
    Officer
    2022-05-30 ~ now
    OF - Director → CIF 0
    Cox, Matthew Charles
    Individual (61 offsprings)
    Officer
    2022-05-30 ~ now
    OF - Secretary → CIF 0
    Mr Matthew Charles Cox
    Born in December 1982
    Individual (61 offsprings)
    Person with significant control
    2022-05-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CHARLES COX GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
3,000 GBP2023-11-30
2,000 GBP2023-05-31
Current Assets
347,342 GBP2023-11-30
231,919 GBP2023-05-31
Creditors
Amounts falling due within one year
-44,337 GBP2023-11-30
-2,441 GBP2023-05-31
Net Current Assets/Liabilities
303,005 GBP2023-11-30
229,478 GBP2023-05-31
Total Assets Less Current Liabilities
306,005 GBP2023-11-30
231,478 GBP2023-05-31
Creditors
Amounts falling due after one year
-109,268 GBP2023-11-30
-144,890 GBP2023-05-31
Net Assets/Liabilities
196,437 GBP2023-11-30
86,288 GBP2023-05-31
Equity
196,437 GBP2023-11-30
86,288 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2023-11-30
02022-05-30 ~ 2023-05-31
Related profiles found in government register
  • CHARLES COX GROUP LIMITED
    Info
    Registered number 14139922
    C/o Charles Cox Ltd, Unit 6 Enterprise Centre, Denton Island, Newhaven BN9 9BA
    Private Limited Company incorporated on 2022-05-30 (3 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-29
    CIF 0
  • CHARLES COX GROUP LIMITED
    S
    Registered number 1413992
    Unit 6, Enterprise Centre, Denton Island, Newhaven, England, BN9 9BA
    Private Limited Company in The Registrar Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    C/o Charles Cox Ltd, Unit 6 Enterprise Centre Denton Island, Newhaven, Newhaven, Newhaven, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-09-21 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    C/o Charles Cox Ltd, Unit 6 Enterprise Centre, Denton Island, Newhaven, England
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    13 GBP2023-11-30
    Person with significant control
    2022-07-08 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    C/o Charles Cox Limited Enterprise Centre, Denton Island, Newhaven, England
    Active Corporate (2 parents)
    Equity (Company account)
    184 GBP2023-11-30
    Person with significant control
    2022-08-09 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    CABLE ROCK COX LIMITED - 2022-11-02
    C/o Charles Cox Ltd, Unit 6 Enterprise Centre Denton Island, Newhaven, Newhaven, Newhaven, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -8,607 GBP2023-11-30
    Person with significant control
    2022-08-09 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    C/o Charles Cox Limited Enterprise Centre, Denton Island, Newhaven, England
    Active Corporate (2 parents, 17 offsprings)
    Equity (Company account)
    19,075 GBP2023-11-30
    Person with significant control
    2024-04-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    C/o Charles Cox Ltd, Unit 6 Enterprise Centre Denton Island, Newhaven, Newhaven, Newhaven, United Kingdom
    Active Corporate (2 parents)
    Total liabilities (Company account)
    22,905 GBP2023-11-30
    Person with significant control
    2022-11-07 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    Enterprise Centre, Denton Island, Newhaven, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,643 GBP2023-11-30
    Person with significant control
    2023-02-07 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 8
    Enterprise Centre, Denton Island, Newhaven, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    514 GBP2023-11-30
    Person with significant control
    2023-02-09 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 9
    C/o Charles Cox Limited Enterprise Centre, Denton Island, Newhaven, East Sussex, England
    Active Corporate (3 parents)
    Person with significant control
    2025-02-28 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE
Ceased 1
  • LAURA KING VIRTUAL ASSISTANT & BOOKKEEPING SERVICES LTD - 2023-10-09
    We Group Sussex Ltd Cavendish House - Office 3d, New Road, Newhaven, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    3,979 GBP2024-03-31
    Person with significant control
    2023-04-19 ~ 2025-02-28
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.