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 3
  • 1
    Swemmer, Anton
    Director Trust Company born in July 1975
    Individual (6 offsprings)
    Officer
    2024-11-29 ~ now
    OF - director → CIF 0
  • 2
    Quinn, Anthony John
    Managing Director born in July 1963
    Individual (21 offsprings)
    Officer
    2024-11-29 ~ now
    OF - director → CIF 0
  • 3
    Patel, Kiran Chandudhai
    Director Of Trust Company born in November 1964
    Individual (11 offsprings)
    Officer
    2024-11-29 ~ now
    OF - director → CIF 0
Ceased 16
  • 1
    Livingstone, Richard John
    Surveyor born in November 1964
    Individual (117 offsprings)
    Officer
    1999-10-18 ~ 1999-11-05
    OF - director → CIF 0
    Livingstone, Richard John
    Director born in November 1964
    Individual (117 offsprings)
    2009-08-21 ~ 2011-07-08
    OF - director → CIF 0
  • 2
    Jansen, Jaco
    Director born in December 1972
    Individual (25 offsprings)
    Officer
    2017-02-16 ~ 2024-11-29
    OF - director → CIF 0
    Mr Jaco Jansen
    Born in December 1972
    Individual (25 offsprings)
    Person with significant control
    2021-09-24 ~ 2024-11-27
    PE - Has significant influence or control → CIF 0
  • 3
    Mackay, Kenneth Donald
    Surveyor born in January 1937
    Individual
    Officer
    1997-09-25 ~ 1999-02-02
    OF - director → CIF 0
  • 4
    Livingstone, Ian Malcolm
    Optician born in May 1962
    Individual (112 offsprings)
    Officer
    1998-03-09 ~ 2007-04-04
    OF - director → CIF 0
  • 5
    Westwater, David
    Director born in May 1962
    Individual (14 offsprings)
    Officer
    2021-12-01 ~ 2024-11-29
    OF - director → CIF 0
    Mr David Westwater
    Born in May 1962
    Individual (14 offsprings)
    Person with significant control
    2021-12-01 ~ 2024-11-27
    PE - Has significant influence or control → CIF 0
  • 6
    Cameron, Myra Stevenson
    Individual (1 offspring)
    Officer
    1997-09-25 ~ 1999-03-09
    OF - secretary → CIF 0
  • 7
    Burke, John Roderick
    Chartered Surveyor born in August 1953
    Individual
    Officer
    1997-09-25 ~ 1999-03-09
    OF - director → CIF 0
  • 8
    Wilding, Clive
    Director born in October 1955
    Individual (1 offspring)
    Officer
    2017-02-16 ~ 2021-12-01
    OF - director → CIF 0
    Mr Clive Michael Wilding
    Born in September 1955
    Individual (1 offspring)
    Person with significant control
    2021-09-24 ~ 2021-12-01
    PE - Has significant influence or control → CIF 0
  • 9
    Sebastian, Leonard Kevin Chandran
    Group Managing And Legal Director born in April 1969
    Individual (57 offsprings)
    Officer
    2011-07-08 ~ 2017-02-16
    OF - director → CIF 0
  • 10
    King, Christopher
    Company Director born in July 1966
    Individual (7 offsprings)
    Officer
    2006-06-30 ~ 2009-08-21
    OF - director → CIF 0
  • 11
    Luck, Richard Nigel
    Individual (37 offsprings)
    Officer
    1998-03-09 ~ 2017-02-16
    OF - secretary → CIF 0
  • 12
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved corporate (3 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-21
    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
  • 13
    152 Bath Street, Glasgow, Scotland
    Corporate (5 parents, 60 offsprings)
    Equity (Company account)
    7 GBP2023-07-31
    Officer
    1997-09-16 ~ 1997-09-25
    PE - director → CIF 0
  • 14
    Sanlam Head Office, 1, 2 Strand Road, Bellville, South Africa
    Corporate (1 offspring)
    Person with significant control
    2021-09-24 ~ 2021-09-24
    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
  • 15
    2nd Floor, Clarendon House, Victoria Street, Douglas, Isle Of Man, Isle Of Man
    Corporate
    Person with significant control
    2017-04-21 ~ 2021-09-24
    PE - Ownership of shares – 75% or more → CIF 0
  • 16
    MACROBERTS LLP
    152 Bath Street, Glasgow
    Corporate (38 parents, 8 offsprings)
    Officer
    1997-09-16 ~ 1997-09-25
    PE - secretary → CIF 0
parent relation
Company in focus

COCHRANE SQUARE SPV LIMITED

Previous name
MACROCOM (448) LIMITED - 1997-10-01
Standard Industrial Classification
41100 - Development Of Building Projects
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-12-31
100 GBP2022-12-31
Current Assets
8,236,183 GBP2023-12-31
7,629,307 GBP2022-12-31
Creditors
Amounts falling due within one year
-2,784,514 GBP2023-12-31
-4,599,398 GBP2022-12-31
Net Current Assets/Liabilities
5,451,669 GBP2023-12-31
3,029,909 GBP2022-12-31
Total Assets Less Current Liabilities
5,451,769 GBP2023-12-31
3,030,009 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
-1,150,236 GBP2022-12-31
Net Assets/Liabilities
5,451,769 GBP2023-12-31
1,879,773 GBP2022-12-31
Equity
5,451,769 GBP2023-12-31
1,879,773 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
  • COCHRANE SQUARE SPV LIMITED
    Info
    MACROCOM (448) LIMITED - 1997-10-01
    Registered number SC178806
    Roomzzz Edinburgh, St. James Crescent, Edinburgh EH1 3AD
    Private Limited Company incorporated on 1997-09-16 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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