The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Cockell, Keith Henry

    Related profiles found in government register
  • Cockell, Keith Henry
    British company director born in September 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Rennsport Ltd, Units 7 To 9 Cotswold Link, Cotswold Business Village, Moreton In Marsh, GL56 0JQ, United Kingdom

      IIF 1

    • Hill Farm Buildings, Main Road, Upper Oddington, Glos, GL56 0XW, United Kingdom

      IIF 2
  • Cockell, Keith Henry
    British consultant born in September 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Mill Farm, Back Lane Upper Oddington, Moreton On Marsh, Gloucestershire, GL56 0XL

      IIF 3 IIF 4
  • Cockell, Keith Henry
    British designer born in September 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Mill Farm, Back Lane Upper Oddington, Moreton On Marsh, Gloucestershire, GL56 0XL

      IIF 5 IIF 6
  • Cockell, Keith Henry
    British developer born in September 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One, Coleman Street, London, EC2R 5AA, United Kingdom

      IIF 7
  • Cockell, Keith Henry
    British director born in September 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cockell, Keith Henry
    British managing director born in September 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Mill Farm, Back Lane, Upper Oddington, Moreton In Marsh, Gloucestershire, GL56 0XL, England

      IIF 46

    • Old Mill Farm, Upper Oddington, Moreton-in-marsh, Gloucestershire, GL56 0XL

      IIF 47

    • Old Mill Farm, Upper Oddington, Moreton-in-marsh, Gloucestershire, GL56 0XL, England

      IIF 48 IIF 49
  • Cockell, Keith Henry
    British none born in September 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Units 7-9, Cotswold Business Village, London Road, Moreton-in-marsh, Gloucestershire, GL56 0JQ, England

      IIF 50
  • Cockell, Keith Henry
    British property developer born in September 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Mill Farm, Back Lane Upper Oddington, Moreton On Marsh, Gloucestershire, GL56 0XL

      IIF 51
  • Cockell, Keith Henry
    born in September 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Mill Farm, Back Lane, Upper Oddington, Moreton In Marsh, Gloucestershire, GL56 0XL, United Kingdom

      IIF 52

    • Old Mill Farm, Back Lane, Upper Oddington, Moreton-in-marsh, Gloucester, GL56 0XL, England

      IIF 53
  • Cockell, Keith Henry
    British retired born in September 1945

    Resident in England

    Registered addresses and corresponding companies

    • 103 Regent House, 13-15 George Street, Aylesbury, Bucks, HP20 2HU, England

      IIF 54
  • Mr Keith Henry Cockell
    British born in September 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Granville Hall, Granville Road, Leicester, Leicestershire, LE1 7RU, United Kingdom

      IIF 55

    • Old Mill Farm, Back Lane, Upper Oddington, Moreton In Marsh, Gloucestershire, GL56 0XL, United Kingdom

      IIF 56

    • Units 7-9, Cotswold Business Village, Moreton In Marsh, Gloucestershire, GL56 0JQ, England

      IIF 57

    • Kenton House, Oxford Street, Moreton-in-marsh, GL56 0LA, England

      IIF 58

    • Kenton House, Oxford Street, Moreton-in-marsh, Gloucestershire, GL56 0LA, United Kingdom

      IIF 59

    • Old Mill Farm, Back Lane, Oddington, Moreton-in-marsh, GL56 0XL, England

      IIF 60

    • Units 7-9, Cotswold Business Village, London Road, Moreton-in-marsh, GL56 0JQ, England

      IIF 61

    • Unit 3, Cedars Office Park, Butt Lane, Normanton On Soar, Leicestershire, LE12 5EE, England

      IIF 62
  • Mr Keith Henry Cockell
    British born in August 1945

    Resident in England

    Registered addresses and corresponding companies

    • Units 7-9, Cotswold Business Village, London Road, Moreton-in-marsh, GL56 0JQ, England

      IIF 63
child relation
Offspring entities and appointments
Active 18
  • 1
    Hill Farm Buildings, Main Road, Upper Oddington, Glos, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-01-26 ~ dissolved
    IIF 2 - director → ME
  • 2
    Kenton House, Oxford Street, Moreton-in-marsh, Gloucestershire, England
    Corporate (2 parents)
    Equity (Company account)
    -413,005 GBP2023-11-30
    Officer
    2021-05-10 ~ now
    IIF 30 - director → ME
    Person with significant control
    2021-05-10 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-06-30
    Officer
    2015-06-15 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Unit 3 Cedars Office Park, Butt Lane, Normanton On Soar, Leicestershire, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    619 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Ashcroft House, Meridian Business Park, Leicester
    Dissolved corporate (5 parents)
    Officer
    2015-11-23 ~ dissolved
    IIF 13 - director → ME
  • 6
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    2011-12-09 ~ dissolved
    IIF 9 - director → ME
  • 7
    Old Mill Farm, Upper Oddington, Moreton-in-marsh, Gloucestershire
    Dissolved corporate (5 parents)
    Officer
    2011-05-13 ~ dissolved
    IIF 36 - director → ME
  • 8
    Old Mill Farm Back Lane, Upper Oddington, Moreton In Marsh, Gloucestershire, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2011-05-16 ~ dissolved
    IIF 52 - llp-designated-member → ME
  • 9
    70 Priory Road, Kenilworth, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -15,467 GBP2018-07-31
    Officer
    2011-05-13 ~ dissolved
    IIF 38 - director → ME
  • 10
    Units 7-9 Cotswold Business Village, London Road, Moreton-in-marsh, England
    Dissolved corporate (1 parent)
    Officer
    2009-02-17 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
  • 11
    Kenton House, Oxford Street, Moreton In Marsh, Gloucestershire, England
    Dissolved corporate (3 parents)
    Officer
    2020-02-12 ~ dissolved
    IIF 31 - director → ME
  • 12
    Kenton House, Oxford Street, Moreton-in-marsh, Gloucestershire, England
    Dissolved corporate (3 parents)
    Officer
    2020-02-12 ~ dissolved
    IIF 33 - director → ME
  • 13
    Units 7-9 Cotswold Business Village, Moreton In Marsh, Gloucestershire, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -685,187 GBP2024-03-30
    Officer
    2014-10-27 ~ now
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Has significant influence or control → OE
  • 14
    ENGLISH CARE VILLAGES LIMITED - 2017-08-04
    Units 7-9 Cotswold Business Village, London Road, Moreton-in-marsh, England
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    281,582 GBP2024-03-31
    Officer
    2009-03-05 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
  • 15
    103 Regent House 13-15 George Street, Aylesbury, Bucks, England
    Corporate (9 parents)
    Equity (Company account)
    7,505 GBP2023-10-31
    Officer
    2024-03-14 ~ now
    IIF 54 - director → ME
  • 16
    C/o Rennsport Ltd Units 7 To 9 Cotswold Link, Cotswold Business Village, Moreton In Marsh, United Kingdom
    Corporate (2 parents)
    Officer
    2025-01-28 ~ now
    IIF 1 - director → ME
  • 17
    911 RENNSPORT LTD - 2015-04-15
    Units 7-9 Cotswold Business Village, London Road, Moreton-in-marsh, England
    Corporate (2 parents)
    Equity (Company account)
    291,731 GBP2024-03-31
    Officer
    2013-07-11 ~ now
    IIF 50 - director → ME
  • 18
    Kenton House, Oxford Street, Moreton-in-marsh, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2022-06-10 ~ now
    IIF 29 - director → ME
    Person with significant control
    2022-06-10 ~ now
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Right to appoint or remove directors → OE
Ceased 36
  • 1
    MAPLE (329) LIMITED - 2007-12-20
    9 School Lane, Kenilworth, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2011-05-23 ~ 2025-02-01
    IIF 49 - director → ME
  • 2
    AUSTIN HEALTH MANAGEMENT LTD - 2018-07-06
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Corporate (3 parents)
    Officer
    2018-07-03 ~ 2019-07-02
    IIF 45 - director → ME
  • 3
    1 Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2007-05-23 ~ 2008-10-31
    IIF 19 - director → ME
    ~ 1993-01-05
    IIF 6 - director → ME
  • 4
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-05-23 ~ 2008-10-31
    IIF 18 - director → ME
  • 5
    MISLEX (553) LIMITED - 2008-02-20
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2017-12-06 ~ 2019-07-02
    IIF 42 - director → ME
  • 6
    LIBERTY RETIREMENT LIVING (STOW ON THE WOLD) LIMITED - 2018-04-11
    PFP RETIREMENT STOW LIMITED - 2018-01-09
    ECV PARTNERSHIPS (STOW) LIMITED - 2016-11-21
    305 Gray's Inn Road, London, England
    Corporate (4 parents)
    Officer
    2011-03-24 ~ 2015-12-23
    IIF 37 - director → ME
  • 7
    DEER LAKE PROPERTIES LIMITED - 1990-08-03
    Gable Cottage, Southam, Cheltenham
    Corporate (2 parents)
    Equity (Company account)
    -2,243 GBP2023-07-31
    Officer
    ~ 1992-07-27
    IIF 51 - director → ME
  • 8
    1st Floor Newlands, Whites Row, Kenilworth, Warwickshire
    Corporate (7 parents)
    Officer
    2011-08-24 ~ 2013-05-22
    IIF 46 - director → ME
  • 9
    OLD MILL FARM LIMITED - 2011-04-08
    Bank Gallery, High Street, Kenilworth, Warwickshire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2011-01-26 ~ 2011-01-26
    IIF 34 - director → ME
  • 10
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2017-12-06 ~ 2019-07-02
    IIF 41 - director → ME
  • 11
    Unit 3 Cedars Office Park, Butt Lane, Normanton On Soar, Leicestershire, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    619 GBP2022-03-31
    Officer
    2013-04-12 ~ 2023-09-07
    IIF 10 - director → ME
  • 12
    Granville Hall, Granville Road, Leicester, Leicestershire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    6,439 GBP2022-03-31
    Officer
    2010-08-24 ~ 2023-06-01
    IIF 12 - director → ME
  • 13
    Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
    Corporate (7 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-08-31
    Officer
    2014-08-29 ~ 2017-08-03
    IIF 11 - director → ME
    Person with significant control
    2016-07-01 ~ 2017-08-03
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
    Corporate (7 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-05-31
    Officer
    2014-05-20 ~ 2017-08-03
    IIF 14 - director → ME
    Person with significant control
    2016-05-01 ~ 2017-08-03
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Corporate (3 parents)
    Officer
    2018-07-03 ~ 2019-07-02
    IIF 44 - director → ME
  • 16
    MAUDSLAY PARK MANAGEMENT LIMITED - 2018-09-06
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2017-12-06 ~ 2019-07-02
    IIF 39 - director → ME
  • 17
    OGDON REEDS LIMITED - 1988-07-27
    Nelson House 2, Hamilton Terrace, Leamington Spa, Warwickshire
    Corporate (4 parents)
    Equity (Company account)
    550 GBP2024-04-30
    Officer
    ~ 1992-08-27
    IIF 5 - director → ME
  • 18
    MAPLE (422) LIMITED - 2017-05-05
    4 Henrys Place, Harbury, Leamington Spa, England
    Corporate (5 parents)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    2017-04-21 ~ 2023-03-13
    IIF 8 - director → ME
  • 19
    Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Corporate (5 parents, 53 offsprings)
    Officer
    2017-07-20 ~ 2019-07-02
    IIF 7 - director → ME
  • 20
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2017-12-06 ~ 2019-07-02
    IIF 40 - director → ME
  • 21
    RANGEFORD MANAGEMENT LIMITED - 2014-08-01
    RANGEFORD LIMITED - 2013-04-18
    ECV DEVELOPMENTS LIMITED - 2013-03-05
    133 Station Road, Sidcup, Kent
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    104,096 GBP2016-11-01 ~ 2017-10-31
    Officer
    2011-06-06 ~ 2013-02-13
    IIF 35 - director → ME
  • 22
    MAPLE (293) LIMITED - 2006-12-28
    250 Aztec West, Park Avenue, Bristol, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2011-05-23 ~ 2025-02-01
    IIF 48 - director → ME
  • 23
    MAPLE (292) LIMITED - 2006-12-28
    2 Pepper Lane, School Lane, Kenilworth, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2011-05-23 ~ 2025-02-01
    IIF 47 - director → ME
  • 24
    ECVD LLP - 2013-03-12
    133 Station Road, Sidcup, Kent
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2011-09-30 ~ 2013-02-13
    IIF 53 - llp-designated-member → ME
  • 25
    URBAN RENAISSANCE VILLAGES LIMITED - 2013-11-21
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Corporate (2 parents)
    Officer
    2017-12-06 ~ 2019-07-02
    IIF 43 - director → ME
  • 26
    RICHMOND CARE VILLAGES LIMITED - 2007-11-08
    BARCHESTER CARE VILLAGES (MANAGEMENT) LIMITED - 2007-02-14
    BARCHESTER CARE VILLAGES (DEVELOPMENTS) LIMITED - 2004-07-13
    1 Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2007-05-23 ~ 2008-10-31
    IIF 21 - director → ME
  • 27
    BARCHESTER CARE VILLAGES LIMITED - 2006-06-06
    1 Angel Court, London, United Kingdom
    Corporate (6 parents, 6 offsprings)
    Officer
    2005-03-03 ~ 2008-10-31
    IIF 23 - director → ME
  • 28
    RICHMOND HEALTH CARE LIMITED - 2010-03-16
    UNIQUEBRAND LIMITED - 1992-06-23
    1 Angel Court, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2007-05-23 ~ 2008-10-31
    IIF 26 - director → ME
  • 29
    RICHMOND CARE VILLAGES (DEVELOPMENTS) LIMITED - 2010-03-16
    RICHMOND MACCLESFIELD MANAGEMENT LIMITED - 2007-12-28
    1 Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2007-05-23 ~ 2008-10-31
    IIF 16 - director → ME
  • 30
    RICHMOND HEALTH CARE (DEVELOPMENTS) LIMITED - 2010-09-16
    ACTIONOFFER LIMITED - 1993-02-12
    1 Angel Court, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    1995-10-06 ~ 2008-10-31
    IIF 24 - director → ME
  • 31
    RICHMOND VILLAGE CARE CENTRE LTD. - 2010-03-16
    ROWAN (51) LIMITED - 1995-07-04
    1 Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    1995-10-06 ~ 2008-10-31
    IIF 20 - director → ME
  • 32
    RICHMOND CARE VILLAGES LIMITED - 2007-02-14
    CARE VILLAGE DEVELOPMENTS LIMITED - 1994-09-20
    FAIRFORMAT LIMITED - 1992-12-09
    1 Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    1995-10-06 ~ 2008-10-31
    IIF 22 - director → ME
  • 33
    RICHMOND CARE VILLAGES (OPERATIONS) LIMITED - 2010-03-16
    RICHMOND MACCLESFIELD LIMITED - 2007-11-08
    1 Angel Court, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2007-05-23 ~ 2008-10-31
    IIF 27 - director → ME
  • 34
    ROWAN (221) LIMITED - 2007-01-09
    1 Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2007-03-16 ~ 2008-10-31
    IIF 17 - director → ME
  • 35
    1 Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2004-05-05 ~ 2008-10-31
    IIF 28 - director → ME
  • 36
    RICHMOND PAINSWICK LIMITED - 2015-03-03
    1 Angel Court, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2003-05-28 ~ 2008-10-31
    IIF 25 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.