--- title: "COBDEN HOLDINGS LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/6de8be17-cb6a-5f47-90bd-1b89b0286b74 json: https://whiteintel.dev/api/public/dossier/6de8be17-cb6a-5f47-90bd-1b89b0286b74 identifier: oo:GB-COH-04263971 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # COBDEN HOLDINGS LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-04263971` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/6de8be17-cb6a-5f47-90bd-1b89b0286b74 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6de8be17-cb6a-5f47-90bd-1b89b0286b74 ## Ownership & control ### Owners / controllers - **Mr Matthew Francis Russell** (beneficial owner) — 100% — https://whiteintel.dev/entity/30c1aaeb-3e1f-54af-80d2-a33e75c042bc - **Mr Lee Michael Grady** (beneficial owner) — 100% — https://whiteintel.dev/entity/9d2187ac-58a7-5d00-a82f-80687698596a - **Mr Philip Hiscocks** (beneficial owner) — 100% — https://whiteintel.dev/entity/051e86be-2c69-53b1-88b2-84469a4ba574 - **Mr Mark Andrew Lydall** (beneficial owner) — 100% — https://whiteintel.dev/entity/32639d00-22b9-5899-bf38-1a98e8033ab0 - **Mr Philip Hiscocks** (beneficial owner) — 50% — https://whiteintel.dev/entity/5ca2103c-5023-5a99-b20a-7d717f4f4129 - **Mr Neill Patrick Hoad** (beneficial owner) — 50% — https://whiteintel.dev/entity/e4e1ab3e-5c45-51e6-b2e8-6cf0a7f3c4b7 - **Mr Neill Patrick Hoad** (beneficial owner) — 100% — https://whiteintel.dev/entity/12817937-0c93-5479-876c-ef10325e982f - **TCKJ TRUSTEES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1a139a35-70f9-5b11-96e5-00018240faf0 - **Mr Adrian Paul Clark** (beneficial owner) — 100% — https://whiteintel.dev/entity/0622376e-27a1-506d-82ff-2f08eef35871 - **Mr Philip Hiscocks** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b22b103a-72fc-47bb-b3e1-0bb4a7581686 - **Mr Neill Patrick Hoad** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ea949ae0-1f49-49a0-be04-ce9e52b6b72d - **Mr Matthew Francis Russell** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e513e198-ed77-4813-ac6f-f4273b25892a - **Mr Lee Michael Grady** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/669fcf94-be3d-4602-a195-e71902531d00 - **Mr Mark Andrew Lydall** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/afa41503-c01f-416a-baf7-0ed1ea68e55c - **Mr Philip Hiscocks** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2d68bfdc-eec5-4343-8b76-74000f9bfc6c - **Mr Adrian Paul Clark** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7813a386-eb76-494b-8d23-50be3fca5d3a - **TCKJ TRUSTEES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1a139a35-70f9-5b11-96e5-00018240faf0 - **Mr Neill Patrick Hoad** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/341a5105-7418-4ba2-87bf-0067de00348f ### Holdings / subsidiaries - **AHP ARCHITECTS AND SURVEYORS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2b276dd4-9378-5c17-984a-27876fc787c5 - **AHP ARCHITECTS AND SURVEYORS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2b276dd4-9378-5c17-984a-27876fc787c5 ### UBO chain (walk to the ultimate owner) A **54-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `04263971` - **Status:** active - **Type:** ltd - **Incorporated:** 2001-08-02 - **Registered office:** 18 St. Johns Hill, Sevenoaks, Kent, TN13 3NP - **SIC:** 70100 ## Financials (Companies House accounts) | Figure | 2026-03-31 | |---|---:| | Net assets | £63,378 | | Cash | £10 | | Shareholder funds | £20 | | Current assets | £65,453 | | Employees | 3 | _Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._ ### Officers - CLARK, Adrian Paul — director · British · appointed 2022-07-28 - GRADY, Lee Michael — director · British · appointed 2022-07-28 - RUSSELL, Matthew Francis — director · British · appointed 2022-07-28 - HOAD, Neill — secretary · British · appointed 2001-08-06 · resigned 2022-07-28 - APEX COMPANY SERVICES LIMITED — corporate nominee secretary · appointed 2001-08-02 · resigned 2001-08-06 - HISCOCKS, Philip — director · British · appointed 2001-08-06 · resigned 2022-07-28 - HOAD, Neill Patrick — director · British · appointed 2001-08-06 · resigned 2022-07-28 - LYDALL, Mark Andrew — director · British · appointed 2020-08-03 · resigned 2022-07-28 - APEX NOMINEES LIMITED — corporate nominee director · appointed 2001-08-02 · resigned 2001-08-06 ### Beneficial owners (Persons with Significant Control) - Mr Matthew Francis Russell — 75–100% shares · individual PSC · England — since 2022-07-28 - Mr Lee Michael Grady — 75–100% shares · individual PSC · England — since 2022-07-28 - Mr Adrian Paul Clark — 75–100% shares · individual PSC · England — since 2022-07-28 - [Knill James Trustees And Executors Limited](https://whiteintel.dev/entity/1a139a35-70f9-5b11-96e5-00018240faf0) — 75–100% shares · corporate PSC · England — since 2022-07-28 - Mr Mark Andrew Lydall — 75–100% shares · individual PSC · England — ceased 2022-07-28 - Mr Philip Hiscocks — 75–100% shares · individual PSC · England — ceased 2022-07-28 - Mr Neill Patrick Hoad — 75–100% shares · individual PSC · England — ceased 2022-07-28 - Mr Philip Hiscocks — 25–50% shares · individual PSC — ceased 2022-07-28 - Mr Neill Patrick Hoad — 25–50% shares · individual PSC — ceased 2022-07-28 ## Provenance - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04263971 - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04263971 - companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/04263971/filing-history ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **COBDEN HOLDINGS LIMITED** — https://whiteintel.dev/entity/6de8be17-cb6a-5f47-90bd-1b89b0286b74 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **COBDEN HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/6de8be17-cb6a-5f47-90bd-1b89b0286b74 · Structured JSON: https://whiteintel.dev/api/public/dossier/6de8be17-cb6a-5f47-90bd-1b89b0286b74._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._