Who owns COGGINS & CO LTD?

In the current sources, COGGINS & CO LTD is connected to Mr Martin David Coggins. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is COGGINS & CO LTD's risk level?

WhiteIntel flags COGGINS & CO LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does COGGINS & CO LTD appear across sources?

COGGINS & CO LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

COGGINS & CO LTD

Name: COGGINS & CO LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, COGGINS & CO LTD, Company, GB

COGGINS & CO LTD — active UK company, incorporated 2002 (oo:GB-COH-04504709). UBO chain traced 1 hop, 1 owner, 6 officers. Cited to 2 registries.

OO GB-COH-04504709Inc. 06 Aug 2002ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: active
Incorporated: 2002-08-06
Legal form: ltd
Activity: 95230
Registered office: 7 Centre Court Main Avenue, Treforest Industrial Estate, Pontypridd, Rhondda Cynon Taff, CF37 5YR, Wales

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

COGGINS & CO LTD
- Mr Martin David Coggins· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for COGGINS & CO LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of COGGINS & CO LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on COGGINS & CO LTD is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House

Company no.: 04504709
Status: active
Type: ltd
Incorporated: 2002-08-06
Registered office: 7 Centre Court Main Avenue, Treforest Industrial Estate, Pontypridd, Rhondda Cynon Taff, CF37 5YR, Wales
SIC: 95230

/04

People & control

6 parties · 1 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
COGGINS, Martin David
- director · British · appointed 2011-06-30 · Companies House
- individual PSC · 75–100% shares · Wales · since 2016-04-06 · CH · PSC register
●
COGGINS, David
- director · British · appointed 2002-08-06 · resigned · Companies House
●
COGGINS, Jenny Susan
- secretary · British · appointed 2002-08-23 · resigned · Companies House
●
CORPORATE APPOINTMENTS LIMITED
- corporate nominee director · appointed 2002-08-06 · resigned · Companies House
●
JAMES DE FRIAS LIMITED
- corporate secretary · appointed 2002-08-06 · resigned · Companies House
●
SECRETARIAL APPOINTMENTS LIMITED
- corporate nominee secretary · appointed 2002-08-06 · resigned · Companies House

6 parties · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns COGGINS & CO LTD?: In the current sources, COGGINS & CO LTD is connected to Mr Martin David Coggins. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is COGGINS & CO LTD's risk level?: WhiteIntel flags COGGINS & CO LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does COGGINS & CO LTD appear across sources?: COGGINS & CO LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on COGGINS & CO LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for COGGINS & CO LTD — nothing is disclosed before that.

Claim this record