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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
    Mullen, Andrew Peter
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-09-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Boubal, Jacques Edmond Joseph Marie-pierre
    Born in May 1949
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-01-27 ~ now
    OF - Director → CIF 0
  • 3
    CHA TECHNOLOGIES GROUP LIMITED - now
    CHA TECHNOLOGIES GROUP PUBLIC LIMITED COMPANY - 2023-09-21
    icon of addressLongshaw Industrial Park, Highfield Road, Blackburn, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 25
  • 1
    Haslam, Jessica
    Individual
    Officer
    icon of calendar 2018-07-26 ~ 2022-09-06
    OF - Secretary → CIF 0
  • 2
    Bamber, Paul Mitchell
    Sales/Marketing Director born in February 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-01-23 ~ 2009-07-17
    OF - Director → CIF 0
  • 3
    Macpherson, Ronald Thomas Stewart, Sir
    Company Director born in October 1920
    Individual
    Officer
    icon of calendar ~ 1991-02-19
    OF - Director → CIF 0
  • 4
    Marriott, Jeremy Charles Henry
    Company Director born in August 1934
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 5
    Walker, Christopher James
    Managing Director born in September 1966
    Individual
    Officer
    icon of calendar 2010-01-27 ~ 2010-12-23
    OF - Director → CIF 0
  • 6
    Wu, Veronica
    Company Director born in June 1941
    Individual
    Officer
    icon of calendar ~ 2007-09-24
    OF - Director → CIF 0
  • 7
    Stamper, Brian
    Company Director born in February 1947
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2010-01-27
    OF - Director → CIF 0
  • 8
    Pagett, Michael Dennis
    Financial Director born in December 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-01-17 ~ 1994-10-24
    OF - Director → CIF 0
  • 9
    Cha, Chi Ming
    Company Director born in April 1914
    Individual
    Officer
    icon of calendar ~ 2007-03-28
    OF - Director → CIF 0
  • 10
    Green, Philip Andrew
    Financial Dir born in December 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-02-20 ~ 2010-01-31
    OF - Director → CIF 0
    Green, Philip Andrew
    Financial Dir
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-04-01 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 11
    Wrangham, Peter John
    Retired born in April 1934
    Individual
    Officer
    icon of calendar 1991-12-16 ~ 2004-03-29
    OF - Director → CIF 0
  • 12
    Worsley, Adam Robert
    Financial Controller born in February 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-05-21 ~ 2014-07-17
    OF - Director → CIF 0
    Worsley, Adam Robert
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-05-21 ~ 2014-07-17
    OF - Secretary → CIF 0
  • 13
    Coupe, William John
    Company Secretary/Director born in May 1937
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1995-04-01
    OF - Director → CIF 0
    Coupe, William John
    Director born in May 1937
    Individual (4 offsprings)
    icon of calendar ~ 1996-01-23
    OF - Director → CIF 0
    Coupe, William John
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1995-04-01
    OF - Secretary → CIF 0
  • 14
    Cha, Payson
    Company Director born in July 1942
    Individual
    Officer
    icon of calendar ~ 2010-08-20
    OF - Director → CIF 0
  • 15
    Moussa, Thierry
    Director born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-30 ~ 2025-10-06
    OF - Director → CIF 0
  • 16
    De Maat, Frans
    Business Consultant born in December 1937
    Individual
    Officer
    icon of calendar ~ 1991-02-19
    OF - Director → CIF 0
  • 17
    Leather, Michael Andrew
    Production Director born in June 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-20 ~ 2008-12-31
    OF - Director → CIF 0
  • 18
    Luke, John Henry
    Company Director born in July 1939
    Individual
    Officer
    icon of calendar 1991-02-19 ~ 1997-12-18
    OF - Director → CIF 0
  • 19
    Miller, Hilary Duppa, Sir
    Chairman born in March 1929
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2015-03-21
    OF - Director → CIF 0
  • 20
    Brunnschweiler, David
    Textile Technologist/Managing Director born in October 1926
    Individual
    Officer
    icon of calendar ~ 1991-02-19
    OF - Director → CIF 0
  • 21
    Wong, Madeline May Lung
    Company Director born in May 1940
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 2010-08-20
    OF - Director → CIF 0
  • 22
    Thornton, David
    Company Director born in January 1940
    Individual
    Officer
    icon of calendar 1991-02-19 ~ 2005-03-31
    OF - Director → CIF 0
  • 23
    Winnie, Joseph Patrick
    Production Director born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-29 ~ 2018-05-18
    OF - Director → CIF 0
  • 24
    Martin, Peter Roderick
    Chief Financial Officier born in October 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-01-27 ~ 2012-05-21
    OF - Director → CIF 0
    Martin, Peter Roderick
    Chief Financial Officer born in October 1959
    Individual (11 offsprings)
    icon of calendar 2014-07-17 ~ 2020-03-27
    OF - Director → CIF 0
    Martin, Peter Roderick
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-03-31 ~ 2012-05-21
    OF - Secretary → CIF 0
  • 25
    Harris, Frank O, Dr
    Company Director born in July 1944
    Individual
    Officer
    icon of calendar 1993-10-21 ~ 2010-08-20
    OF - Director → CIF 0
parent relation
Company in focus

COSMOPOLITAN TEXTILE COMPANY LIMITED

Previous names
COSMOPOLITAN TEXTILE COMPANY LIMITED - 1988-02-23
LEDA GROUP LIMITED - 1989-02-16
COSMOPOLITAN HOLDINGS LIMITED - 1993-12-31
Standard Industrial Classification
13990 - Manufacture Of Other Textiles N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
Current
10,552,968 GBP2024-12-31
10,501,765 GBP2023-12-31
Cash at bank and in hand
2,457 GBP2024-12-31
2,667 GBP2023-12-31
Current Assets
10,555,425 GBP2024-12-31
10,504,432 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-100 GBP2024-12-31
Net Current Assets/Liabilities
10,555,325 GBP2024-12-31
10,504,302 GBP2023-12-31
Total Assets Less Current Liabilities
10,555,325 GBP2024-12-31
10,504,302 GBP2023-12-31
Net Assets/Liabilities
10,555,325 GBP2024-12-31
10,504,302 GBP2023-12-31
Equity
Called up share capital
3,269,916 GBP2024-12-31
3,269,916 GBP2023-12-31
Share premium
1,552,513 GBP2024-12-31
1,552,513 GBP2023-12-31
Capital redemption reserve
180,385 GBP2024-12-31
180,385 GBP2023-12-31
Retained earnings (accumulated losses)
5,552,511 GBP2024-12-31
5,501,488 GBP2023-12-31
Equity
10,555,325 GBP2024-12-31
10,504,302 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
5,250,821 GBP2024-12-31
5,199,618 GBP2023-12-31
Other Debtors
Current
569 GBP2024-12-31
569 GBP2023-12-31
Taxation/Social Security Payable
Current
30 GBP2023-12-31
Other Creditors
Current
100 GBP2024-12-31
100 GBP2023-12-31
Creditors
Current
100 GBP2024-12-31
130 GBP2023-12-31
Related profiles found in government register
  • COSMOPOLITAN TEXTILE COMPANY LIMITED
    Info
    COSMOPOLITAN TEXTILE COMPANY LIMITED - 1988-02-23
    LEDA GROUP LIMITED - 1988-02-23
    COSMOPOLITAN HOLDINGS LIMITED - 1988-02-23
    Registered number 00670717
    icon of addressPannone Corporate Llp 378 - 380, Deansgate, Manchester M3 4LY
    PRIVATE LIMITED COMPANY incorporated on 1960-09-22 (65 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    CIF 0
  • COSMOPOLITAN TEXTILE CO LTD
    S
    Registered number 0670717
    icon of addressLongshaw Industrial Park, Highfield Road, Blackburn, England, BB2 3AS
    Limited Company in Registrar Of Companies (England And Wales), Registered In England & Wales
    CIF 1
    Limited Company in Registrar Of Companies (England And Wales), Registered In England & Wales Number
    CIF 2
  • COSMOPOLITAN TEXTILE COMPANY LTD
    S
    Registered number 00670717
    icon of addressLongshaw Industrial Park, Highfield Road, Blackburn, England, BB2 3AS
    Private Limited Company in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    JERSEY CORD COMPANY LIMITED - 1989-09-20
    icon of addressPannone Corporate Llp 378 - 380, Deansgate, Manchester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 2
    icon of addressPannone Corporate Llp 378 - 380, Deansgate, Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -141,527 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
Ceased 2
  • 1
    icon of addressLongshaw Industrial Park, Highfield Road, Blackburn, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,167,840 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-05-12 ~ 2018-07-31
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    COSMOTEC NONWOVENS LTD - 2025-03-21
    icon of addressPannone Corporate Llp 378 - 380, Deansgate, Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,510,161 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-05-12 ~ 2018-07-31
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.