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 1
  • 94, Rickmansworth Road, Watford, Hertfordshire, United Kingdom
    Liquidation Corporate (2 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Halsby, Nigel Walter Spence
    Director born in April 1944
    Individual
    Officer
    ~ 2015-01-02
    OF - Director → CIF 0
  • 2
    Willamson, Paul Alexander
    Finance Director born in August 1969
    Individual (1 offspring)
    Officer
    2007-09-10 ~ 2017-06-30
    OF - Director → CIF 0
    Willamson, Paul Alexander
    Finance Director
    Individual (1 offspring)
    Officer
    2007-09-10 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 3
    Ellis, Martin Robert Fordyce
    Managing Director born in November 1931
    Individual
    Officer
    ~ 1991-11-04
    OF - Director → CIF 0
  • 4
    Horner, Thomas Edmund
    Managing Director born in May 1971
    Individual (3 offsprings)
    Officer
    2009-11-09 ~ 2018-05-31
    OF - Director → CIF 0
  • 5
    Atkinson, Carl
    Director born in September 1974
    Individual (3 offsprings)
    Officer
    2018-05-31 ~ 2020-04-14
    OF - Director → CIF 0
  • 6
    Rainsford, David William
    Finance Director born in September 1947
    Individual
    Officer
    1991-11-04 ~ 2007-09-07
    OF - Director → CIF 0
    Rainsford, David William
    Individual
    Officer
    ~ 2007-09-07
    OF - Secretary → CIF 0
parent relation
Company in focus

COSMANA LIMITED

Previous name
SPECIAL RECIPE FOODS LIMITED - 1989-09-25
Standard Industrial Classification
21200 - Manufacture Of Pharmaceutical Preparations
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2018-12-31
2 GBP2017-12-31
Current Assets
2 GBP2018-12-31
2 GBP2017-12-31
Creditors
Amounts falling due within one year
-2 GBP2018-12-31
-2 GBP2017-12-31
Net Current Assets/Liabilities
0 GBP2018-12-31
0 GBP2017-12-31
Total Assets Less Current Liabilities
2 GBP2018-12-31
2 GBP2017-12-31
Net Assets/Liabilities
2 GBP2018-12-31
2 GBP2017-12-31
Equity
2 GBP2018-12-31
2 GBP2017-12-31

  • COSMANA LIMITED
    Info
    SPECIAL RECIPE FOODS LIMITED - 1989-09-25
    Registered number 01859533
    94 Rickmansworth Road, Watford, Herts WD18 7JJ
    Private Limited Company incorporated on 1984-10-30 and dissolved on 2021-03-23 (36 years 4 months). The company status is Dissolved.
    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.