logo
explain how to read the page

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 17
  • 1
    O'brien, Kevin Girard
    Born in October 1968
    Individual (2 offsprings)
    Officer
    2012-02-22 ~ now
    OF - Director → CIF 0
  • 2
    Tress, Thomas Gregory James
    Born in March 1949
    Individual (50 offsprings)
    Officer
    1997-04-01 ~ 1999-10-11
    OF - Director → CIF 0
  • 3
    Baird, John Stewart
    Born in June 1943
    Individual (14 offsprings)
    Officer
    1996-03-08 ~ 2003-03-28
    OF - Director → CIF 0
  • 4
    Scannell, Brendan
    Born in November 1949
    Individual (3 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Patel, Nilesh Chimanbhai
    Born in May 1959
    Individual (18 offsprings)
    Officer
    2011-06-15 ~ now
    OF - Director → CIF 0
  • 6
    Munday, Peter James
    Born in October 1938
    Individual (38 offsprings)
    Officer
    ~ 1994-06-02
    OF - Director → CIF 0
  • 7
    Harrison, Nicholas John Elliot
    Individual (7 offsprings)
    Officer
    2003-10-17 ~ 2006-05-15
    OF - Secretary → CIF 0
  • 8
    James, Kevin John
    Born in November 1928
    Individual (2 offsprings)
    Officer
    ~ 1994-12-05
    OF - Director → CIF 0
  • 9
    Carr, Valerie Joan
    Individual (2 offsprings)
    Officer
    1994-01-12 ~ 1994-06-06
    OF - Secretary → CIF 0
  • 10
    Handa, Haruhisa
    Born in March 1951
    Individual (10 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Haruhisa Handa
    Born in March 1951
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 11
    Randerson, Martin Robert Paul
    Born in January 1954
    Individual (16 offsprings)
    Officer
    1994-06-06 ~ 2011-06-02
    OF - Director → CIF 0
    Randerson, Martin Robert Paul
    Individual (16 offsprings)
    Officer
    2001-11-07 ~ 2003-10-17
    OF - Secretary → CIF 0
  • 12
    Agourakis, Rachel
    Individual (8 offsprings)
    Officer
    2006-05-15 ~ now
    OF - Secretary → CIF 0
  • 13
    Gasson, Michael Leonard
    Born in May 1947
    Individual (12 offsprings)
    Officer
    1992-10-08 ~ 2016-09-30
    OF - Director → CIF 0
  • 14
    Gibbs, Michael Raymond
    Individual (8 offsprings)
    Officer
    1995-09-06 ~ 2001-11-07
    OF - Secretary → CIF 0
  • 15
    Palmer, Lorna Catherine
    Individual (151 offsprings)
    Officer
    ~ 1994-01-12
    OF - Secretary → CIF 0
  • 16
    Deering, Michael John
    Born in October 1944
    Individual (1 offspring)
    Officer
    ~ 1992-02-28
    OF - Director → CIF 0
  • 17
    ST JOHNS SQUARE SECRETARIES LIMITED
    ST. JOHN S SQUARE CO. LIMITED - now
    DRAMALOCAL LIMITED - 1996-07-19 03049262
    78 Hatton Garden, London
    Dissolved Corporate (17 parents, 54 offsprings)
    Officer
    1994-06-06 ~ 1995-09-06
    OF - Secretary → CIF 0
parent relation
Company in focus

COSMOMATE (UK) LIMITED

Period: 1990-06-01 ~ now
Company number: 02330741
Registered names
COSMOMATE (UK) LIMITED - now
LOCKROSE LIMITED - 1990-06-01
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
4,000,000 GBP2024-12-31
4,000,000 GBP2023-12-31
Fixed Assets - Investments
140,627 GBP2024-12-31
197,802 GBP2023-12-31
Fixed Assets
4,140,627 GBP2024-12-31
4,197,802 GBP2023-12-31
Debtors
470,443 GBP2024-12-31
407,007 GBP2023-12-31
Cash at bank and in hand
449,641 GBP2024-12-31
468,545 GBP2023-12-31
Current Assets
920,084 GBP2024-12-31
875,552 GBP2023-12-31
Creditors
Current
2,221,541 GBP2024-12-31
2,294,242 GBP2023-12-31
Net Current Assets/Liabilities
-1,301,457 GBP2024-12-31
-1,418,690 GBP2023-12-31
Total Assets Less Current Liabilities
2,839,170 GBP2024-12-31
2,779,112 GBP2023-12-31
Creditors
Non-current
-748,199 GBP2024-12-31
-748,199 GBP2023-12-31
Net Assets/Liabilities
1,870,363 GBP2024-12-31
1,823,360 GBP2023-12-31
Equity
Called up share capital
992,555 GBP2024-12-31
992,555 GBP2023-12-31
Share premium
2,613,035 GBP2024-12-31
2,613,035 GBP2023-12-31
Revaluation reserve
2,838,392 GBP2024-12-31
2,851,447 GBP2023-12-31
Retained earnings (accumulated losses)
-4,573,619 GBP2024-12-31
-4,633,677 GBP2023-12-31
Equity
1,870,363 GBP2024-12-31
1,823,360 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,000,000 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
4,000,000 GBP2024-12-31
4,000,000 GBP2023-12-31
Other Investments Other Than Loans
Cost valuation
1,186,881 GBP2023-12-31
Other Investments Other Than Loans
140,627 GBP2024-12-31
197,802 GBP2023-12-31
Other Debtors
Current
366,835 GBP2024-12-31
301,683 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
470,443 GBP2024-12-31
Current, Amounts falling due within one year
407,007 GBP2023-12-31
Amounts owed to group undertakings
Current
2,105,412 GBP2024-12-31
2,175,341 GBP2023-12-31
Accrued Liabilities
Current
47,869 GBP2024-12-31
50,641 GBP2023-12-31

Related profiles found in government register
  • COSMOMATE (UK) LIMITED
    Info
    LOCKROSE LIMITED - 1990-06-01
    Registered number 02330741
    69-71 East Street, Epsom, Surrey KT17 1BP
    PRIVATE LIMITED COMPANY incorporated on 1988-12-22 (37 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-04
    CIF 0
  • COSMOMATE (UK) LIMITED
    S
    Registered number 02330741
    69-71, East Street, Epsom, Surrey, England, KT17 1BP
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
    Private Limited Company in The Registrar Of Companies, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ST. ANSELM HERITAGE PROPERTIES LIMITED
    03969408
    5th Floor, 89 New Bond Street, London, England
    Live but Receiver Manager on at least one charge Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2016-10-21
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    THE TRAVEL PROFESSIONALS LIMITED
    - now 02454478
    EURO-NIPPON TRAVEL LIMITED - 1995-10-26
    THE TRAVEL PROFESSIONALS LIMITED - 1995-09-26
    HOLLIDAYS (TRAVEL) LIMITED - 1992-05-12
    69-71 East Street, Epsom, Surrey
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    WORLDMATE SERVICES LIMITED
    - now 04005903 03709200
    CEDAR TRAVEL LIMITED - 2002-12-12
    BRANCHER LTD - 2000-08-17
    69-71 East Street, Epsom, Surrey
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.