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
  • Carr, Carol Ann
    Operation Theatre Technician born in March 1957
    Individual (1 offspring)
    Officer
    2022-07-18 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Morgan, Wendy Sarah
    Stock Exchange Senior Administrator born in March 1960
    Individual
    Officer
    ~ 1994-03-09
    OF - Director → CIF 0
  • 2
    Mcgee, Nigel
    Engineer born in April 1963
    Individual
    Officer
    2013-01-14 ~ 2020-11-30
    OF - Director → CIF 0
    Mcgee, Nigel
    Individual
    Officer
    2020-10-30 ~ 2020-11-24
    OF - Secretary → CIF 0
    Mr Nigel Mcgee
    Born in April 1963
    Individual
    Person with significant control
    2020-10-30 ~ 2020-11-30
    PE - Has significant influence or controlCIF 0
  • 3
    Titford, Priscilla Clare
    Personal Assistant born in June 1956
    Individual
    Officer
    ~ 2002-11-27
    OF - Director → CIF 0
    Titford, Priscilla Clare
    Individual
    Officer
    ~ 2002-10-31
    OF - Secretary → CIF 0
  • 4
    Davis, Valerie Barbara
    Self Employed Cleaner born in November 1950
    Individual
    Officer
    2007-07-05 ~ 2009-10-25
    OF - Director → CIF 0
    2019-07-30 ~ 2019-10-14
    OF - Director → CIF 0
  • 5
    Barker, Pauline
    Trainer born in March 1954
    Individual
    Officer
    2007-07-11 ~ 2012-07-24
    OF - Director → CIF 0
  • 6
    Mooney, Alison Mary
    Individual
    Officer
    2002-10-31 ~ 2005-08-02
    OF - Secretary → CIF 0
  • 7
    Phillips, Victoria Ailsa
    Surface Pattern Designer & Illustrator born in October 1982
    Individual
    Officer
    2021-07-30 ~ 2022-01-28
    OF - Director → CIF 0
  • 8
    Wiley, William Paul
    It Technician, Marketing Assistant, Artist born in April 1994
    Individual
    Officer
    2021-10-04 ~ 2023-02-10
    OF - Director → CIF 0
  • 9
    Aves, Matthew Owen
    Solicitor born in September 1968
    Individual (1 offspring)
    Officer
    1994-10-07 ~ 2007-05-31
    OF - Director → CIF 0
  • 10
    Harmes, Louise Ann
    Retail Manager born in April 1966
    Individual (1 offspring)
    Officer
    2022-07-18 ~ 2025-03-14
    OF - Director → CIF 0
  • 11
    Taylor, Charles William
    Chartered Accountant (Retired) born in May 1921
    Individual
    Officer
    ~ 1995-05-10
    OF - Director → CIF 0
  • 12
    Garrett, Johnathan
    Insurance Broker born in March 1988
    Individual
    Officer
    2022-07-18 ~ 2024-11-14
    OF - Director → CIF 0
  • 13
    Pannell, Veronica Clare
    Customer Services Manager born in July 1954
    Individual
    Officer
    1998-09-02 ~ 2020-10-30
    OF - Director → CIF 0
    Pannell, Veronica Clare
    Admin Mgr
    Individual
    Officer
    2008-08-15 ~ 2020-10-30
    OF - Secretary → CIF 0
    Mrs Veronica Clare Pannell
    Born in July 1954
    Individual
    Person with significant control
    2016-05-31 ~ 2020-10-30
    PE - Has significant influence or controlCIF 0
  • 14
    Gower, Christopher John
    Multimedia Designer born in April 1993
    Individual (4 offsprings)
    Officer
    2020-10-30 ~ 2021-10-08
    OF - Director → CIF 0
  • 15
    AM SURVEYING PROPERTY SERVICES LIMITED - now
    A M KENT LIMITED - 2008-05-01
    42, New Road, Ditton, Aylesford, England
    Active Corporate (2 parents, 104 offsprings)
    Equity (Company account)
    104,785 GBP2023-07-31
    Officer
    2020-11-24 ~ 2022-12-01
    PE - Secretary → CIF 0
  • 16
    79 New Cavendish Street, London
    Corporate (1 offspring)
    Officer
    2005-08-01 ~ 2008-08-15
    PE - Secretary → CIF 0
parent relation
Company in focus

COSACK HOUSE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Debtors
4,418 GBP2024-03-31
4,418 GBP2023-03-31
Current Assets
4,418 GBP2024-03-31
4,418 GBP2023-03-31
Net Current Assets/Liabilities
4,418 GBP2024-03-31
4,418 GBP2023-03-31
Total Assets Less Current Liabilities
4,418 GBP2024-03-31
4,418 GBP2023-03-31
Net Assets/Liabilities
4,418 GBP2024-03-31
4,418 GBP2023-03-31
Equity
Called up share capital
5 GBP2024-03-31
5 GBP2023-03-31
Share premium
3,127 GBP2024-03-31
3,127 GBP2023-03-31
Revaluation reserve
1,286 GBP2024-03-31
1,286 GBP2023-03-31
Other Debtors
Current
4,418 GBP2024-03-31
4,418 GBP2023-03-31

  • COSACK HOUSE LIMITED
    Info
    Registered number 02475325
    Cosack House Victoria Road, Southborough, Tunbridge Wells TN4 0SA
    Private Limited Company incorporated on 1990-02-28 (35 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    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.