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
    Cooksley, Graeme Roy, Mr.
    Company Director born in November 1948
    Individual (1 offspring)
    Officer
    2012-11-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Quest, Benoit
    Finance Director born in January 1967
    Individual (3 offsprings)
    Officer
    2013-09-13 ~ dissolved
    OF - Director → CIF 0
  • 3
    ALDATA SOLUTION UK LIMITED - 2013-03-27
    INGLEBY (1412) LIMITED - 2001-04-11
    5, Hill Court, Grantham, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Simrell, Roy Jay
    Company Director born in October 1965
    Individual
    Officer
    2012-11-02 ~ 2014-09-01
    OF - Director → CIF 0
  • 2
    Condon, Michael Redmond
    Business Consultant born in July 1935
    Individual
    Officer
    1995-02-14 ~ 1996-10-31
    OF - Director → CIF 0
  • 3
    Sciard, Bertrand Andre Robert
    Chief Executive Officer born in March 1953
    Individual (2 offsprings)
    Officer
    2011-03-16 ~ 2012-11-02
    OF - Director → CIF 0
  • 4
    Darnell, Michael Frederick
    Individual
    Officer
    1996-10-31 ~ 2001-12-20
    OF - Secretary → CIF 0
  • 5
    Wilkins, David Robert
    Managing Director born in April 1950
    Individual (4 offsprings)
    Officer
    1991-12-23 ~ 2011-03-16
    OF - Director → CIF 0
    Wilkins, David Robert
    Sales Manager
    Individual (4 offsprings)
    Officer
    1991-12-23 ~ 1996-10-31
    OF - Secretary → CIF 0
    2001-12-20 ~ 2002-06-25
    OF - Secretary → CIF 0
  • 6
    Banks, Andrew Robert Jones
    Consultancy Director born in August 1973
    Individual (5 offsprings)
    Officer
    1999-08-03 ~ 2011-03-16
    OF - Director → CIF 0
  • 7
    Harris, Richard Charles William
    Individual
    Officer
    2004-04-19 ~ 2011-03-16
    OF - Secretary → CIF 0
  • 8
    Davies, Allan Arthur
    Chief Marketing Officer born in October 1964
    Individual
    Officer
    2011-03-16 ~ 2012-11-02
    OF - Director → CIF 0
  • 9
    Butcher, David Barry Eugene
    Individual
    Officer
    2002-06-25 ~ 2004-02-27
    OF - Secretary → CIF 0
  • 10
    Howell, Graham Frederick
    Chief Financial Officer born in November 1966
    Individual (1 offspring)
    Officer
    2011-03-16 ~ 2012-11-05
    OF - Director → CIF 0
  • 11
    King, Marshall
    Company Director born in April 1966
    Individual
    Officer
    1998-05-05 ~ 1999-01-01
    OF - Director → CIF 0
  • 12
    Hoelli-koskipirtti, Johanna Liisa
    Individual
    Officer
    2011-03-16 ~ 2012-11-02
    OF - Secretary → CIF 0
  • 13
    Revill, Andrew David
    Programmer born in April 1969
    Individual (1 offspring)
    Officer
    1991-12-23 ~ 1995-04-28
    OF - Director → CIF 0
    Revill, Andrew
    Development Director born in April 1969
    Individual (1 offspring)
    Officer
    1999-08-03 ~ 2009-08-18
    OF - Director → CIF 0
parent relation
Company in focus

COSMIC SOLUTIONS LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
1,148,994 GBP2015-12-31
1,148,994 GBP2014-12-31
Current Assets
1,148,994 GBP2015-12-31
1,148,994 GBP2014-12-31
Net Current Assets/Liabilities
1,148,994 GBP2015-12-31
1,148,994 GBP2014-12-31
Total Assets Less Current Liabilities
1,148,994 GBP2015-12-31
1,148,994 GBP2014-12-31
Net assets/liabilities including pension asset/liability
1,148,994 GBP2015-12-31
1,148,994 GBP2014-12-31
Called-up share capital
118,850 GBP2015-12-31
118,850 GBP2014-12-31
Share premium account
69,030 GBP2015-12-31
69,030 GBP2014-12-31
Retained earnings
961,114 GBP2015-12-31
961,114 GBP2014-12-31
Shareholder's fund
1,148,994 GBP2015-12-31
1,148,994 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
237,700 shares2015-12-31
Par Value of Share
Class 1 ordinary share
0.500000 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
118,850 GBP2015-12-31
118,850 GBP2014-12-31
  • COSMIC SOLUTIONS LIMITED
    Info
    Registered number 02674742
    5 Hill Court, Grantham, Lincolnshire NG31 7XY
    Private Limited Company incorporated on 1991-12-31 and dissolved on 2019-02-12 (27 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.