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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 16
  • 1
    Chow, Lucy Nella Virginia
    Director born in September 1952
    Individual (1 offspring)
    Officer
    2008-05-21 ~ 2014-05-16
    OF - Director → CIF 0
  • 2
    Tjirkalli, Anastasia
    Director born in December 1958
    Individual (4 offsprings)
    Officer
    2014-09-29 ~ 2022-05-30
    OF - Director → CIF 0
  • 3
    Van Der Veen, Donata
    Director born in May 1954
    Individual (17 offsprings)
    Officer
    2024-02-23 ~ now
    OF - Director → CIF 0
  • 4
    Milliner, Karen Jayne
    Chartered Secretary born in March 1960
    Individual (187 offsprings)
    Officer
    1999-02-15 ~ 2024-02-23
    OF - Director → CIF 0
  • 5
    Reilly, Susan Tanya Lisette
    Accountant born in September 1979
    Individual (178 offsprings)
    Officer
    2014-05-16 ~ 2014-09-29
    OF - Director → CIF 0
  • 6
    Mr Alvise Alvera
    Born in May 1948
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-16
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Richardson, William Harry
    Retired born in January 1923
    Individual (2 offsprings)
    Officer
    1997-06-30 ~ 2001-03-26
    OF - Director → CIF 0
  • 8
    Mrs Manuela Dina Maria Eleuteri
    Born in December 1952
    Individual (24 offsprings)
    Person with significant control
    2023-01-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    Etienne, Jane
    Personal Assistant born in February 1978
    Individual (1 offspring)
    Officer
    2001-08-01 ~ 2008-05-21
    OF - Director → CIF 0
  • 10
    Perree, Philip Charles Elias
    Hotelier born in January 1957
    Individual (19 offsprings)
    Officer
    1997-06-30 ~ 1999-08-20
    OF - Director → CIF 0
  • 11
    Gordon, Michael Thomas
    Consultant born in March 1954
    Individual (1143 offsprings)
    Officer
    1998-01-16 ~ 1999-03-17
    OF - Director → CIF 0
  • 12
    Guille, Colin Francis John
    Consultant born in April 1952
    Individual (6 offsprings)
    Officer
    1999-08-20 ~ 2001-08-01
    OF - Director → CIF 0
  • 13
    FORGATE SECRETARIES LIMITED
    04186213
    1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (14 parents, 70 offsprings)
    Officer
    2001-04-27 ~ dissolved
    OF - Secretary → CIF 0
  • 14
    EDEN SECRETARIES LIMITED
    03092187
    The Glassmill, 1 Battersea Bridge Road, London
    Active Corporate (24 parents, 967 offsprings)
    Officer
    1997-08-30 ~ 2001-04-27
    OF - Secretary → CIF 0
  • 15
    GLASSMILL LIMITED
    - now 02941430
    EHUROFIN LIMITED - 1994-07-19
    The Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (25 parents, 1126 offsprings)
    Officer
    1997-06-23 ~ 1997-06-30
    OF - Nominee Director → CIF 0
  • 16
    M & N SECRETARIES LIMITED
    - now
    M & N GROUP LIMITED - 1999-10-04
    The Quadrant, 118 London Road, Kingston Upon Thames, Surrey
    Active Corporate (27 parents, 760 offsprings)
    Officer
    1997-06-23 ~ 1997-06-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

COSSINGTON LIMITED

Period: 1997-12-11 ~ 2025-05-27
Company number: 03390852
Registered names
COSSINGTON LIMITED - Dissolved
FIELDACRE LIMITED - 1997-12-11
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Current Assets
1,324 GBP2025-02-28
36,371 GBP2024-06-30
Creditors
Amounts falling due within one year
-580 GBP2025-02-28
-15,002 GBP2024-06-30
Net Current Assets/Liabilities
744 GBP2025-02-28
21,369 GBP2024-06-30
Total Assets Less Current Liabilities
744 GBP2025-02-28
21,369 GBP2024-06-30
Net Assets/Liabilities
744 GBP2025-02-28
21,369 GBP2024-06-30
Equity
744 GBP2025-02-28
21,369 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-02-28
02023-07-01 ~ 2024-06-30

  • COSSINGTON LIMITED
    Info
    FIELDACRE LIMITED - 1997-12-11
    Registered number 03390852
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey KT2 6PT
    PRIVATE LIMITED COMPANY incorporated on 1997-06-23 and dissolved on 2025-05-27 (27 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-06-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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