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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
    Van Der Veen, Donata
    Director born in May 1954
    Individual (15 offsprings)
    Officer
    2024-02-23 ~ now
    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
    Perree, Philip Charles Elias
    Hotelier born in January 1957
    Individual (15 offsprings)
    Officer
    1997-06-30 ~ 1999-08-20
    OF - Director → CIF 0
  • 4
    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
  • 5
    Etienne, Jane
    Personal Assistant born in February 1978
    Individual (1 offspring)
    Officer
    2001-08-01 ~ 2008-05-21
    OF - Director → CIF 0
  • 6
    Mrs Manuela Dina Maria Eleuteri
    Born in December 1952
    Individual (22 offsprings)
    Person with significant control
    2023-01-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Gordon, Michael Thomas
    Consultant born in March 1954
    Individual (961 offsprings)
    Officer
    1998-01-16 ~ 1999-03-17
    OF - Director → CIF 0
  • 8
    Richardson, William Harry
    Retired born in January 1923
    Individual (2 offsprings)
    Officer
    1997-06-30 ~ 2001-03-26
    OF - Director → CIF 0
  • 9
    Guille, Colin Francis John
    Consultant born in April 1952
    Individual (5 offsprings)
    Officer
    1999-08-20 ~ 2001-08-01
    OF - Director → CIF 0
  • 10
    Reilly, Susan Tanya Lisette
    Accountant born in September 1979
    Individual (166 offsprings)
    Officer
    2014-05-16 ~ 2014-09-29
    OF - Director → CIF 0
  • 11
    Milliner, Karen Jayne
    Chartered Secretary born in March 1960
    Individual (162 offsprings)
    Officer
    1999-02-15 ~ 2024-02-23
    OF - Director → CIF 0
  • 12
    Chow, Lucy Nella Virginia
    Director born in September 1952
    Individual (1 offspring)
    Officer
    2008-05-21 ~ 2014-05-16
    OF - Director → CIF 0
  • 13
    EDEN SECRETARIES LIMITED
    03092187
    The Glassmill, 1 Battersea Bridge Road, London
    Active Corporate (24 parents, 778 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1997-08-30 ~ 2001-04-27
    OF - Secretary → CIF 0
  • 14
    FORGATE SECRETARIES LIMITED
    04186213
    1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (14 parents, 64 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2001-04-27 ~ dissolved
    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, 923 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    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 03775091 01196725
    The Quadrant, 118 London Road, Kingston Upon Thames, Surrey
    Active Corporate (27 parents, 755 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1997-06-23 ~ 1997-06-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

COSSINGTON LIMITED

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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.