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
    Gautier, Julian
    Chief Financial Officer born in July 1980
    Individual (23 offsprings)
    Officer
    2020-06-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Dipple, Peter Howard
    Individual (16 offsprings)
    Officer
    2002-08-12 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Sea Containers House, Upper Ground, London, England
    Corporate (1 offspring)
    Person with significant control
    2020-04-17 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 22
  • 1
    Cotton, James Ross
    Accountant born in April 1973
    Individual
    Officer
    2010-08-31 ~ 2012-01-19
    OF - Director → CIF 0
  • 2
    Gruendler, Matthias Julius
    Company Director born in September 1957
    Individual (2 offsprings)
    Officer
    2001-01-01 ~ 2004-08-31
    OF - Director → CIF 0
  • 3
    Rennison, John Robert Alexander
    Financial Controller born in November 1961
    Individual (6 offsprings)
    Officer
    1997-12-10 ~ 1998-04-21
    OF - Director → CIF 0
  • 4
    Robinson, Ralph
    Creative Manager born in April 1963
    Individual
    Officer
    2001-01-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 5
    Bishop, Antony
    Director born in May 1959
    Individual (1 offspring)
    Officer
    1998-02-12 ~ 1998-11-02
    OF - Director → CIF 0
  • 6
    Sellars, Karen
    Finance Director born in August 1970
    Individual (1 offspring)
    Officer
    1998-08-01 ~ 1999-05-25
    OF - Director → CIF 0
    Sellars, Karen
    Finance Director
    Individual (1 offspring)
    Officer
    1998-08-01 ~ 1999-05-25
    OF - Secretary → CIF 0
  • 7
    Crowther, Naomi Emma
    Chartered Accountant
    Individual
    Officer
    2001-07-20 ~ 2002-08-12
    OF - Secretary → CIF 0
  • 8
    Iles, Michael Victor Stanton
    Finance Director born in February 1959
    Individual (1 offspring)
    Officer
    1999-05-25 ~ 2001-01-01
    OF - Director → CIF 0
    Iles, Michael Victor Stanton
    Finance Director
    Individual (1 offspring)
    Officer
    1999-05-25 ~ 2001-01-01
    OF - Secretary → CIF 0
  • 9
    Runacus, Mark Gordon
    Advertising born in February 1962
    Individual (3 offsprings)
    Officer
    1998-11-02 ~ 2001-07-20
    OF - Director → CIF 0
  • 10
    Adams, Terence Alfred
    Marketing born in September 1965
    Individual (1 offspring)
    Officer
    2003-06-06 ~ 2006-02-13
    OF - Director → CIF 0
  • 11
    Hipperson, Timothy Robert
    Ceo born in June 1969
    Individual (6 offsprings)
    Officer
    2007-08-10 ~ 2010-09-21
    OF - Director → CIF 0
  • 12
    Shirtcliffe, Lisa Jane
    Finance Director born in January 1971
    Individual
    Officer
    2006-03-31 ~ 2010-08-31
    OF - Director → CIF 0
  • 13
    Garside, Byron Martin
    Chartered Accountant born in November 1969
    Individual (2 offsprings)
    Officer
    2004-02-18 ~ 2007-08-10
    OF - Director → CIF 0
  • 14
    Moore, Cliona
    Finance Director born in April 1967
    Individual
    Officer
    1998-04-20 ~ 1998-08-01
    OF - Director → CIF 0
  • 15
    Tiratelli, Stefano Mario
    Global Business Director born in September 1961
    Individual (1 offspring)
    Officer
    2017-03-16 ~ 2022-11-21
    OF - Director → CIF 0
    Mr Stefano Tiratelli
    Born in September 1961
    Individual (1 offspring)
    Person with significant control
    2016-09-08 ~ 2020-04-17
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 16
    Yap, Ngen Siak
    Finance Director born in September 1977
    Individual (3 offsprings)
    Officer
    2012-01-19 ~ 2017-03-16
    OF - Director → CIF 0
  • 17
    Howlett, Nigel Richard John
    Company Director born in August 1958
    Individual (4 offsprings)
    Officer
    1999-05-25 ~ 2001-01-01
    OF - Director → CIF 0
  • 18
    Hayward, Guy Alexander
    Uk Group Chief Executive Officer born in February 1964
    Individual (2 offsprings)
    Officer
    2010-09-21 ~ 2011-11-30
    OF - Director → CIF 0
  • 19
    Easter, William Nigel
    Commercial Finance Director born in October 1976
    Individual
    Officer
    2016-09-09 ~ 2020-07-10
    OF - Director → CIF 0
  • 20
    CENTRAL SECRETARIES LIMITED
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    1997-10-14 ~ 1997-12-10
    PE - Secretary → CIF 0
  • 21
    CENTRAL DIRECTORS LIMITED
    18 Southampton Place, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    1997-10-14 ~ 1997-12-10
    PE - Director → CIF 0
  • 22
    WPP GROUP NOMINEES ONE LIMITED - now
    IMPROVEMENT LIMITED - 1996-05-22
    27 Farm Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    1997-12-10 ~ 1999-12-15
    PE - Secretary → CIF 0
parent relation
Company in focus

TEAM COSMO UK LIMITED

Previous names
RMG:BLACK CAT LIMITED - 2016-09-08
RELATIONSHIP MARKETING GROUP LIMITED - 2002-08-30
THE RELATIONSHIP MARKETING ENTERPRISE LIMITED - 1997-12-09
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Debtors
4,181 GBP2020-12-31
22,937 GBP2019-12-31
Cash at bank and in hand
2,596 GBP2020-12-31
9,676 GBP2019-12-31
Current Assets
6,777 GBP2020-12-31
32,613 GBP2019-12-31
Net Current Assets/Liabilities
6,777 GBP2020-12-31
6,777 GBP2019-12-31
Total Assets Less Current Liabilities
6,777 GBP2020-12-31
6,777 GBP2019-12-31
Net Assets/Liabilities
6,777 GBP2020-12-31
6,777 GBP2019-12-31
Equity
Called up share capital
2 GBP2020-12-31
2 GBP2019-12-31
Retained earnings (accumulated losses)
6,775 GBP2020-12-31
6,775 GBP2019-12-31
Equity
6,777 GBP2020-12-31
6,777 GBP2019-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31
Trade Debtors/Trade Receivables
4,181 GBP2020-12-31
15,306 GBP2019-12-31
Other Debtors
7,631 GBP2019-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
25,046 GBP2019-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
790 GBP2019-12-31
  • TEAM COSMO UK LIMITED
    Info
    RMG:BLACK CAT LIMITED - 2016-09-08
    RELATIONSHIP MARKETING GROUP LIMITED - 2002-08-30
    THE RELATIONSHIP MARKETING ENTERPRISE LIMITED - 1997-12-09
    Registered number 03449519
    Greater London House, Hampstead Road, London NW1 7QP
    Private Limited Company incorporated on 1997-10-14 and dissolved on 2023-02-28 (25 years 4 months). The company status is Dissolved.
    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.