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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
Active 1
  • Clark, Ian Keith
    Born in March 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-08-11 ~ now
    OF - Director → CIF 0
    Mr Ian Keith Clark
    Born in March 1954
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    Clark, Hazel
    Individual
    Officer
    icon of calendar 2000-08-11 ~ 2008-12-20
    OF - Secretary → CIF 0
  • 2
    Hirani, Anjana
    Company Director born in May 1980
    Individual (38 offsprings)
    Officer
    icon of calendar 2016-04-27 ~ 2024-01-31
    OF - Director → CIF 0
    Mrs Anjana Hirani
    Born in May 1980
    Individual (38 offsprings)
    Person with significant control
    icon of calendar 2016-04-27 ~ 2024-01-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Dunsford, Ian
    Company Director born in January 1974
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-03-01 ~ 2017-05-26
    OF - Director → CIF 0
    Mr Ian Dunsford
    Born in January 1974
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-04-27 ~ 2017-03-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Khagram, Khushal
    Company Director born in May 1969
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-04-27 ~ 2021-06-15
    OF - Director → CIF 0
    Mr Khushal Khagram
    Born in May 1969
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2016-04-27 ~ 2021-06-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    UK PARAMOUNT PROPERTIES LIMITED
    icon of address229 Nether Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -478 GBP2024-04-30
    Officer
    2000-08-11 ~ 2000-08-11
    PE - Nominee Director → CIF 0
  • 6
    icon of address229 Nether Street, London
    Active Corporate (1 parent, 35 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2000-08-11 ~ 2000-08-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

COSEC MANAGEMENT LTD

Previous name
DYNAMIC ACCOUNTING SOLUTIONS LIMITED - 2003-09-02
Standard Industrial Classification
69202 - Bookkeeping Activities
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Cash at bank and in hand
100 GBP2024-08-31
100 GBP2023-08-31
Total Assets Less Current Liabilities
100 GBP2024-08-31
100 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Equity
100 GBP2024-08-31
100 GBP2023-08-31
Related profiles found in government register
  • COSEC MANAGEMENT LTD
    Info
    DYNAMIC ACCOUNTING SOLUTIONS LIMITED - 2003-09-02
    Registered number 04051160
    icon of address22 Beeton Close, Pinner HA5 4NZ
    PRIVATE LIMITED COMPANY incorporated on 2000-08-11 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    CIF 0
  • COSEC MANAGEMENT LTD
    S
    Registered number missing
    icon of address123 Potter Street, Northwood, Middlesex, HA6 1QF
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    icon of address4th Floor Lawford House, 4 Albert Place, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    424,038 GBP2018-12-31
    Officer
    icon of calendar 2017-03-13 ~ dissolved
    CIF 35 - Secretary → ME
  • 2
    icon of addressKingsely Maybrook, Lawford House, 4 Albert Place, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    icon of calendar 2017-01-01 ~ dissolved
    CIF 37 - Secretary → ME
  • 3
    icon of addressKingsley Maybrook, Lawford House, 4 Albert Place, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    icon of calendar 2017-01-01 ~ dissolved
    CIF 36 - Secretary → ME
  • 4
    icon of addressLawford House, 4 Albert Place, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,600 GBP2017-12-31
    Officer
    icon of calendar 2016-12-05 ~ dissolved
    CIF 40 - Secretary → ME
  • 5
    icon of address123 Potter Street, Northwood, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-24 ~ dissolved
    CIF 10 - Secretary → ME
  • 6
    icon of addressLydbrook House, Lower Lydbrook, Lydbrook, Gloucestershire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-02-19 ~ dissolved
    CIF 22 - Secretary → ME
  • 7
    icon of addressDefunct Address, 19 Leyden Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2019-12-31
    Officer
    icon of calendar 2016-12-28 ~ dissolved
    CIF 38 - Secretary → ME
  • 8
    icon of address4th Floor Lawford House, 4 Albert Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-01-29 ~ dissolved
    CIF 13 - Secretary → ME
  • 9
    icon of address4th Floor Lawford House, 4 Albert Place, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,081 GBP2016-02-29
    Officer
    icon of calendar 2016-07-04 ~ dissolved
    CIF 46 - Secretary → ME
  • 10
    icon of addressLawford House, Albert Place, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    54,177 GBP2016-01-31
    Officer
    icon of calendar 2015-03-31 ~ dissolved
    CIF 50 - Secretary → ME
  • 11
    SWISS GOLD BULLION PLC - 2015-05-20
    icon of address26 York Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ dissolved
    CIF 26 - Secretary → ME
  • 12
    icon of addressSuite 21 2nd Floor, 4 Princes Street, Mayfair, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-07-04 ~ dissolved
    CIF 47 - Secretary → ME
  • 13
    icon of address26 York Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-06-08 ~ dissolved
    CIF 25 - Secretary → ME
  • 14
    icon of addressLawford House, 4 Albert Place, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    24,091 EUR2019-03-31
    Officer
    icon of calendar 2018-02-19 ~ dissolved
    CIF 21 - Secretary → ME
Ceased 38
  • 1
    MEDIA-ONLINE.CO.UK LIMITED - 2004-01-12
    AISGILL PROPERTY DEVELOPMENT LTD - 2012-07-06
    icon of addressUnit 11 Bath Road Business Centre, Bath Road, Devizes, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -48,896 GBP2019-05-31
    Officer
    icon of calendar 2002-06-01 ~ 2005-08-18
    CIF 9 - Secretary → ME
  • 2
    icon of address19 Leyden Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,444 GBP2024-08-31
    Officer
    icon of calendar 2017-08-31 ~ 2019-05-06
    CIF 15 - Secretary → ME
  • 3
    icon of address3rd Floor N.207 Regent Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4,000 GBP2021-12-31
    Officer
    icon of calendar 2016-05-03 ~ 2017-09-28
    CIF 11 - Secretary → ME
  • 4
    icon of addressLawford House, 4 Albert Place, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2019-12-31
    Officer
    icon of calendar 2016-12-12 ~ 2018-01-31
    CIF 18 - Secretary → ME
  • 5
    icon of address619a Cricklade Road, Swindon, England
    Active Corporate (3 parents)
    Equity (Company account)
    -57,555 GBP2022-06-30
    Officer
    icon of calendar 2004-09-01 ~ 2009-12-31
    CIF 1 - Secretary → ME
  • 6
    icon of addressDefunct 4th Floor, 4 Albert Place, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    20,000 GBP2016-12-31
    Officer
    icon of calendar 2016-07-15 ~ 2018-09-28
    CIF 45 - Secretary → ME
  • 7
    icon of addressLawford House, 4 Albert Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-10-26 ~ 2017-10-25
    CIF 43 - Secretary → ME
  • 8
    icon of addressC/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,654,782 EUR2023-02-28
    Officer
    icon of calendar 2017-02-23 ~ 2020-04-01
    CIF 16 - Secretary → ME
  • 9
    icon of address170 Paramount Building Beckhampton Street, Swindon, Wiltshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-08-05 ~ 2005-06-10
    CIF 8 - Secretary → ME
  • 10
    icon of addressSuite 21, 2nd Floor 4 Princes Street, Mayfair, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -150 GBP2019-02-28
    Officer
    icon of calendar 2018-02-22 ~ 2019-04-09
    CIF 20 - Secretary → ME
  • 11
    icon of address4th Floor Lawford House, 4 Albert Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-07-28 ~ 2018-08-01
    CIF 44 - Secretary → ME
  • 12
    icon of addressKingsley Maybrook, Lawford House, 4 Albert Place, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -27,790 GBP2016-12-31
    Officer
    icon of calendar 2003-12-19 ~ 2009-10-02
    CIF 3 - Secretary → ME
  • 13
    icon of addressC/o Kingsley Maybrook Unitec House, 2 Albert Place, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,040 GBP2021-02-28
    Officer
    icon of calendar 2018-06-11 ~ 2020-12-01
    CIF 33 - Secretary → ME
  • 14
    HP26 LTD
    - now
    BITSHOR LTD - 2018-10-25
    icon of address4th Floor, Lawford House, 4 Albert Place, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -11,654 GBP2020-01-31
    Officer
    icon of calendar 2018-01-05 ~ 2020-12-01
    CIF 49 - Secretary → ME
  • 15
    icon of addressKingsley Maybrook, 4th Floor Lawford House, 4 Albert Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-05-04 ~ 2017-05-04
    CIF 19 - Secretary → ME
  • 16
    icon of address71-75 Shelton Street, London, Greater London, England
    Active Corporate (1 parent)
    Equity (Company account)
    17,971 GBP2024-12-31
    Officer
    icon of calendar 2016-12-05 ~ 2018-12-03
    CIF 41 - Secretary → ME
  • 17
    icon of addressLawford House, 4 Albert Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-01-19 ~ 2018-12-03
    CIF 17 - Secretary → ME
  • 18
    icon of addressNorth Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2004-07-20 ~ 2005-06-10
    CIF 4 - Secretary → ME
  • 19
    icon of address386 Finchampstead Road, Finchampstead, Wokingham, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2004-03-03 ~ 2005-06-10
    CIF 7 - Secretary → ME
  • 20
    icon of addressThird Floor, 14 Hanover Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,131 GBP2017-12-31
    Officer
    icon of calendar 2016-12-21 ~ 2020-01-01
    CIF 39 - Secretary → ME
  • 21
    TRANSENTERTAINMENT LTD - 2017-04-28
    icon of addressC/o Kingsley Maybrook Ltd Unitec House, 2 Albert Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -66 GBP2024-04-30
    Officer
    icon of calendar 2017-02-01 ~ 2020-12-01
    CIF 12 - Secretary → ME
  • 22
    icon of address3rd Floor 8 Boundary Row, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    icon of calendar 2012-10-01 ~ 2013-01-02
    CIF 51 - Secretary → ME
  • 23
    METRO ENERGY LTD - 2020-01-24
    METRO BUILDING SERVICES LIMITED - 2023-05-01
    icon of addressSovereign House 2 Dominus Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2012-10-01 ~ 2013-01-02
    CIF 32 - Secretary → ME
  • 24
    icon of addressSovereign House 2 Dominus Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2012-10-01 ~ 2013-01-02
    CIF 31 - Secretary → ME
  • 25
    MISSIONTRIAL LIMITED - 1997-07-10
    MALACHY LIMITED - 1998-07-27
    icon of addressSovereign House 2 Dominus Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    851,013 GBP2024-01-31
    Officer
    icon of calendar 2012-10-01 ~ 2013-01-09
    CIF 52 - Secretary → ME
  • 26
    icon of address4 Lawford House, 4 Albert Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,933 GBP2017-03-31
    Officer
    icon of calendar 2017-10-01 ~ 2018-11-26
    CIF 23 - Secretary → ME
  • 27
    icon of addressC/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -20,507 EUR2024-12-31
    Officer
    icon of calendar 2016-12-05 ~ 2020-12-01
    CIF 42 - Secretary → ME
  • 28
    icon of address26 York Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-06-01 ~ 2015-06-11
    CIF 27 - Secretary → ME
  • 29
    icon of addressSovereign House 2 Dominus Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -448,222 GBP2024-01-31
    Officer
    icon of calendar 2012-10-01 ~ 2013-01-02
    CIF 30 - Secretary → ME
  • 30
    K & S (507) LIMITED - 2003-09-24
    icon of addressSovereign House 2 Dominus Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2012-10-01 ~ 2013-01-02
    CIF 29 - Secretary → ME
  • 31
    MAYFAIR PARKING LIMITED - 1995-08-11
    icon of addressSwift House, Hambridge Lane, Newbury, Berkshire
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,530,705 GBP2024-09-30
    Officer
    icon of calendar 2004-04-01 ~ 2005-11-11
    CIF 5 - Secretary → ME
  • 32
    WEBSTUDY LIMITED - 1998-02-17
    icon of addressSwift House, Hambridge Lane, Newbury, Berkshire
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,569,605 GBP2024-09-30
    Officer
    icon of calendar 2004-04-01 ~ 2005-11-11
    CIF 6 - Secretary → ME
  • 33
    icon of addressC/o Kingsley Maybrook Unitec House, 2 Albert Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    266,921 GBP2024-06-30
    Officer
    icon of calendar 2004-04-01 ~ 2020-12-01
    CIF 28 - Secretary → ME
  • 34
    icon of address4th Floor Lawford House, 4 Albert Place, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    30,990 GBP2017-12-31
    Officer
    icon of calendar 2016-07-04 ~ 2019-10-14
    CIF 48 - Secretary → ME
  • 35
    icon of addressC/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -79,314 GBP2024-05-31
    Officer
    icon of calendar 2017-08-01 ~ 2020-12-01
    CIF 34 - Secretary → ME
  • 36
    icon of address33 Raleigh Drive, Hull, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-08-17 ~ 2018-05-09
    CIF 24 - Secretary → ME
  • 37
    icon of addressBlandford House 77 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-02-06 ~ 2009-12-31
    CIF 2 - Secretary → ME
  • 38
    icon of addressC/o Kingsley Maybrook Unitec House, 2 Albert Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    322 EUR2024-09-30
    Officer
    icon of calendar 2018-05-01 ~ 2020-12-01
    CIF 14 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.