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
    Accountant born in March 1954
    Individual (6 offsprings)
    Officer
    2000-08-11 ~ now
    OF - Director → CIF 0
    Mr Ian Keith Clark
    Born in March 1954
    Individual (6 offsprings)
    Person with significant control
    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
    2000-08-11 ~ 2008-12-20
    OF - Secretary → CIF 0
  • 2
    Khagram, Khushal
    Company Director born in May 1969
    Individual (19 offsprings)
    Officer
    2016-04-27 ~ 2021-06-15
    OF - Director → CIF 0
    Mr Khushal Khagram
    Born in May 1969
    Individual (19 offsprings)
    Person with significant control
    2016-04-27 ~ 2021-06-15
    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
    2016-03-01 ~ 2017-05-26
    OF - Director → CIF 0
    Mr Ian Dunsford
    Born in January 1974
    Individual (16 offsprings)
    Person with significant control
    2016-04-27 ~ 2017-03-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Hirani, Anjana
    Company Director born in May 1980
    Individual (38 offsprings)
    Officer
    2016-04-27 ~ 2024-01-31
    OF - Director → CIF 0
    Mrs Anjana Hirani
    Born in May 1980
    Individual (38 offsprings)
    Person with significant control
    2016-04-27 ~ 2024-01-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    UK PARAMOUNT PROPERTIES LIMITED
    229 Nether Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -238 GBP2023-04-30
    Officer
    2000-08-11 ~ 2000-08-11
    PE - Nominee Director → CIF 0
  • 6
    229 Nether Street, London
    Active Corporate (1 parent, 34 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
    22 Beeton Close, Pinner HA5 4NZ
    Private Limited Company incorporated on 2000-08-11 (24 years 11 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
    123 Potter Street, Northwood, Middlesex, HA6 1QF
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 15
  • 1
    4th Floor Lawford House, 4 Albert Place, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    424,038 GBP2018-12-31
    Officer
    2017-03-13 ~ dissolved
    CIF 29 - Secretary → ME
  • 2
    Kingsely Maybrook, Lawford House, 4 Albert Place, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2017-01-01 ~ dissolved
    CIF 31 - Secretary → ME
  • 3
    Kingsley Maybrook, Lawford House, 4 Albert Place, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2017-01-01 ~ dissolved
    CIF 30 - Secretary → ME
  • 4
    Lawford House, 4 Albert Place, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,600 GBP2017-12-31
    Officer
    2016-12-05 ~ dissolved
    CIF 34 - Secretary → ME
  • 5
    123 Potter Street, Northwood, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2007-07-24 ~ dissolved
    CIF 4 - Secretary → ME
  • 6
    Lydbrook House, Lower Lydbrook, Lydbrook, Gloucestershire, England
    Dissolved Corporate (2 parents)
    Officer
    2018-02-19 ~ dissolved
    CIF 16 - Secretary → ME
  • 7
    Defunct Address, 19 Leyden Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2019-12-31
    Officer
    2016-12-28 ~ dissolved
    CIF 32 - Secretary → ME
  • 8
    4th Floor Lawford House, 4 Albert Place, London
    Dissolved Corporate (2 parents)
    Officer
    2018-01-29 ~ dissolved
    CIF 7 - Secretary → ME
  • 9
    4th 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
    2016-07-04 ~ dissolved
    CIF 40 - Secretary → ME
  • 10
    Lawford House, 4 Albert Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-12-21 ~ dissolved
    CIF 47 - Secretary → ME
  • 11
    Lawford House, Albert Place, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    54,177 GBP2016-01-31
    Officer
    2015-03-31 ~ dissolved
    CIF 44 - Secretary → ME
  • 12
    SWISS GOLD BULLION PLC - 2015-05-20
    26 York Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2015-06-01 ~ dissolved
    CIF 20 - Secretary → ME
  • 13
    Suite 21 2nd Floor, 4 Princes Street, Mayfair, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-07-04 ~ dissolved
    CIF 41 - Secretary → ME
  • 14
    26 York Street, London
    Dissolved Corporate (3 parents)
    Officer
    2015-06-08 ~ dissolved
    CIF 19 - Secretary → ME
  • 15
    Lawford House, 4 Albert Place, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    24,091 EUR2019-03-31
    Officer
    2018-02-19 ~ dissolved
    CIF 15 - Secretary → ME
Ceased 32
  • 1
    19 Leyden Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -18,412 GBP2023-08-31
    Officer
    2017-08-31 ~ 2019-05-06
    CIF 9 - Secretary → ME
  • 2
    3rd Floor N.207 Regent Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4,000 GBP2021-12-31
    Officer
    2016-05-03 ~ 2017-09-28
    CIF 5 - Secretary → ME
  • 3
    Lawford House, 4 Albert Place, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2019-12-31
    Officer
    2016-12-12 ~ 2018-01-31
    CIF 12 - Secretary → ME
  • 4
    619a Cricklade Road, Swindon, England
    Active Corporate (3 parents)
    Equity (Company account)
    -57,555 GBP2022-06-30
    Officer
    2004-09-01 ~ 2009-12-31
    CIF 1 - Secretary → ME
  • 5
    Defunct 4th Floor, 4 Albert Place, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    20,000 GBP2016-12-31
    Officer
    2016-07-15 ~ 2018-09-28
    CIF 39 - Secretary → ME
  • 6
    Lawford House, 4 Albert Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-10-26 ~ 2017-10-25
    CIF 37 - Secretary → ME
  • 7
    C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,654,782 EUR2023-02-28
    Officer
    2017-02-23 ~ 2020-04-01
    CIF 10 - Secretary → ME
  • 8
    Suite 21, 2nd Floor 4 Princes Street, Mayfair, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -150 GBP2019-02-28
    Officer
    2018-02-22 ~ 2019-04-09
    CIF 14 - Secretary → ME
  • 9
    4th Floor Lawford House, 4 Albert Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-07-28 ~ 2018-08-01
    CIF 38 - Secretary → ME
  • 10
    Kingsley Maybrook, Lawford House, 4 Albert Place, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -27,790 GBP2016-12-31
    Officer
    2003-12-19 ~ 2009-10-02
    CIF 3 - Secretary → ME
  • 11
    C/o Kingsley Maybrook Unitec House, 2 Albert Place, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,040 GBP2021-02-28
    Officer
    2018-06-11 ~ 2020-12-01
    CIF 27 - Secretary → ME
  • 12
    HP26 LTD
    - now
    BITSHOR LTD - 2018-10-25
    4th Floor, Lawford House, 4 Albert Place, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -11,654 GBP2020-01-31
    Officer
    2018-01-05 ~ 2020-12-01
    CIF 43 - Secretary → ME
  • 13
    Kingsley Maybrook, 4th Floor Lawford House, 4 Albert Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-05-04 ~ 2017-05-04
    CIF 13 - Secretary → ME
  • 14
    71-75 Shelton Street, London, Greater London, England
    Active Corporate (1 parent)
    Equity (Company account)
    7,464 GBP2023-12-31
    Officer
    2016-12-05 ~ 2018-12-03
    CIF 35 - Secretary → ME
  • 15
    Lawford House, 4 Albert Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-01-19 ~ 2018-12-03
    CIF 11 - Secretary → ME
  • 16
    Third Floor, 14 Hanover Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,131 GBP2017-12-31
    Officer
    2016-12-21 ~ 2020-01-01
    CIF 33 - Secretary → ME
  • 17
    TRANSENTERTAINMENT LTD - 2017-04-28
    C/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
    2017-02-01 ~ 2020-12-01
    CIF 6 - Secretary → ME
  • 18
    3rd Floor 8 Boundary Row, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2012-10-01 ~ 2013-01-02
    CIF 45 - Secretary → ME
  • 19
    METRO BUILDING SERVICES LIMITED - 2023-05-01
    METRO ENERGY LTD - 2020-01-24
    Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2012-10-01 ~ 2013-01-02
    CIF 26 - Secretary → ME
  • 20
    Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2012-10-01 ~ 2013-01-02
    CIF 25 - Secretary → ME
  • 21
    MALACHY LIMITED - 1998-07-27
    MISSIONTRIAL LIMITED - 1997-07-10
    Sovereign 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
    2012-10-01 ~ 2013-01-09
    CIF 46 - Secretary → ME
  • 22
    4 Lawford House, 4 Albert Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,933 GBP2017-03-31
    Officer
    2017-10-01 ~ 2018-11-26
    CIF 17 - Secretary → ME
  • 23
    C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    19,579 EUR2023-12-31
    Officer
    2016-12-05 ~ 2020-12-01
    CIF 36 - Secretary → ME
  • 24
    26 York Street, London
    Dissolved Corporate (3 parents)
    Officer
    2015-06-01 ~ 2015-06-11
    CIF 21 - Secretary → ME
  • 25
    Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -448,222 GBP2024-01-31
    Officer
    2012-10-01 ~ 2013-01-02
    CIF 24 - Secretary → ME
  • 26
    K & S (507) LIMITED - 2003-09-24
    Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2012-10-01 ~ 2013-01-02
    CIF 23 - Secretary → ME
  • 27
    C/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
    2004-04-01 ~ 2020-12-01
    CIF 22 - Secretary → ME
  • 28
    4th Floor Lawford House, 4 Albert Place, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    30,990 GBP2017-12-31
    Officer
    2016-07-04 ~ 2019-10-14
    CIF 42 - Secretary → ME
  • 29
    C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -79,089 GBP2023-05-31
    Officer
    2017-08-01 ~ 2020-12-01
    CIF 28 - Secretary → ME
  • 30
    33 Raleigh Drive, Hull, England
    Dissolved Corporate (1 parent)
    Officer
    2016-08-17 ~ 2018-05-09
    CIF 18 - Secretary → ME
  • 31
    Blandford House 77 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2004-02-06 ~ 2009-12-31
    CIF 2 - Secretary → ME
  • 32
    C/o Kingsley Maybrook Unitec House, 2 Albert Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    273 EUR2023-09-30
    Officer
    2018-05-01 ~ 2020-12-01
    CIF 8 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.