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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Dunsford, Ian
    Company Director born in January 1974
    Individual (456 offsprings)
    Officer
    2016-03-01 ~ 2017-05-26
    OF - Director → CIF 0
    Mr Ian Dunsford
    Born in January 1974
    Individual (456 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
  • 2
    Khagram, Khushal
    Company Director born in May 1969
    Individual (84 offsprings)
    Officer
    2016-04-27 ~ 2021-06-15
    OF - Director → CIF 0
    Mr Khushal Khagram
    Born in May 1969
    Individual (84 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
    Clark, Ian Keith
    Born in March 1954
    Individual (32 offsprings)
    Officer
    2000-08-11 ~ now
    OF - Director → CIF 0
    Mr Ian Keith Clark
    Born in March 1954
    Individual (32 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Hirani, Anjana
    Born in May 1980
    Individual (53 offsprings)
    Officer
    2016-04-27 ~ 2024-01-31
    OF - Director → CIF 0
    Ms Anjana Hirani
    Born in May 1980
    Individual (53 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
    Clark, Hazel
    Individual (2 offsprings)
    Officer
    2000-08-11 ~ 2008-12-20
    OF - Secretary → CIF 0
  • 6
    PARAMOUNT COMPANY SEARCHES LIMITED
    01616115
    229 Nether Street, London
    Active Corporate (4 parents, 7001 offsprings)
    Officer
    2000-08-11 ~ 2000-08-11
    OF - Nominee Secretary → CIF 0
  • 7
    UK PARAMOUNT PROPERTIES LIMITED
    229 Nether Street, London
    Active Corporate (4 parents, 5985 offsprings)
    Officer
    2000-08-11 ~ 2000-08-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

COSEC MANAGEMENT LTD

Period: 2003-09-02 ~ now
Company number: 04051160
Registered names
COSEC MANAGEMENT LTD - now
Standard Industrial Classification
69202 - Bookkeeping Activities
Brief company account
Cash at bank and in hand
100 GBP2025-08-31
100 GBP2024-08-31
Current Assets
100 GBP2025-08-31
100 GBP2024-08-31
Net Current Assets/Liabilities
100 GBP2025-08-31
100 GBP2024-08-31
Total Assets Less Current Liabilities
100 GBP2025-08-31
100 GBP2024-08-31
Net Assets/Liabilities
100 GBP2025-08-31
100 GBP2024-08-31
Equity
Called up share capital
100 GBP2025-08-31
100 GBP2024-08-31
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 (25 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-12
    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 64
  • 1
    A. FLEURY SA / LTD
    08893050
    4th Floor Lawford House, 4 Albert Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-03-13 ~ dissolved
    CIF 42 - Secretary → ME
  • 2
    AISGILL BUSINESS SOLUTIONS LTD - now
    AISGILL PROPERTY DEVELOPMENT LTD
    - 2012-07-06 03887163
    MEDIA-ONLINE.CO.UK LIMITED
    - 2004-01-12 03887163
    Unit 11 Bath Road Business Centre, Bath Road, Devizes, England
    Dissolved Corporate (5 parents)
    Officer
    2002-06-01 ~ 2005-08-18
    CIF 13 - Secretary → ME
  • 3
    AK TRADE EUROPEAN LTD
    10941161
    19 Leyden Street, London, England
    Active Corporate (4 parents)
    Officer
    2017-08-31 ~ 2019-05-06
    CIF 20 - Secretary → ME
  • 4
    ALABASE MGT LTD
    03931502
    3rd Floor N.207 Regent Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2016-05-03 ~ 2017-09-28
    CIF 16 - Secretary → ME
  • 5
    ALPE ADRIA ASSOCIATES LIMITED
    10520286 04741728
    Lawford House, 4 Albert Place, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2016-12-12 ~ 2018-01-31
    CIF 23 - Secretary → ME
  • 6
    ALPHA RESPONSE UK LIMITED
    04172200
    619a Cricklade Road, Swindon, England
    Active Corporate (9 parents)
    Officer
    2004-09-01 ~ 2009-12-31
    CIF 4 - Secretary → ME
  • 7
    ARUMEX LTD
    05451602
    Defunct 4th Floor, 4 Albert Place, London, England
    Dissolved Corporate (7 parents)
    Officer
    2016-07-15 ~ 2018-09-28
    CIF 52 - Secretary → ME
  • 8
    ASF ELS ALL CONSTRUCTION LTD
    10447892
    Lawford House, 4 Albert Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-10-26 ~ 2017-10-25
    CIF 50 - Secretary → ME
  • 9
    ATF GLOBAL LIMITED
    10635820
    C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-02-23 ~ 2020-04-01
    CIF 21 - Secretary → ME
  • 10
    BACH HOMES (NEWBURY) LIMITED
    04618940
    170 Paramount Building Beckhampton Street, Swindon, Wiltshire
    Dissolved Corporate (6 parents)
    Officer
    2002-12-17 ~ 2005-06-10
    CIF 10 - Secretary → ME
  • 11
    BACH HOMES (SWINDON) LIMITED
    04503025
    170 Paramount Building Beckhampton Street, Swindon, Wiltshire
    Dissolved Corporate (5 parents)
    Officer
    2002-08-05 ~ 2005-06-10
    CIF 12 - Secretary → ME
  • 12
    BACH HOMES HOLDINGS LIMITED
    04619153
    Insolvency (Case 1) In administration
    Administration started on 2008-10-06
    Administration ended on 2010-03-19
    4 St Giles Court, Southampton Street, Reading, Berkshire
    Dissolved Corporate (9 parents)
    Officer
    2002-12-17 ~ 2005-06-10
    CIF 11 - Secretary → ME
  • 13
    BLUESTONE WORLDWIDE INVESTMENTS LIMITED
    11219500
    Suite 21, 2nd Floor 4 Princes Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2018-02-22 ~ 2019-04-09
    CIF 25 - Secretary → ME
  • 14
    CEAM-FORMATION SA / LTD
    08475462
    4th Floor Lawford House, 4 Albert Place, London, England
    Dissolved Corporate (5 parents)
    Officer
    2016-07-28 ~ 2018-08-01
    CIF 51 - Secretary → ME
  • 15
    CENTRAL PART LTD
    07867288
    Kingsely Maybrook, Lawford House, 4 Albert Place, London, England
    Dissolved Corporate (8 parents)
    Officer
    2017-01-01 ~ dissolved
    CIF 44 - Secretary → ME
  • 16
    COLD HORIZON LIMITED
    05000313
    Kingsley Maybrook, Lawford House, 4 Albert Place, London
    Dissolved Corporate (3 parents)
    Officer
    2003-12-19 ~ 2009-10-02
    CIF 6 - Secretary → ME
  • 17
    CONSULTANCY ALLIANCE LTD
    07844923
    Kingsley Maybrook, Lawford House, 4 Albert Place, London, England
    Dissolved Corporate (8 parents)
    Officer
    2017-01-01 ~ dissolved
    CIF 43 - Secretary → ME
  • 18
    DN EUROPEAN LTD
    10510386 12718784
    Lawford House, 4 Albert Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-12-05 ~ dissolved
    CIF 49 - Secretary → ME
  • 19
    EMPLOYMENT POWER LIMITED
    02786145
    C/o Kingsley Maybrook Unitec House, 2 Albert Place, London, England
    Dissolved Corporate (6 parents)
    Officer
    2018-06-11 ~ 2020-12-01
    CIF 40 - Secretary → ME
  • 20
    FOOTPRINT (UK) LTD
    06015858
    123 Potter Street, Northwood, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2007-07-24 ~ dissolved
    CIF 14 - Secretary → ME
  • 21
    HIGHGRANGE HORSEBOXES LTD
    05902655
    123 Potter Street, Northwood, Middx
    Dissolved Corporate (4 parents)
    Officer
    2006-08-11 ~ dissolved
    CIF 1 - Secretary → ME
  • 22
    HP26 LTD
    - now 11134475
    BITSHOR LTD
    - 2018-10-25 11134475
    4th Floor, Lawford House, 4 Albert Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-01-05 ~ 2020-12-01
    CIF 56 - Secretary → ME
  • 23
    IMS CONSULTING EUROPE LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-08-12
    IMS PUBLIC RELATIONS LTD
    - 2014-04-10 04676033
    The Clock House High Street, Wrington, Bristol, North Somerset
    Liquidation Corporate (7 parents)
    Officer
    2004-03-19 ~ 2006-01-23
    CIF 38 - Secretary → ME
  • 24
    IMS MARKETING COMMUNICATIONS GROUP LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2010-01-12
    Date of completion or termination of CVA on 2015-01-11
    IMS MARKETING COMMUNICATIONS GROUP PLC
    - 2008-09-26 04384970
    IMS COMMUNICATIONS GROUP PLC - 2002-09-02
    G Sprigg, 25 Hawk Street, Bromham, Chippenham, Wiltshire
    Dissolved Corporate (7 parents)
    Officer
    2003-04-01 ~ 2006-01-23
    CIF 39 - Secretary → ME
  • 25
    INTERNATIONAL MULTIMEDIA DEVELOPMENT CO LTD
    03687594
    Kingsley Maybrook, 4th Floor Lawford House, 4 Albert Place, London, England
    Dissolved Corporate (12 parents)
    Officer
    2016-05-04 ~ 2017-05-04
    CIF 24 - Secretary → ME
  • 26
    JLB ONE POWER TEAM LTD
    10509762
    71-75 Shelton Street, London, Greater London, England
    Active Corporate (2 parents)
    Officer
    2016-12-05 ~ 2018-12-03
    CIF 47 - Secretary → ME
  • 27
    JUBILEE COURT (BIBURY) MANAGEMENT COMPANY LIMITED
    05614548
    Cmg Leasehold Management, 134 Cheltenham Road, Gloucester
    Active Corporate (13 parents)
    Officer
    2014-07-23 ~ 2015-10-31
    CIF 62 - Secretary → ME
  • 28
    KWT ASSOCIATES LTD
    11213999
    Lydbrook House, Lower Lydbrook, Lydbrook, Gloucestershire, England
    Dissolved Corporate (2 parents)
    Officer
    2018-02-19 ~ dissolved
    CIF 27 - Secretary → ME
  • 29
    LB EUROPEAN MARKETING LTD
    10571906
    Lawford House, 4 Albert Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-01-19 ~ 2018-12-03
    CIF 22 - Secretary → ME
  • 30
    LJLIFESTYLE EUROPEAN LTD
    10541450
    Defunct Address, 19 Leyden Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-12-28 ~ dissolved
    CIF 45 - Secretary → ME
  • 31
    MAPLE (189) LIMITED
    04782590 04704591... (more)
    C/o Mj Accountancy Ltd, Offices 2 & 3 Bow Street Chambers, 1 / 2 Bow Street, Rugeley, Staffordshire, England
    Active Corporate (13 parents)
    Officer
    2008-10-30 ~ 2014-12-31
    CIF 64 - Secretary → ME
  • 32
    MAPLE (194) LIMITED
    04782287 02558490... (more)
    95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (13 parents)
    Officer
    2008-10-30 ~ 2013-03-18
    CIF 63 - Secretary → ME
  • 33
    MAPLE (233) LIMITED
    05283148 05296401... (more)
    26 St. Matthews Street, Burton-on-trent, Staffordshire
    Active Corporate (11 parents)
    Officer
    2008-10-30 ~ 2011-09-30
    CIF 65 - Secretary → ME
  • 34
    MAPLESPEEN MANAGEMENT COMPANY LIMITED
    05062976
    63 Cheap Street, Newbury, England
    Active Corporate (21 parents)
    Officer
    2004-03-03 ~ 2005-06-10
    CIF 9 - Secretary → ME
  • 35
    MASTER COM HOLDING UK LIMITED
    09974810 13653417
    4th Floor Lawford House, 4 Albert Place, London
    Dissolved Corporate (3 parents)
    Officer
    2018-01-29 ~ dissolved
    CIF 18 - Secretary → ME
  • 36
    MC2 EUROPEAN LTD
    10535909 14852535
    Third Floor, 14 Hanover Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-12-21 ~ 2020-01-01
    CIF 46 - Secretary → ME
  • 37
    MED PROJECT INTERNATIONAL LIMITED
    - now 09556975
    TRANSENTERTAINMENT LTD
    - 2017-04-28 09556975
    C/o Kingsley Maybrook Ltd Unitec House, 2 Albert Place, London, England
    Active Corporate (6 parents)
    Officer
    2017-02-01 ~ 2020-12-01
    CIF 17 - Secretary → ME
  • 38
    METRO BUILDING MAINTENANCE LTD
    06969525
    3rd Floor 8 Boundary Row, London, England
    Dissolved Corporate (7 parents)
    Officer
    2012-10-01 ~ 2013-01-02
    CIF 59 - Secretary → ME
  • 39
    METRO DIGITAL LIMITED - now
    METRO BUILDING SERVICES LIMITED - 2023-05-01
    METRO ENERGY LTD
    - 2020-01-24 06778673
    Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (9 parents)
    Officer
    2012-10-01 ~ 2013-01-02
    CIF 37 - Secretary → ME
  • 40
    METRO ENVIRONMENT LTD
    06778572
    Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2012-10-01 ~ 2013-01-02
    CIF 36 - Secretary → ME
  • 41
    METRO INSPECTION SERVICES LIMITED
    - now 03357802
    MALACHY LIMITED - 1998-07-27
    MISSIONTRIAL LIMITED - 1997-07-10
    Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2012-10-01 ~ 2013-01-09
    CIF 58 - Secretary → ME
  • 42
    MICHAEL WOOLMER ELECTRICS LIMITED
    04568490
    34 The Dormers, Highworth, Wiltshire
    Dissolved Corporate (5 parents)
    Officer
    2004-01-01 ~ dissolved
    CIF 15 - Secretary → ME
  • 43
    MKP WEB LTD
    09477220
    4 Lawford House, 4 Albert Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-10-01 ~ 2018-11-26
    CIF 28 - Secretary → ME
  • 44
    MS SERVICES & SOLUTIONS SA / LTD
    08404468
    4th Floor Lawford House, 4 Albert Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-07-04 ~ dissolved
    CIF 54 - Secretary → ME
  • 45
    PANACEA MEDICAL SUPPLIES & EQUIPMENT LTD
    10510342
    C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, England
    Active Corporate (2 parents)
    Officer
    2016-12-05 ~ 2020-12-01
    CIF 48 - Secretary → ME
  • 46
    PSE EUROPEAN LTD
    10534532 11949038
    Lawford House, 4 Albert Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-12-21 ~ dissolved
    CIF 60 - Secretary → ME
  • 47
    ROMAN GARDENS (STREETLY) MANAGEMENT LIMITED
    06328103
    1 Centurion Drive, Streetly, Sutton Coldfield, West Midlands
    Active Corporate (12 parents)
    Officer
    2009-05-27 ~ 2014-02-06
    CIF 61 - Secretary → ME
  • 48
    SANTANYI LTD
    05870743
    Norfolk House, 75 Bartholomew Street, Newbury, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2006-07-25 ~ 2006-10-23
    CIF 3 - Secretary → ME
  • 49
    SHADOKA VENTURES (UK) LIMITED
    09399878
    Lawford House, Albert Place, London
    Dissolved Corporate (4 parents)
    Officer
    2015-03-31 ~ dissolved
    CIF 57 - Secretary → ME
  • 50
    SIMONELLI GROUP PLC
    - now 08980207
    SWISS GOLD BULLION PLC - 2015-05-20
    26 York Street, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2015-06-01 ~ dissolved
    CIF 32 - Secretary → ME
  • 51
    SOFT & NETWORK SA / LTD
    09342534
    Suite 21 2nd Floor, 4 Princes Street, Mayfair, London, England
    Dissolved Corporate (5 parents)
    Officer
    2016-07-04 ~ dissolved
    CIF 55 - Secretary → ME
  • 52
    STANDARD EUROPE PLC
    08980194
    26 York Street, London
    Dissolved Corporate (5 parents)
    Officer
    2015-06-01 ~ 2015-06-11
    CIF 31 - Secretary → ME
    2015-06-08 ~ dissolved
    CIF 30 - Secretary → ME
  • 53
    STONE DIVISION LTD
    11213980
    Lawford House, 4 Albert Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-02-19 ~ dissolved
    CIF 26 - Secretary → ME
  • 54
    STRATEGIC RISK MANAGEMENT (ASBESTOS) LIMITED
    06343525 04833555
    Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (14 parents)
    Officer
    2012-10-01 ~ 2013-01-02
    CIF 35 - Secretary → ME
  • 55
    STRATEGIC RISK MANAGEMENT LIMITED
    - now 04833555 06343525
    K & S (507) LIMITED - 2003-09-24
    Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (15 parents)
    Officer
    2012-10-01 ~ 2013-01-02
    CIF 34 - Secretary → ME
  • 56
    STRAWBERRY HILL PROPERTY LTD
    05865356
    Norfolk House, 75 Bartholomew Street, Newbury, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2006-07-25 ~ 2006-10-23
    CIF 2 - Secretary → ME
  • 57
    SWIFT (24 HOUR) COURIER SERVICES LIMITED
    - now 02965884
    MAYFAIR PARKING LIMITED - 1995-08-11
    Swift House, Hambridge Lane, Newbury, Berkshire
    Active Corporate (15 parents)
    Officer
    2004-04-01 ~ 2005-11-11
    CIF 7 - Secretary → ME
  • 58
    SWIFT (24) PROPERTY SERVICES LIMITED
    - now 03472338
    WEBSTUDY LIMITED - 1998-02-17
    Swift House, Hambridge Lane, Newbury, Berkshire
    Active Corporate (9 parents)
    Officer
    2004-04-01 ~ 2005-11-11
    CIF 8 - Secretary → ME
  • 59
    SYSTEMS INTEGRATION LIMITED
    03578617
    C/o Kingsley Maybrook Unitec House, 2 Albert Place, London, England
    Active Corporate (9 parents)
    Officer
    2004-04-01 ~ 2020-12-01
    CIF 33 - Secretary → ME
  • 60
    TIMEDECO SA / LTD
    07841490
    4th Floor Lawford House, 4 Albert Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-07-04 ~ 2019-10-14
    CIF 53 - Secretary → ME
  • 61
    TRADE PLACE SOFTWARE LTD
    09064353
    C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, England
    Active Corporate (3 parents)
    Officer
    2017-08-01 ~ 2020-12-01
    CIF 41 - Secretary → ME
  • 62
    TRE AMICI MERCHANDISE LIMITED
    10332676
    33 Raleigh Drive, Hull, England
    Dissolved Corporate (6 parents)
    Officer
    2016-08-17 ~ 2018-05-09
    CIF 29 - Secretary → ME
  • 63
    TREVOR JENKS TRAINING LTD
    05036982
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-07-09
    Commencement of winding up on 2010-09-09
    Conclusion of winding up on 2014-03-05
    Dissolved on 2014-06-07
    Blandford House 77 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-02-06 ~ 2009-12-31
    CIF 5 - Secretary → ME
  • 64
    WIRTECH LTD.
    08200978
    C/o Kingsley Maybrook Unitec House, 2 Albert Place, London, England
    Active Corporate (2 parents)
    Officer
    2018-05-01 ~ 2020-12-01
    CIF 19 - Secretary → ME

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