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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 14
  • 1
    Roeth, Martin
    Born in May 1967
    Individual (3 offsprings)
    Officer
    2010-03-24 ~ 2016-12-19
    OF - Director → CIF 0
  • 2
    Stokes, Veronica Joan
    Company Director born in December 1940
    Individual (7 offsprings)
    Officer
    2002-05-20 ~ 2002-07-02
    OF - Director → CIF 0
  • 3
    Lane, Thomas
    Director born in October 1960
    Individual (308 offsprings)
    Officer
    2000-11-15 ~ 2004-01-26
    OF - Director → CIF 0
  • 4
    Hawes, William Robert
    Company Director born in January 1945
    Individual (600 offsprings)
    Officer
    2000-11-15 ~ 2002-07-02
    OF - Director → CIF 0
  • 5
    Solly, David Nicholas
    Fiduciary Manager born in March 1972
    Individual (50 offsprings)
    Officer
    2000-11-15 ~ 2002-05-20
    OF - Director → CIF 0
  • 6
    Potterton, William Anthony Norman
    Director born in October 1932
    Individual (42 offsprings)
    Officer
    2009-07-23 ~ 2010-03-24
    OF - Director → CIF 0
  • 7
    ASHDOWN SECRETARIES LIMITED
    04322514
    5th Floor, 86 Jermyn Street, London
    Active Corporate (10 parents, 382 offsprings)
    Officer
    2002-07-02 ~ 2009-07-23
    OF - Secretary → CIF 0
  • 8
    HELMBROOK LIMITED
    04322559
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (5 parents, 74 offsprings)
    Officer
    2004-01-26 ~ 2006-07-11
    OF - Director → CIF 0
  • 9
    TW DIRECTORS (UK) LTD
    - now 02029920
    TRUMPWISE LIMITED - 2006-02-20
    6th, Floor, 32 Ludgate Hill, London, England
    Dissolved Corporate (19 parents, 261 offsprings)
    Officer
    2009-07-23 ~ 2010-03-24
    OF - Director → CIF 0
  • 10
    LONDON SECRETARIES LIMITED
    03295777
    5th Floor, 86 Jermyn Street, London
    Active Corporate (19 parents, 505 offsprings)
    Officer
    2000-11-15 ~ 2002-07-02
    OF - Nominee Secretary → CIF 0
  • 11
    HEATHBROOKE DIRECTORS LIMITED
    05867673
    5th Floor 86 Jermyn Street, London
    Dissolved Corporate (10 parents, 324 offsprings)
    Officer
    2006-07-11 ~ 2009-07-23
    OF - Director → CIF 0
  • 12
    PEMBROOKE LIMITED
    03740591
    6th, Floor, 32 Ludgate Hill, London, England
    Dissolved Corporate (8 parents, 72 offsprings)
    Officer
    2009-07-23 ~ 2010-03-24
    OF - Secretary → CIF 0
  • 13
    TADCO DIRECTORS LIMITED
    03439937
    6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
    Dissolved Corporate (6 parents, 671 offsprings)
    Officer
    2000-11-10 ~ 2000-11-15
    OF - Nominee Director → CIF 0
  • 14
    TADCO SECRETARIAL SERVICES LTD 03440904
    6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
    Dissolved Corporate (5 parents, 677 offsprings)
    Officer
    2000-11-10 ~ 2000-11-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

COSMO INV. LIMITED

Period: 2000-11-10 ~ 2018-10-30
Company number: 04105380
Registered name
COSMO INV. LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • COSMO INV. LIMITED
    Info
    Registered number 04105380
    6th Floor 32 Ludgate Hill, London EC4M 7DR
    PRIVATE LIMITED COMPANY incorporated on 2000-11-10 and dissolved on 2018-10-30 (17 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.