logo
explain how to read the page

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
    Mr Patrick William Kennedy
    Born in March 1954
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2025-09-05 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Eldridge, Amanda
    Born in August 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-08-17 ~ now
    OF - Director → CIF 0
  • 3
    Truscott, David
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-09-30 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Alesbury, David Norman Edwin
    Chartered Accountant born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-02-11 ~ 2002-04-22
    OF - Director → CIF 0
  • 2
    Kennedy, Patrick William
    Chartered Accountant born in March 1954
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-02-11 ~ 2002-04-22
    OF - Director → CIF 0
  • 3
    Sadler, Elaine
    Office Manager born in March 1954
    Individual
    Officer
    icon of calendar 2002-04-22 ~ 2006-11-20
    OF - Director → CIF 0
  • 4
    Pumphrey, Roger Anthony
    Chartered Accountant born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-11 ~ 2002-04-22
    OF - Director → CIF 0
  • 5
    Gill, Christopher
    Individual
    Officer
    icon of calendar 2002-02-11 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 6
    icon of address1 Parkshot, Richmond, England
    Active Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    1,773,079 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ 2025-09-05
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-02-11 ~ 2002-02-11
    PE - Nominee Secretary → CIF 0
  • 8
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-02-11 ~ 2002-02-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PK COSEC SERVICES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
1 GBP2024-09-30
1 GBP2023-09-30
Net Current Assets/Liabilities
1 GBP2024-09-30
1 GBP2023-09-30
Total Assets Less Current Liabilities
1 GBP2024-09-30
1 GBP2023-09-30
Net Assets/Liabilities
1 GBP2024-09-30
1 GBP2023-09-30
Equity
1 GBP2024-09-30
1 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Related profiles found in government register
  • PK COSEC SERVICES LIMITED
    Info
    Registered number 04370670
    icon of address1 Parkshot, Richmond, Surrey TW9 2RD
    PRIVATE LIMITED COMPANY incorporated on 2002-02-11 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    CIF 0
  • PK COSEC SERVICES LIMITED
    S
    Registered number missing
    icon of address1, Parkshot, Richmond, England, TW9 2RD
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 17
  • 1
    icon of address22 The Quadrant, Richmond, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-12-06 ~ dissolved
    CIF 35 - Secretary → ME
  • 2
    icon of address22 The Quadrant, Richmond, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-08-07 ~ dissolved
    CIF 26 - Secretary → ME
  • 3
    icon of addressSatago Cottage, 360a Brighton Road, Croydon, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    502,340 GBP2018-07-31
    Officer
    icon of calendar 2008-09-03 ~ dissolved
    CIF 6 - Secretary → ME
  • 4
    icon of address35 Chestnut Grove, London, Brent
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2004-12-01 ~ now
    CIF 65 - Secretary → ME
  • 5
    icon of address1 Parkshot, Richmond, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,435 GBP2020-08-31
    Officer
    icon of calendar 2013-12-17 ~ dissolved
    CIF 58 - Secretary → ME
  • 6
    icon of addressSatago Cottage 360a Brighton Road, Croydon
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-18 ~ dissolved
    CIF 29 - Secretary → ME
  • 7
    icon of address22 The Quadrant, Richmond, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-27 ~ dissolved
    CIF 34 - Secretary → ME
  • 8
    icon of address22 The Quadrant, Richmond, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-03 ~ dissolved
    CIF 33 - Secretary → ME
  • 9
    icon of addressSatago Cottage, 360a Brighton Road, Croydon
    Dissolved Corporate (2 parents)
    Equity (Company account)
    27,153 GBP2019-03-31
    Officer
    icon of calendar 2005-02-28 ~ dissolved
    CIF 10 - Secretary → ME
  • 10
    icon of address22 The Quadrant, Richmond, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-05-04 ~ dissolved
    CIF 63 - Secretary → ME
  • 11
    icon of address1 Parkshot, Richmond, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2008-05-06 ~ now
    CIF 54 - Secretary → ME
  • 12
    icon of addressSatatgo Cottage 360a Brighton Road, Croydon
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-01 ~ dissolved
    CIF 62 - Secretary → ME
  • 13
    icon of address454-458 Chiswick High Road, Chiswick, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-11-24 ~ dissolved
    CIF 55 - Secretary → ME
  • 14
    icon of address22 The Quadrant, Richmond
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-11-23 ~ dissolved
    CIF 36 - Secretary → ME
  • 15
    icon of address1 Parkshot, Richmond, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    14,353 GBP2018-04-30
    Officer
    icon of calendar 2008-06-09 ~ dissolved
    CIF 28 - Secretary → ME
  • 16
    icon of address6 Hermitage Road, St Johns, Woking
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-06-16 ~ dissolved
    CIF 60 - Secretary → ME
  • 17
    icon of address22 The Quadrant, Richmond, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-01 ~ dissolved
    CIF 56 - Secretary → ME
Ceased 48
  • 1
    icon of address1 Parkshot, Richmond, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    12 GBP2024-12-31
    Officer
    icon of calendar 2003-08-11 ~ 2025-10-13
    CIF 3 - Secretary → ME
  • 2
    icon of addressFroxfield Beehive Road, Binfield, Bracknell, Berks, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-15 ~ 2006-10-31
    CIF 21 - Secretary → ME
  • 3
    ANTON CAPITAL LIMITED - 2017-01-20
    icon of address21a Brownlow Mews, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    135,954 GBP2022-01-01 ~ 2022-12-31
    Officer
    icon of calendar 2010-04-30 ~ 2013-08-28
    CIF 64 - Secretary → ME
  • 4
    icon of addressCentral House Rear Office, 124 High Street, Hampton Hill, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    icon of calendar 2003-02-05 ~ 2006-06-04
    CIF 20 - Secretary → ME
  • 5
    icon of address1 The Green, Richmond, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-03-01 ~ 2006-07-10
    CIF 24 - Secretary → ME
  • 6
    icon of address69 Windsor Road, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-25 ~ 2007-01-02
    CIF 39 - Secretary → ME
  • 7
    icon of address141 Wardour Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-13 ~ 2005-08-12
    CIF 15 - Secretary → ME
  • 8
    icon of address6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    60,437 GBP2024-12-31
    Officer
    icon of calendar 2004-07-13 ~ 2005-08-12
    CIF 16 - Secretary → ME
  • 9
    ARJAY CONSULTING LIMITED - 2004-07-15
    THE CENTRAL PARTNERSHIP LIMITED - 2004-10-04
    icon of address28 Chipstead Station Parade, Chipstead, Coulsdon, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-05-11 ~ 2007-05-11
    CIF 49 - Secretary → ME
  • 10
    icon of addressSwiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    -247,339 GBP2024-03-31
    Officer
    icon of calendar 2008-02-18 ~ 2008-02-18
    CIF 30 - Secretary → ME
  • 11
    icon of address8 Ormond Yard, St James, London, Uk
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-10-23 ~ 2006-11-24
    CIF 38 - Secretary → ME
  • 12
    icon of address1 The Green, Richmond, Surrey
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    44,599 GBP2023-09-01 ~ 2024-08-31
    Officer
    icon of calendar 2004-08-09 ~ 2006-07-10
    CIF 13 - Secretary → ME
  • 13
    icon of address1 The Green, Richmond, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-05-23 ~ 2006-07-10
    CIF 18 - Secretary → ME
  • 14
    icon of addressAspect Plus Limited, 40a Station Road, Upminster, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-08-01 ~ 2006-09-13
    CIF 40 - Secretary → ME
  • 15
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,710,518 GBP2022-12-31
    Officer
    icon of calendar 2003-03-11 ~ 2021-06-27
    CIF 4 - Secretary → ME
  • 16
    GEOTRACE TECHNOLOGIES LIMITED - 2004-02-05
    GEOTRACE RESERVOIR SERVICES LIMITED - 2001-08-20
    icon of address1 The Green, Richmond, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-02-01 ~ 2006-07-10
    CIF 11 - Secretary → ME
  • 17
    icon of address1 Parkshot, Richmond, England
    Active Corporate (4 parents)
    Equity (Company account)
    200 GBP2024-06-24
    Officer
    icon of calendar 2023-02-09 ~ 2025-11-12
    CIF 53 - Secretary → ME
  • 18
    icon of address14 Sandstone, 5 Kent Road, Richmond, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    40,226 GBP2024-07-31
    Officer
    icon of calendar 2002-03-01 ~ 2006-07-10
    CIF 23 - Secretary → ME
  • 19
    icon of addressCitypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2002-04-04 ~ 2006-07-10
    CIF 22 - Secretary → ME
  • 20
    icon of address191-193 High Street, Hampton Hill, Hampton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    8,581 GBP2020-03-31
    Officer
    icon of calendar 2005-07-08 ~ 2006-09-21
    CIF 46 - Secretary → ME
  • 21
    icon of address22 Fitzgerald Avenue Fitzgerald Avenue, London
    Active Corporate (1 parent)
    Equity (Company account)
    187,847 GBP2024-11-30
    Officer
    icon of calendar 2004-11-18 ~ 2008-01-01
    CIF 42 - Secretary → ME
  • 22
    icon of address71 High Street, Gt Barford, Bedford, Beds
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -8,113 GBP2019-09-30
    Officer
    icon of calendar 2005-04-25 ~ 2006-11-17
    CIF 48 - Secretary → ME
  • 23
    icon of addressSuite Ro Morgan Reach House, 136 Hagley Road, Birmingham, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -10,023,432 GBP2021-12-31
    Officer
    icon of calendar 2006-06-01 ~ 2006-11-24
    CIF 41 - Secretary → ME
  • 24
    NATTECH SECURITY SERVICES LIMITED - 2006-11-15
    icon of addressUnit 5 Trinity Hall Business Park, Watling Street, Hockliffe, Leighton Buzzard, Bedfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -423 GBP2025-03-31
    Officer
    icon of calendar 2005-04-25 ~ 2006-11-17
    CIF 47 - Secretary → ME
  • 25
    HALLMARK PUBLIC RELATIONS LIMITED - 1986-10-23
    ALRESFORD CONVEYANCERS LIMITED - 1986-02-12
    icon of address4a Tadmor Close, Sunbury-on-thames, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    icon of calendar 2006-05-19 ~ 2007-05-12
    CIF 45 - Secretary → ME
  • 26
    HAMSARD 2316 LIMITED - 2001-07-03
    icon of addressKpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-09-30 ~ 2006-04-11
    CIF 51 - Secretary → ME
  • 27
    icon of addressSurrey Research Park, Guildford, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-09-30 ~ 2006-04-11
    CIF 52 - Secretary → ME
  • 28
    BOARDNORMAL LIMITED - 1998-12-15
    icon of addressSurrey Research Park, Guildford, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-09-30 ~ 2006-04-11
    CIF 50 - Secretary → ME
  • 29
    icon of addressUnit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    202,705 GBP2020-08-31
    Officer
    icon of calendar 2003-02-28 ~ 2006-07-10
    CIF 19 - Secretary → ME
  • 30
    icon of addressOakridge House, Wellington Road, High Wycombe, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,980 GBP2016-12-31
    Officer
    icon of calendar 2010-07-01 ~ 2015-12-23
    CIF 57 - Secretary → ME
  • 31
    icon of address12 Beechcroft Close, Ascot, England
    Active Corporate (1 parent)
    Equity (Company account)
    39,746 GBP2024-12-31
    Officer
    icon of calendar 2009-07-22 ~ 2010-03-22
    CIF 25 - Secretary → ME
  • 32
    icon of addressFlat 1 Bardeen Court 150 Valetta Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    3,500 GBP2016-06-30
    Officer
    icon of calendar 2006-06-16 ~ 2006-12-12
    CIF 43 - Secretary → ME
  • 33
    SOCRATIC MEDIA LTD - 2024-01-10
    TWEED LIMITED - 2018-09-19
    icon of address86-90 Paul Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -50,257 GBP2024-03-31
    Officer
    icon of calendar 2005-08-09 ~ 2024-01-17
    CIF 8 - Secretary → ME
  • 34
    icon of addressSuite Ro Morgan Reach House, 136 Hagley Road, Birmingham, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    43,372 GBP2024-05-31
    Officer
    icon of calendar 2006-06-01 ~ 2006-11-24
    CIF 44 - Secretary → ME
  • 35
    icon of address1 Parkshot, Richmond, Surrey, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2006-11-02 ~ 2025-09-29
    CIF 7 - Secretary → ME
  • 36
    icon of address4-8 Kingston Hill, Kingston Upon Thames, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    -794,371 GBP2024-09-30
    Officer
    icon of calendar 2007-05-24 ~ 2014-05-24
    CIF 32 - Secretary → ME
  • 37
    icon of address4 Pollen Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    160,938 GBP2024-03-31
    Officer
    icon of calendar 2007-12-12 ~ 2017-10-30
    CIF 31 - Secretary → ME
  • 38
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,554,801 GBP2022-12-31
    Officer
    icon of calendar 2005-04-15 ~ 2021-06-27
    CIF 1 - Secretary → ME
  • 39
    ELUCIDON (UK) LIMITED - 2015-02-09
    icon of addressHolden House, 57 Rathbone Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -46,483 GBP2022-12-31
    Officer
    icon of calendar 2003-02-05 ~ 2021-06-27
    CIF 5 - Secretary → ME
  • 40
    icon of address1 Parkshot, Richmond, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,474,831 GBP2025-04-30
    Officer
    icon of calendar 2004-11-08 ~ 2025-10-13
    CIF 2 - Secretary → ME
  • 41
    icon of addressTravel House, 43 Churchgate, Bolton, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-12-10 ~ 2005-08-11
    CIF 12 - Secretary → ME
  • 42
    icon of address5 Flat 3, 5 Portland Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -697,101 GBP2024-06-30
    Officer
    icon of calendar 2003-08-11 ~ 2007-09-17
    CIF 17 - Secretary → ME
  • 43
    icon of address89 Bridge Road, East Molesey, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    86,551 GBP2024-03-31
    Officer
    icon of calendar 2006-11-22 ~ 2007-08-17
    CIF 37 - Secretary → ME
  • 44
    icon of address141 Wardour Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-13 ~ 2005-08-12
    CIF 14 - Secretary → ME
  • 45
    icon of addressCentral House, 25 Camperdown Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-21 ~ 2011-10-28
    CIF 61 - Secretary → ME
  • 46
    MAERA CAPITAL LIMITED - 2016-02-10
    icon of addressApartment 24 12 Hermitage Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -418 GBP2017-04-30
    Officer
    icon of calendar 2008-06-17 ~ 2012-01-06
    CIF 27 - Secretary → ME
  • 47
    UTAS PETROLEUM SERVICES LIMITED - 2023-03-21
    TELL TALE CONSULTING LIMITED - 2015-06-23
    icon of address100 Linden Road, Hampton, England
    Active Corporate (1 parent)
    Equity (Company account)
    282,686 GBP2024-08-31
    Officer
    icon of calendar 2015-06-19 ~ 2020-10-30
    CIF 59 - Secretary → ME
  • 48
    MEMORIES INC LIMITED - 2011-12-16
    icon of address1 Parkshot, Richmond, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -99,361 GBP2024-03-31
    Officer
    icon of calendar 2005-03-20 ~ 2025-10-13
    CIF 9 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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