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
10
- 3
Sadler, Elaine
Born in March 1954Individual (4 offsprings)Officer2002-04-22 ~ 2006-11-20OF - Director → CIF 0 - 4
Kennedy, Patrick William
Born in March 1954Individual (20 offsprings)Officer2002-02-11 ~ 2002-04-22OF - Director → CIF 0Mr Patrick William Kennedy
Born in March 1954Individual (20 offsprings)Person with significant control2025-09-05 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 5
Pumphrey, Roger Anthony
Born in April 1950Individual (4 offsprings)Officer2002-02-11 ~ 2002-04-22OF - Director → CIF 0 - 6
Alesbury, David Norman Edwin
Born in February 1963Individual (8 offsprings)Officer2002-02-11 ~ 2002-04-22OF - Director → CIF 0 - 7
Eldridge, Amanda
Born in August 1970Individual (2 offsprings)Officer2006-08-17 ~ nowOF - Director → CIF 0 - 8
SWIFT INCORPORATIONS LIMITED
0194593726, Church Street, LondonDissolved Corporate (13 parents, 100355 offsprings)Officer2002-02-11 ~ 2002-02-11OF - Nominee Secretary → CIF 0 - 9
INSTANT COMPANIES LIMITED
015463381, Mitchell Lane, Bristol, AvonDissolved Corporate (13 parents, 46629 offsprings)Officer2002-02-11 ~ 2002-02-11OF - Nominee Director → CIF 0 - 10
PK GROUP VENTURES LIMITED
084801811 Parkshot, Richmond, EnglandActive Corporate (17 parents, 12 offsprings)Person with significant control2016-04-06 ~ 2025-09-05PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
PK COSEC SERVICES LIMITED
Period: 2002-02-11 ~ 2026-01-06
Company number: 04370670
Registered name
PK COSEC SERVICES LIMITED - Dissolved
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
- Registered number 04370670
PK COSEC SERVICES LIMITED
Info1 Parkshot, Richmond, Surrey TW9 2RDPRIVATE LIMITED COMPANY incorporated on 2002-02-11 and dissolved on 2026-01-06 (23 years 10 months). The status of the company number is Dissolved.The last date of confirmation statement was made at 2025-02-11CIF 0 PK COSEC SERVICES LIMITED
SRegistered number missing1, Parkshot, Richmond, England, TW9 2RDCIF 1 CIF 2 CIF 3
Offspring entities and appointments
66
- 1
2 HALVES CONSULTING LIMITED
0472195422 The Quadrant, Richmond, SurreyDissolved Corporate (5 parents)Officer2004-12-06 ~ dissolvedCIF 35 - Secretary → ME - 2
27 LARKFIELD ROAD LIMITED
032879991 Parkshot, Richmond, Surrey, EnglandActive Corporate (15 parents)Officer2003-08-11 ~ 2025-10-13CIF 3 - Secretary → ME - 3
3SOX DESIGN LTD
0654730222 The Quadrant, Richmond, SurreyActive Corporate (2 parents)Officer2008-03-28 ~ dissolvedCIF 65 - Secretary → ME - 4
AMEN CORNER MUSIC LIMITED
04416721Froxfield Beehive Road, Binfield, Bracknell, Berks, EnglandDissolved Corporate (4 parents)Officer2002-04-15 ~ 2006-10-31CIF 21 - Secretary → ME - 5ANTON CORP LIMITED - now
ANTON CAPITAL LIMITED
- 2017-01-20 0674696221a Brownlow Mews, London, EnglandActive Corporate (8 parents)Officer2010-04-30 ~ 2013-08-28CIF 64 - Secretary → ME - 6
ARROW CARS LIMITED
04656992Central House Rear Office, 124 High Street, Hampton Hill, Middlesex, EnglandActive Corporate (6 parents)Officer2003-02-05 ~ 2006-06-04CIF 20 - Secretary → ME - 7
AVORIA LIMITED
043342351 The Green, Richmond, SurreyDissolved Corporate (6 parents)Officer2002-03-01 ~ 2006-07-10CIF 24 - Secretary → ME - 8
BAY STREET SOFTWARE LIMITED
0591709369 Windsor Road, Gerrards Cross, BuckinghamshireDissolved Corporate (5 parents)Officer2006-08-25 ~ 2007-01-02CIF 39 - Secretary → ME - 9
BAZ INVESTMENTS LIMITED
0666710822 The Quadrant, Richmond, SurreyDissolved Corporate (2 parents)Officer2008-08-07 ~ dissolvedCIF 26 - Secretary → ME - 11
CAPITAL MARKETS STRATEGY LIMITED
051775886th Floor Charlotte Building, 17 Gresse Street, London, United KingdomActive Corporate (4 parents)Officer2004-07-13 ~ 2005-08-12CIF 16 - Secretary → ME - 14
CHISWICK AUCTIONS LTD
06507645Swiss House, Beckingham Street, Tolleshunt Major, EssexActive Corporate (7 parents)Officer2008-02-18 ~ 2008-02-18CIF 30 - Secretary → ME - 15
CLUB ALBERMARLE HOLDINGS LIMITED
040182678 Ormond Yard, St James, London, UkDissolved Corporate (16 parents)Officer2006-10-23 ~ 2006-11-24CIF 38 - Secretary → ME - 16
CONTRALYSIS CONSULTING LIMITED
0431206835 Chestnut Grove, London, BrentLiquidation Corporate (6 parents)Officer2004-12-01 ~ dissolvedCIF 66 - Secretary → ME - 17
CROSSING JORDAN LIMITED
052010591 The Green, Richmond, SurreyActive Corporate (3 parents)Officer2004-08-09 ~ 2006-07-10CIF 13 - Secretary → ME - 18
CW PROFESSIONAL SERVICES LIMITED
088180301 Parkshot, Richmond, Surrey, EnglandDissolved Corporate (2 parents)Officer2013-12-17 ~ dissolvedCIF 58 - Secretary → ME - 19
DANESFIELD PREPARATORY SCHOOL
004017721 The Green, Richmond, SurreyActive Corporate (6 parents)Officer2003-05-23 ~ 2006-07-10CIF 18 - Secretary → ME - 20
DENNINGFIELD LIMITED
04993527Aspect Plus Limited, 40a Station Road, Upminster, EssexDissolved Corporate (9 parents)Officer2006-08-01 ~ 2006-09-13CIF 40 - Secretary → ME - 21
ELUCIDON GROUP LIMITED
046241783rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2003-03-11 ~ 2021-06-27CIF 4 - Secretary → ME - 22GEOTRACE TECHNOLOGIES LIMITED - 2004-02-05GEOTRACE RESERVOIR SERVICES LIMITED - 2001-08-201 The Green, Richmond, SurreyDissolved Corporate (11 parents)Officer2005-02-01 ~ 2006-07-10CIF 11 - Secretary → ME
- 23
FERNDOWN (SURBITON) RESIDENTS ASSOCIATION LIMITED
014108861 Parkshot, Richmond, EnglandActive Corporate (12 parents)Officer2023-02-09 ~ 2025-11-12CIF 53 - Secretary → ME - 24
FINANCIAL SYSTEMS ASSOCIATES LIMITED
0403753114 Sandstone, 5 Kent Road, Richmond, Surrey, United KingdomActive Corporate (6 parents)Officer2002-03-01 ~ 2006-07-10CIF 23 - Secretary → ME - 25
GENIUS PICTURES LIMITED
06506363Satago Cottage 360a Brighton Road, CroydonDissolved Corporate (2 parents)Officer2008-02-18 ~ dissolvedCIF 29 - Secretary → ME - 27
GOGGLETECH LIMITED
05503885191-193 High Street, Hampton Hill, Hampton, EnglandDissolved Corporate (4 parents)Officer2005-07-08 ~ 2006-09-21CIF 46 - Secretary → ME - 28
GRACE MARKETING CONSULTANCY LIMITED
0497779022 Fitzgerald Avenue Fitzgerald Avenue, LondonActive Corporate (5 parents, 1 offspring)Officer2004-11-18 ~ 2008-01-01CIF 42 - Secretary → ME - 29
GRIFFIN MASTER LIMITED
0466510771 High Street, Gt Barford, Bedford, BedsDissolved Corporate (8 parents, 1 offspring)Officer2005-04-25 ~ 2006-11-17CIF 48 - Secretary → ME - 30
HERN HOMES LIMITED
0585923622 The Quadrant, Richmond, SurreyDissolved Corporate (3 parents)Officer2006-06-27 ~ dissolvedCIF 34 - Secretary → ME - 31
INSIGHTWARD LIMITED
0623624022 The Quadrant, Richmond, SurreyDissolved Corporate (5 parents)Officer2007-05-03 ~ dissolvedCIF 33 - Secretary → ME - 32
JEWELITE TRADING LIMITED
04795856First Floor, 244 Edgware Road, London, EnglandActive Corporate (15 parents)Officer2006-06-01 ~ 2006-11-24CIF 41 - Secretary → ME - 34HALLMARK PUBLIC RELATIONS LIMITED - 1986-10-23ALRESFORD CONVEYANCERS LIMITED - 1986-02-124a Tadmor Close, Sunbury-on-thames, EnglandDissolved Corporate (5 parents)Officer2006-05-19 ~ 2007-05-12CIF 45 - Secretary → ME
- 35HAMSARD 2316 LIMITED - 2001-07-03Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (21 parents)Officer2002-09-30 ~ 2006-04-11CIF 51 - Secretary → ME
- 36
M.A. MANAGEMENT SERVICES LIMITED
04542183Surrey Research Park, Guildford, Surrey, United KingdomDissolved Corporate (14 parents)Officer2002-09-30 ~ 2006-04-11CIF 52 - Secretary → ME - 37BOARDNORMAL LIMITED - 1998-12-15Surrey Research Park, Guildford, SurreyDissolved Corporate (21 parents)Officer2002-09-30 ~ 2006-04-11CIF 50 - Secretary → ME
- 38
MAJOR ASSOCIATES LIMITED
03821368Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, SurreyDissolved Corporate (5 parents)Officer2003-02-28 ~ 2006-07-10CIF 19 - Secretary → ME - 39
MARIC ASSOCIATES LIMITED
05098152Satago Cottage, 360a Brighton Road, CroydonDissolved Corporate (3 parents)Officer2005-02-28 ~ dissolvedCIF 10 - Secretary → ME - 40
MIRAGROUP LIMITED
04037587Oakridge House, Wellington Road, High Wycombe, Buckinghamshire, EnglandDissolved Corporate (6 parents)Officer2010-07-01 ~ 2015-12-23CIF 57 - Secretary → ME - 41
NEUROLINGUA LIMITED
0661585612 Beechcroft Close, Ascot, EnglandActive Corporate (3 parents)Officer2009-07-22 ~ 2010-03-22CIF 25 - Secretary → ME - 42
NICOLADIPPOLITO LIMITED
0651679922 The Quadrant, Richmond, SurreyDissolved Corporate (4 parents)Officer2010-05-04 ~ dissolvedCIF 63 - Secretary → ME - 43
NONI MARBLE & GRANITE LTD
05848789Flat 1 Bardeen Court 150 Valetta Road, LondonDissolved Corporate (3 parents)Officer2006-06-16 ~ 2006-12-12CIF 43 - Secretary → ME - 45
OXFORD DEVELOPMENT COMPANY LIMITED
05834135Suite Ro Morgan Reach House, 136 Hagley Road, Birmingham, West Midlands, United KingdomActive Corporate (8 parents)Officer2006-06-01 ~ 2006-11-24CIF 44 - Secretary → ME - 46
PK GROUP LIMITED
05986257Suite E2 The Octagon, 2nd Floor Middleborough, Colchester, EnglandActive Corporate (9 parents, 2 offsprings)Officer2006-11-02 ~ 2025-09-29CIF 7 - Secretary → ME - 471 Parkshot, Richmond, Surrey, EnglandDissolved Corporate (4 parents)Officer2008-05-06 ~ dissolvedCIF 54 - Secretary → ME
- 48
PREMIUM WATCH LIMITED
03942901Satatgo Cottage 360a Brighton Road, CroydonDissolved Corporate (5 parents)Officer2011-03-01 ~ dissolvedCIF 62 - Secretary → ME - 49
RECORDLEGAL LIMITED
03638175454-458 Chiswick High Road, Chiswick, London, Greater London, United KingdomDissolved Corporate (9 parents, 1 offspring)Officer2016-11-24 ~ dissolvedCIF 55 - Secretary → ME - 50
RIGAS DOGANIS AND ASSOCIATES LIMITED
0473000522 The Quadrant, RichmondDissolved Corporate (4 parents)Officer2004-11-23 ~ dissolvedCIF 36 - Secretary → ME - 51
ROZANA LIMITED
062585044-8 Kingston Hill, Kingston Upon Thames, SurreyActive Corporate (4 parents)Officer2007-05-24 ~ 2014-05-24CIF 32 - Secretary → ME - 52
SEMIOTIC SOLUTIONS LIMITED
062313861 Parkshot, Richmond, Surrey, EnglandDissolved Corporate (5 parents)Officer2008-06-09 ~ dissolvedCIF 28 - Secretary → ME - 53
SHINING EYES LIMITED
064521614 Pollen Street, London, EnglandActive Corporate (5 parents)Officer2007-12-12 ~ 2017-10-30CIF 31 - Secretary → ME - 57
SUITCASE LIMITED
05153131Travel House, 43 Churchgate, Bolton, LancashireDissolved Corporate (5 parents)Officer2004-12-10 ~ 2005-08-11CIF 12 - Secretary → ME - 58
SWANSTAR PROPERTIES LIMITED
037880735 Flat 3, 5 Portland Place, London, EnglandActive Corporate (9 parents)Officer2003-08-11 ~ 2007-09-17CIF 17 - Secretary → ME - 59
SWEETING ASSOCIATES LIMITED
0600610689 Bridge Road, East Molesey, SurreyActive Corporate (6 parents)Officer2006-11-22 ~ 2007-08-17CIF 37 - Secretary → ME - 60
THE CAPITAL MARKETS GROUP LIMITED
05177462141 Wardour Street, LondonDissolved Corporate (6 parents)Officer2004-07-13 ~ 2005-08-12CIF 14 - Secretary → ME - 61
TT CAPITAL MARKETS LTD
07782054Central House, 25 Camperdown Street, London, United KingdomDissolved Corporate (4 parents)Officer2011-09-21 ~ 2011-10-28CIF 61 - Secretary → ME - 62TWIF PARTNERS LTD - now
MAERA CAPITAL LIMITED
- 2016-02-10 06622440Apartment 24 12 Hermitage Street, London, EnglandDissolved Corporate (4 parents)Officer2008-06-17 ~ 2012-01-06CIF 27 - Secretary → ME - 63UTAS ADVISORS LIMITED - now
TELL TALE CONSULTING LIMITED
- 2015-06-23 08191087100 Linden Road, Hampton, EnglandActive Corporate (3 parents)Officer2015-06-19 ~ 2020-10-30CIF 59 - Secretary → ME - 64
VINESPA LIMITED
040034566 Hermitage Road, St Johns, WokingDissolved Corporate (4 parents)Officer2015-06-16 ~ dissolvedCIF 60 - Secretary → ME - 66
WOLF RESOURCES LIMITED
0403757922 The Quadrant, Richmond, SurreyDissolved Corporate (6 parents)Officer2010-07-01 ~ dissolvedCIF 56 - Secretary → ME
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.