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
    Cox, Michael Francis
    Chartered Accountant born in May 1958
    Individual (32 offsprings)
    Officer
    2003-07-10 ~ now
    OF - director → CIF 0
    Mr Michael Francis Cox
    Born in May 1958
    Individual (32 offsprings)
    Person with significant control
    2017-06-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Watts, Catherine
    Individual (1 offspring)
    Officer
    2022-01-19 ~ now
    OF - secretary → CIF 0
  • 3
    Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Corporate (3 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    431,250 GBP2024-03-31
    Person with significant control
    2019-06-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Costello, Dermot Francis
    Chartered Tax Adviser born in March 1970
    Individual (2 offsprings)
    Officer
    2002-06-13 ~ 2019-03-25
    OF - director → CIF 0
    Costello, Dermot Francis
    Chartered Tax Adviser
    Individual (2 offsprings)
    Officer
    2002-06-13 ~ 2003-07-10
    OF - secretary → CIF 0
  • 2
    Stebbings, Robert John
    Chartered Accountant born in November 1951
    Individual (9 offsprings)
    Officer
    2002-06-13 ~ 2003-07-10
    OF - director → CIF 0
  • 3
    Bhardwaj, Ashok
    Individual (28 offsprings)
    Officer
    2002-06-13 ~ 2002-06-13
    OF - nominee-secretary → CIF 0
  • 4
    Iqbal, Pervez Zak
    Director born in June 1962
    Individual (1 offspring)
    Officer
    2010-06-21 ~ 2010-06-21
    OF - director → CIF 0
    2016-03-01 ~ 2018-12-12
    OF - director → CIF 0
  • 5
    Bush, Nicholas James
    Director born in March 1955
    Individual (6 offsprings)
    Officer
    2010-06-21 ~ 2010-06-21
    OF - director → CIF 0
    Bush, Nicholas James
    Accountant
    Individual (6 offsprings)
    Officer
    2003-07-10 ~ 2022-01-19
    OF - secretary → CIF 0
  • 6
    Permal, Bianca Gail
    Director born in July 1976
    Individual (3 offsprings)
    Officer
    2016-03-01 ~ 2017-02-13
    OF - director → CIF 0
  • 7
    Shah, Ashish Kirtikumar
    Director born in August 1978
    Individual (27 offsprings)
    Officer
    2016-03-01 ~ 2019-07-22
    OF - director → CIF 0
  • 8
    Mcdermott, Jodie
    Director born in November 1982
    Individual (7 offsprings)
    Officer
    2016-03-01 ~ 2018-12-17
    OF - director → CIF 0
  • 9
    UNICOT LIMITED - 1989-06-02
    47-49 Green Lane, Northwood, Middlesex
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2002-06-13 ~ 2002-06-13
    PE - nominee-director → CIF 0
parent relation
Company in focus

COX COSTELLO & HORNE LIMITED

Previous name
CCH LIMITED - 2003-08-12
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Average Number of Employees
02022-11-01 ~ 2024-03-31
02021-11-01 ~ 2022-10-31
Debtors
99,832 GBP2024-03-31
99,832 GBP2022-10-31
Cash at bank and in hand
117 GBP2024-03-31
2,464 GBP2022-10-31
Current Assets
99,949 GBP2024-03-31
102,296 GBP2022-10-31
Creditors
Current
-204 GBP2024-03-31
599 GBP2022-10-31
Net Current Assets/Liabilities
100,153 GBP2024-03-31
101,697 GBP2022-10-31
Total Assets Less Current Liabilities
100,153 GBP2024-03-31
101,697 GBP2022-10-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2022-10-31
Retained earnings (accumulated losses)
99,153 GBP2024-03-31
100,697 GBP2022-10-31
Equity
100,153 GBP2024-03-31
101,697 GBP2022-10-31
Amounts Owed by Group Undertakings
Current
99,832 GBP2024-03-31
99,832 GBP2022-10-31
Other Taxation & Social Security Payable
Current
-204 GBP2024-03-31
599 GBP2022-10-31
Related profiles found in government register
  • COX COSTELLO & HORNE LIMITED
    Info
    CCH LIMITED - 2003-08-12
    Registered number 04460685
    Batchworth Lock House, 99 Church Street, Rickmansworth WD3 1JJ
    Private Limited Company incorporated on 2002-06-13 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
  • COX COSTELLO & HORNE LIMITED
    S
    Registered number 04460685
    C/o Cox Costello & Horne, 26 Main Avenue, Moor Park, Northwood, England, HA6 2HJ
    CIF 1
  • COX COSTELLO & HORNE LTD
    S
    Registered number 4460685
    26, Main Avenue, Moor Park, Northwood, England, HA6 2HJ
    CIF 2
  • COX COSTELLO & HORNE
    S
    Registered number 446085
    63-81, High Street, Rickmansworth, Hertfordshire, England, WD3 1EQ
    ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    COX COSTELLO & HORNE (MIDLANDS) LLP - 2015-07-02
    C/o Cox Costello & Horne 26 Main Avenue, Moor Park, Northwood, England
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    22,578 GBP2019-10-31
    Officer
    2014-04-16 ~ dissolved
    CIF 1 - llp-member → ME
  • 2
    COX COSTELLO & HORNE (NORTH) LLP - 2015-06-22
    CCH ISAACS LLP - 2013-09-06
    C/o Cox Costello & Horne 26 Main Avenue, Moor Park, Northwood, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 6 - Right to surplus assets - More than 50% but less than 75% → OE
    CIF 6 - Right to appoint or remove members → OE
    Officer
    2011-05-17 ~ dissolved
    CIF 2 - llp-designated-member → ME
  • 3
    COX COSTELLO & HORNE (LEAMINGTON SPA) LIMITED - 2015-07-02
    C/o Cox Costello & Horne Fourth & Fifth Floor, 14-15 Lower Grosvenor Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000 GBP2017-04-30
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 4
    COX COSTELLO & HORNE (LEEDS) LIMITED - 2015-06-22
    Josephs Well Suite 2c, Hanover Walk, Leeds, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    104,000 GBP2017-04-30
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 5
    C/o Cox Costello & Horne Fourth & Fifth Floor, 14-15 Lower Grosvenor Place, London, England
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -30,511 GBP2016-07-31
    Person with significant control
    2016-08-01 ~ dissolved
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 6
  • 1
    CCH TRUSTEES LIMITED - 2019-10-17
    CCH FINANCE MANAGEMENT LIMITED - 2014-11-11
    CCH ACCOUNTS TEAM LIMITED - 2001-05-10
    SHOCKING FILMS LIMITED - 2000-04-27
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Corporate (3 parents)
    Equity (Company account)
    103 GBP2024-04-30
    Person with significant control
    2016-07-01 ~ 2018-11-15
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 2
    CCH TRUSTEES LIMITED - 2022-01-13
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Corporate (1 parent)
    Person with significant control
    2020-06-05 ~ 2021-03-31
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    13,328 GBP2023-10-31
    Person with significant control
    2016-07-01 ~ 2020-05-03
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    BUSINESS SUPPORT PARTNERS LIMITED - 2003-08-19
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2021-03-31
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    CCH TRUSTEES LIMITED - 2020-06-03
    C/o Cox Costello & Horne 26 Main Avenue, Moor Park, Northwood, England
    Corporate (1 parent)
    Equity (Company account)
    2,354 GBP2020-03-31
    Person with significant control
    2019-10-24 ~ 2019-10-28
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    VOLUNTARY ACTION HARROW LIMITED - 2021-02-03
    64 Pinner Road, Harrow, Middlesex
    Corporate (7 parents)
    Equity (Company account)
    34,792 GBP2020-03-31
    Officer
    2013-08-21 ~ 2013-08-21
    CIF 3 - secretary → ME

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