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 2
  • 1
    Mr. Sukhmeet Singh Kalra
    Born in October 1958
    Individual (2 offsprings)
    Person with significant control
    2024-10-01 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Siok Mong, Tay, Mr.
    Company Director born in June 1956
    Individual (1 offspring)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Mr. Suthep Srikureja
    Born in June 1967
    Individual
    Person with significant control
    2016-04-06 ~ 2017-11-30
    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 directorsCIF 0
  • 2
    Swaika, Rahul
    Consultant born in January 1959
    Individual (1 offspring)
    Officer
    2002-09-28 ~ 2024-10-01
    OF - Director → CIF 0
    Mr. Rahul Swaika
    Born in January 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-10-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Stone, Vicky
    Individual (7 offsprings)
    Officer
    2002-09-27 ~ 2005-09-26
    OF - Secretary → CIF 0
  • 4
    FITTON LEGAL COMPANY LTD.
    12 Leaf Close, Northwood, Middlesex
    Dissolved Corporate (1 parent, 21 offsprings)
    Officer
    2005-09-29 ~ 2009-07-29
    PE - Secretary → CIF 0
  • 5
    Suite 22, 95 Wilton Road, London
    Corporate
    Officer
    2002-09-27 ~ 2002-09-28
    PE - Director → CIF 0
parent relation
Company in focus

COSPACK (UK) LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
66,330 GBP2023-12-31
66,330 GBP2022-12-31
Fixed Assets
66,330 GBP2023-12-31
66,330 GBP2022-12-31
Debtors
70,697 GBP2023-12-31
60,040 GBP2022-12-31
Cash at bank and in hand
142,500 GBP2023-12-31
160,930 GBP2022-12-31
Current Assets
213,197 GBP2023-12-31
220,970 GBP2022-12-31
Creditors
Amounts falling due within one year
-4,145 GBP2023-12-31
-14,591 GBP2022-12-31
Net Current Assets/Liabilities
209,052 GBP2023-12-31
206,379 GBP2022-12-31
Total Assets Less Current Liabilities
275,382 GBP2023-12-31
272,709 GBP2022-12-31
Creditors
Amounts falling due after one year
-1,164,582 GBP2023-12-31
-1,179,582 GBP2022-12-31
Net Assets/Liabilities
-889,200 GBP2023-12-31
-906,873 GBP2022-12-31
Equity
Called up share capital
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Retained earnings (accumulated losses)
-939,200 GBP2023-12-31
-956,873 GBP2022-12-31
Equity
-889,200 GBP2023-12-31
-906,873 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31

  • COSPACK (UK) LIMITED
    Info
    Registered number 04547302
    Office 272, Regico Offices The Old Bank, 153 The Parade High Street, Watford WD17 1NA
    Private Limited Company incorporated on 2002-09-27 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.