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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 5
  • 1
    Birkeland, Mads Egede
    Born in October 1968
    Individual (30 offsprings)
    Officer
    2004-05-11 ~ now
    OF - Director → CIF 0
  • 2
    Troen, Per
    Solicitor born in October 1955
    Individual (55 offsprings)
    Officer
    2003-09-17 ~ 2013-02-25
    OF - Director → CIF 0
  • 3
    Corren, Paul
    Lawyer born in March 1967
    Individual (16 offsprings)
    Officer
    2004-05-11 ~ 2015-07-01
    OF - Director → CIF 0
  • 4
    EIKON GROUP HOLDING LTD
    - now 04631879
    EIKON GROUP VENTURES LTD - 2013-10-28
    CD GROUP (HOLDING) LIMITED - 2012-12-13
    ADL SERVICES (HOLDING) LIMITED - 2006-10-12
    ADL HOLDING LIMITED - 2003-03-19
    837, Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    COSEC DIRECT LIMITED
    - now 04631900 04902858... (more)
    ADL SECRETARIAL LIMITED - 2004-12-30 04631900
    837, Salisbury House, 29 Finsbury Circus, London, England
    Active Corporate (6 parents, 220 offsprings)
    Officer
    2003-09-17 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

COSEC SOLUTIONS LIMITED

Period: 2010-08-13 ~ now
Company number: 04902858
Registered names
COSEC SOLUTIONS LIMITED - now
OHO3 (UK) LIMITED - 2003-10-23
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets
1 GBP2024-12-31
1 GBP2023-12-31
Current Assets
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Net Current Assets/Liabilities
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Total Assets Less Current Liabilities
1,001 GBP2024-12-31
1,001 GBP2023-12-31
Creditors
Amounts falling due after one year
-170,649 GBP2024-12-31
-170,649 GBP2023-12-31
Net Assets/Liabilities
-169,648 GBP2024-12-31
-169,648 GBP2023-12-31
Equity
-169,648 GBP2024-12-31
-169,648 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • COSEC SOLUTIONS LIMITED
    Info
    COSEC DIRECT SOLUTIONS LIMITED - 2010-08-13
    COSEC DIRECT ONLINE LIMITED - 2010-08-13
    COSEC DIRECT SERVICES LIMITED - 2010-08-13
    COSEC DIRECT LIMITED - 2010-08-13
    OHO3 (UK) LIMITED - 2010-08-13
    Registered number 04902858
    837 Salisbury House, 29 Finsbury Circus, London EC2M 5SQ
    PRIVATE LIMITED COMPANY incorporated on 2003-09-17 (22 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.