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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 7
  • 1
    Williams, Rebecca Kate
    Trainee Solicitor
    Individual (3 offsprings)
    Officer
    2004-03-24 ~ 2004-04-01
    OF - Secretary → CIF 0
  • 2
    Moss, Jason
    Solicitor born in February 1976
    Individual (14 offsprings)
    Officer
    2004-03-24 ~ 2004-04-01
    OF - Director → CIF 0
  • 3
    Hargrove, Ian Mark, Mr.
    Chartered Accountant born in April 1958
    Individual (32 offsprings)
    Officer
    2004-04-01 ~ now
    OF - Director → CIF 0
    Hargrove, Ian Mark, Mr.
    Chartered Accountant
    Individual (32 offsprings)
    Officer
    2004-04-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Cowan, Nigel David
    Company Director born in November 1956
    Individual (24 offsprings)
    Officer
    2004-04-01 ~ now
    OF - Director → CIF 0
  • 5
    LUCIENE JAMES LIMITED
    02628468
    280 Grays Inn Road, London
    Active Corporate (4 parents, 2513 offsprings)
    Officer
    2004-03-24 ~ 2004-03-24
    OF - Nominee Director → CIF 0
  • 6
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    2004-03-24 ~ 2004-03-24
    OF - Nominee Secretary → CIF 0
  • 7
    COMTESSE RESERVE CO LIMITED
    - now 04818142
    COMTESSE INVESTMENTS LIMITED - 2003-07-14
    4 Floor, 43-45, Dorset Street, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

COMTESSE AF LIMITED

Period: 2004-03-24 ~ 2020-10-13
Company number: 05083505
Registered name
COMTESSE AF LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
77,994,827 USD2019-12-31
78,011,993 USD2018-12-31
Creditors
Amounts falling due within one year
-60,071 USD2019-12-31
-110,865 USD2018-12-31
Net Current Assets/Liabilities
-60,071 USD2019-12-31
-110,865 USD2018-12-31
Total Assets Less Current Liabilities
77,934,756 USD2019-12-31
77,901,128 USD2018-12-31
Creditors
Amounts falling due after one year
-70,810,200 USD2019-12-31
-70,810,200 USD2018-12-31
Net Assets/Liabilities
7,124,556 USD2019-12-31
7,090,928 USD2018-12-31
Equity
Called up share capital
900 USD2019-12-31
900 USD2018-12-31
Retained earnings (accumulated losses)
7,123,656 USD2019-12-31
7,090,028 USD2018-12-31
Equity
7,124,556 USD2019-12-31
7,090,928 USD2018-12-31
Investments in Group Undertakings
77,994,827 USD2019-12-31
78,011,993 USD2018-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
60,071 USD2019-12-31
110,865 USD2018-12-31
Other Creditors
Amounts falling due after one year
70,810,200 USD2019-12-31
70,810,200 USD2018-12-31

Related profiles found in government register
  • COMTESSE AF LIMITED
    Info
    Registered number 05083505
    4 Floor, 43-45 Dorset Street, London W1U 7NA
    PRIVATE LIMITED COMPANY incorporated on 2004-03-24 and dissolved on 2020-10-13 (16 years 6 months). The company status is Dissolved.
    CIF 0
  • COMTESSE AF LIMITED
    S
    Registered number 05083505
    4 Floor, 43-45, Dorset Street, London, England, W1U 7NA
    Limited Company in England & Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    COMTESSE ATN LIMITED
    05554195
    4 Floor, 43-45 Dorset Street, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
  • 2
    COMTESSE BTH LIMITED
    05554174
    4 Floor, 43-45 Dorset Street, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    COMTESSE CARGO LIMITED
    05083511
    4 Floor, 43-45 Dorset Street, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    COMTESSE CTC LIMITED
    05554147
    4 Floor, 43-45 Dorset Street, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
  • 5
    COMTESSE DTD LIMITED
    05554187
    4 Floor, 43-45 Dorset Street, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 6
    COMTESSE JTB LIMITED
    06558248
    4 Floor, 43-45 Dorset Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.