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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Fearne, Andrew John
    Born in September 1967
    Individual (7 offsprings)
    Officer
    2013-10-09 ~ now
    OF - Director → CIF 0
  • 2
    Barnes, Jayne Heather
    Born in January 1962
    Individual (6 offsprings)
    Officer
    2005-05-10 ~ now
    OF - Director → CIF 0
    Mrs Jayne Heather Barnes
    Born in January 1962
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Danvers, Carl
    Accountant
    Individual (13 offsprings)
    Officer
    2005-05-10 ~ now
    OF - Secretary → CIF 0
  • 4
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60810 offsprings)
    Officer
    2005-04-26 ~ 2005-04-27
    OF - Nominee Director → CIF 0
  • 5
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 57539 offsprings)
    Officer
    2005-04-26 ~ 2005-04-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

COSEC SUPPORT SERVICES LTD

Period: 2005-04-26 ~ now
Company number: 05436589
Registered name
COSEC SUPPORT SERVICES LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2025-04-30
1 GBP2024-04-30
Cash at bank and in hand
0 GBP2025-04-30
0 GBP2024-04-30
Net Assets/Liabilities
1 GBP2025-04-30
1 GBP2024-04-30
Number of shares allotted
Class 1 ordinary share
1 shares2024-05-01 ~ 2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Equity
1 GBP2025-04-30
1 GBP2024-04-30
Related profiles found in government register
  • COSEC SUPPORT SERVICES LTD
    Info
    Registered number 05436589
    2-3 Charter Point Way, Ashby-de-la-zouch, Leicestershire LE65 1NF
    PRIVATE LIMITED COMPANY incorporated on 2005-04-26 (20 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-26
    CIF 0
  • COSEC SUPPORT SERVICES LTD
    S
    Registered number missing
    1 Queen Street, Shepshed, Leicestershire, LE12 9RZ
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 55
  • 1
    AHT LOGISTICS LTD
    04266506
    2-3 Charter Point Way, Ashby-de-la-zouch, Leicestershire, England
    Active Corporate (7 parents)
    Officer
    2005-05-03 ~ 2021-02-18
    CIF 22 - Secretary → ME
    2001-08-23 ~ 2005-05-03
    CIF 67 - Secretary → ME
  • 2
    AIRPOINT LIMITED
    - now 04684223
    WARWICK SOFTWARE SERVICES LIMITED - 2006-05-15
    Wilkin Chapman Llp, Cartergate House, Grimsby, North East Lincolnshire
    Liquidation Corporate (7 parents)
    Officer
    2012-05-30 ~ 2019-07-22
    CIF 19 - Director → ME
  • 3
    AMANDA WHITTINGTON LIMITED
    04270909
    2 Town End Cottages, Plumtree, Nottingham, England
    Dissolved Corporate (4 parents)
    Officer
    2005-05-03 ~ dissolved
    CIF 28 - Secretary → ME
    2001-08-24 ~ 2005-05-03
    CIF 66 - Secretary → ME
  • 4
    ANYWAY ANYDAY COURIERS LTD
    06296413
    2-3 Charter Point Way, Ashby-de-la-zouch, Leicestershire, England
    Active Corporate (6 parents)
    Officer
    2012-02-27 ~ 2018-06-27
    CIF 36 - Director → ME
  • 5
    ARC BUSINESS INTERIORS LTD
    05406118
    31e Gelders Hall Road Gelders Hall Industrial Estate, Shepshed, Leicestershire, England
    Active Corporate (10 parents)
    Officer
    2012-02-27 ~ 2017-06-15
    CIF 34 - Director → ME
    Officer
    2005-04-07 ~ 2005-05-03
    CIF 59 - Secretary → ME
    2005-05-03 ~ 2019-03-28
    CIF 49 - Secretary → ME
  • 6
    BARCLAY D LTD
    07138168
    14 Phoenix Park, Telford Way, Coalville, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2010-01-27 ~ dissolved
    CIF 25 - Secretary → ME
  • 7
    CUCKOO GAP LIMITED
    - now 02090943
    PELICAN (LEICESTER) LIMITED - 1991-02-20
    2-3 Charter Point Way, Ashby-de-la-zouch, Leicestershire, England
    Active Corporate (6 parents)
    Officer
    2012-02-27 ~ 2020-02-17
    CIF 30 - Director → ME
  • 8
    CUSTOMPAK LTD
    04658357
    . Holdford Road, Witton, Birmingham, West Midlands, England
    Active Corporate (14 parents)
    Officer
    2003-02-12 ~ 2005-05-03
    CIF 62 - Secretary → ME
    2005-05-03 ~ 2005-10-06
    CIF 7 - Secretary → ME
    2007-05-18 ~ 2009-09-17
    CIF 10 - Secretary → ME
  • 9
    ELEDECKS LIMITED
    - now 05320438
    EMPLOYMENT LAW ESSENTIALS LIMITED
    - 2014-10-31 05320438
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Liquidation Corporate (7 parents)
    Officer
    2014-03-24 ~ now
    CIF 54 - Secretary → ME
  • 10
    EMDAC LIMITED
    02918301
    2-3 Charter Point Way, Ashby-de-la-zouch, Leicestershire, England
    Active Corporate (10 parents)
    Officer
    2005-05-03 ~ 2019-03-15
    CIF 46 - Secretary → ME
  • 11
    ENC FIRE SOLUTIONS LIMITED
    07091688
    Suite8 Unit 2 Daleside House, Park Road East Calverton, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    2009-12-15 ~ 2012-09-12
    CIF 41 - Secretary → ME
  • 12
    ENTIRE ELECTRICAL SERVICES (UK) LTD
    04879838
    14 Phoenix Park, Telford Way, Coalville, Leicestershire, England
    Dissolved Corporate (5 parents)
    Officer
    2008-03-31 ~ dissolved
    CIF 18 - Secretary → ME
  • 13
    FEARNE WEALTH MANAGEMENT LTD
    - now 05807230
    ANDREW FEARNE WEALTH MANAGEMENT LTD
    - 2011-12-20 05807230
    2-3 Charter Point Way, Ashby-de-la-zouch, Leicestershire, England
    Active Corporate (6 parents)
    Officer
    2006-05-10 ~ 2020-05-01
    CIF 27 - Secretary → ME
  • 14
    FREEZE DRYING SOLUTIONS LTD
    06656301
    14 Phoenix Park, Telford Way, Coalville, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2008-07-25 ~ 2021-02-18
    CIF 21 - Secretary → ME
  • 15
    FREEZE DRYING UK LTD
    06670888
    14 Phoenix Park, Telford Way, Coalville, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2008-08-12 ~ 2021-02-18
    CIF 20 - Secretary → ME
  • 16
    G G GREENWOOD LTD
    - now 04539323
    DOWANTON LTD
    - 2004-07-01 04539323
    15a Garendon Close Shepshed, Loughborough, Leicestershire, England
    Dissolved Corporate (4 parents)
    Officer
    2005-05-03 ~ 2021-01-05
    CIF 23 - Secretary → ME
    2002-11-12 ~ 2005-05-03
    CIF 63 - Secretary → ME
  • 17
    GCS EUROPE TRANSPORT LTD
    05702392
    Charlotte House 19b Market Place, Bingham, Nottingham
    Dissolved Corporate (5 parents)
    Officer
    2012-02-27 ~ 2014-01-29
    CIF 35 - Director → ME
  • 18
    GINO'S RISTORANTE LTD
    06539743
    2-3 Charter Point Way, Ashby-de-la-zouch, Leicestershire, England
    Active Corporate (4 parents)
    Officer
    2008-04-14 ~ 2019-03-01
    CIF 42 - Secretary → ME
    2008-04-11 ~ 2008-04-12
    CIF 56 - Secretary → ME
  • 19
    GKB LOGISTICS LTD
    07099512
    The Offices Of Silke & Co Ltd 1st Floor, Consort House, Waterdale, Doncaster
    Dissolved Corporate (4 parents)
    Officer
    2009-12-09 ~ 2010-12-08
    CIF 16 - Secretary → ME
  • 20
    GREAT NORTHERN INNS LIMITED
    02738233
    Charlotte House 19b Market Place, Bingham, Nottingham
    Dissolved Corporate (6 parents, 6 offsprings)
    Officer
    2012-02-21 ~ 2017-12-31
    CIF 50 - Director → ME
  • 21
    GREENHILLS DEVELOPMENTS LTD
    05401091
    Oury Clark, Herschel House 58 Herschel Street, Slough
    Dissolved Corporate (6 parents)
    Officer
    2007-04-11 ~ 2008-04-30
    CIF 3 - Secretary → ME
  • 22
    HB INSULATIONS (NOTTS) LTD
    04308840
    Donald Ward House, East Street, Ilkeston, England
    Active Corporate (9 parents)
    Officer
    2012-02-27 ~ 2019-10-22
    CIF 33 - Director → ME
  • 23
    IAM GLOBAL HOLDINGS LIMITED
    11499039
    14 Phoenix Park Telford Way, Stephenson Industrial Estate, Coalville, Leicestershire, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-03 ~ dissolved
    CIF 51 - Director → ME
    Person with significant control
    2018-08-03 ~ dissolved
    CIF 68 - Right to appoint or remove directors → OE
    CIF 68 - Ownership of voting rights - 75% or more → OE
    CIF 68 - Ownership of shares – 75% or more → OE
  • 24
    IMPERIUM ASSET MANAGEMENT LTD
    11499099
    14 Phoenix Park Telford Way, Stephenson Industrial Estate, Coalville, Leicestershire, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-03 ~ dissolved
    CIF 52 - Director → ME
    Person with significant control
    2018-08-03 ~ dissolved
    CIF 69 - Ownership of voting rights - 75% or more → OE
    CIF 69 - Right to appoint or remove directors → OE
    CIF 69 - Ownership of shares – 75% or more → OE
  • 25
    JULIE ROE SERVICES LTD
    05307218
    First Floor The Old Chapel, 9 Kempson Road, Leicester, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    2005-05-03 ~ 2008-12-10
    CIF 9 - Secretary → ME
  • 26
    KIMMITT TEMPERING SERVICES LTD
    04074273
    2-3 Charter Point Way, Ashby-de-la-zouch, Leicestershire, England
    Active Corporate (5 parents)
    Officer
    2012-02-27 ~ 2019-09-18
    CIF 32 - Director → ME
  • 27
    KNIGHT STUDIO LTD
    04894531
    Avalon Accountancy, 1 Dishley Grange, Derby Road, Loughborough, Leics
    Active Corporate (7 parents)
    Officer
    2005-05-03 ~ 2008-06-16
    CIF 8 - Secretary → ME
  • 28
    LINCLIFF MANAGEMENT SERVICES LIMITED
    06001982
    Charlotte House 19b Market Place, Bingham, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    2013-04-19 ~ 2019-10-30
    CIF 29 - Director → ME
  • 29
    LINCLIFF TASK LTD
    - now 09401912
    LINCLIFF TASK (NORTHERN) LTD
    - 2016-10-27 09401912
    2-3 Charter Point Way, Ashby-de-la-zouch, Leicestershire, England
    Active Corporate (6 parents)
    Officer
    2015-03-03 ~ now
    CIF 53 - Director → ME
  • 30
    LP HAIRCUTTING SERVICES LIMITED
    04978999
    24-26 Park Road, Melton Mowbray, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    2009-11-28 ~ 2011-07-26
    CIF 11 - Secretary → ME
  • 31
    MATT PIPER ENTERPRISES LTD
    - now 05972041
    BFP PROPERTIES LTD
    - 2010-12-29 05972041
    14 Phoenix Park, Telford Way, Coalville, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    2006-10-19 ~ dissolved
    CIF 44 - Secretary → ME
  • 32
    MAUD LTD
    07138262
    14 Phoenix Park, Telford Way, Coalville, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2010-01-27 ~ dissolved
    CIF 57 - Secretary → ME
  • 33
    MERCALA LTD
    07138261
    Fulford Lodge, 1 Heslington Lane, York, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-01-27 ~ 2019-05-10
    CIF 40 - Secretary → ME
  • 34
    MOVEMENTSUK CORPORATION LIMITED
    07109083
    C/o Quantuma 14 Derby Road, Stapleford, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2012-02-15 ~ 2017-12-31
    CIF 24 - Director → ME
  • 35
    MSP NETWORK LTD
    04435000
    14 Phoenix Park, Telford Way, Coalville, Leicestershire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2002-05-16 ~ 2002-10-22
    CIF 65 - Secretary → ME
  • 36
    NU-CALGON EU LTD
    07493342
    2-3 Charter Point Way, Ashby-de-la-zouch, Leicestershire, England
    Active Corporate (4 parents)
    Officer
    2011-01-14 ~ now
    CIF 55 - Secretary → ME
  • 37
    PEAK TIME MEDIA LTD
    05367882
    14 Phoenix Park, Telford Way, Coalville, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    2005-02-22 ~ 2005-05-03
    CIF 60 - Secretary → ME
    2005-05-03 ~ dissolved
    CIF 47 - Secretary → ME
  • 38
    PEAK TIME PRODUCTIONS LTD
    05367883
    14 Phoenix Park, Telford Way, Coalville, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    2005-05-03 ~ dissolved
    CIF 48 - Secretary → ME
    2005-02-22 ~ 2005-05-03
    CIF 61 - Secretary → ME
  • 39
    PLOTT CREATIVE LTD - now
    A P DESIGNS - CREATIVE COMMUNICATIONS LTD
    - 2016-01-13 06357488
    ANNA PLOTNEK LTD
    - 2010-03-24 06357488
    Unit 9a Coppice Garden Centre, Coppice Lane, Middleton, Sutton Coldfield, England
    Active Corporate (7 parents)
    Officer
    2007-09-01 ~ 2011-09-07
    CIF 2 - Secretary → ME
  • 40
    PORT-N-STARBOARD LTD
    07227417
    78 Higher Blandford Road, Broadstone, England
    Dissolved Corporate (3 parents)
    Officer
    2010-04-19 ~ 2011-02-11
    CIF 15 - Director → ME
  • 41
    POWER EVERY HOUR LIMITED
    06451499
    14 Phoenix Park, Telford Way, Coalville, Leicestershire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-01-07 ~ 2008-04-30
    CIF 1 - Secretary → ME
  • 42
    PROJECT RODNEY LTD
    07693307
    14 Phoenix Park, Telford Way, Coalville, Leicestershire, England
    Dissolved Corporate (2 parents)
    Officer
    2011-07-05 ~ dissolved
    CIF 39 - Secretary → ME
  • 43
    QUALITY MINING PARTS LTD
    - now 06301957
    MICRON MINING LIMITED - 2010-07-16
    GWECO 362 LIMITED - 2007-08-20
    Charlotte House 19b Market Place, Bingham, Nottingham, England
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2012-02-23 ~ 2012-02-23
    CIF 58 - Director → ME
    2012-02-23 ~ 2013-01-28
    CIF 38 - Director → ME
  • 44
    S H LEISURE SOLUTIONS LTD
    - now 05931385
    CYBEX CLUB SOLUTIONS LIMITED
    - 2009-07-29 05931385
    Wilson Field Ltd The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (4 parents)
    Officer
    2006-09-11 ~ 2010-11-22
    CIF 12 - Secretary → ME
  • 45
    SAFEWARE QUASAR LIMITED
    - now 02926612
    GROWALL LIMITED - 1994-07-12
    Unit 1-3 Horizon Wade Road, Kingsland Business Park, Basingstoke, Hampshire, England
    Dissolved Corporate (16 parents)
    Officer
    2012-02-23 ~ 2015-11-09
    CIF 37 - Director → ME
  • 46
    STOCKFINDER LTD
    04677402
    Bell Advisory, Tenth Floor 3 Hardman Street, Springfields, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2009-09-24 ~ dissolved
    CIF 17 - Secretary → ME
  • 47
    SUN-BODIES LTD
    04033851
    1st Floor, 14 Belvoir Road, Coalville, Leicestershire
    Active Corporate (5 parents)
    Officer
    2005-06-18 ~ 2009-06-30
    CIF 5 - Secretary → ME
  • 48
    THE OAK TREE HOUSE (SHEPSHED) LTD
    - now 06274369
    THE CLUB HOUSE (SHEPSHED) LTD
    - 2007-07-11 06274369
    Xeinadin Corporate Recovery Limited, 100 Barbirolli Square, Manchester
    Liquidation Corporate (5 parents)
    Officer
    2007-06-25 ~ 2019-06-03
    CIF 26 - Secretary → ME
  • 49
    VHDP LTD
    07133702
    14 Phoenix Park, Telford Way, Coalville, Leicestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-01-22 ~ 2011-01-29
    CIF 13 - Director → ME
  • 50
    VISION LEISURE LIMITED
    04714155
    Oak Tree House Atherstone Road, Measham, Swadlincote, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2006-01-21 ~ 2010-11-22
    CIF 4 - Secretary → ME
  • 51
    VISTEK SECURITY LTD
    04550657
    2 Sevenoaks Avenue, Mackworth, Derby, Derbyshire, England
    Active Corporate (6 parents)
    Officer
    2002-10-14 ~ 2005-05-03
    CIF 64 - Secretary → ME
    2005-05-03 ~ 2009-03-31
    CIF 6 - Secretary → ME
  • 52
    WHEELER DEALER LTD
    - now 03755630
    M & MB LIMITED - 2008-12-24
    2-3 Charter Point Way, Ashby-de-la-zouch, Leicestershire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2012-02-27 ~ 2018-03-31
    CIF 31 - Director → ME
  • 53
    WILD FOR PETS LTD
    05694786
    14 Phoenix Park, Telford Way, Coalville, Leicestershire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-02-25 ~ dissolved
    CIF 45 - Secretary → ME
  • 54
    WOBBIT WORKS LTD
    06325715
    14 Phoenix Park, Telford Way, Coalville, Leicestershire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-07-26 ~ dissolved
    CIF 43 - Secretary → ME
  • 55
    YORKSHIRE CLASSIC TEXTILES LTD
    - now 06265396
    BEDTED LTD
    - 2011-10-04 06265396
    Charlotte House 19b Market Place, Bingham, Nottingham
    Dissolved Corporate (5 parents)
    Officer
    2007-06-01 ~ dissolved
    CIF 14 - Secretary → ME

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