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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
Active 3
  • 1
    Barnes, Jayne Heather
    Born in January 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-10 ~ now
    OF - Director → CIF 0
    Mrs Jayne Heather Barnes
    Born in January 1962
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Fearne, Andrew John
    Born in September 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-10-09 ~ now
    OF - Director → CIF 0
  • 3
    Danvers, Carl
    Accountant
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-05-10 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2005-04-26 ~ 2005-04-27
    PE - Nominee Secretary → CIF 0
  • 2
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2005-04-26 ~ 2005-04-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

COSEC SUPPORT SERVICES LTD

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
    icon of address14 Phoenix Park, Telford Way, Coalville, Leicestershire LE67 3HB
    PRIVATE LIMITED COMPANY incorporated on 2005-04-26 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-26
    CIF 0
  • COSEC SUPPORT SERVICES LTD
    S
    Registered number missing
    icon of address1 Queen Street, Shepshed, Leicestershire, LE12 9RZ
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 17
  • 1
    icon of address2 Town End Cottages, Plumtree, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-03 ~ dissolved
    CIF 28 - Secretary → ME
  • 2
    icon of address14 Phoenix Park, Telford Way, Coalville, Leicestershire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -12,974 GBP2019-03-31
    Officer
    icon of calendar 2010-01-27 ~ dissolved
    CIF 25 - Secretary → ME
  • 3
    EMPLOYMENT LAW ESSENTIALS LIMITED - 2014-10-31
    icon of address14 Phoenix Park Telford Way, Coalville, Leicestershire
    Active Corporate (2 parents)
    Equity (Company account)
    -92,262 GBP2023-12-31
    Officer
    icon of calendar 2014-03-24 ~ now
    CIF 54 - Secretary → ME
  • 4
    icon of address14 Phoenix Park, Telford Way, Coalville, Leicestershire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-31 ~ dissolved
    CIF 18 - Secretary → ME
  • 5
    icon of address14 Phoenix Park Telford Way, Stephenson Industrial Estate, Coalville, Leicestershire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-08-03 ~ dissolved
    CIF 51 - Director → ME
    Person with significant control
    icon of calendar 2018-08-03 ~ dissolved
    CIF 68 - Ownership of shares – 75% or more → OE
    CIF 68 - Right to appoint or remove directors → OE
    CIF 68 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address14 Phoenix Park Telford Way, Stephenson Industrial Estate, Coalville, Leicestershire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-08-03 ~ dissolved
    CIF 52 - Director → ME
    Person with significant control
    icon of calendar 2018-08-03 ~ dissolved
    CIF 69 - Ownership of voting rights - 75% or more → OE
    CIF 69 - Ownership of shares – 75% or more → OE
    CIF 69 - Right to appoint or remove directors → OE
  • 7
    LINCLIFF TASK (NORTHERN) LTD - 2016-10-27
    icon of address14 Phoenix Park Telford Way, Coalville, Leicestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,425 GBP2019-05-31
    Officer
    icon of calendar 2015-03-03 ~ now
    CIF 53 - Director → ME
  • 8
    BFP PROPERTIES LTD - 2010-12-29
    icon of address14 Phoenix Park, Telford Way, Coalville, Leicestershire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -20,443 GBP2018-06-30
    Officer
    icon of calendar 2006-10-19 ~ dissolved
    CIF 44 - Secretary → ME
  • 9
    icon of address14 Phoenix Park, Telford Way, Coalville, Leicestershire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -12,974 GBP2019-03-31
    Officer
    icon of calendar 2010-01-27 ~ dissolved
    CIF 57 - Secretary → ME
  • 10
    icon of address14 Phoenix Park, Telford Way, Coalville, Leicestershire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2011-01-14 ~ now
    CIF 55 - Secretary → ME
  • 11
    icon of address14 Phoenix Park, Telford Way, Coalville, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-03 ~ dissolved
    CIF 46 - Secretary → ME
  • 12
    icon of address14 Phoenix Park, Telford Way, Coalville, Leicestershire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -9,915 GBP2016-03-31
    Officer
    icon of calendar 2005-05-03 ~ dissolved
    CIF 47 - Secretary → ME
  • 13
    icon of address14 Phoenix Park, Telford Way, Coalville, Leicestershire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-05 ~ dissolved
    CIF 39 - Secretary → ME
  • 14
    icon of addressBell Advisory, Tenth Floor 3 Hardman Street, Springfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-24 ~ dissolved
    CIF 17 - Secretary → ME
  • 15
    icon of address14 Phoenix Park, Telford Way, Coalville, Leicestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-25 ~ dissolved
    CIF 45 - Secretary → ME
  • 16
    icon of address14 Phoenix Park, Telford Way, Coalville, Leicestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-26 ~ dissolved
    CIF 43 - Secretary → ME
  • 17
    BEDTED LTD - 2011-10-04
    icon of addressCharlotte House 19b Market Place, Bingham, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-01 ~ dissolved
    CIF 14 - Secretary → ME
Ceased 41
  • 1
    icon of address14 Phoenix Park, Telford Way, Coalville, Leicestershire
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    772,121 GBP2024-10-31
    Officer
    icon of calendar 2005-05-03 ~ 2021-02-18
    CIF 23 - Secretary → ME
    icon of calendar 2001-08-23 ~ 2005-05-03
    CIF 67 - Secretary → ME
  • 2
    WARWICK SOFTWARE SERVICES LIMITED - 2006-05-15
    icon of addressWilkin Chapman Llp, Cartergate House, Grimsby, North East Lincolnshire
    Liquidation Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,645 GBP2018-08-31
    Officer
    icon of calendar 2012-05-30 ~ 2019-07-22
    CIF 19 - Director → ME
  • 3
    icon of address2 Town End Cottages, Plumtree, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-08-24 ~ 2005-05-03
    CIF 66 - Secretary → ME
  • 4
    icon of address14 Phoenix Park, Telford Way, Coalville, Leicestershire
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    609,236 GBP2024-08-31
    Officer
    icon of calendar 2012-02-27 ~ 2018-06-27
    CIF 33 - Director → ME
  • 5
    icon of address14 Phoenix Park, Telford Way, Coalville, Leicestershire
    Active Corporate (5 parents)
    Equity (Company account)
    712,089 GBP2024-12-31
    Officer
    icon of calendar 2012-02-27 ~ 2017-06-15
    CIF 31 - Director → ME
    Officer
    icon of calendar 2005-04-07 ~ 2005-05-03
    CIF 59 - Secretary → ME
    icon of calendar 2005-05-03 ~ 2019-03-28
    CIF 49 - Secretary → ME
  • 6
    PELICAN (LEICESTER) LIMITED - 1991-02-20
    icon of address14 Phoenix Park, Telford Way, Coalville, Leicestershire
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    751,146 GBP2025-02-28
    Officer
    icon of calendar 2012-02-27 ~ 2020-02-17
    CIF 36 - Director → ME
  • 7
    icon of address. Holdford Road, Witton, Birmingham, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    327,687 GBP2024-12-31
    Officer
    icon of calendar 2007-05-18 ~ 2009-09-17
    CIF 10 - Secretary → ME
    icon of calendar 2005-05-03 ~ 2005-10-06
    CIF 6 - Secretary → ME
    icon of calendar 2003-02-12 ~ 2005-05-03
    CIF 62 - Secretary → ME
  • 8
    icon of address14 Phoenix Park, Telford Way, Coalville, Leicestershire
    Active Corporate (3 parents)
    Equity (Company account)
    171,909 GBP2024-03-31
    Officer
    icon of calendar 2005-05-03 ~ 2019-03-15
    CIF 48 - Secretary → ME
  • 9
    icon of addressSuite8 Unit 2 Daleside House, Park Road East Calverton, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-12-15 ~ 2012-09-12
    CIF 41 - Secretary → ME
  • 10
    ANDREW FEARNE WEALTH MANAGEMENT LTD - 2011-12-20
    icon of address14 Phoenix Park, Telford Way, Coalville, Leicestershire
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    68,063 GBP2024-03-31
    Officer
    icon of calendar 2006-05-10 ~ 2020-05-01
    CIF 27 - Secretary → ME
  • 11
    icon of address14 Phoenix Park, Telford Way, Coalville, Leicestershire
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2008-07-25 ~ 2021-02-18
    CIF 21 - Secretary → ME
  • 12
    icon of address14 Phoenix Park, Telford Way, Coalville, Leicestershire
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2008-08-12 ~ 2021-02-18
    CIF 20 - Secretary → ME
  • 13
    DOWANTON LTD - 2004-07-01
    icon of address15a Garendon Close Shepshed, Loughborough, Leicestershire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,586 GBP2021-04-30
    Officer
    icon of calendar 2005-05-03 ~ 2021-01-05
    CIF 22 - Secretary → ME
    icon of calendar 2002-11-12 ~ 2005-05-03
    CIF 63 - Secretary → ME
  • 14
    icon of addressCharlotte House 19b Market Place, Bingham, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-27 ~ 2014-01-29
    CIF 30 - Director → ME
  • 15
    icon of address14 Phoenix Park, Telford Way, Coalville, Leicestershire
    Active Corporate (1 parent)
    Equity (Company account)
    141,127 GBP2024-04-30
    Officer
    icon of calendar 2008-04-11 ~ 2008-04-12
    CIF 56 - Secretary → ME
    icon of calendar 2008-04-14 ~ 2019-03-01
    CIF 42 - Secretary → ME
  • 16
    icon of addressThe Offices Of Silke & Co Ltd 1st Floor, Consort House, Waterdale, Doncaster
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-12-09 ~ 2010-12-08
    CIF 16 - Secretary → ME
  • 17
    icon of addressCharlotte House 19b Market Place, Bingham, Nottingham
    Dissolved Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -109,403 GBP2017-04-01 ~ 2018-03-31
    Officer
    icon of calendar 2012-02-21 ~ 2017-12-31
    CIF 50 - Director → ME
  • 18
    icon of addressOury Clark, Herschel House 58 Herschel Street, Slough
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-04-11 ~ 2008-04-30
    CIF 3 - Secretary → ME
  • 19
    icon of addressDonald Ward House, East Street, Ilkeston, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    240,443 GBP2022-09-30
    Officer
    icon of calendar 2012-02-27 ~ 2019-10-22
    CIF 35 - Director → ME
  • 20
    icon of addressFirst Floor The Old Chapel, 9 Kempson Road, Leicester, Leicestershire
    Active Corporate (1 parent)
    Equity (Company account)
    5,962 GBP2023-12-31
    Officer
    icon of calendar 2005-05-03 ~ 2008-12-10
    CIF 8 - Secretary → ME
  • 21
    icon of address14 Phoenix Park, Telford Way, Coalville, Leicestershire
    Active Corporate (2 parents)
    Equity (Company account)
    -35,179 GBP2024-03-31
    Officer
    icon of calendar 2012-02-27 ~ 2019-09-18
    CIF 34 - Director → ME
  • 22
    icon of addressAvalon Accountancy, 1 Dishley Grange, Derby Road, Loughborough, Leics
    Active Corporate (3 parents)
    Equity (Company account)
    174,796 GBP2024-12-31
    Officer
    icon of calendar 2005-05-03 ~ 2008-06-16
    CIF 7 - Secretary → ME
  • 23
    icon of addressCharlotte House 19b Market Place, Bingham, Nottingham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -97,178 GBP2020-05-29
    Officer
    icon of calendar 2013-04-19 ~ 2019-10-30
    CIF 29 - Director → ME
  • 24
    icon of address24-26 Park Road, Melton Mowbray, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-11-28 ~ 2011-07-26
    CIF 11 - Secretary → ME
  • 25
    icon of addressFulford Lodge, 1 Heslington Lane, York, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -12,974 GBP2020-03-31
    Officer
    icon of calendar 2010-01-27 ~ 2019-05-10
    CIF 40 - Secretary → ME
  • 26
    icon of addressC/o Quantuma 14 Derby Road, Stapleford, Nottingham
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -101,072 GBP2020-03-31
    Officer
    icon of calendar 2012-02-15 ~ 2017-12-31
    CIF 24 - Director → ME
  • 27
    icon of address14 Phoenix Park, Telford Way, Coalville, Leicestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-05-16 ~ 2002-10-22
    CIF 65 - Secretary → ME
  • 28
    icon of address14 Phoenix Park, Telford Way, Coalville, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-22 ~ 2005-05-03
    CIF 60 - Secretary → ME
  • 29
    icon of address14 Phoenix Park, Telford Way, Coalville, Leicestershire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -9,915 GBP2016-03-31
    Officer
    icon of calendar 2005-02-22 ~ 2005-05-03
    CIF 61 - Secretary → ME
  • 30
    ANNA PLOTNEK LTD - 2010-03-24
    A P DESIGNS - CREATIVE COMMUNICATIONS LTD - 2016-01-13
    icon of addressUnit 9a Coppice Garden Centre, Coppice Lane, Middleton, Sutton Coldfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    127,694 GBP2024-08-31
    Officer
    icon of calendar 2007-09-01 ~ 2011-09-07
    CIF 2 - Secretary → ME
  • 31
    icon of address78 Higher Blandford Road, Broadstone, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-04-19 ~ 2011-02-11
    CIF 15 - Director → ME
  • 32
    icon of address14 Phoenix Park, Telford Way, Coalville, Leicestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-07 ~ 2008-04-30
    CIF 1 - Secretary → ME
  • 33
    GWECO 362 LIMITED - 2007-08-20
    MICRON MINING LIMITED - 2010-07-16
    icon of addressCharlotte House 19b Market Place, Bingham, Nottingham, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,466,730 GBP2016-12-31
    Officer
    icon of calendar 2012-02-23 ~ 2012-02-23
    CIF 58 - Director → ME
    icon of calendar 2012-02-23 ~ 2013-01-28
    CIF 37 - Director → ME
  • 34
    CYBEX CLUB SOLUTIONS LIMITED - 2009-07-29
    icon of addressWilson Field Ltd The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-09-11 ~ 2010-11-22
    CIF 12 - Secretary → ME
  • 35
    GROWALL LIMITED - 1994-07-12
    icon of addressUnit 1-3 Horizon Wade Road, Kingsland Business Park, Basingstoke, Hampshire, England
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,516,611 GBP2020-06-30
    Officer
    icon of calendar 2012-02-23 ~ 2015-11-09
    CIF 38 - Director → ME
  • 36
    icon of address1st Floor, 14 Belvoir Road, Coalville, Leicestershire
    Active Corporate (1 parent)
    Equity (Company account)
    -2,090 GBP2024-03-31
    Officer
    icon of calendar 2005-06-18 ~ 2009-06-30
    CIF 5 - Secretary → ME
  • 37
    THE CLUB HOUSE (SHEPSHED) LTD - 2007-07-11
    icon of addressXeinadin Corporate Recovery Limited, 100 Barbirolli Square, Manchester
    Liquidation Corporate (2 parents)
    Equity (Company account)
    34,273 GBP2023-06-30
    Officer
    icon of calendar 2007-06-25 ~ 2019-06-03
    CIF 26 - Secretary → ME
  • 38
    icon of address14 Phoenix Park, Telford Way, Coalville, Leicestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-01-22 ~ 2011-01-29
    CIF 13 - Director → ME
  • 39
    icon of addressOak Tree House Atherstone Road, Measham, Swadlincote, Derbyshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-01-21 ~ 2010-11-22
    CIF 4 - Secretary → ME
  • 40
    icon of address2 Sevenoaks Avenue, Mackworth, Derby, Derbyshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -5 GBP2024-12-31
    Officer
    icon of calendar 2005-05-03 ~ 2009-03-31
    CIF 9 - Secretary → ME
    icon of calendar 2002-10-14 ~ 2005-05-03
    CIF 64 - Secretary → ME
  • 41
    M & MB LIMITED - 2008-12-24
    icon of address14 Phoenix Park, Telford Way, Coalville, Leicestershire
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,477,505 GBP2024-04-30
    Officer
    icon of calendar 2012-02-27 ~ 2018-03-31
    CIF 32 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.