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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
    2005-05-10 ~ now
    OF - Director → CIF 0
    Mrs Jayne Heather Barnes
    Born in January 1962
    Individual (2 offsprings)
    Person with significant control
    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
    2013-10-09 ~ now
    OF - Director → CIF 0
  • 3
    Danvers, Carl
    Accountant
    Individual (13 offsprings)
    Officer
    2005-05-10 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2005-04-26 ~ 2005-04-27
    PE - Nominee Director → CIF 0
  • 2
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2005-04-26 ~ 2005-04-27
    PE - Nominee Secretary → 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
    14 Phoenix Park, Telford Way, Coalville, Leicestershire LE67 3HB
    PRIVATE LIMITED COMPANY incorporated on 2005-04-26 (20 years 9 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
    1 Queen Street, Shepshed, Leicestershire, LE12 9RZ
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 17
  • 1
    2 Town End Cottages, Plumtree, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    2005-05-03 ~ dissolved
    CIF 28 - Secretary → ME
  • 2
    14 Phoenix Park, Telford Way, Coalville, Leicestershire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -12,974 GBP2019-03-31
    Officer
    2010-01-27 ~ dissolved
    CIF 25 - Secretary → ME
  • 3
    EMPLOYMENT LAW ESSENTIALS LIMITED - 2014-10-31
    14 Phoenix Park Telford Way, Coalville, Leicestershire
    Active Corporate (2 parents)
    Equity (Company account)
    -92,262 GBP2023-12-31
    Officer
    2014-03-24 ~ now
    CIF 54 - Secretary → ME
  • 4
    14 Phoenix Park, Telford Way, Coalville, Leicestershire, England
    Dissolved Corporate (2 parents)
    Officer
    2008-03-31 ~ dissolved
    CIF 18 - Secretary → ME
  • 5
    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 - 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
    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 - Ownership of shares – 75% or more → OE
    CIF 69 - Right to appoint or remove directors → OE
  • 7
    LINCLIFF TASK (NORTHERN) LTD - 2016-10-27
    14 Phoenix Park Telford Way, Coalville, Leicestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,425 GBP2019-05-31
    Officer
    2015-03-03 ~ now
    CIF 53 - Director → ME
  • 8
    BFP PROPERTIES LTD - 2010-12-29
    14 Phoenix Park, Telford Way, Coalville, Leicestershire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -20,443 GBP2018-06-30
    Officer
    2006-10-19 ~ dissolved
    CIF 44 - Secretary → ME
  • 9
    14 Phoenix Park, Telford Way, Coalville, Leicestershire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -12,974 GBP2019-03-31
    Officer
    2010-01-27 ~ dissolved
    CIF 57 - Secretary → ME
  • 10
    14 Phoenix Park, Telford Way, Coalville, Leicestershire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2011-01-14 ~ now
    CIF 55 - Secretary → ME
  • 11
    14 Phoenix Park, Telford Way, Coalville, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2005-05-03 ~ dissolved
    CIF 46 - Secretary → ME
  • 12
    14 Phoenix Park, Telford Way, Coalville, Leicestershire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -9,915 GBP2016-03-31
    Officer
    2005-05-03 ~ dissolved
    CIF 47 - Secretary → ME
  • 13
    14 Phoenix Park, Telford Way, Coalville, Leicestershire, England
    Dissolved Corporate (2 parents)
    Officer
    2011-07-05 ~ dissolved
    CIF 39 - Secretary → ME
  • 14
    Bell Advisory, Tenth Floor 3 Hardman Street, Springfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2009-09-24 ~ dissolved
    CIF 17 - Secretary → ME
  • 15
    14 Phoenix Park, Telford Way, Coalville, Leicestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-02-25 ~ dissolved
    CIF 45 - Secretary → ME
  • 16
    14 Phoenix Park, Telford Way, Coalville, Leicestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-07-26 ~ dissolved
    CIF 43 - Secretary → ME
  • 17
    BEDTED LTD - 2011-10-04
    Charlotte House 19b Market Place, Bingham, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2007-06-01 ~ dissolved
    CIF 14 - Secretary → ME
Ceased 41
  • 1
    14 Phoenix Park, Telford Way, Coalville, Leicestershire
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    772,121 GBP2024-10-31
    Officer
    2001-08-23 ~ 2005-05-03
    CIF 67 - Secretary → ME
    2005-05-03 ~ 2021-02-18
    CIF 23 - Secretary → ME
  • 2
    WARWICK SOFTWARE SERVICES LIMITED - 2006-05-15
    Wilkin 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
    2012-05-30 ~ 2019-07-22
    CIF 19 - Director → ME
  • 3
    2 Town End Cottages, Plumtree, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    2001-08-24 ~ 2005-05-03
    CIF 66 - Secretary → ME
  • 4
    14 Phoenix Park, Telford Way, Coalville, Leicestershire
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    609,236 GBP2024-08-31
    Officer
    2012-02-27 ~ 2018-06-27
    CIF 33 - Director → ME
  • 5
    14 Phoenix Park, Telford Way, Coalville, Leicestershire
    Active Corporate (5 parents)
    Equity (Company account)
    712,089 GBP2024-12-31
    Officer
    2012-02-27 ~ 2017-06-15
    CIF 31 - Director → ME
    Officer
    2005-05-03 ~ 2019-03-28
    CIF 49 - Secretary → ME
    2005-04-07 ~ 2005-05-03
    CIF 59 - Secretary → ME
  • 6
    PELICAN (LEICESTER) LIMITED - 1991-02-20
    14 Phoenix Park, Telford Way, Coalville, Leicestershire
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    751,146 GBP2025-02-28
    Officer
    2012-02-27 ~ 2020-02-17
    CIF 36 - Director → ME
  • 7
    . Holdford Road, Witton, Birmingham, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    327,687 GBP2024-12-31
    Officer
    2003-02-12 ~ 2005-05-03
    CIF 62 - Secretary → ME
    2007-05-18 ~ 2009-09-17
    CIF 10 - Secretary → ME
    2005-05-03 ~ 2005-10-06
    CIF 6 - Secretary → ME
  • 8
    14 Phoenix Park, Telford Way, Coalville, Leicestershire
    Active Corporate (3 parents)
    Equity (Company account)
    171,909 GBP2024-03-31
    Officer
    2005-05-03 ~ 2019-03-15
    CIF 48 - Secretary → ME
  • 9
    Suite8 Unit 2 Daleside House, Park Road East Calverton, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    2009-12-15 ~ 2012-09-12
    CIF 41 - Secretary → ME
  • 10
    ANDREW FEARNE WEALTH MANAGEMENT LTD - 2011-12-20
    14 Phoenix Park, Telford Way, Coalville, Leicestershire
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    68,063 GBP2024-03-31
    Officer
    2006-05-10 ~ 2020-05-01
    CIF 27 - Secretary → ME
  • 11
    14 Phoenix Park, Telford Way, Coalville, Leicestershire
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-07-25 ~ 2021-02-18
    CIF 21 - Secretary → ME
  • 12
    14 Phoenix Park, Telford Way, Coalville, Leicestershire
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-08-12 ~ 2021-02-18
    CIF 20 - Secretary → ME
  • 13
    DOWANTON LTD - 2004-07-01
    15a Garendon Close Shepshed, Loughborough, Leicestershire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,586 GBP2021-04-30
    Officer
    2002-11-12 ~ 2005-05-03
    CIF 63 - Secretary → ME
    2005-05-03 ~ 2021-01-05
    CIF 22 - Secretary → ME
  • 14
    Charlotte House 19b Market Place, Bingham, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    2012-02-27 ~ 2014-01-29
    CIF 30 - Director → ME
  • 15
    14 Phoenix Park, Telford Way, Coalville, Leicestershire
    Active Corporate (1 parent)
    Equity (Company account)
    141,127 GBP2024-04-30
    Officer
    2008-04-11 ~ 2008-04-12
    CIF 56 - Secretary → ME
    2008-04-14 ~ 2019-03-01
    CIF 42 - Secretary → ME
  • 16
    The Offices Of Silke & Co Ltd 1st Floor, Consort House, Waterdale, Doncaster
    Dissolved Corporate (1 parent)
    Officer
    2009-12-09 ~ 2010-12-08
    CIF 16 - Secretary → ME
  • 17
    Charlotte 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
    2012-02-21 ~ 2017-12-31
    CIF 50 - Director → ME
  • 18
    Oury Clark, Herschel House 58 Herschel Street, Slough
    Dissolved Corporate (1 parent)
    Officer
    2007-04-11 ~ 2008-04-30
    CIF 3 - Secretary → ME
  • 19
    Donald Ward House, East Street, Ilkeston, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    240,443 GBP2022-09-30
    Officer
    2012-02-27 ~ 2019-10-22
    CIF 35 - Director → ME
  • 20
    First Floor The Old Chapel, 9 Kempson Road, Leicester, Leicestershire
    Active Corporate (1 parent)
    Equity (Company account)
    5,962 GBP2023-12-31
    Officer
    2005-05-03 ~ 2008-12-10
    CIF 8 - Secretary → ME
  • 21
    14 Phoenix Park, Telford Way, Coalville, Leicestershire
    Active Corporate (2 parents)
    Equity (Company account)
    -35,179 GBP2024-03-31
    Officer
    2012-02-27 ~ 2019-09-18
    CIF 34 - Director → ME
  • 22
    Avalon Accountancy, 1 Dishley Grange, Derby Road, Loughborough, Leics
    Active Corporate (3 parents)
    Equity (Company account)
    174,796 GBP2024-12-31
    Officer
    2005-05-03 ~ 2008-06-16
    CIF 7 - Secretary → ME
  • 23
    Charlotte House 19b Market Place, Bingham, Nottingham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -97,178 GBP2020-05-29
    Officer
    2013-04-19 ~ 2019-10-30
    CIF 29 - Director → ME
  • 24
    24-26 Park Road, Melton Mowbray, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    2009-11-28 ~ 2011-07-26
    CIF 11 - Secretary → ME
  • 25
    Fulford Lodge, 1 Heslington Lane, York, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -12,974 GBP2020-03-31
    Officer
    2010-01-27 ~ 2019-05-10
    CIF 40 - Secretary → ME
  • 26
    C/o Quantuma 14 Derby Road, Stapleford, Nottingham
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -101,072 GBP2020-03-31
    Officer
    2012-02-15 ~ 2017-12-31
    CIF 24 - Director → ME
  • 27
    14 Phoenix Park, Telford Way, Coalville, Leicestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2002-05-16 ~ 2002-10-22
    CIF 65 - Secretary → ME
  • 28
    14 Phoenix Park, Telford Way, Coalville, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2005-02-22 ~ 2005-05-03
    CIF 60 - Secretary → ME
  • 29
    14 Phoenix Park, Telford Way, Coalville, Leicestershire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -9,915 GBP2016-03-31
    Officer
    2005-02-22 ~ 2005-05-03
    CIF 61 - Secretary → ME
  • 30
    A P DESIGNS - CREATIVE COMMUNICATIONS LTD - 2016-01-13
    ANNA PLOTNEK LTD - 2010-03-24
    Unit 9a Coppice Garden Centre, Coppice Lane, Middleton, Sutton Coldfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    127,694 GBP2024-08-31
    Officer
    2007-09-01 ~ 2011-09-07
    CIF 2 - Secretary → ME
  • 31
    78 Higher Blandford Road, Broadstone, England
    Dissolved Corporate (1 parent)
    Officer
    2010-04-19 ~ 2011-02-11
    CIF 15 - Director → ME
  • 32
    14 Phoenix Park, Telford Way, Coalville, Leicestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-01-07 ~ 2008-04-30
    CIF 1 - Secretary → ME
  • 33
    MICRON MINING LIMITED - 2010-07-16
    GWECO 362 LIMITED - 2007-08-20
    Charlotte House 19b Market Place, Bingham, Nottingham, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,466,730 GBP2016-12-31
    Officer
    2012-02-23 ~ 2013-01-28
    CIF 37 - Director → ME
    2012-02-23 ~ 2012-02-23
    CIF 58 - Director → ME
  • 34
    CYBEX CLUB SOLUTIONS LIMITED - 2009-07-29
    Wilson Field Ltd The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (1 parent)
    Officer
    2006-09-11 ~ 2010-11-22
    CIF 12 - Secretary → ME
  • 35
    GROWALL LIMITED - 1994-07-12
    Unit 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
    2012-02-23 ~ 2015-11-09
    CIF 38 - Director → ME
  • 36
    1st Floor, 14 Belvoir Road, Coalville, Leicestershire
    Active Corporate (1 parent)
    Equity (Company account)
    -2,090 GBP2024-03-31
    Officer
    2005-06-18 ~ 2009-06-30
    CIF 5 - Secretary → ME
  • 37
    THE CLUB HOUSE (SHEPSHED) LTD - 2007-07-11
    Xeinadin Corporate Recovery Limited, 100 Barbirolli Square, Manchester
    Liquidation Corporate (2 parents)
    Equity (Company account)
    34,273 GBP2023-06-30
    Officer
    2007-06-25 ~ 2019-06-03
    CIF 26 - Secretary → ME
  • 38
    14 Phoenix Park, Telford Way, Coalville, Leicestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-01-22 ~ 2011-01-29
    CIF 13 - Director → ME
  • 39
    Oak Tree House Atherstone Road, Measham, Swadlincote, Derbyshire
    Dissolved Corporate (1 parent)
    Officer
    2006-01-21 ~ 2010-11-22
    CIF 4 - Secretary → ME
  • 40
    2 Sevenoaks Avenue, Mackworth, Derby, Derbyshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -5 GBP2024-12-31
    Officer
    2005-05-03 ~ 2009-03-31
    CIF 9 - Secretary → ME
    2002-10-14 ~ 2005-05-03
    CIF 64 - Secretary → ME
  • 41
    M & MB LIMITED - 2008-12-24
    14 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
    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.