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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 8
  • 1
    Giani, Stefano
    Individual (2 offsprings)
    Officer
    2017-01-17 ~ now
    OF - Secretary → CIF 0
    Stefano Giani
    Born in April 1979
    Individual (2 offsprings)
    Person with significant control
    2017-01-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Rice, Dominic Richard
    Director born in August 1979
    Individual (18 offsprings)
    Officer
    2017-01-17 ~ 2020-09-28
    OF - Director → CIF 0
  • 3
    Rice, Sandra
    Born in March 1983
    Individual (14 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Simpson, Christine
    Director born in September 1954
    Individual (3 offsprings)
    Officer
    2006-01-06 ~ 2017-01-17
    OF - Director → CIF 0
    Simpson, Christine
    Trainer
    Individual (3 offsprings)
    Officer
    2005-11-27 ~ 2017-01-17
    OF - Secretary → CIF 0
    Mrs Christine Simpson
    Born in September 1954
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-17
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Simpson, Kenneth
    Product Manager born in February 1952
    Individual (3 offsprings)
    Officer
    2005-11-27 ~ 2017-01-17
    OF - Director → CIF 0
    Mr Ken Simpson
    Born in February 1952
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    CREDITREFORM (UK) LIMITED - now
    CREDITREFORM LIMITED
    - 2007-07-10
    CREDITREFORM (DIRECTORS) LIMITED - 2006-10-10
    Ruskin Chambers, 191 Corporation Street, Birmingham, West Midlands
    Active Corporate (6 parents, 2983 offsprings)
    Officer
    2005-11-27 ~ 2005-11-27
    OF - Director → CIF 0
  • 7
    COSYBOX HOLDINGS LTD
    10767583 12148289
    Antenna, Cosybox, Beck Street, Nottingham, England
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    2017-01-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    CREDITREFORM (SECRETARIES) LIMITED
    03683306
    Ruskin Chambers, 191 Corporation Street, Birmingham, West Midlands
    Active Corporate (6 parents, 5252 offsprings)
    Officer
    2005-11-27 ~ 2005-11-27
    OF - Secretary → CIF 0
parent relation
Company in focus

COSYBOX WILFORD LANE LIMITED

Period: 2017-01-31 ~ now
Company number: 05637154
Registered names
COSYBOX WILFORD LANE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Current Assets
691,206 GBP2024-05-31
686,300 GBP2023-05-31
Creditors
Current
-79,366 GBP2024-05-31
-31,316 GBP2023-05-31
Net Current Assets/Liabilities
614,502 GBP2024-05-31
654,984 GBP2023-05-31
Total Assets Less Current Liabilities
614,502 GBP2024-05-31
654,984 GBP2023-05-31
Creditors
Non-current
-450,475 GBP2024-05-31
-450,475 GBP2023-05-31
Accrued Liabilities/Deferred Income
-3,569 GBP2024-05-31
-8,715 GBP2023-05-31
Net Assets/Liabilities
160,458 GBP2024-05-31
195,794 GBP2023-05-31
Equity
160,458 GBP2024-05-31
195,794 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31

  • COSYBOX WILFORD LANE LIMITED
    Info
    KEN SIMPSON PROPERTY LIMITED - 2017-01-31
    Registered number 05637154
    Antenna, Cosybox, Beck Street, Nottingham NG1 1EQ
    PRIVATE LIMITED COMPANY incorporated on 2005-11-27 (20 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-20
    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.