logo
explain how to read the page

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
    Marks, David Norman
    Born in February 1953
    Individual (15 offsprings)
    Officer
    icon of calendar 2006-03-22 ~ now
    OF - Director → CIF 0
    Marks, David Norman
    Chartered Accountant
    Individual (15 offsprings)
    Officer
    icon of calendar 2006-03-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Cohen, Ronald Mourad, Sir
    Born in August 1945
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-03-22 ~ now
    OF - Director → CIF 0
    Sir Ronald Mourad Cohen
    Born in August 1945
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2017-03-22 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Harel-cohen, Sharon, Lady
    Born in March 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-03-22 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

R AND S COHEN FOUNDATION NOMINEE LIMITED

Standard Industrial Classification
64991 - Security Dealing On Own Account
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Fixed Assets - Investments
246,113 GBP2024-12-31
314,337 GBP2023-12-31
Creditors
Current
950 GBP2024-12-31
550 GBP2023-12-31
Net Current Assets/Liabilities
-950 GBP2024-12-31
-550 GBP2023-12-31
Total Assets Less Current Liabilities
245,163 GBP2024-12-31
313,787 GBP2023-12-31
Creditors
Non-current
200,087 GBP2024-12-31
202,126 GBP2023-12-31
Net Assets/Liabilities
45,076 GBP2024-12-31
111,661 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
10,950 GBP2024-12-31
18,655 GBP2023-12-31
Equity
45,076 GBP2024-12-31
111,661 GBP2023-12-31
Accrued Liabilities
Current
950 GBP2024-12-31
550 GBP2023-12-31
Other Creditors
Non-current
200,087 GBP2024-12-31
202,126 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-7,705 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
-7,705 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • R AND S COHEN FOUNDATION NOMINEE LIMITED
    Info
    Registered number 05752230
    icon of address4 Stanley Crescent, London W11 2NB
    PRIVATE LIMITED COMPANY incorporated on 2006-03-22 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
  • THE R AND S COHEN FOUNDATION NOMINEES LIMITED
    S
    Registered number 05752230
    icon of address4, Stanley Crescent, London, England, W11 2NB
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address87 Vauxhall Walk, London, England
    Active Corporate (17 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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