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
2
- 1
Rowe, Timothy Scott
Business Consultant born in July 1975Individual (20 offsprings)Officer
2008-03-14 ~ nowOF - director → CIF 0Mr Timothy Scott Rowe
Born in July 1975Individual (20 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Mr Adam Richard Walker
Born in April 1971Individual (6 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
4
- 1
Walker, Adam Richard
Director born in April 1971Individual (6 offsprings)Officer 2008-03-14 ~ 2025-02-03OF - director → CIF 0 - 2
Latimer, Clare Frances Lousie
SecretaryIndividualOfficer 2008-03-14 ~ 2013-11-29OF - secretary → CIF 0 - 3
50 Broadway, Westminster, LondonCorporate (4 parents, 15 offsprings)Equity (Company account)1 GBP2023-10-31Officer2007-08-01 ~ 2008-03-14PE - director → CIF 0 - 4STONSOLIC REGISTRARS LIMITED - 2000-05-2350 Broadway, Westminster, LondonCorporate (3 parents, 128 offsprings)Equity (Company account)3 GBP2024-03-31Officer2007-08-01 ~ 2008-03-14PE - secretary → CIF 0
Company in focus
COBALT CONSULTING HOLDINGS LIMITED
Previous name
BDBCO NO.825 LIMITED - 2008-03-26
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
3,422,822 GBP2023-12-31
7,260,520 GBP2022-12-31
Debtors
140,560 GBP2023-12-31
1,288,806 GBP2022-12-31
Cash at bank and in hand
1,036 GBP2023-12-31
5,094 GBP2022-12-31
Current Assets
141,596 GBP2023-12-31
1,293,900 GBP2022-12-31
Net Assets/Liabilities
-1,053,849 GBP2023-12-31
3,142,068 GBP2022-12-31
Equity
Called up share capital
1,045 GBP2023-12-31
1,045 GBP2022-12-31
1,045 GBP2021-12-31
Share premium
3,586,812 GBP2023-12-31
3,586,812 GBP2022-12-31
3,586,812 GBP2021-12-31
Retained earnings (accumulated losses)
-4,641,706 GBP2023-12-31
-445,789 GBP2022-12-31
-82,008 GBP2021-12-31
Profit/Loss
-4,195,917 GBP2023-01-01 ~ 2023-12-31
-363,781 GBP2022-01-01 ~ 2022-12-31
Equity
-1,053,849 GBP2023-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
3,422,822 GBP2023-12-31
7,260,520 GBP2022-12-31
Trade Debtors/Trade Receivables
1 GBP2023-12-31
3 GBP2022-12-31
Called-up share capital (not paid)
Current
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Amount of corporation tax that is recoverable
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
139,559 GBP2023-12-31
270,971 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Remaining Borrowings
Current
0 GBP2023-12-31
4,810,590 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
719,483 GBP2023-12-31
5,412,352 GBP2022-12-31
Other Remaining Borrowings
Non-current
3,898,784 GBP2023-12-31
0 GBP2022-12-31
Bank Borrowings
0 GBP2023-12-31
0 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-12-31
4,810,590 GBP2022-12-31
Non-current, Amounts falling due after one year
3,898,784 GBP2023-12-31
0 GBP2022-12-31
Related profiles found in government register
COBALT CONSULTING HOLDINGS LIMITED
InfoBDBCO NO.825 LIMITED - 2008-03-26Registered number 063311904th Floor 7 - 10 Chandos Street, London W1G 9DQPrivate Limited Company incorporated on 2007-08-01 (17 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-10-09CIF 0COBALT CONSULTING HOLDINGS LIMITED
SRegistered number 063311904th Floor, 7-10 Chandos Street, London, United Kingdom, W1G 9DQPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1
Offspring entities and appointments
Active
1
- 4th Floor 7-10 Chandos Street, London, United KingdomCorporate (3 parents, 1 offspring)Person with significant control 2023-12-01 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.