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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 5
  • 1
    Rowe, Timothy Scott
    Born in July 1975
    Individual (24 offsprings)
    Officer
    2008-03-14 ~ now
    OF - Director → CIF 0
    Mr Timothy Scott Rowe
    Born in July 1975
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Latimer, Clare Frances Lousie
    Secretary
    Individual (2 offsprings)
    Officer
    2008-03-14 ~ 2013-11-29
    OF - Secretary → CIF 0
  • 3
    Walker, Adam Richard
    Director born in April 1971
    Individual (6 offsprings)
    Officer
    2008-03-14 ~ 2025-02-03
    OF - Director → CIF 0
    Mr Adam Richard Walker
    Born in April 1971
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    BROADWAY SECRETARIES LIMITED
    - now 00889929
    STONSOLIC REGISTRARS LIMITED - 2000-05-23
    50 Broadway, Westminster, London
    Active Corporate (20 parents, 531 offsprings)
    Officer
    2007-08-01 ~ 2008-03-14
    OF - Secretary → CIF 0
  • 5
    BROADWAY DIRECTORS LIMITED
    04081670
    50 Broadway, Westminster, London
    Active Corporate (21 parents, 282 offsprings)
    Officer
    2007-08-01 ~ 2008-03-14
    OF - Director → CIF 0
parent relation
Company in focus

COBALT CONSULTING HOLDINGS LIMITED

Period: 2008-03-26 ~ now
Company number: 06331190
Registered names
COBALT CONSULTING HOLDINGS LIMITED - now
BDBCO NO.825 LIMITED - 2008-03-26 06557881... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
2,575,822 GBP2024-12-31
3,422,822 GBP2023-12-31
Debtors
413,025 GBP2024-12-31
140,560 GBP2023-12-31
Cash at bank and in hand
560 GBP2024-12-31
1,036 GBP2023-12-31
Current Assets
413,585 GBP2024-12-31
141,596 GBP2023-12-31
Net Assets/Liabilities
-2,130,470 GBP2024-12-31
-1,053,849 GBP2023-12-31
Equity
Called up share capital
1,043 GBP2024-12-31
1,045 GBP2023-12-31
1,045 GBP2022-12-31
Share premium
3,586,812 GBP2024-12-31
3,586,812 GBP2023-12-31
3,586,812 GBP2022-12-31
Retained earnings (accumulated losses)
-5,718,325 GBP2024-12-31
-4,641,706 GBP2023-12-31
-445,789 GBP2022-12-31
Equity
-2,130,470 GBP2024-12-31
-4,380,522 GBP2022-12-31
Profit/Loss
-1,076,619 GBP2024-01-01 ~ 2024-12-31
-4,195,917 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
2,575,822 GBP2024-12-31
3,422,822 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
1 GBP2023-12-31
Called-up share capital (not paid)
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Amount of corporation tax that is recoverable
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
25,615 GBP2024-12-31
139,559 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Remaining Borrowings
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
1,585,082 GBP2024-12-31
719,483 GBP2023-12-31
Other Remaining Borrowings
Non-current
3,533,869 GBP2024-12-31
3,898,784 GBP2023-12-31
Bank Borrowings
0 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-12-31

Related profiles found in government register
  • COBALT CONSULTING HOLDINGS LIMITED
    Info
    BDBCO NO.825 LIMITED - 2008-03-26
    Registered number 06331190
    4th Floor 7 - 10 Chandos Street, London W1G 9DQ
    PRIVATE LIMITED COMPANY incorporated on 2007-08-01 (18 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-24
    CIF 0
  • COBALT CONSULTING HOLDINGS LIMITED
    S
    Registered number 06331190
    4th Floor, 7-10 Chandos Street, London, United Kingdom, W1G 9DQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    COMANOS HOLDING LIMITED
    15322984
    4th Floor 7-10 Chandos Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-12-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.