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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
    2008-03-28 ~ 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
    Company Secretary
    Individual (2 offsprings)
    Officer
    2008-03-28 ~ 2013-11-29
    OF - Secretary → CIF 0
  • 3
    Walker, Adam Richard
    Director born in April 1971
    Individual (6 offsprings)
    Officer
    2008-03-28 ~ 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, London, United Kingdom
    Active Corporate (20 parents, 531 offsprings)
    Officer
    2008-03-20 ~ 2008-03-28
    OF - Secretary → CIF 0
  • 5
    BROADWAY DIRECTORS LIMITED
    04081670
    50, Broadway, London
    Active Corporate (21 parents, 282 offsprings)
    Officer
    2008-03-20 ~ 2008-03-28
    OF - Director → CIF 0
parent relation
Company in focus

COBALT CONSULTING (NO. 1) LIMITED

Period: 2008-03-28 ~ now
Company number: 06540308
Registered names
COBALT CONSULTING (NO. 1) LIMITED - now
BDBCO NO 835 LIMITED - 2008-03-28 06940519... (more)
Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Fixed Assets - Investments
2,891,416 GBP2024-12-31
2,891,416 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,090,214 GBP2024-12-31
-3,089,702 GBP2023-12-31
Net Current Assets/Liabilities
-3,090,214 GBP2024-12-31
-3,089,702 GBP2023-12-31
Total Assets Less Current Liabilities
-198,798 GBP2024-12-31
-198,286 GBP2023-12-31
Equity
Called up share capital
7,561,769 GBP2024-12-31
7,561,769 GBP2023-12-31
7,561,769 GBP2022-12-31
Share premium
3,586,856 GBP2024-12-31
3,586,856 GBP2023-12-31
3,586,856 GBP2022-12-31
Retained earnings (accumulated losses)
-11,347,423 GBP2024-12-31
-11,346,911 GBP2023-12-31
-11,335,625 GBP2022-12-31
Equity
-198,798 GBP2024-12-31
-198,286 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-512 GBP2024-01-01 ~ 2024-12-31
-11,286 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-512 GBP2024-01-01 ~ 2024-12-31
-11,286 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Other Remaining Borrowings
Current
0 GBP2024-12-31
1,000 GBP2023-12-31
Amounts owed to group undertakings
Current
3,090,214 GBP2024-12-31
3,088,702 GBP2023-12-31
Creditors
Current
3,090,214 GBP2024-12-31
3,089,702 GBP2023-12-31

  • COBALT CONSULTING (NO. 1) LIMITED
    Info
    BDBCO NO 835 LIMITED - 2008-03-28
    Registered number 06540308
    4th Floor 7 - 10 Chandos Street, London W1G 9DQ
    PRIVATE LIMITED COMPANY incorporated on 2008-03-20 (18 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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