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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
Active 2
  • 1
    Chong, Alistair Chou Ai
    Director born in April 1981
    Individual
    Officer
    icon of calendar 2023-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Mr Tom Chan
    Born in January 1963
    Individual
    Person with significant control
    icon of calendar 2021-10-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 7
  • 1
    Woo, John
    Director born in November 1967
    Individual
    Officer
    icon of calendar 2009-04-15 ~ 2011-09-30
    OF - Director → CIF 0
  • 2
    Liang, Chee Kok
    Director born in March 1969
    Individual
    Officer
    icon of calendar 2009-04-15 ~ 2010-06-01
    OF - Director → CIF 0
  • 3
    Chan, Tom
    Director born in November 1963
    Individual
    Officer
    icon of calendar 2009-04-15 ~ 2010-04-15
    OF - Director → CIF 0
    Chan, Tom
    Managing Director born in November 1963
    Individual
    icon of calendar 2010-04-15 ~ 2012-01-03
    OF - Director → CIF 0
    Chan, Tom
    Director born in January 1963
    Individual
    Officer
    icon of calendar 2016-04-08 ~ 2023-12-31
    OF - Director → CIF 0
  • 4
    Brion, James Arthur
    Director born in January 1968
    Individual
    Officer
    icon of calendar 2009-04-15 ~ 2016-04-08
    OF - Director → CIF 0
    Brion, James Arthur
    Individual
    Officer
    icon of calendar 2009-04-15 ~ 2016-04-08
    OF - Secretary → CIF 0
  • 5
    icon of addressLevel 54 Hopewell Centre, 183 Queen's Road East, Hong Kong, Hong Kong
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-04-01 ~ 2019-09-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    icon of addressP.o.box 95, 2a Lord Street, Douglas, Isle Of Man
    Corporate
    Person with significant control
    2019-09-01 ~ 2019-11-12
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 7
    icon of addressNo. 1, Cosmo House, 53, Wood Street, Barnet, London, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    52,894 GBP2024-09-30
    Officer
    2023-02-20 ~ 2024-12-05
    PE - Secretary → CIF 0
parent relation
Company in focus

COSMO HOUSE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Debtors
Current
4,448 GBP2024-03-31
4,281 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-859,588 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
97,926 GBP2024-03-31
88,049 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Buildings
1,394,907 GBP2024-03-31
1,394,907 GBP2023-03-31
Plant and equipment
60,056 GBP2024-03-31
60,056 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
52,404 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
1,530 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
22,545 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
53,934 GBP2024-03-31
Property, Plant & Equipment
Buildings
1,029,759 GBP2024-03-31
1,050,774 GBP2023-03-31
Plant and equipment
6,122 GBP2024-03-31
7,652 GBP2023-03-31
Prepayments/Accrued Income
Current
4,448 GBP2024-03-31
4,281 GBP2023-03-31
Bank Borrowings
Current
44,925 GBP2024-03-31
84,635 GBP2023-03-31
Other Remaining Borrowings
Current
29,520 GBP2024-03-31
Trade Creditors/Trade Payables
Current
5,824 GBP2024-03-31
5,069 GBP2023-03-31
Taxation/Social Security Payable
Current
23,719 GBP2024-03-31
15,331 GBP2023-03-31
Other Creditors
Current
3,606 GBP2024-03-31
2,027 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
18,000 GBP2024-03-31
9,000 GBP2023-03-31
Creditors
Current
125,594 GBP2024-03-31
116,062 GBP2023-03-31
Bank Borrowings
Non-current
44,869 GBP2023-03-31
Other Remaining Borrowings
Non-current
822,742 GBP2024-03-31
814,719 GBP2023-03-31
Creditors
Non-current
822,742 GBP2024-03-31
859,588 GBP2023-03-31
Other Remaining Borrowings
More than five year, Non-current
822,742 GBP2024-03-31
794,859 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-03-31
1,000 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31

  • COSMO HOUSE LIMITED
    Info
    Registered number 06877495
    icon of addressNo5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire EN5 4BS
    Private Limited Company incorporated on 2009-04-15 (16 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.