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 (61 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Mr Tom Chan
    Born in January 1963
    Individual (29 offsprings)
    Person with significant control
    2021-10-01 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 7
  • 1
    Woo, John
    Director born in November 1967
    Individual (41 offsprings)
    Officer
    2009-04-15 ~ 2011-09-30
    OF - Director → CIF 0
  • 2
    Liang, Chee Kok
    Director born in March 1969
    Individual (7 offsprings)
    Officer
    2009-04-15 ~ 2010-06-01
    OF - Director → CIF 0
  • 3
    Chan, Tom
    Director born in November 1963
    Individual (29 offsprings)
    Officer
    2009-04-15 ~ 2010-04-15
    OF - Director → CIF 0
    Chan, Tom
    Managing Director born in November 1963
    Individual (29 offsprings)
    2010-04-15 ~ 2012-01-03
    OF - Director → CIF 0
    Chan, Tom
    Director born in January 1963
    Individual (29 offsprings)
    Officer
    2016-04-08 ~ 2023-12-31
    OF - Director → CIF 0
  • 4
    Brion, James Arthur
    Director born in January 1968
    Individual (9 offsprings)
    Officer
    2009-04-15 ~ 2016-04-08
    OF - Director → CIF 0
    Brion, James Arthur
    Individual (9 offsprings)
    Officer
    2009-04-15 ~ 2016-04-08
    OF - Secretary → CIF 0
  • 5
    P.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 trust → CIF 0
  • 6
    Level 54 Hopewell Centre, 183 Queen's Road East, Hong Kong, Hong Kong
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,574 GBP2023-06-29
    Person with significant control
    2017-04-01 ~ 2019-09-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    No. 1, Cosmo House, 53, Wood Street, Barnet, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    47,424 GBP2023-09-30
    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
Average Number of Employees
02021-04-01 ~ 2022-03-31
02020-04-01 ~ 2021-03-31
Par Value of Share
Class 1 ordinary share
12021-04-01 ~ 2022-03-31
Property, Plant & Equipment
1,081,784 GBP2022-03-31
1,106,057 GBP2021-03-31
Debtors
3,904 GBP2022-03-31
3,763 GBP2021-03-31
Cash at bank and in hand
282 GBP2022-03-31
795,136 GBP2021-03-31
Current Assets
4,186 GBP2022-03-31
798,899 GBP2021-03-31
Creditors
Current
26,224 GBP2022-03-31
14,204 GBP2021-03-31
Net Current Assets/Liabilities
-22,038 GBP2022-03-31
784,695 GBP2021-03-31
Total Assets Less Current Liabilities
1,059,746 GBP2022-03-31
1,890,752 GBP2021-03-31
Creditors
Non-current
977,102 GBP2022-03-31
1,807,839 GBP2021-03-31
Net Assets/Liabilities
82,644 GBP2022-03-31
82,913 GBP2021-03-31
Equity
Called up share capital
1,000 GBP2022-03-31
1,000 GBP2021-03-31
Retained earnings (accumulated losses)
81,644 GBP2022-03-31
81,913 GBP2021-03-31
Equity
82,644 GBP2022-03-31
82,913 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,394,907 GBP2021-03-31
Plant and equipment
60,056 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
1,454,963 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
322,687 GBP2022-03-31
300,805 GBP2021-03-31
Plant and equipment
50,492 GBP2022-03-31
48,101 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
373,179 GBP2022-03-31
348,906 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
21,882 GBP2021-04-01 ~ 2022-03-31
Plant and equipment
2,391 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,273 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
Land and buildings
1,072,220 GBP2022-03-31
1,094,102 GBP2021-03-31
Plant and equipment
9,564 GBP2022-03-31
11,955 GBP2021-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
120 GBP2021-03-31
Other Debtors
Amounts falling due within one year, Current
3,904 GBP2022-03-31
3,643 GBP2021-03-31
Debtors
Amounts falling due within one year, Current
3,904 GBP2022-03-31
3,763 GBP2021-03-31
Trade Creditors/Trade Payables
Current
15,133 GBP2022-03-31
4,213 GBP2021-03-31
Other Taxation & Social Security Payable
Current
10,491 GBP2022-03-31
9,391 GBP2021-03-31
Other Creditors
Current
600 GBP2022-03-31
600 GBP2021-03-31
Bank Borrowings/Overdrafts
Non-current
210,127 GBP2022-03-31
1,063,081 GBP2021-03-31
Other Creditors
Non-current
766,975 GBP2022-03-31
744,758 GBP2021-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2022-03-31
  • COSMO HOUSE LIMITED
    Info
    Registered number 06877495
    No5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire EN5 4BS
    Private Limited Company incorporated on 2009-04-15 (16 years 2 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 24 April 2025 and licensed under the Open Government Licence v3.0.