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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Coe, Charlotte Justine
    Director born in August 1968
    Individual (7 offsprings)
    Officer
    2010-03-05 ~ 2015-03-02
    OF - Director → CIF 0
  • 2
    Durrani, Adam Jonathan
    Born in December 1967
    Individual (30 offsprings)
    Officer
    2010-03-05 ~ now
    OF - Director → CIF 0
    Mr Adam Jonathan Durrani
    Born in December 1967
    Individual (30 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Cox, Michael Francis
    Director born in May 1958
    Individual (69 offsprings)
    Officer
    2015-12-31 ~ 2022-03-31
    OF - Director → CIF 0
    Mr Michael Francis Cox
    Born in May 1958
    Individual (69 offsprings)
    Person with significant control
    2019-01-08 ~ 2022-03-31
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    KERRY SECRETARIAL SERVICES LTD
    KERRY SECRETARIAL SERVICES LIMITED 03427021
    C/o Cox Costello & Horne, 26 Main Avenue, Moor Park, England
    Active Corporate (11 parents, 348 offsprings)
    Officer
    2010-03-05 ~ 2023-06-30
    OF - Secretary → CIF 0
  • 5
    FELTON & FARNWORTH LIMITED
    - now 06456498
    EH ORGANISERS LIMITED - 2013-05-17
    C/o Cox Costello & Horne, 4th & 5th Floor, 14-15 Lower Grosvenor Place, London, England
    Active Corporate (7 parents, 8 offsprings)
    Person with significant control
    2016-07-01 ~ 2019-01-08
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

RETAIL365 SOLUTIONS LIMITED

Period: 2025-01-03 ~ now
Company number: 07180446
Registered names
RETAIL365 SOLUTIONS LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
Fixed Assets
108,113 GBP2024-09-30
117,448 GBP2023-09-30
Current Assets
829,505 GBP2024-09-30
810,061 GBP2023-09-30
Creditors
Amounts falling due within one year
155,770 GBP2024-09-30
155,825 GBP2023-09-30
Net Current Assets/Liabilities
679,391 GBP2024-09-30
654,236 GBP2023-09-30
Total Assets Less Current Liabilities
787,504 GBP2024-09-30
771,684 GBP2023-09-30
Creditors
Amounts falling due after one year
188,333 GBP2024-09-30
198,407 GBP2023-09-30
Equity
598,516 GBP2024-09-30
570,877 GBP2023-09-30
Related profiles found in government register
  • RETAIL365 SOLUTIONS LIMITED
    Info
    COE SOLUTIONS LIMITED - 2025-01-03
    COE CONSTRUCTION LTD - 2025-01-03
    Registered number 07180446
    71 Gloucester Road, London SW7 4SS
    PRIVATE LIMITED COMPANY incorporated on 2010-03-05 (16 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-02
    CIF 0
  • RETAIL365 SOLUTIONS LIMITED
    S
    Registered number 07180446
    71, Gloucester Road, London, United Kingdom, SW7 4SS
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • RETAIL365 SOLUTIONS LIMITED
    S
    Registered number 07180446
    C/o A K S Advisers, 14-15, Lower Grosvenor Place, London, Greater London, England, SW1W 0EX
    Limited Company in England And Wales
    CIF 2
  • COE SOLUTIONS LIMITED
    S
    Registered number missing
    C/o Cox Costello & Horne, Fourth & Fifth Floor, 14-15 Lower Grosvenor Place, London, London, England, SW1W 0EX
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    CCH CARDPAY LIMITED - now
    COE SOLUTIONS (CARDPAY) LIMITED
    - 2022-04-05 10053862
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-07-01 ~ 2022-03-31
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    COE SOLUTIONS (IT) LIMITED
    - now 09833796
    LINK LOGISTICS LIMITED
    - 2017-10-02 09833796
    71 Gloucester Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2017-09-28 ~ 2018-10-22
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    COE SOLUTIONS BLOCK FINANCE LIMITED
    11446840 10053850
    71 Gloucester Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-07-03 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    COE SOLUTIONS FINANCE LIMITED
    - now 10053850 11446840
    COE SOLUTIONS (DEBT FINANCING) LIMITED
    - 2019-04-18 10053850
    71 Gloucester Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    RETAIL365 SERVICES LIMITED
    16617450
    71 Gloucester Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-07-30 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.