logo
explain how to read the page

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 6
  • 1
    Cousins, Robert Charles
    Born in September 1951
    Individual (7 offsprings)
    Officer
    2011-05-10 ~ now
    OF - Director → CIF 0
  • 2
    Moloney, Claire Frances
    Born in March 1967
    Individual (7 offsprings)
    Officer
    2012-10-30 ~ now
    OF - Director → CIF 0
  • 3
    Wilkinson, Anthony Robert
    Born in January 1966
    Individual (4 offsprings)
    Officer
    2020-07-10 ~ now
    OF - Director → CIF 0
  • 4
    Mobley, Robert John Laughton
    Born in October 1969
    Individual (3 offsprings)
    Officer
    2024-10-16 ~ now
    OF - Director → CIF 0
  • 5
    Rawding, Vincent
    Born in July 1970
    Individual (2 offsprings)
    Officer
    2024-10-16 ~ now
    OF - Director → CIF 0
  • 6
    1 Minster Court, Tuscam Way, Camberley, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    2024-10-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Mrs Claire Frances Cousins
    Born in March 1967
    Individual
    Person with significant control
    2016-04-06 ~ 2024-10-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Doherty, Benjamin
    Quantity Surveyor born in March 1978
    Individual (1 offspring)
    Officer
    2012-05-10 ~ 2022-07-07
    OF - Director → CIF 0
    Mr Benjamin Doherty
    Born in March 1978
    Individual (1 offspring)
    Person with significant control
    2020-08-17 ~ 2022-07-07
    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
  • 3
    Mr Robert Charles Cousins
    Born in September 1951
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-08
    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
    Moloney, Claire
    Individual (7 offsprings)
    Officer
    2012-05-10 ~ 2024-10-08
    OF - Secretary → CIF 0
  • 5
    Lawson, John Stuart
    Finance Director born in July 1969
    Individual
    Officer
    2018-10-01 ~ 2022-04-26
    OF - Director → CIF 0
  • 6
    Coffin, Lena Mary
    Hr And Business Support Director born in April 1975
    Individual
    Officer
    2018-10-01 ~ 2020-03-04
    OF - Director → CIF 0
parent relation
Company in focus

COUSINS GROUP LIMITED

Previous name
COUSINS GROUP (CONTRACTORS) LTD - 2020-07-10
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Par Value of Share
Class 1 ordinary share
02024-04-01 ~ 2025-03-31
Fixed Assets - Investments
358,600 GBP2025-03-31
358,600 GBP2024-03-31
Fixed Assets
358,600 GBP2025-03-31
358,600 GBP2024-03-31
Debtors
35 GBP2025-03-31
Cash at bank and in hand
17,949 GBP2025-03-31
24,714 GBP2024-03-31
Current Assets
17,984 GBP2025-03-31
24,714 GBP2024-03-31
Net Current Assets/Liabilities
-184,608 GBP2025-03-31
-121,378 GBP2024-03-31
Total Assets Less Current Liabilities
173,992 GBP2025-03-31
237,222 GBP2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
200 GBP2024-03-31
200 GBP2023-03-31
Retained earnings (accumulated losses)
173,792 GBP2025-03-31
237,022 GBP2024-03-31
808,079 GBP2023-03-31
Equity
173,992 GBP2025-03-31
237,222 GBP2024-03-31
808,279 GBP2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-900,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-900,000 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,492,390 GBP2024-04-01 ~ 2025-03-31
328,943 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
1,492,390 GBP2024-04-01 ~ 2025-03-31
328,943 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
512024-04-01 ~ 2025-03-31
532023-04-01 ~ 2024-03-31
Investments in Group Undertakings
Cost valuation
358,600 GBP2024-03-31
Investments in Group Undertakings
358,600 GBP2025-03-31
358,600 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
35 GBP2025-03-31
Debtors
Current, Amounts falling due within one year
35 GBP2025-03-31
Amounts owed to group undertakings
Current
195,592 GBP2025-03-31
140,592 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
7,000 GBP2025-03-31
5,500 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,000 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,492,390 GBP2024-04-01 ~ 2025-03-31

Related profiles found in government register
  • COUSINS GROUP LIMITED
    Info
    COUSINS GROUP (CONTRACTORS) LTD - 2020-07-10
    Registered number 07629419
    Suite 440 China Works, Black Prince Road, London SE1 7SJ
    PRIVATE LIMITED COMPANY incorporated on 2011-05-10 (14 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
  • COUSINS GROUP LIMITED
    S
    Registered number 07629419
    1 Minster Court, Tuscam Way, Camberley, England, GU15 3YY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • COUSINS GROUP LIMITED
    S
    Registered number 07629419
    1 Minster Court, Tuscam Way, Camberley, Surrey, England, GU15 3YY
    Ltd in Uk Companies Register, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Suite 440 Suite 440, Black Prince Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    114,534 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    SHARROCKS LIMITED - 2017-03-02
    SHARROCKS (LONDON) LIMITED - 2002-11-07
    YARNCONE LIMITED - 1990-05-23
    Suite 440 Suite 440, Black Prince Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -53,293 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    E.C. COUSINS & SON LIMITED - 1985-04-16
    Suite 440 China Works, Black Prince Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    3,695,205 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • Suite 440 Black Prince Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    2024-09-04 ~ 2024-10-08
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.