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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 5
  • 1
    Owen, Katherine Louise
    Born in November 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Lindsay, Nicholas James Duncan
    Born in October 1981
    Individual (29 offsprings)
    Officer
    icon of calendar 2011-07-18 ~ now
    OF - Director → CIF 0
  • 3
    Latham, Tobias John
    Born in June 1984
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-10-22 ~ now
    OF - Director → CIF 0
  • 4
    Patel, Dhruv Shamik
    Born in October 1982
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-12-17 ~ now
    OF - Director → CIF 0
  • 5
    icon of address27, Old Gloucester Street, London, United Kingdom, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Total liabilities (Company account)
    4,299,173 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-10-22 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 1
  • Mr Nick Lindsay
    Born in October 1981
    Individual (29 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-22
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ELEMENTAL COSEC LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
69201 - Accounting And Auditing Activities
82110 - Combined Office Administrative Service Activities
Brief company account
Intangible Assets
1,324 GBP2024-03-31
2,214 GBP2023-03-31
Property, Plant & Equipment
38,160 GBP2024-03-31
48,459 GBP2023-03-31
Fixed Assets - Investments
4 GBP2024-03-31
4 GBP2023-03-31
Fixed Assets
39,488 GBP2024-03-31
50,677 GBP2023-03-31
Debtors
1,672,021 GBP2024-03-31
1,991,314 GBP2023-03-31
Cash at bank and in hand
1,295,232 GBP2024-03-31
1,866,332 GBP2023-03-31
Current Assets
2,967,253 GBP2024-03-31
3,857,646 GBP2023-03-31
Creditors
Current
1,768,394 GBP2024-03-31
1,553,555 GBP2023-03-31
Net Current Assets/Liabilities
1,198,859 GBP2024-03-31
2,304,091 GBP2023-03-31
Total Assets Less Current Liabilities
1,238,347 GBP2024-03-31
2,354,768 GBP2023-03-31
Creditors
Non-current
9,540 GBP2024-03-31
12,115 GBP2023-03-31
Net Assets/Liabilities
1,228,807 GBP2024-03-31
2,342,653 GBP2023-03-31
Equity
Called up share capital
30 GBP2024-03-31
30 GBP2023-03-31
Retained earnings (accumulated losses)
1,228,777 GBP2024-03-31
2,342,623 GBP2023-03-31
Equity
1,228,807 GBP2024-03-31
2,342,653 GBP2023-03-31
Average Number of Employees
392023-04-01 ~ 2024-03-31
272022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Other than goodwill
4,452 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
3,128 GBP2024-03-31
2,238 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
890 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Other than goodwill
1,324 GBP2024-03-31
2,214 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
23,887 GBP2024-03-31
23,887 GBP2023-03-31
Plant and equipment
66,483 GBP2024-03-31
59,069 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
90,370 GBP2024-03-31
82,956 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
8,958 GBP2024-03-31
6,569 GBP2023-03-31
Plant and equipment
43,252 GBP2024-03-31
27,928 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
52,210 GBP2024-03-31
34,497 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,389 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
15,324 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,713 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
14,929 GBP2024-03-31
17,318 GBP2023-03-31
Plant and equipment
23,231 GBP2024-03-31
31,141 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
4 GBP2023-03-31
Investments in Group Undertakings
4 GBP2024-03-31
4 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,672,021 GBP2024-03-31
1,991,066 GBP2023-03-31
Other Debtors
Non-current, Amounts falling due after one year
248 GBP2023-03-31
Trade Creditors/Trade Payables
Current
21,010 GBP2024-03-31
54,418 GBP2023-03-31
Amounts owed to group undertakings
Current
463,754 GBP2024-03-31
4 GBP2023-03-31
Other Taxation & Social Security Payable
Current
1,058,984 GBP2024-03-31
1,276,953 GBP2023-03-31
Other Creditors
Current
224,646 GBP2024-03-31
222,180 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
8,954 GBP2024-03-31
7,461 GBP2023-03-31
Between one and five year
10,446 GBP2024-03-31
19,400 GBP2023-03-31
All periods
19,400 GBP2024-03-31
26,861 GBP2023-03-31
Related profiles found in government register
  • ELEMENTAL COSEC LIMITED
    Info
    Registered number 07707780
    icon of address27 Old Gloucester Street, London WC1N 3AX
    PRIVATE LIMITED COMPANY incorporated on 2011-07-18 (14 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    CIF 0
  • ELEMENTAL COSEC LIMITED
    S
    Registered number 07707780
    icon of address27, Old Gloucester Street, London, England, WC1N 3AX
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 15
  • 1
    icon of address27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    200 GBP2019-05-31
    Officer
    icon of calendar 2016-05-21 ~ dissolved
    CIF 20 - Secretary → ME
  • 2
    icon of address27 Old Gloucester Street, London
    Active Corporate (5 parents, 432 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address27 Old Gloucester Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-08-07 ~ now
    CIF 49 - Ownership of shares – 75% or more → OE
    CIF 49 - Right to appoint or remove directors → OE
    CIF 49 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address27 Old Gloucester Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-12-03 ~ now
    CIF 46 - Right to appoint or remove directors → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Ownership of shares – 75% or more → OE
  • 5
    icon of address27 Old Gloucester Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-12-03 ~ now
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
  • 6
    icon of address27 Old Gloucester Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-06-30 ~ now
    CIF 44 - Right to appoint or remove directors → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Ownership of shares – 75% or more → OE
  • 7
    icon of address27 Old Gloucester Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    icon of calendar 2018-10-11 ~ now
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
  • 8
    icon of address27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-10-31
    Person with significant control
    icon of calendar 2018-10-11 ~ dissolved
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of address27 Old Gloucester Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-11-04 ~ now
    CIF 28 - Secretary → ME
  • 10
    icon of address27 Old Gloucester Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2024-08-15 ~ now
    CIF 47 - Right to appoint or remove directors → OE
    CIF 47 - Ownership of shares – 75% or more → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
  • 11
    J.P. MORGAN PERSONAL INVESTING LIMITED - 2025-10-24
    icon of address27 Old Gloucester Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-08-07 ~ now
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of address27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-06-26 ~ dissolved
    CIF 29 - Secretary → ME
  • 13
    icon of address27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-02-28 ~ dissolved
    CIF 33 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 14
    icon of address27 Old Gloucester Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-10-02 ~ now
    CIF 51 - Right to appoint or remove directors → OE
    CIF 51 - Ownership of shares – 75% or more → OE
    CIF 51 - Ownership of voting rights - 75% or more → OE
  • 15
    icon of address27 Old Gloucester Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    icon of calendar 2019-01-23 ~ now
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
Ceased 26
  • 1
    icon of addressLansdowne House, 57 Berkeley Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-05-27 ~ 2022-06-07
    CIF 26 - Secretary → ME
  • 2
    icon of address5-10 Bolton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-08-30 ~ 2019-06-03
    CIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2018-08-30 ~ 2019-06-03
    CIF 24 - LLP Designated Member → ME
  • 3
    icon of addressFloor 3 90 Bartholomew Cl, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2018-08-30 ~ 2018-10-04
    CIF 39 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2018-08-30 ~ 2018-10-04
    CIF 23 - LLP Designated Member → ME
  • 4
    ELEMENTAL NEWCO 2 LIMITED - 2025-01-20
    icon of address5-10 Bolton Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-10-23 ~ 2024-08-05
    CIF 50 - Ownership of shares – 75% or more → OE
    CIF 50 - Right to appoint or remove directors → OE
    CIF 50 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address217 High Street North, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2019-05-20 ~ 2022-03-29
    CIF 19 - Secretary → ME
  • 6
    icon of addressEca Court, 24-26 South Park, Sevenoaks, Kent
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2014-02-28 ~ 2014-02-28
    CIF 10 - Secretary → ME
    icon of calendar 2014-02-28 ~ 2014-09-29
    CIF 18 - Secretary → ME
  • 7
    icon of addressEca Court, 24-26 South Park, Sevenoaks, Kent
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2014-02-28 ~ 2014-09-29
    CIF 16 - Secretary → ME
    icon of calendar 2014-02-28 ~ 2014-02-28
    CIF 8 - Secretary → ME
  • 8
    ELEMENTAL NEWCO 3 LIMITED - 2025-02-17
    icon of addressC/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-08-08 ~ 2025-02-16
    CIF 48 - Right to appoint or remove directors → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
    CIF 48 - Ownership of shares – 75% or more → OE
  • 9
    ELECTRICAL CONTRACTORS' INSURANCE COMPANY LIMITED - 2015-03-02
    icon of address20 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-02-28 ~ 2014-08-05
    CIF 12 - Secretary → ME
    icon of calendar 2014-02-28 ~ 2014-02-28
    CIF 5 - Secretary → ME
  • 10
    EC INSURANCE MANAGEMENT HOLDINGS LIMITED - 2008-10-16
    icon of addressEca Court, 24 - 26 South Park, Sevenoaks, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-02-28 ~ 2014-08-05
    CIF 14 - Secretary → ME
    icon of calendar 2014-02-28 ~ 2014-02-28
    CIF 11 - Secretary → ME
  • 11
    ELECTRICAL CONTRACTORS' INSURANCE BROKERS LIMITED - 1982-02-02
    ELECTRICAL CONTRACTORS INSURANCE SERVICES LIMITED - 2015-03-02
    SEALET LIMITED - 1981-12-31
    icon of addressEca Court, 24-26 South Park, Sevenoaks, Kent
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-02-28 ~ 2014-08-05
    CIF 13 - Secretary → ME
    icon of calendar 2014-02-28 ~ 2014-02-28
    CIF 6 - Secretary → ME
  • 12
    icon of address27 Old Gloucester Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-04
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 13
    icon of address30-31 Cowcross Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-24
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
  • 14
    RAINSOUTH LIMITED - 2007-02-08
    GTB UK LIMITED - 2008-03-17
    icon of address10 Great Castle Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    icon of calendar 2015-02-26 ~ 2025-04-07
    CIF 3 - Secretary → ME
  • 15
    icon of address90 Bartholomew Close, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-06-28 ~ 2019-12-06
    CIF 36 - Right to appoint or remove members → OE
    CIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2019-06-28 ~ 2019-12-06
    CIF 22 - LLP Designated Member → ME
  • 16
    icon of address3 Field Court, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    icon of calendar 2018-07-09 ~ 2021-02-26
    CIF 27 - Secretary → ME
  • 17
    icon of address61 Bridge Street, Kington, England
    Active Corporate (1 parent)
    Equity (Company account)
    21,346 GBP2024-12-31
    Officer
    icon of calendar 2019-11-08 ~ 2022-11-01
    CIF 2 - Secretary → ME
  • 18
    SWEEPSTAKE FANTASY HOLDINGS LIMITED - 2019-04-02
    icon of address27 Old Gloucester Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    121,852 GBP2025-03-31
    Officer
    icon of calendar 2020-01-07 ~ 2020-02-03
    CIF 4 - Secretary → ME
  • 19
    icon of addressEca Court, 24-26 South Park, Sevenoaks, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2014-02-28 ~ 2014-02-28
    CIF 9 - Secretary → ME
    icon of calendar 2014-02-28 ~ 2014-09-29
    CIF 17 - Secretary → ME
  • 20
    TANQUERAY BIDCO LIMITED - 2022-12-08
    TRUSTQUAY MANAGEMENT SERVICES LIMITED - 2024-06-24
    ELEMENTAL NEWCO 1 LIMITED - 2022-10-25
    icon of addressSentinel House, Harvest Crescent, Fleet, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-07-31
    Person with significant control
    icon of calendar 2017-04-07 ~ 2022-09-30
    CIF 41 - Right to appoint or remove directors → OE
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
  • 21
    AURORA NO1 LLP - 2020-06-17
    PROJECT IVY LLP - 2021-09-02
    icon of address3 New Street Square, London, United Kingdom
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    3,963,987 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-11-22 ~ 2020-01-08
    CIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 35 - Right to appoint or remove members → OE
    Officer
    icon of calendar 2019-11-22 ~ 2020-01-08
    CIF 21 - LLP Designated Member → ME
  • 22
    icon of address27 Old Gloucester Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -275,221 GBP2024-06-30
    Officer
    icon of calendar 2024-09-06 ~ 2024-09-06
    CIF 1 - Secretary → ME
  • 23
    icon of addressEca Court, 24-26 South Park, Sevenoaks, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2014-02-28 ~ 2014-09-29
    CIF 15 - Secretary → ME
    icon of calendar 2014-02-28 ~ 2014-02-28
    CIF 7 - Secretary → ME
  • 24
    LOCUS ANALYTICS LIMITED - 2016-12-07
    icon of address27 Old Gloucester Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -440,811 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-07-28 ~ 2017-03-16
    CIF 42 - Right to appoint or remove directors → OE
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
  • 25
    icon of address4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    7,086,051 GBP2024-12-31
    Officer
    icon of calendar 2018-07-27 ~ 2019-03-28
    CIF 25 - Secretary → ME
  • 26
    icon of address27 Old Gloucester Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-04-04 ~ 2025-04-09
    CIF 52 - Ownership of shares – 75% or more → OE
    CIF 52 - Right to appoint or remove directors → OE
    CIF 52 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.