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
    Latham, Tobias John
    Solicitor born in June 1984
    Individual (15 offsprings)
    Officer
    2017-10-22 ~ now
    OF - Director → CIF 0
  • 2
    Lindsay, Nicholas James Duncan
    Solicitor born in October 1981
    Individual (27 offsprings)
    Officer
    2011-07-18 ~ now
    OF - Director → CIF 0
  • 3
    Owen, Katherine Louise
    Chartered Secretary born in November 1979
    Individual (8 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Patel, Dhruv Shamik
    Chartered Accountant born in October 1982
    Individual (10 offsprings)
    Officer
    2014-12-17 ~ now
    OF - Director → CIF 0
  • 5
    27, 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
    2017-10-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Mr Nick Lindsay
    Born in October 1981
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-22
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ELEMENTAL COSEC LIMITED

Standard Industrial Classification
69201 - Accounting And Auditing Activities
74909 - Other Professional, Scientific And Technical Activities N.e.c.
82110 - Combined Office Administrative Service Activities
Brief company account
Intangible Assets
2,214 GBP2023-03-31
3,104 GBP2022-03-31
Property, Plant & Equipment
48,459 GBP2023-03-31
37,484 GBP2022-03-31
Fixed Assets - Investments
4 GBP2023-03-31
2 GBP2022-03-31
Fixed Assets
50,677 GBP2023-03-31
40,590 GBP2022-03-31
Total Inventories
1 GBP2022-03-31
Debtors
1,991,314 GBP2023-03-31
917,872 GBP2022-03-31
Cash at bank and in hand
1,866,331 GBP2023-03-31
330,169 GBP2022-03-31
Current Assets
3,857,645 GBP2023-03-31
1,248,042 GBP2022-03-31
Net Current Assets/Liabilities
2,387,905 GBP2023-03-31
656,538 GBP2022-03-31
Total Assets Less Current Liabilities
2,438,582 GBP2023-03-31
697,128 GBP2022-03-31
Net Assets/Liabilities
2,342,653 GBP2023-03-31
682,765 GBP2022-03-31
Equity
Called up share capital
30 GBP2023-03-31
30 GBP2022-03-31
Retained earnings (accumulated losses)
2,342,623 GBP2023-03-31
682,735 GBP2022-03-31
Equity
2,342,653 GBP2023-03-31
682,765 GBP2022-03-31
Average Number of Employees
272022-04-01 ~ 2023-03-31
192021-04-01 ~ 2022-03-31
Intangible Assets - Gross Cost
4,452 GBP2023-03-31
4,452 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
2,238 GBP2023-03-31
1,347 GBP2022-03-31
Intangible Assets - Increase From Amortisation Charge for Year
891 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
82,956 GBP2023-03-31
58,768 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
34,497 GBP2023-03-31
21,284 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,212 GBP2022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
1,991,066 GBP2023-03-31
917,872 GBP2022-03-31
Other Debtors
Amounts falling due within one year
248 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
54,416 GBP2023-03-31
50,929 GBP2022-03-31
Taxation/Social Security Payable
Amounts falling due within one year
1,276,953 GBP2023-03-31
476,042 GBP2022-03-31
Other Creditors
Amounts falling due within one year
9,268 GBP2023-03-31
19,883 GBP2022-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
129,099 GBP2023-03-31
44,647 GBP2022-03-31
Related profiles found in government register
  • ELEMENTAL COSEC LIMITED
    Info
    Registered number 07707780
    27 Old Gloucester Street, London WC1N 3AX
    Private Limited Company incorporated on 2011-07-18 (13 years 11 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
    27, Old Gloucester Street, London, England, WC1N 3AX
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 26
  • 1
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    200 GBP2019-05-31
    Officer
    2016-05-21 ~ dissolved
    CIF 32 - Secretary → ME
  • 2
    27 Old Gloucester Street, London
    Active Corporate (5 parents, 387 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
  • 3
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-08-07 ~ now
    CIF 60 - Ownership of shares – 75% or more → OE
    CIF 60 - Ownership of voting rights - 75% or more → OE
    CIF 60 - Right to appoint or remove directors → OE
  • 4
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-12-03 ~ now
    CIF 57 - Ownership of shares – 75% or more → OE
    CIF 57 - Ownership of voting rights - 75% or more → OE
    CIF 57 - Right to appoint or remove directors → OE
  • 5
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-12-03 ~ now
    CIF 55 - Ownership of shares – 75% or more → OE
    CIF 55 - Ownership of voting rights - 75% or more → OE
    CIF 55 - Right to appoint or remove directors → OE
  • 6
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2022-06-30 ~ now
    CIF 56 - Ownership of shares – 75% or more → OE
    CIF 56 - Ownership of voting rights - 75% or more → OE
    CIF 56 - Right to appoint or remove directors → OE
  • 7
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2018-10-11 ~ now
    CIF 49 - Ownership of shares – 75% or more → OE
    CIF 49 - Ownership of voting rights - 75% or more → OE
    CIF 49 - Right to appoint or remove directors → OE
  • 8
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-10-31
    Person with significant control
    2018-10-11 ~ dissolved
    CIF 50 - Ownership of shares – 75% or more → OE
    CIF 50 - Ownership of voting rights - 75% or more → OE
    CIF 50 - Right to appoint or remove directors → OE
  • 9
    27 Old Gloucester Street, London
    Active Corporate (5 parents)
    Officer
    2016-11-04 ~ now
    CIF 40 - Secretary → ME
  • 10
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-08-15 ~ now
    CIF 58 - Ownership of shares – 75% or more → OE
    CIF 58 - Ownership of voting rights - 75% or more → OE
    CIF 58 - Right to appoint or remove directors → OE
  • 11
    GTB UK LIMITED - 2008-03-17
    RAINSOUTH LIMITED - 2007-02-08
    10 Great Castle Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2015-02-26 ~ now
    CIF 6 - Secretary → ME
  • 12
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-06-26 ~ dissolved
    CIF 41 - Secretary → ME
  • 13
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2017-02-28 ~ dissolved
    CIF 45 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 45 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 14
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2019-01-23 ~ now
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Right to appoint or remove directors → OE
  • 15
    THAMESWEY EXERGI LIMITED - 2005-12-21
    THAMESWEY SUSTAINABLE ENERGY LIMITED - 2004-12-11
    THAMESWAY SUSTAINABLE ENERGY LIMITED - 2004-11-30
    MINMAR (688) LIMITED - 2004-11-29
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    -1,693,633 GBP2022-01-01 ~ 2023-03-31
    Officer
    2024-10-20 ~ now
    CIF 25 - Secretary → ME
  • 16
    MINMAR (903) LIMITED - 2009-08-05
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Profit/Loss (Company account)
    -6,303,383 GBP2022-01-01 ~ 2023-03-31
    Officer
    2024-10-20 ~ now
    CIF 28 - Secretary → ME
  • 17
    MINMAR (472) LIMITED - 1999-07-12
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    -2,518,322 GBP2022-01-01 ~ 2023-03-31
    Officer
    2024-10-20 ~ now
    CIF 23 - Secretary → ME
  • 18
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    162,655 GBP2022-01-01 ~ 2023-03-31
    Officer
    2024-10-20 ~ now
    CIF 30 - Secretary → ME
  • 19
    WOKING BOROUGH HOMES LIMITED - 2013-01-10
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Profit/Loss (Company account)
    -30,028,580 GBP2022-01-01 ~ 2023-03-31
    Officer
    2024-10-20 ~ now
    CIF 26 - Secretary → ME
  • 20
    MINMAR (446) LIMITED - 1999-02-16
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (8 parents, 6 offsprings)
    Equity (Company account)
    2,221,328 GBP2023-03-31
    Officer
    2024-10-20 ~ now
    CIF 22 - Secretary → ME
  • 21
    XERGI SERVICES LIMITED - 2012-01-11
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -983 GBP2022-01-01 ~ 2023-03-31
    Officer
    2024-10-20 ~ now
    CIF 27 - Secretary → ME
  • 22
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    -870 GBP2022-01-01 ~ 2023-03-31
    Officer
    2024-10-20 ~ now
    CIF 29 - Secretary → ME
  • 23
    ENERGY CENTRE FOR SUSTAINABLE COMMUNITIES LIMITED - 2013-03-22
    ENERGY CONSERVATION TRADING COMPANY LIMITED - 2007-06-21
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    84,579 GBP2022-01-01 ~ 2023-03-31
    Officer
    2024-10-20 ~ now
    CIF 24 - Secretary → ME
  • 24
    VICTORIA SQUARE WOKING LIMITED - 2017-04-12
    27 Old Gloucester Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -6,855,122 GBP2023-03-30
    Officer
    2025-01-15 ~ now
    CIF 3 - Secretary → ME
  • 25
    BANDSTAND SQUARE DEVELOPMENTS LIMITED - 2017-04-12
    27 Old Gloucester Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    -540,301,755 GBP2023-03-31
    Officer
    2025-03-20 ~ now
    CIF 1 - Secretary → ME
  • 26
    BSDL (HOTELS) LIMITED - 2017-04-20
    BSDL (MARKET) LIMITED - 2016-02-27
    27 Old Gloucester Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,434,565 GBP2023-03-31
    Officer
    2025-01-23 ~ now
    CIF 2 - Secretary → ME
Ceased 25
  • 1
    Lansdowne House, 57 Berkeley Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-05-27 ~ 2022-06-07
    CIF 38 - Secretary → ME
  • 2
    5-10 Bolton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-08-30 ~ 2019-06-03
    CIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 52 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2018-08-30 ~ 2019-06-03
    CIF 36 - LLP Designated Member → ME
  • 3
    5-10 Bolton Street, London, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2018-08-30 ~ 2018-10-04
    CIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 51 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2018-08-30 ~ 2018-10-04
    CIF 35 - LLP Designated Member → ME
  • 4
    ELEMENTAL NEWCO 2 LIMITED - 2025-01-20
    5-10 Bolton Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2023-10-23 ~ 2024-08-05
    CIF 61 - Ownership of shares – 75% or more → OE
    CIF 61 - Ownership of voting rights - 75% or more → OE
    CIF 61 - Right to appoint or remove directors → OE
  • 5
    217 High Street North, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2019-05-20 ~ 2022-03-29
    CIF 31 - Secretary → ME
  • 6
    Eca Court, 24-26 South Park, Sevenoaks, Kent
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2014-02-28 ~ 2014-09-29
    CIF 21 - Secretary → ME
    2014-02-28 ~ 2014-02-28
    CIF 13 - Secretary → ME
  • 7
    Eca Court, 24-26 South Park, Sevenoaks, Kent
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2014-02-28 ~ 2014-02-28
    CIF 11 - Secretary → ME
    2014-02-28 ~ 2014-09-29
    CIF 19 - Secretary → ME
  • 8
    ELEMENTAL NEWCO 3 LIMITED - 2025-02-17
    20 Eastbourne Terrace, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-08-08 ~ 2025-02-16
    CIF 59 - Ownership of shares – 75% or more → OE
    CIF 59 - Ownership of voting rights - 75% or more → OE
    CIF 59 - Right to appoint or remove directors → OE
  • 9
    ELECTRICAL CONTRACTORS' INSURANCE COMPANY LIMITED - 2015-03-02
    20 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-02-28 ~ 2014-02-28
    CIF 8 - Secretary → ME
    2014-02-28 ~ 2014-08-05
    CIF 15 - Secretary → ME
  • 10
    EC INSURANCE MANAGEMENT HOLDINGS LIMITED - 2008-10-16
    Eca Court, 24 - 26 South Park, Sevenoaks, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-02-28 ~ 2014-08-05
    CIF 17 - Secretary → ME
    2014-02-28 ~ 2014-02-28
    CIF 14 - Secretary → ME
  • 11
    ELECTRICAL CONTRACTORS INSURANCE SERVICES LIMITED - 2015-03-02
    ELECTRICAL CONTRACTORS' INSURANCE BROKERS LIMITED - 1982-02-02
    SEALET LIMITED - 1981-12-31
    Eca Court, 24-26 South Park, Sevenoaks, Kent
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-02-28 ~ 2014-02-28
    CIF 9 - Secretary → ME
    2014-02-28 ~ 2014-08-05
    CIF 16 - Secretary → ME
  • 12
    27 Old Gloucester Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2019-09-04
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
  • 13
    30-31 Cowcross Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ 2017-10-24
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
  • 14
    90 Bartholomew Close, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-06-28 ~ 2019-12-06
    CIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 48 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 48 - Right to appoint or remove members → OE
    Officer
    2019-06-28 ~ 2019-12-06
    CIF 34 - LLP Designated Member → ME
  • 15
    3 Field Court, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    2018-07-09 ~ 2021-02-26
    CIF 39 - Secretary → ME
  • 16
    61 Bridge Street, Kington, England
    Active Corporate (1 parent)
    Equity (Company account)
    25,228 GBP2023-12-31
    Officer
    2019-11-08 ~ 2022-11-01
    CIF 5 - Secretary → ME
  • 17
    SWEEPSTAKE FANTASY HOLDINGS LIMITED - 2019-04-02
    27 Old Gloucester Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -21,870 GBP2024-03-31
    Officer
    2020-01-07 ~ 2020-02-03
    CIF 7 - Secretary → ME
  • 18
    Eca Court, 24-26 South Park, Sevenoaks, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2014-02-28 ~ 2014-02-28
    CIF 12 - Secretary → ME
    2014-02-28 ~ 2014-09-29
    CIF 20 - Secretary → ME
  • 19
    TRUSTQUAY MANAGEMENT SERVICES LIMITED - 2024-06-24
    TANQUERAY BIDCO LIMITED - 2022-12-08
    ELEMENTAL NEWCO 1 LIMITED - 2022-10-25
    Sentinel House, Harvest Crescent, Fleet, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-07-31
    Person with significant control
    2017-04-07 ~ 2022-09-30
    CIF 53 - Ownership of shares – 75% or more → OE
    CIF 53 - Ownership of voting rights - 75% or more → OE
    CIF 53 - Right to appoint or remove directors → OE
  • 20
    PROJECT IVY LLP - 2021-09-02
    AURORA NO1 LLP - 2020-06-17
    3 New Street Square, London, United Kingdom
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    3,963,987 GBP2024-03-31
    Person with significant control
    2019-11-22 ~ 2020-01-08
    CIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 47 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 47 - Right to appoint or remove members → OE
    Officer
    2019-11-22 ~ 2020-01-08
    CIF 33 - LLP Designated Member → ME
  • 21
    27 Old Gloucester Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-09-06 ~ 2024-09-06
    CIF 4 - Secretary → ME
  • 22
    Eca Court, 24-26 South Park, Sevenoaks, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2014-02-28 ~ 2014-09-29
    CIF 18 - Secretary → ME
    2014-02-28 ~ 2014-02-28
    CIF 10 - Secretary → ME
  • 23
    LOCUS ANALYTICS LIMITED - 2016-12-07
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -440,812 GBP2023-07-31
    Person with significant control
    2016-07-28 ~ 2017-03-16
    CIF 54 - Ownership of shares – 75% or more → OE
    CIF 54 - Ownership of voting rights - 75% or more → OE
    CIF 54 - Right to appoint or remove directors → OE
  • 24
    4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    6,037,935 GBP2023-12-31
    Officer
    2018-07-27 ~ 2019-03-28
    CIF 37 - Secretary → ME
  • 25
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-04-04 ~ 2025-04-09
    CIF 62 - Ownership of shares – 75% or more → OE
    CIF 62 - Ownership of voting rights - 75% or more → OE
    CIF 62 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.