Parental companies, filial companies, and officers of COSMONIO LIMITED

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 3

1
Heck, Sharon Lynn
Corp Vice President Of Finance & Chief Tax Officer born in March 1971
Individual (2 offsprings)
Officer
2020-09-17 ~ dissolved
OF - Director → CIF 0
2
Silva, Tiffany Doon
Senior Group Counsel born in August 1966
Individual (8 offsprings)
Officer
2020-09-17 ~ dissolved
OF - Director → CIF 0
3
INTEL CORPORATION (UK) LIMITED
Intel Corporation Uk Ltd, Pipers Way, Swindon, England
Active Corporate (4 parents, 4 offsprings)
Person with significant control
2020-09-17 ~ dissolved
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 5

1
Kershaw, Gary
Finance Director born in May 1963
Individual (1 offspring)
Officer
2020-09-17 ~ 2021-05-24
OF - Director → CIF 0
2
Randle, Wesley Liam, Dr
Director born in October 1979
Individual (2 offsprings)
Officer
2015-12-15 ~ 2017-01-31
OF - Director → CIF 0
3
Hamilton, Oliver, Dr
Director Of Computer Vision born in January 1986
Individual
Officer
2018-01-19 ~ 2020-09-16
OF - Director → CIF 0
4
Katramados, Ioannis, Dr
Software Engineer born in June 1981
Individual
Officer
2012-03-06 ~ 2020-09-16
OF - Director → CIF 0
Dr Ioannis Katramados
Born in June 1981
Individual
Person with significant control
2016-04-06 ~ 2020-09-10
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
5
COSMONIO IMAGING B.V.
L.j. Zielstraweg 2, 9713gx, Groningen, Netherlands
Corporate
Person with significant control
2020-09-10 ~ 2020-09-17
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

Company in focus

COSMONIO LIMITED

Standard Industrial Classification

26200 - Manufacture Of Computers And Peripheral Equipment

62012 - Business And Domestic Software Development

62020 - Information Technology Consultancy Activities

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Fixed Assets

4,946 GBP2020-03-31

3,042 GBP2019-03-31

Current Assets

22,488 GBP2020-03-31

43,116 GBP2019-03-31

Creditors

Current

-32,689 GBP2020-03-31

-31,887 GBP2019-03-31

Net Current Assets/Liabilities

-10,201 GBP2020-03-31

11,229 GBP2019-03-31

Total Assets Less Current Liabilities

-5,255 GBP2020-03-31

14,271 GBP2019-03-31

Equity

-5,255 GBP2020-03-31

14,271 GBP2019-03-31

Average Number of Employees

32019-04-01 ~ 2020-03-31

22018-04-01 ~ 2019-03-31

COSMONIO LIMITED
Info
Registered number 07977865
114 High Street, Cranfield, Bedford MK43 0DG
Private Limited Company incorporated on 2012-03-06 and dissolved on 2022-01-18 (9 years 10 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.