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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
    Mr Konstantinos Varvias
    Born in February 1958
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 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
  • 2
    Zapsu, Omer Rahmi
    Graphic Designer born in November 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-20 ~ now
    OF - Director → CIF 0
  • 3
    Schlapbach, David Lee
    Lawyer born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-20 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressSpeen House, Porter Street, London, United Kingdom
    Active Corporate (1 parent, 25 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressSpeen House, Porter Street, London, United Kingdom
    Active Corporate (1 parent, 77 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,719,194 GBP2024-12-31
    Officer
    icon of calendar 2015-08-20 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • icon of address6th Floor, St Georges House, 15 Hanover Square, London, United Kingdom
    Active Corporate (1 parent, 77 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,719,194 GBP2024-12-31
    Officer
    2015-08-20 ~ 2019-08-01
    PE - Director → CIF 0
parent relation
Company in focus

COSMOSBRIDGE LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Creditors
Amounts falling due within one year
110,855 EUR2024-12-31
1,844,631 EUR2023-12-31
Equity
Called up share capital
7,005 EUR2024-12-31
1,812,005 EUR2023-12-31
1,812,005 EUR2022-12-31
Revaluation reserve
6,676,828 EUR2024-12-31
6,676,828 EUR2023-12-31
6,219,996 EUR2022-12-31
Retained earnings (accumulated losses)
3,077,128 EUR2024-12-31
390,696 EUR2023-12-31
520,967 EUR2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,686,432 EUR2024-01-01 ~ 2024-12-31
1,619,729 EUR2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,686,432 EUR2024-01-01 ~ 2024-12-31
1,619,729 EUR2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,750,000 EUR2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-1,750,000 EUR2023-01-01 ~ 2023-12-31
Called up share capital
-1,805,000 EUR2024-01-01 ~ 2024-12-31
Amounts invested in assets
Cost valuation, Non-current
8,424,134 EUR2024-12-31
8,318,325 EUR2023-12-31
Additions to investments, Non-current
105,809 EUR2024-12-31
Non-current
8,424,134 EUR2024-12-31
8,318,325 EUR2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
5,046 EUR2024-12-31
633 EUR2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
15,607 EUR2023-12-31

  • COSMOSBRIDGE LTD
    Info
    Registered number 09741715
    icon of address6th Floor St Georges House, 15 Hanover Square, London W1S 1HS
    Private Limited Company incorporated on 2015-08-20 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.