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
    Gain, Jonathan Mark
    Director born in July 1971
    Individual (456 offsprings)
    Officer
    2015-09-16 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Susan Barbara Kimpton
    Born in December 1945
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Stein, David Joseph
    Director born in July 1996
    Individual (272 offsprings)
    Officer
    2025-04-14 ~ now
    OF - Director → CIF 0
  • 4
    Taylor, Claire Sabrina
    Director born in October 1990
    Individual (346 offsprings)
    Officer
    2019-11-12 ~ now
    OF - Director → CIF 0
  • 5
    5 Mimosa Close, Polegate, United Kingdom, United Kingdom
    Active Corporate (1 parent, 285 offsprings)
    Equity (Company account)
    35,631 GBP2024-05-31
    Officer
    2024-11-16 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Watson, Andrew Philip
    Operations Director born in September 1963
    Individual (22 offsprings)
    Officer
    2017-06-26 ~ 2018-09-20
    OF - Director → CIF 0
  • 2
    Hine, Daryl Vincent
    Director born in July 1964
    Individual (66 offsprings)
    Officer
    2019-11-12 ~ 2024-11-30
    OF - Director → CIF 0
  • 3
    Mills, Christopher Douglas Francis
    Director born in May 1965
    Individual (10 offsprings)
    Officer
    2018-09-20 ~ 2019-09-30
    OF - Director → CIF 0
  • 4
    WOODSIDE SECRETARIES LIMITED - now
    WOODSIDE SECRETARIES LIMITED - 2015-11-26
    First Floor, 12/14 Masons Avenue, London, United Kingdom
    Active Corporate (3 parents, 136 offsprings)
    Officer
    2022-05-04 ~ 2024-11-15
    PE - Secretary → CIF 0
  • 5
    1, Conduit Street, London, United Kingdom
    Active Corporate (2 parents, 92 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-09-16 ~ 2022-05-04
    PE - Secretary → CIF 0
parent relation
Company in focus

COZEN ONE TRADING LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Administrative Expenses
-1,836 GBP2022-07-01 ~ 2023-06-30
-745 GBP2021-07-01 ~ 2022-06-30
Profit/Loss on Ordinary Activities Before Tax
-1,836 GBP2022-07-01 ~ 2023-06-30
10,159 GBP2021-07-01 ~ 2022-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-340 GBP2022-07-01 ~ 2023-06-30
-182 GBP2021-07-01 ~ 2022-06-30
Fixed Assets - Investments
61,036 GBP2023-06-30
69,417 GBP2022-06-30
Cash at bank and in hand
12,482 GBP2023-06-30
1,781 GBP2022-06-30
Net Current Assets/Liabilities
12,482 GBP2023-06-30
1,781 GBP2022-06-30
Total Assets Less Current Liabilities
73,518 GBP2023-06-30
71,198 GBP2022-06-30
Equity
Called up share capital
28,750 GBP2023-06-30
28,750 GBP2022-06-30
Share premium
28,750 GBP2023-06-30
27,600 GBP2022-06-30
Revaluation reserve
5,797 GBP2023-06-30
2,451 GBP2022-06-30
7,875 GBP2021-06-30
Retained earnings (accumulated losses)
10,221 GBP2023-06-30
12,397 GBP2022-06-30
Equity
73,518 GBP2023-06-30
71,198 GBP2022-06-30
Number of Shares Issued (Fully Paid)
57,500 shares2023-06-30
57,500 shares2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30

Related profiles found in government register
  • COZEN ONE TRADING LIMITED
    Info
    Registered number 09779691
    C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool L3 9AG
    Private Limited Company incorporated on 2015-09-16 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    CIF 0
  • COZEN ONE TRADING LIMITED
    S
    Registered number 09779691
    C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom, L3 9AG
    CIF 1 CIF 2
  • COZEN ONE TRADING LIMITED
    S
    Registered number 09779691
    Kendal House, 1, Conduit Street, London, England, W1S 2XA
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
    Active Corporate (242 parents)
    Equity (Company account)
    7,550,374 GBP2023-01-31
    Officer
    2019-06-30 ~ now
    CIF 2 - LLP Member → ME
  • 2
    C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
    Active Corporate (268 parents, 1 offspring)
    Equity (Company account)
    5,225,563 GBP2023-09-30
    Officer
    2019-11-05 ~ now
    CIF 1 - LLP Member → ME
  • 3
    C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
    Active Corporate (270 parents)
    Officer
    2016-11-17 ~ now
    CIF 3 - LLP Member → ME
  • 4
    C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
    Active Corporate (146 parents)
    Officer
    2022-01-31 ~ now
    CIF 4 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.