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
1
Kossew, Adam Ralph
Born in September 1984Individual (57 offsprings)Officer2015-10-20 ~ nowOF - Director → CIF 0Mr Adam Ralph Kossew
Born in September 1984Individual (57 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
LORDKOSS HOLDINGS LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Other Debtors
Current
14,400 GBP2023-12-31
Bank Borrowings
Current
6,678 GBP2023-12-31
5,087 GBP2022-12-31
Trade Creditors/Trade Payables
Current
204 GBP2023-12-31
1,410 GBP2022-12-31
Taxation/Social Security Payable
Current
122 GBP2023-12-31
122 GBP2022-12-31
Other Creditors
Current
29,287 GBP2023-12-31
2,067 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,280 GBP2023-12-31
1,320 GBP2022-12-31
Creditors
Current
38,571 GBP2023-12-31
10,006 GBP2022-12-31
Bank Borrowings
Non-current
8,904 GBP2023-12-31
12,924 GBP2022-12-31
Current, Amounts falling due within one year
5,087 GBP2022-12-31
Between two and five year, Non-current
8,904 GBP2023-12-31
12,924 GBP2022-12-31
Total Borrowings
15,582 GBP2023-12-31
18,011 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
1 shares2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Related profiles found in government register
- Registered number 09833614
LORDKOSS HOLDINGS LIMITED
Info5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire WD6 1JDPRIVATE LIMITED COMPANY incorporated on 2015-10-20 (10 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-10-19CIF 0 LORDKOSS HOLDINGS LIMITED
SRegistered number 098336145, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1JDLimited By Shares in Companies House, England And WalesCIF 1 CIF 2 CIF 3
Offspring entities and appointments
12
- 12 Nottingham Court, London, EnglandDissolved Corporate (4 parents)Equity (Company account)347 GBP2023-04-30Person with significant control2016-04-06 ~ dissolvedCIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 22 Nottingham Court, London, EnglandDissolved Corporate (4 parents)Equity (Company account)-6,865 GBP2024-04-30Person with significant control2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
JAMES STREET STUDIOS LIMITED
097269102 Nottingham Court, London, EnglandActive Corporate (4 parents)Equity (Company account)-12,746 GBP2024-04-30Person with significant control2016-04-06 ~ nowCIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 4
KING KOSS STREET LTD
097901942 Nottingham Court, London, EnglandActive Corporate (4 parents)Equity (Company account)9,424 GBP2024-04-30Person with significant control2016-04-06 ~ nowCIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 5
LEICESTER SQUARE STUDIOS LTD
098871142 Nottingham Court, London, EnglandActive Corporate (4 parents)Equity (Company account)-11,856 GBP2024-04-30Person with significant control2016-04-06 ~ nowCIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 6
MACKLIN 2 LIMITED
097158692 Nottingham Court, London, EnglandActive Corporate (4 parents)Equity (Company account)-20,557 GBP2024-04-30Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
NEAL STREET LTD
098870862 Nottingham Court, London, EnglandActive Corporate (4 parents)Equity (Company account)-22,938 GBP2024-04-30Person with significant control2016-04-06 ~ nowCIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 82 Nottingham Court, London, EnglandDissolved Corporate (4 parents)Equity (Company account)-15,286 GBP2022-04-30Person with significant control2016-04-06 ~ dissolvedCIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 9
NEWRUPERT LTD
100623022 Nottingham Court, London, EnglandActive Corporate (3 parents)Equity (Company account)9,363 GBP2024-04-30Person with significant control2016-04-06 ~ nowCIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 102 Nottingham Court, London, EnglandActive Corporate (4 parents)Equity (Company account)-7,501 GBP2024-04-30Person with significant control2016-04-06 ~ nowCIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 112 Nottingham Court, London, EnglandDissolved Corporate (4 parents)Equity (Company account)-25,361 GBP2022-04-30Person with significant control2016-04-06 ~ dissolvedCIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 12
RUPERT SMALL LONDON LIMITED
097163102 Nottingham Court, London, EnglandDissolved Corporate (4 parents)Equity (Company account)-10,182 GBP2022-04-30Person with significant control2016-04-06 ~ dissolvedCIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.