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
Mrs Mariarosa Teresa Rice
Born in October 1942Individual (1 offspring)Person with significant control2020-07-13 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Mr Richard Ernest Joseph Rice
Born in August 1938Individual (1 offspring)Person with significant control2020-07-13 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Rice, Sandra
Born in March 1983Individual (11 offsprings)Officer2017-05-12 ~ nowOF - Director → CIF 0Ms Sandra Rice
Born in March 1983Individual (11 offsprings)Person with significant control2017-05-12 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
1
Rice, Dominic Richard
Company Director born in August 1979Individual (5 offsprings)Officer2017-05-12 ~ 2020-09-28OF - Director → CIF 0Mr Dominic Richard Rice
Born in August 1979Individual (5 offsprings)Person with significant control2017-05-12 ~ 2020-07-13PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
COSYBOX HOLDINGS LTD
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
125,695 GBP2024-05-30
125,695 GBP2023-05-30
Current Assets
443,141 GBP2024-05-30
439,921 GBP2023-05-30
Creditors
Current
-257,246 GBP2024-05-30
-239,549 GBP2023-05-30
Net Current Assets/Liabilities
185,895 GBP2024-05-30
200,792 GBP2023-05-30
Total Assets Less Current Liabilities
311,590 GBP2024-05-30
326,487 GBP2023-05-30
Creditors
Non-current
-1,061,111 GBP2024-05-30
-1,011,069 GBP2023-05-30
Accrued Liabilities/Deferred Income
-7,656 GBP2024-05-30
-7,656 GBP2023-05-30
Net Assets/Liabilities
-757,177 GBP2024-05-30
-692,238 GBP2023-05-30
Equity
-757,177 GBP2024-05-30
-692,238 GBP2023-05-30
Average Number of Employees
12023-05-31 ~ 2024-05-30
12022-05-31 ~ 2023-05-30
Related profiles found in government register
- Registered number 10767583
COSYBOX HOLDINGS LTD
InfoAntenna, Cosybox, Beck Street, Nottingham NG1 1EQPRIVATE LIMITED COMPANY incorporated on 2017-05-12 (8 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-03-02CIF 0 COSYBOX HOLDINGS LTD
SRegistered number missingAntenna, Cosybox, Beck Street, Nottingham, England, NG1 1EQPrivate Limited CompanyCIF 1COSYBOX HOLDINGS LTD
SRegistered number 10767583Antenna, Cosybox, 9a Beck Street, Nottingham, England, NG1 1EQPrivate Limited Company in England And WalesCIF 2Private Limited Company in England And Wales, United KingdomCIF 3
Offspring entities and appointments
Active
8
- 1Unit 1 Quayside Court, Colwick Quays Business Park, Nottingham, United KingdomActive Corporate (4 parents)Equity (Company account)113,882 GBP2024-05-31Person with significant control2018-02-22 ~ 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
- 2Antenna, Cosybox, Beck Street, Nottingham, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-05-31Person with significant control2018-07-31 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE
- 3
COSYBOX CONSTRUCTION LTD
- nowCOSYBOX LOWER ADDISON GARDENS LIMITED - 2018-02-07Antenna, Cosybox, Beck Street, Nottingham, United KingdomActive Corporate (2 parents)Equity (Company account)-12,781 GBP2024-05-31Person with significant control2018-07-31 ~ nowCIF 3 - Ownership of shares – 75% or more → OE - 4Antenna, Cosybox, Beck Street, Nottingham, United KingdomActive Corporate (3 parents)Equity (Company account)-4,009 GBP2024-05-31Person with significant control2018-08-31 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 5Unit 1 Quayside Court, Road No. 2, Colwick, Nottinghamshire, United KingdomActive Corporate (4 parents)Equity (Company account)-170,585 GBP2024-05-31Person with significant control2018-07-10 ~ nowCIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 6Pearl Assurance House, 319 Ballards Lane, Finchley, LondonLiquidation Corporate (2 parents, 1 offspring)Equity (Company account)-9,844 GBP2023-05-31Person with significant control2019-08-09 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 7KEN SIMPSON PROPERTY LIMITED - 2017-01-31Antenna, Cosybox, Beck Street, Nottingham, United KingdomActive Corporate (3 parents)Equity (Company account)160,458 GBP2024-05-31Person with significant control2017-01-17 ~ nowCIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 8Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (1 parent)Equity (Company account)-1,255 GBP2018-05-31Person with significant control2017-11-17 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OE
Ceased
1
- 2 Lace Market Square, NottinghamLiquidation Corporate (2 parents)Equity (Company account)392,443 GBP2023-12-31Person with significant control2018-11-20 ~ 2022-10-23CIF 1 - 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.