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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 3
  • 1
    Rice, Sandra
    Born in March 1983
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-05-12 ~ now
    OF - Director → CIF 0
    Ms Sandra Rice
    Born in March 1983
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2017-05-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Richard Ernest Joseph Rice
    Born in August 1938
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-07-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mrs Mariarosa Teresa Rice
    Born in October 1942
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-07-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 1
  • Rice, Dominic Richard
    Company Director born in August 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-05-12 ~ 2020-09-28
    OF - Director → CIF 0
    Mr Dominic Richard Rice
    Born in August 1979
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-05-12 ~ 2020-07-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
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
  • COSYBOX HOLDINGS LTD
    Info
    Registered number 10767583
    icon of addressAntenna, Cosybox, Beck Street, Nottingham NG1 1EQ
    PRIVATE LIMITED COMPANY incorporated on 2017-05-12 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
  • COSYBOX HOLDINGS LTD
    S
    Registered number missing
    icon of addressAntenna, Cosybox, Beck Street, Nottingham, England, NG1 1EQ
    Private Limited Company
    CIF 1
  • COSYBOX HOLDINGS LTD
    S
    Registered number 10767583
    icon of addressAntenna, Cosybox, 9a Beck Street, Nottingham, England, NG1 1EQ
    Private Limited Company in England And Wales
    CIF 2
    Private Limited Company in England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of addressUnit 1 Quayside Court, Colwick Quays Business Park, Nottingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    113,882 GBP2024-05-31
    Person with significant control
    icon of calendar 2018-02-22 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of addressAntenna, Cosybox, Beck Street, Nottingham, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-05-31
    Person with significant control
    icon of calendar 2018-07-31 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    COSYBOX LOWER ADDISON GARDENS LIMITED - 2018-02-07
    icon of addressAntenna, Cosybox, Beck Street, Nottingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -12,781 GBP2024-05-31
    Person with significant control
    icon of calendar 2018-07-31 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressAntenna, Cosybox, Beck Street, Nottingham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -4,009 GBP2024-05-31
    Person with significant control
    icon of calendar 2018-08-31 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of addressUnit 1 Quayside Court, Road No. 2, Colwick, Nottinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -170,585 GBP2024-05-31
    Person with significant control
    icon of calendar 2018-07-10 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of addressPearl Assurance House, 319 Ballards Lane, Finchley, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -9,844 GBP2023-05-31
    Person with significant control
    icon of calendar 2019-08-09 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    KEN SIMPSON PROPERTY LIMITED - 2017-01-31
    icon of addressAntenna, Cosybox, Beck Street, Nottingham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    160,458 GBP2024-05-31
    Person with significant control
    icon of calendar 2017-01-17 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of addressPearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,255 GBP2018-05-31
    Person with significant control
    icon of calendar 2017-11-17 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of address2 Lace Market Square, Nottingham
    Liquidation Corporate (2 parents)
    Equity (Company account)
    392,443 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-11-20 ~ 2022-10-23
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.