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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Rice, Dominic Richard
Company Director born in August 1979Individual (18 offsprings)Officer2017-05-12 ~ 2020-09-28OF - Director → CIF 0Mr Dominic Richard Rice
Born in August 1979Individual (18 offsprings)Person with significant control2017-05-12 ~ 2020-07-13PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
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 - 3
Rice, Sandra
Born in March 1983Individual (14 offsprings)Officer2017-05-12 ~ nowOF - Director → CIF 0Ms Sandra Rice
Born in March 1983Individual (14 offsprings)Person with significant control2017-05-12 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
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
Company in focus
COSYBOX HOLDINGS LTD
Period: 2017-05-12 ~ now
Company number: 10767583 12148289
Registered name
COSYBOX HOLDINGS LTD - now 12148289
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 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-02CIF 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
9
- 1
COSYBOX ALFRETON ROAD LIMITED
10806491Unit 1 Quayside Court, Colwick Quays Business Park, Nottingham, United KingdomActive Corporate (5 parents)Person with significant control2018-02-22 ~ nowCIF 9 - Ownership of shares – More than 25% but not more than 50% → OECIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
COSYBOX CAPITAL LIMITED
10941717Antenna, Cosybox, Beck Street, Nottingham, United KingdomDissolved Corporate (3 parents)Person with significant control2018-07-31 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE - 3COSYBOX LOWER ADDISON GARDENS LIMITED - 2018-02-07Antenna, Cosybox, Beck Street, Nottingham, United KingdomActive Corporate (3 parents)Person with significant control2018-07-31 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
- 4
COSYBOX COSTA ESURI LIMITED
10948204Antenna, Cosybox, Beck Street, Nottingham, United KingdomActive Corporate (4 parents)Person with significant control2018-08-31 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 5
COSYBOX HERITAGE MEWS LTD
11221138Unit 1 Quayside Court, Road No. 2, Colwick, Nottinghamshire, United KingdomActive Corporate (5 parents)Person 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 (3 parents, 1 offspring)Person with significant control2019-08-09 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 8
FINCHSHEER LIMITED
018039202 Lace Market Square, NottinghamLiquidation Corporate (7 parents)Person with significant control2018-11-20 ~ 2022-10-23CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 9
FRIERN WATCH LIMITED
11069069Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (3 parents)Person with significant control2017-11-17 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.