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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 8
  • 1
    Marner, Beveley Ann
    Born in October 1970
    Individual (3 offsprings)
    Officer
    2022-01-24 ~ 2026-03-31
    OF - Director → CIF 0
  • 2
    Rustell, Simon Nicholas
    Director born in December 1968
    Individual (10 offsprings)
    Officer
    2018-01-17 ~ 2021-03-26
    OF - Director → CIF 0
  • 3
    Cogman-hellier, Simon Mark
    Born in December 1962
    Individual (35 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Cozens, Jason Mark
    Born in September 1967
    Individual (8 offsprings)
    Officer
    2018-01-17 ~ now
    OF - Director → CIF 0
    Mr Jason Mark Cozens
    Born in September 1967
    Individual (8 offsprings)
    Person with significant control
    2018-01-17 ~ 2026-03-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Rustell, Lisa Joanne
    Born in June 1969
    Individual (6 offsprings)
    Officer
    2018-01-17 ~ 2021-03-26
    OF - Director → CIF 0
  • 6
    Ball, Lynne Hazel
    Born in February 1972
    Individual (4 offsprings)
    Officer
    2022-01-24 ~ 2026-03-31
    OF - Director → CIF 0
  • 7
    Cozens, Marie
    Born in April 1970
    Individual (3 offsprings)
    Officer
    2018-01-17 ~ now
    OF - Director → CIF 0
    Mrs Marie Cozens
    Born in April 1970
    Individual (3 offsprings)
    Person with significant control
    2018-04-23 ~ 2026-03-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    RADIANT FINANCIAL GROUP UK HOLDINGS LIMITED
    - now 11144498
    RADIANT FINANCIAL GROUP LIMITED - 2021-02-22
    JAMING GROUP HOLDINGS LIMITED - 2020-11-26
    Sovereign Place, 20 The Point, Market Harborough, Leicestershire, England
    Active Corporate (11 parents, 12 offsprings)
    Person with significant control
    2026-03-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NEWMAN COZENS HOLDINGS LIMITED

Period: 2018-01-17 ~ now
Company number: 11156142 10913332
Registered name
NEWMAN COZENS HOLDINGS LIMITED - now 10913332
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets - Investments
1,553,026 GBP2025-07-31
1,553,026 GBP2024-07-31
Cash at bank and in hand
437 GBP2025-07-31
437 GBP2024-07-31
Creditors
Amounts falling due within one year
-972,519 GBP2025-07-31
-1,072,219 GBP2024-07-31
Net Current Assets/Liabilities
-972,082 GBP2025-07-31
-1,071,782 GBP2024-07-31
Total Assets Less Current Liabilities
580,944 GBP2025-07-31
481,244 GBP2024-07-31
Equity
Called up share capital
9,000 GBP2025-07-31
9,000 GBP2024-07-31
Share premium
74,800 GBP2025-07-31
74,800 GBP2024-07-31
Capital redemption reserve
1,000 GBP2025-07-31
1,000 GBP2024-07-31
Retained earnings (accumulated losses)
496,144 GBP2025-07-31
396,444 GBP2024-07-31
Equity
580,944 GBP2025-07-31
481,244 GBP2024-07-31
Average Number of Employees
02024-08-01 ~ 2025-07-31
02023-08-01 ~ 2024-07-31
Investments in group undertakings and participating interests
1,553,026 GBP2025-07-31
1,553,026 GBP2024-07-31
Amounts owed to group undertakings
Current
972,519 GBP2025-07-31
1,072,219 GBP2024-07-31

Related profiles found in government register
  • NEWMAN COZENS HOLDINGS LIMITED
    Info
    Registered number 11156142
    Sovereign Place, 20 The Point, Market Harborough, Leicestershire LE16 7QU
    PRIVATE LIMITED COMPANY incorporated on 2018-01-17 (8 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-16
    CIF 0
  • NEWMAN COZENS HOLDINGS LIMITED
    S
    Registered number 11156142
    Crofton House, Unit C Fareham Heights, Standard Way, Fareham, United Kingdom, PO16 8XT
    Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NEWMAN COZENS LIMITED
    03716778
    Sovereign Place, 20 The Point, Market Harborough, Leicestershire, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2018-04-23 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.