logo
explain how to read the page

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 4
  • 1
    Cozens, Jason Mark
    Born in September 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-01-17 ~ now
    OF - Director → CIF 0
    Mr Jason Mark Cozens
    Born in September 1967
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2018-01-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Marner, Beveley Ann
    Born in October 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-01-24 ~ now
    OF - Director → CIF 0
  • 3
    Ball, Lynne Hazel
    Born in February 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-01-24 ~ now
    OF - Director → CIF 0
  • 4
    Cozens, Marie
    Born in April 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-01-17 ~ now
    OF - Director → CIF 0
    Mrs Marie Cozens
    Born in April 1970
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-04-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Rustell, Simon Nicholas
    Director born in December 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-01-17 ~ 2021-03-26
    OF - Director → CIF 0
  • 2
    Rustell, Lisa Joanne
    Director born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-17 ~ 2021-03-26
    OF - Director → CIF 0
parent relation
Company in focus

NEWMAN COZENS HOLDINGS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets - Investments
1,553,026 GBP2024-07-31
1,553,026 GBP2023-07-31
Cash at bank and in hand
437 GBP2024-07-31
437 GBP2023-07-31
Net Current Assets/Liabilities
-1,071,782 GBP2024-07-31
-1,168,001 GBP2023-07-31
Total Assets Less Current Liabilities
481,244 GBP2024-07-31
385,025 GBP2023-07-31
Equity
Called up share capital
9,000 GBP2024-07-31
9,000 GBP2023-07-31
Share premium
74,800 GBP2024-07-31
74,800 GBP2023-07-31
Capital redemption reserve
1,000 GBP2024-07-31
1,000 GBP2023-07-31
Retained earnings (accumulated losses)
396,444 GBP2024-07-31
300,225 GBP2023-07-31
Equity
481,244 GBP2024-07-31
385,025 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Investments in group undertakings and participating interests
1,553,026 GBP2024-07-31
1,553,026 GBP2023-07-31
Amounts owed to group undertakings
Current
1,072,219 GBP2024-07-31
1,167,258 GBP2023-07-31
Corporation Tax Payable
Current
0 GBP2024-07-31
1,180 GBP2023-07-31
Creditors
Current
1,072,219 GBP2024-07-31
1,168,438 GBP2023-07-31

Related profiles found in government register
  • NEWMAN COZENS HOLDINGS LIMITED
    Info
    Registered number 11156142
    icon of addressCrofton House, Unit C Fareham Heights, Standard Way, Fareham PO16 8XT
    PRIVATE LIMITED COMPANY incorporated on 2018-01-17 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
  • NEWMAN COZENS HOLDINGS LIMITED
    S
    Registered number 11156142
    icon of addressCrofton 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
Active 1
  • icon of addressCrofton House Unit C, Fareham Heights, Standard Way, Fareham, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,038,525 GBP2024-07-31
    Person with significant control
    icon of calendar 2018-04-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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