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 1
  • Morrison, Nicholas David
    Director born in May 1980
    Individual (25 offsprings)
    Officer
    2018-09-26 ~ now
    OF - director → CIF 0
    Mr Nicholas David Morrison
    Born in May 1980
    Individual (25 offsprings)
    Person with significant control
    2018-09-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

COSEC CORPORATE SERVICES LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,075 GBP2022-09-30
1,075 GBP2021-09-30
Cash at bank and in hand
135 GBP2022-09-30
135 GBP2021-09-30
Creditors
Current, Amounts falling due within one year
-3,246 GBP2022-09-30
-2,826 GBP2021-09-30
Net Current Assets/Liabilities
-3,111 GBP2022-09-30
-2,691 GBP2021-09-30
Total Assets Less Current Liabilities
-2,036 GBP2022-09-30
-1,616 GBP2021-09-30
Equity
Called up share capital
100 GBP2022-09-30
100 GBP2021-09-30
Retained earnings (accumulated losses)
-2,136 GBP2022-09-30
-1,716 GBP2021-09-30
Equity
-2,036 GBP2022-09-30
-1,616 GBP2021-09-30
Average Number of Employees
12021-10-01 ~ 2022-09-30
12020-10-01 ~ 2021-09-30
Investments in group undertakings and participating interests
1,075 GBP2022-09-30
1,075 GBP2021-09-30
Other Creditors
Current
1,206 GBP2022-09-30
1,206 GBP2021-09-30
Accrued Liabilities/Deferred Income
Current
2,040 GBP2022-09-30
1,620 GBP2021-09-30
Creditors
Current
3,246 GBP2022-09-30
2,826 GBP2021-09-30
Related profiles found in government register
  • COSEC CORPORATE SERVICES LTD
    Info
    Registered number 11590135
    106 Clare Road, Braintree, Essex CM7 2PG
    Private Limited Company incorporated on 2018-09-26 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
  • COSEC CORPORATE SERVICES LTD
    S
    Registered number 11590135
    5 Beauchamp Court, Victors Way, Barnet, England, EN5 5TZ
    Private Company Limited By Shares in Uk, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -32,594 GBP2023-12-31
    Person with significant control
    2023-10-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    24 York Gardens, Braintree, Essex, England
    Dissolved corporate (2 parents)
    Person with significant control
    2022-06-07 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -541,952 GBP2023-12-31
    Person with significant control
    2023-10-31 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -25,073 GBP2023-12-31
    Person with significant control
    2023-10-31 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    4 Elstree Way, Borehamwood, Herts
    Corporate (5 parents)
    Equity (Company account)
    -5,131,290 GBP2023-12-31
    Person with significant control
    2018-12-19 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    24 York Gardens, Braintree, England
    Dissolved corporate (2 parents)
    Person with significant control
    2022-07-29 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 7
    4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -10,182 GBP2023-12-31
    Person with significant control
    2023-10-31 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 8
    WOODLAND ENVIRONMENTAL LIMITED - 2018-08-16
    4 Elstree Way, Borehamwood, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -9,807 GBP2023-12-31
    Person with significant control
    2023-10-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.