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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 2
  • 1
    Rice, Sandra
    Born in March 1983
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-09-25 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressAntenna, Cosybox, Beck Street, Nottingham, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    -757,177 GBP2024-05-30
    Person with significant control
    icon of calendar 2019-08-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Rice, Dominic Richard
    Director born in August 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-08-09 ~ 2020-09-28
    OF - Director → CIF 0
parent relation
Company in focus

COSYBOX HOLLY LODGE HOLDINGS LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
1 GBP2023-05-31
1 GBP2022-05-31
Current Assets
1,380,426 GBP2023-05-31
1,383,160 GBP2022-05-31
Creditors
Current
-383,151 GBP2023-05-31
-385,534 GBP2022-05-31
Net Current Assets/Liabilities
1,018,723 GBP2023-05-31
1,019,998 GBP2022-05-31
Total Assets Less Current Liabilities
1,018,724 GBP2023-05-31
1,019,999 GBP2022-05-31
Creditors
Non-current
-1,025,931 GBP2023-05-31
-1,027,916 GBP2022-05-31
Accrued Liabilities/Deferred Income
-2,637 GBP2023-05-31
Net Assets/Liabilities
-9,844 GBP2023-05-31
-7,917 GBP2022-05-31
Equity
-9,844 GBP2023-05-31
-7,917 GBP2022-05-31
Average Number of Employees
12022-06-01 ~ 2023-05-31
12021-06-01 ~ 2022-05-31

Related profiles found in government register
  • COSYBOX HOLLY LODGE HOLDINGS LTD
    Info
    Registered number 12148289
    icon of addressPearl Assurance House, 319 Ballards Lane, Finchley, London N12 8LY
    PRIVATE LIMITED COMPANY incorporated on 2019-08-09 (6 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-09-08
    CIF 0
  • COSYBOX HOLLY LODGE HOLDINGS LTD
    S
    Registered number 12148289
    icon of addressAntenna, Cosybox, Beck Street, Nottingham, United Kingdom, NG1 1EQ
    Private Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • COSYBOX LOFTS LIMITED - 2017-02-14
    icon of addressPearl Assurance House, 319 Ballards Lane, Finchley, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -9,959 GBP2023-05-31
    Person with significant control
    icon of calendar 2018-07-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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