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 3
  • 1
    Rice, Dominic Richard
    Director born in August 1979
    Individual (18 offsprings)
    Officer
    2019-08-09 ~ 2020-09-28
    OF - Director → CIF 0
  • 2
    Rice, Sandra
    Born in March 1983
    Individual (14 offsprings)
    Officer
    2019-09-25 ~ now
    OF - Director → CIF 0
  • 3
    COSYBOX HOLDINGS LTD
    10767583 12148289
    Antenna, Cosybox, Beck Street, Nottingham, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    2019-08-09 ~ 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

COSYBOX HOLLY LODGE HOLDINGS LTD

Period: 2019-08-09 ~ now
Company number: 12148289 10767583
Registered name
COSYBOX HOLLY LODGE HOLDINGS LTD - now 10767583
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
    Pearl Assurance House, 319 Ballards Lane, Finchley, London N12 8LY
    PRIVATE LIMITED COMPANY incorporated on 2019-08-09 (6 years 8 months). The status of the company number 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
    Antenna, Cosybox, Beck Street, Nottingham, United Kingdom, NG1 1EQ
    Private Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    COSYBOX HOLLY LODGE LTD
    - now 09728197
    COSYBOX LOFTS LIMITED - 2017-02-14
    Pearl Assurance House, 319 Ballards Lane, Finchley, London
    Liquidation Corporate (3 parents)
    Person with significant control
    2018-07-04 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

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

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