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
    Director born in March 1983
    Individual (11 offsprings)
    Officer
    2019-09-25 ~ now
    OF - Director → CIF 0
  • 2
    COSYBOX HOLLY LODGE HOLDINGS LTD
    Antenna, Cosybox, Beck Street, Nottingham, United Kingdom
    Liquidation Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    -9,844 GBP2023-05-31
    Person with significant control
    2019-08-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Rice, Dominic Richard
    Director born in August 1979
    Individual (5 offsprings)
    Officer
    2019-08-09 ~ 2020-09-28
    OF - Director → CIF 0
parent relation
Company in focus

COSYBOX HOLLY LODGE HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
68100 - Buying And Selling Of Own Real Estate
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 (5 years 10 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
    Antenna, Cosybox, Beck Street, Nottingham, United Kingdom, NG1 1EQ
    Private Limited Company in England And Wales
    CIF 1
  • COSYBOX HOLDINGS LTD
    S
    Registered number missing
    Antenna, Cosybox, Beck Street, Nottingham, England, NG1 1EQ
    Private Limited Company
    CIF 2
  • COSYBOX HOLDINGS LTD
    S
    Registered number 10767583
    Antenna, Cosybox, 9a Beck Street, Nottingham, England, NG1 1EQ
    Private Limited Company in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    Unit 1 Quayside Court, Colwick Quays Business Park, Nottingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    113,882 GBP2024-05-31
    Person with significant control
    2018-02-22 ~ now
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Antenna, Cosybox, Beck Street, Nottingham, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-05-31
    Person with significant control
    2018-07-31 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    COSYBOX LOWER ADDISON GARDENS LIMITED - 2018-02-07
    Antenna, Cosybox, Beck Street, Nottingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -8,820 GBP2023-05-31
    Person with significant control
    2018-07-31 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    Antenna, Cosybox, Beck Street, Nottingham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -3,150 GBP2023-05-31
    Person with significant control
    2018-08-31 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Unit 1 Quayside Court, Road No. 2, Colwick, Nottinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -170,585 GBP2024-05-31
    Person with significant control
    2018-07-10 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Pearl Assurance House, 319 Ballards Lane, Finchley, London
    Liquidation Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    -9,844 GBP2023-05-31
    Person with significant control
    2019-08-09 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 7
    COSYBOX LOFTS LIMITED - 2017-02-14
    Pearl Assurance House, 319 Ballards Lane, Finchley, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -9,959 GBP2023-05-31
    Person with significant control
    2018-07-04 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 8
    KEN SIMPSON PROPERTY LIMITED - 2017-01-31
    Antenna, Cosybox, Beck Street, Nottingham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    195,794 GBP2023-05-31
    Person with significant control
    2017-01-17 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,255 GBP2018-05-31
    Person with significant control
    2017-11-17 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
Ceased 1
  • 2 Lace Market Square, Nottingham
    Liquidation Corporate (2 parents)
    Equity (Company account)
    392,443 GBP2023-12-31
    Person with significant control
    2018-11-20 ~ 2022-10-23
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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