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
  • Hysom, Nigel William
    Director born in December 1967
    Individual (5 offsprings)
    Officer
    2019-11-26 ~ now
    OF - Director → CIF 0
    Mr Nigel William Hysom
    Born in December 1967
    Individual (5 offsprings)
    Person with significant control
    2019-11-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

COSINE HOLDINGS LTD

Previous name
CK GRID LTD - 2020-10-08
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Turnover/Revenue
42,257 GBP2022-10-01 ~ 2023-09-30
0 GBP2021-12-01 ~ 2022-09-30
Cost of Sales
0 GBP2022-10-01 ~ 2023-09-30
0 GBP2021-12-01 ~ 2022-09-30
Gross Profit/Loss
42,257 GBP2022-10-01 ~ 2023-09-30
0 GBP2021-12-01 ~ 2022-09-30
Distribution Costs
0 GBP2021-12-01 ~ 2022-09-30
Administrative Expenses
-39,064 GBP2022-10-01 ~ 2023-09-30
0 GBP2021-12-01 ~ 2022-09-30
Other operating income
0 GBP2021-12-01 ~ 2022-09-30
Operating Profit/Loss
3,193 GBP2022-10-01 ~ 2023-09-30
0 GBP2021-12-01 ~ 2022-09-30
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2022-10-01 ~ 2023-09-30
0 GBP2021-12-01 ~ 2022-09-30
Interest Payable/Similar Charges (Finance Costs)
0 GBP2022-10-01 ~ 2023-09-30
0 GBP2021-12-01 ~ 2022-09-30
Profit/Loss on Ordinary Activities Before Tax
3,193 GBP2022-10-01 ~ 2023-09-30
0 GBP2021-12-01 ~ 2022-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2021-12-01 ~ 2022-09-30
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-09-30
1 GBP2022-09-30
Intangible Assets
0 GBP2023-09-30
0 GBP2022-09-30
Property, Plant & Equipment
1,290 GBP2023-09-30
0 GBP2022-09-30
Fixed Assets - Investments
0 GBP2023-09-30
0 GBP2022-09-30
Fixed Assets
1,290 GBP2023-09-30
0 GBP2022-09-30
Total Inventories
0 GBP2023-09-30
0 GBP2022-09-30
Debtors
0 GBP2023-09-30
0 GBP2022-09-30
Cash at bank and in hand
1,465 GBP2023-09-30
0 GBP2022-09-30
Current assets - Investments
0 GBP2023-09-30
0 GBP2022-09-30
Current Assets
1,465 GBP2023-09-30
0 GBP2022-09-30
Creditors
Amounts falling due within one year
0 GBP2023-09-30
0 GBP2022-09-30
Net Current Assets/Liabilities
1,465 GBP2023-09-30
0 GBP2022-09-30
Total Assets Less Current Liabilities
2,855 GBP2023-09-30
1 GBP2022-09-30
Creditors
Amounts falling due after one year
0 GBP2023-09-30
0 GBP2022-09-30
Net Assets/Liabilities
2,855 GBP2023-09-30
1 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
1 GBP2022-09-30
Share premium
0 GBP2023-09-30
0 GBP2022-09-30
Retained earnings (accumulated losses)
1,750 GBP2023-09-30
0 GBP2022-09-30
Equity
2,855 GBP2023-09-30
1 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-12-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Office equipment
1,290 GBP2023-09-30
0 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
1,290 GBP2023-09-30
0 GBP2022-09-30
Property, Plant & Equipment
Office equipment
1,290 GBP2023-09-30
0 GBP2022-09-30

  • COSINE HOLDINGS LTD
    Info
    CK GRID LTD - 2020-10-08
    Registered number 12334079
    Blaisdon Court, Blaisdon, Longhope GL17 0AG
    Private Limited Company incorporated on 2019-11-26 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.