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
Baxendale, Steven John
Born in September 1976Individual (5 offsprings)Officer2020-03-04 ~ nowOF - Director → CIF 0Mr Steven John Baxendale
Born in September 1976Individual (5 offsprings)Person with significant control2020-03-04 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
COSEC UK SERVICES LTD
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-03-31
100 GBP2023-03-31
Total Assets Less Current Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Net Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Equity
100 GBP2024-03-31
100 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Related profiles found in government register
- Registered number 12496389
COSEC UK SERVICES LTD
Info8 Palm Drive, Poulton-le-fylde FY6 7FFPRIVATE LIMITED COMPANY incorporated on 2020-03-04 (5 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-03-03CIF 0 COSEC UK SERVICES LIMITED
SRegistered number 124963898, Palm Drive, Poulton-le-fylde, England, FY6 7FFCIF 1UK(COSEC) LIMITED
SRegistered number missing25, Kelvin Grove, Newcastle Upon Tyne, Tyne And Wear, NE2 1RLCIF 2UK(COSEC) LIMITED
SRegistered number 695867125, Kelvin Grove, Newcastle Upon Tyne, NE2 1RLENGLANDCIF 3
Offspring entities and appointments
Active
3
- 1Whinbrick Works, Blackpool Road Kirkham, Preston, LancashireActive Corporate (7 parents)Equity (Company account)14,444,452 GBP2024-12-31Officer2020-03-04 ~ nowCIF 1 - Secretary → ME
- 2Messers Elliott Woolfe & Rose, 1st Floor Equity House, 128-136 High Street, Edgware, MiddxDissolved Corporate (2 parents)Officer2009-07-11 ~ dissolvedCIF 5 - Secretary → ME
- 3RANDALL-CO 3014 LIMITED - 1998-07-24St Ann's Manor, 6-8 St Ann Street, Salisbury, WiltshireDissolved Corporate (2 parents)Officer2009-07-11 ~ dissolvedCIF 16 - Secretary → ME
Ceased
17
- 11st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And WearActive Corporate (1 parent)Officer2009-07-11 ~ 2011-01-21CIF 18 - Secretary → ME
- 21st Floor Northumbrian House, Oceana Business Park Davy Bank, Wallsend, Tyne And Wear, United KingdomDissolved Corporate (1 parent)Officer2009-07-11 ~ 2011-02-20CIF 20 - Secretary → ME
- 3OCEANA PERSONNEL LIMITED - 2010-03-05FIRST EURO DEVELOPMENTS LIMITED - 2004-04-20Floor D Milburn House, Dean Street, Newcastle Upon Tyne, Tyne And WearDissolved Corporate (1 parent)Officer2009-07-11 ~ 2010-11-13CIF 2 - Secretary → ME
- 4FIRST LAND SECURITIES LIMITED - 2002-06-281st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And WearDissolved Corporate (1 parent)Officer2009-07-11 ~ 2011-02-22CIF 10 - Secretary → ME
- 5EUROPEAN BIOMASS CORPORATION PLC - 2009-03-26OCEANA GROUP PLC - 2004-12-211st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And WearDissolved Corporate (1 parent)Officer2009-07-11 ~ 2011-02-22CIF 14 - Secretary → ME
- 6Floor D Milburn House, Dean Street, Newcastle Upon Tyne, Tyne And WearDissolved Corporate (1 parent)Officer2009-07-11 ~ 2010-12-01CIF 6 - Secretary → ME
- 71st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And WearDissolved Corporate (1 parent)Officer2009-07-11 ~ 2010-12-01CIF 7 - Secretary → ME
- 81st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And WearActive Corporate (1 parent)Officer2009-07-11 ~ 2011-02-22CIF 11 - Secretary → ME
- 91st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And WearLive but Receiver Manager on at least one charge Corporate (1 parent)Officer2009-07-11 ~ 2011-02-22CIF 9 - Secretary → ME
- 101st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And WearDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-671,309 GBP2016-09-30Officer2009-07-11 ~ 2011-02-22CIF 12 - Secretary → ME
- 111st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And WearDissolved Corporate (1 parent)Equity (Company account)-837,207 GBP2016-09-30Officer2010-04-05 ~ 2011-02-22CIF 17 - Secretary → ME
- 12Frp Advisory Llp, Juniper House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (1 parent, 1 offspring)Equity (Company account)40,308 GBP2016-09-30Officer2009-07-11 ~ 2010-12-01CIF 4 - Secretary → ME
- 13DRIVER 26 LIMITED - 1999-07-261st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And WearActive Corporate (1 parent)Officer2009-07-11 ~ 2011-02-21CIF 8 - Secretary → ME
- 141st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And WearDissolved Corporate (1 parent)Officer2009-07-11 ~ 2011-02-22CIF 13 - Secretary → ME
- 15LONGREPOSE LIMITED - 2001-08-291st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And WearDissolved Corporate (1 parent)Officer2009-07-11 ~ 2011-02-21CIF 19 - Secretary → ME
- 161st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And WearDissolved Corporate (3 parents)Equity (Company account)-11,455 GBP2016-09-30Officer2009-07-11 ~ 2011-02-22CIF 15 - Secretary → ME
- 171st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And WearLive but Receiver Manager on at least one charge Corporate (1 parent)Officer2009-07-11 ~ 2011-02-22CIF 3 - Secretary → ME
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Contains public sector information retrieved at 12 November 2025 and
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