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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 12
  • 1
    Heale, Edward Christopher Fairfax
    Born in July 1973
    Individual (30 offsprings)
    Officer
    2020-07-30 ~ now
    OF - Director → CIF 0
  • 2
    Slupek, Jonathan
    Born in August 1985
    Individual (15 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Banks, Simon James
    Director born in April 1967
    Individual (21 offsprings)
    Officer
    2020-07-30 ~ 2025-09-30
    OF - Director → CIF 0
  • 4
    Bailey, Daniel James
    Director born in March 1988
    Individual (19 offsprings)
    Officer
    2020-07-16 ~ 2020-07-30
    OF - Director → CIF 0
  • 5
    Hussain Kayani, Kassir
    Director born in September 1971
    Individual (7 offsprings)
    Officer
    2020-07-30 ~ 2021-04-30
    OF - Director → CIF 0
  • 6
    Mccreadie, Paul Dominic Ian
    Born in February 1979
    Individual (31 offsprings)
    Officer
    2020-07-16 ~ now
    OF - Director → CIF 0
  • 7
    Hollett, Philip Stevenson
    Director born in August 1961
    Individual (21 offsprings)
    Officer
    2020-07-30 ~ 2023-03-31
    OF - Director → CIF 0
  • 8
    Leigh, Thomas William Elliott
    Born in November 1971
    Individual (34 offsprings)
    Officer
    2020-07-30 ~ 2025-12-31
    OF - Director → CIF 0
  • 9
    Jones, Jonathan James
    Solicitor born in October 1967
    Individual (289 offsprings)
    Officer
    2020-06-15 ~ 2020-07-16
    OF - Director → CIF 0
  • 10
    COSMOS TOPCO LIMITED
    - now 12675499
    FIRE TOPCO LIMITED - 2020-08-31 12675499
    HAMSARD 3569 LIMITED - 2020-07-17 12675499 12963632... (more)
    Rutland House, Edmund Street, Birmingham, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2020-07-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    SQUIRE PATTON BOGGS SECRETARIES LIMITED
    - now 02806507
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7, Devonshire Square, London, United Kingdom
    Active Corporate (13 parents, 1774 offsprings)
    Officer
    2020-06-15 ~ 2020-07-16
    OF - Secretary → CIF 0
  • 12
    SQUIRE PATTON BOGGS DIRECTORS LIMITED
    - now 02806502
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7, Devonshire Square, London, United Kingdom
    Active Corporate (13 parents, 1697 offsprings)
    Officer
    2020-06-15 ~ 2020-07-16
    OF - Director → CIF 0
    Person with significant control
    2020-06-15 ~ 2020-07-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

COSMOS MIDCO LIMITED

Period: 2020-08-31 ~ now
Company number: 12672064 12672104
Registered names
COSMOS MIDCO LIMITED - now 12672104
FIRE MIDCO LIMITED - 2020-08-31
HAMSARD 3570 LIMITED - 2020-07-17 12081606... (more)
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • COSMOS MIDCO LIMITED
    Info
    FIRE MIDCO LIMITED - 2020-08-31
    HAMSARD 3570 LIMITED - 2020-08-31
    Registered number 12672064
    Building 4, Croxley Park, Hatters Lane, Watford WD18 8YF
    PRIVATE LIMITED COMPANY incorporated on 2020-06-15 (5 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
  • COSMOS MIDCO LIMITED
    S
    Registered number 12672064
    Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR
    Company Limited By Shares in Companies House Cardiff, United Kingdom
    CIF 1
  • COSMOS MIDCO LIMITED
    S
    Registered number 12672064
    Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR
    Company Limited By Shares in Companies House Cardiff, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    COSMOS BIDCO LIMITED
    - now 12672104 12672064
    FIRE BIDCO LIMITED
    - 2020-08-31 12672104
    HAMSARD 3571 LIMITED
    - 2020-07-17 12672104 11508797... (more)
    Building 4, Croxley Park, Hatters Lane, Watford, England
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2020-07-16 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    COSMOS EBT & NOMINEE LIMITED
    - now 12672160
    FIRE EBT & NOMINEE LIMITED
    - 2020-11-12 12672160
    HAMSARD 3573 LIMITED
    - 2020-07-28 12672160 11425408... (more)
    Building 4, Croxley Park, Hatters Lane, Watford, England
    Active Corporate (9 parents)
    Person with significant control
    2020-07-27 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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