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
Active 4
  • 1
    Leigh, Thomas William Elliott
    Born in November 1971
    Individual (28 offsprings)
    Officer
    icon of calendar 2020-07-30 ~ now
    OF - Director → CIF 0
  • 2
    Heale, Edward Christopher Fairfax
    Born in July 1973
    Individual (27 offsprings)
    Officer
    icon of calendar 2020-07-30 ~ now
    OF - Director → CIF 0
  • 3
    Mccreadie, Paul Dominic Ian
    Born in February 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-07-16 ~ now
    OF - Director → CIF 0
  • 4
    HAMSARD 3570 LIMITED - 2020-07-17
    FIRE MIDCO LIMITED - 2020-08-31
    icon of addressRutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-07-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Banks, Simon James
    Director born in April 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-07-30 ~ 2025-09-30
    OF - Director → CIF 0
  • 2
    Hollett, Philip Stevenson
    Director born in August 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-07-30 ~ 2023-03-31
    OF - Director → CIF 0
  • 3
    Hussain Kayani, Kassir
    Director born in September 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-07-30 ~ 2021-04-30
    OF - Director → CIF 0
  • 4
    Jones, Jonathan James
    Solicitor born in October 1967
    Individual (40 offsprings)
    Officer
    icon of calendar 2020-06-15 ~ 2020-07-16
    OF - Director → CIF 0
  • 5
    Bailey, Daniel James
    Director born in March 1988
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-07-16 ~ 2020-07-30
    OF - Director → CIF 0
  • 6
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    icon of address7, Devonshire Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2020-06-15 ~ 2020-07-16
    PE - Director → CIF 0
    Person with significant control
    2020-06-15 ~ 2020-07-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    HSE SECRETARIES LIMITED - 2003-01-20
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    icon of address7, Devonshire Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2020-06-15 ~ 2020-07-16
    PE - Secretary → CIF 0
parent relation
Company in focus

COSMOS BIDCO LIMITED

Previous names
HAMSARD 3571 LIMITED - 2020-07-17
FIRE BIDCO LIMITED - 2020-08-31
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • COSMOS BIDCO LIMITED
    Info
    HAMSARD 3571 LIMITED - 2020-07-17
    FIRE BIDCO LIMITED - 2020-07-17
    Registered number 12672104
    icon of addressBuilding 4, Croxley Park, Hatters Lane, Watford WD18 8YF
    PRIVATE LIMITED COMPANY incorporated on 2020-06-15 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
  • COSMOS BIDCO LIMITED
    S
    Registered number 12672104
    icon of addressBuilding 4, Croxley Park, Hatters Lane, Watford, England, WD18 8YF
    Company Limited By Shares in Companies House, United Kingdom
    CIF 1
    Private Limited Company in England And Wales Companies House, United Kingdom
    CIF 2
  • COSMOS BIDCO LIMITED
    S
    Registered number 12672104
    icon of addressSalamander Quay, West Park Lane, Harefield, Uxbridge, Middlesex, England, UB9 6NZ
    Private Limited Company in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressBuilding 4, Croxley Park, Hatters Lane, Watford, England
    Active Corporate (5 parents, 5 offsprings)
    Net Assets/Liabilities (Company account)
    1,205 GBP2022-03-31
    Person with significant control
    icon of calendar 2022-10-27 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    CSL DUALCOM HOLDINGS LIMITED - 2013-02-07
    icon of addressBuilding 4, Croxley Park, Hatters Lane, Watford, England
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2022-06-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressBusiness Innovation Centre, Harry Weston Road, Coventry
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-07-30 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE

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 12 November 2025 and licensed under the Open Government Licence v3.0.