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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
    Mccreadie, Paul Dominic Ian
    Born in February 1979
    Individual (31 offsprings)
    Officer
    2020-07-16 ~ now
    OF - Director → CIF 0
  • 2
    Heale, Edward Christopher Fairfax
    Born in July 1973
    Individual (30 offsprings)
    Officer
    2020-07-30 ~ now
    OF - Director → CIF 0
  • 3
    Bailey, Daniel James
    Director born in March 1988
    Individual (19 offsprings)
    Officer
    2020-07-16 ~ 2020-07-30
    OF - Director → CIF 0
  • 4
    Slupek, Jonathan
    Born in August 1985
    Individual (15 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 5
    Jones, Jonathan James
    Solicitor born in October 1967
    Individual (289 offsprings)
    Officer
    2020-06-15 ~ 2020-07-16
    OF - Director → CIF 0
  • 6
    Hollett, Philip Stevenson
    Director born in August 1961
    Individual (21 offsprings)
    Officer
    2020-07-30 ~ 2023-03-31
    OF - Director → CIF 0
  • 7
    Banks, Simon James
    Director born in April 1967
    Individual (21 offsprings)
    Officer
    2020-07-30 ~ 2025-09-30
    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
    Hussain Kayani, Kassir
    Director born in September 1971
    Individual (7 offsprings)
    Officer
    2020-07-30 ~ 2021-04-30
    OF - Director → CIF 0
  • 10
    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)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2020-06-15 ~ 2020-07-16
    OF - Director → CIF 0
    Person with significant control
    2020-06-15 ~ 2020-07-16
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    COSMOS MIDCO LIMITED
    - now 12672064
    FIRE MIDCO LIMITED - 2020-08-31 12672064
    HAMSARD 3570 LIMITED - 2020-07-17 12672064 06778337, 11013245, 16103206... (more)
    Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2020-07-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    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, 1773 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2020-06-15 ~ 2020-07-16
    OF - Secretary → CIF 0
parent relation
Company in focus

COSMOS BIDCO LIMITED

Previous names
FIRE BIDCO LIMITED - 2020-08-31
HAMSARD 3571 LIMITED - 2020-07-17 06778337, 11013245, 16103206... (more)
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • COSMOS BIDCO LIMITED
    Info
    FIRE BIDCO LIMITED - 2020-08-31
    HAMSARD 3571 LIMITED - 2020-08-31
    Registered number 12672104
    Building 4, Croxley Park, Hatters Lane, Watford WD18 8YF
    PRIVATE LIMITED COMPANY incorporated on 2020-06-15 (5 years 9 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
    Building 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
    Salamander 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 3
  • 1
    CABURN GROUP LIMITED
    12422070
    Building 4, Croxley Park, Hatters Lane, Watford, England
    Active Corporate (9 parents, 5 offsprings)
    Net Assets/Liabilities (Company account)
    1,205 GBP2022-03-31
    Person with significant control
    2022-10-27 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    CSL COMMUNICATIONS GROUP LIMITED
    - now 07869409
    CSL DUALCOM HOLDINGS LIMITED - 2013-02-07
    Building 4, Croxley Park, Hatters Lane, Watford, England
    Active Corporate (13 parents, 10 offsprings)
    Person with significant control
    2022-06-23 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    SUNNY TOPCO LIMITED
    10310960
    Business Innovation Centre, Harry Weston Road, Coventry
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2020-07-30 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.