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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
Active 3
  • 1
    Leigh, Thomas William Elliott
    Born in November 1971
    Individual (28 offsprings)
    Officer
    icon of calendar 2022-05-12 ~ now
    OF - Director → CIF 0
  • 2
    Heale, Edward Christopher Fairfax
    Born in July 1973
    Individual (27 offsprings)
    Officer
    icon of calendar 2022-05-12 ~ now
    OF - Director → CIF 0
  • 3
    COSMOS MIDCO LIMITED - now
    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, 2 offsprings)
    Person with significant control
    icon of calendar 2020-07-27 ~ now
    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
Ceased 5
  • 1
    Jones, Jonathan James
    Solicitor born in October 1967
    Individual (40 offsprings)
    Officer
    icon of calendar 2020-06-15 ~ 2020-07-27
    OF - Director → CIF 0
  • 2
    Bailey, Daniel James
    Director born in March 1988
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-07-27 ~ 2022-05-12
    OF - Director → CIF 0
  • 3
    Mccreadie, Paul Dominic Ian
    Director born in February 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-07-27 ~ 2022-05-12
    OF - Director → CIF 0
  • 4
    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, 74 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2020-06-15 ~ 2020-07-27
    PE - Director → CIF 0
    Person with significant control
    2020-06-15 ~ 2020-07-27
    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
  • 5
    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, 70 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2020-06-15 ~ 2020-07-27
    PE - Secretary → CIF 0
parent relation
Company in focus

COSMOS EBT & NOMINEE LIMITED

Previous names
FIRE EBT & NOMINEE LIMITED - 2020-11-12
HAMSARD 3573 LIMITED - 2020-07-28
Standard Industrial Classification
99999 - Dormant Company

  • COSMOS EBT & NOMINEE LIMITED
    Info
    FIRE EBT & NOMINEE LIMITED - 2020-11-12
    HAMSARD 3573 LIMITED - 2020-11-12
    Registered number 12672160
    icon of addressBuilding 4, Croxley Park, Hatters Lane, Watford WD18 8YF
    PRIVATE LIMITED COMPANY incorporated on 2020-06-15 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-14
    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 12 November 2025 and licensed under the Open Government Licence v3.0.