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 5
  • 1
    Leigh, Thomas William Elliott
    Director born in November 1971
    Individual (24 offsprings)
    Officer
    2020-07-30 ~ now
    OF - Director → CIF 0
  • 2
    Kent, Steven Williams James
    Chairman born in March 1962
    Individual (1 offspring)
    Officer
    2020-11-27 ~ now
    OF - Director → CIF 0
  • 3
    Mccreadie, Paul
    Director born in February 1979
    Individual (5 offsprings)
    Officer
    2020-07-16 ~ now
    OF - Director → CIF 0
  • 4
    Heale, Edward Christopher Fairfax
    Director born in July 1973
    Individual (23 offsprings)
    Officer
    2020-07-30 ~ now
    OF - Director → CIF 0
  • 5
    Banks, Simon James
    Director born in April 1967
    Individual (20 offsprings)
    Officer
    2020-07-30 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Bailey, Daniel
    Director born in March 1988
    Individual (8 offsprings)
    Officer
    2020-07-16 ~ 2020-07-30
    OF - Director → CIF 0
  • 2
    Robertson, Steven
    Chief Technology Officer born in October 1966
    Individual
    Officer
    2021-03-26 ~ 2024-10-30
    OF - Director → CIF 0
  • 3
    Hussain Kayani, Kassir
    Director born in September 1971
    Individual (2 offsprings)
    Officer
    2020-07-30 ~ 2021-04-30
    OF - Director → CIF 0
  • 4
    Jones, Jonathan James
    Solicitor born in October 1967
    Individual (38 offsprings)
    Officer
    2020-06-16 ~ 2020-07-16
    OF - Director → CIF 0
  • 5
    Hollett, Philip Stevenson
    Director born in August 1961
    Individual (8 offsprings)
    Officer
    2020-07-30 ~ 2023-03-31
    OF - Director → CIF 0
  • 6
    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 (3 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2020-06-16 ~ 2020-07-16
    PE - Secretary → CIF 0
  • 7
    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 (3 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2020-06-16 ~ 2020-07-16
    PE - Director → CIF 0
    Person with significant control
    2020-06-16 ~ 2020-07-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

COSMOS TOPCO LIMITED

Previous names
FIRE TOPCO LIMITED - 2020-08-31
HAMSARD 3569 LIMITED - 2020-07-17
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • COSMOS TOPCO LIMITED
    Info
    FIRE TOPCO LIMITED - 2020-08-31
    HAMSARD 3569 LIMITED - 2020-07-17
    Registered number 12675499
    Building 4, Croxley Park, Hatters Lane, Watford WD18 8YF
    Private Limited Company incorporated on 2020-06-16 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-15
    CIF 0
  • COSMOS TOPCO LIMITED
    S
    Registered number 12675499
    Rutland House, Edmund Street, Birmingham, England, B3 2JR
    Company Limited By Shares in Companies House Cardiff, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FIRE MIDCO LIMITED - 2020-08-31
    HAMSARD 3570 LIMITED - 2020-07-17
    Building 4, Croxley Park, Hatters Lane, Watford, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2020-07-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.