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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 5
  • 1
    Mccreadie, Paul Dominic Ian
    Born in February 1979
    Individual (6 offsprings)
    Officer
    2020-07-16 ~ now
    OF - Director → CIF 0
  • 2
    Heale, Edward Christopher Fairfax
    Born in July 1973
    Individual (27 offsprings)
    Officer
    2020-07-30 ~ now
    OF - Director → CIF 0
  • 3
    Kent, Steven Williams James
    Born in March 1962
    Individual (7 offsprings)
    Officer
    2020-11-27 ~ now
    OF - Director → CIF 0
  • 4
    Slupek, Jonathan
    Born in August 1985
    Individual (15 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 5
    ECI 12 SPECIAL PURPOSE BIDCO LIMITED 16559639 16559346, 16559406
    Building 4, Croxley Park, Hatters Lane, Watford, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-09-30 ~ now
    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
Ceased 9
  • 1
    Robertson, Steven
    Chief Technology Officer born in October 1966
    Individual
    Officer
    2021-03-26 ~ 2024-10-30
    OF - Director → CIF 0
  • 2
    Bailey, Daniel James
    Director born in March 1988
    Individual (9 offsprings)
    Officer
    2020-07-16 ~ 2020-07-30
    OF - Director → CIF 0
  • 3
    Jones, Jonathan James
    Solicitor born in October 1967
    Individual (39 offsprings)
    Officer
    2020-06-16 ~ 2020-07-16
    OF - Director → CIF 0
  • 4
    Hollett, Philip Stevenson
    Director born in August 1961
    Individual (8 offsprings)
    Officer
    2020-07-30 ~ 2023-03-31
    OF - Director → CIF 0
  • 5
    Banks, Simon James
    Director born in April 1967
    Individual (13 offsprings)
    Officer
    2020-07-30 ~ 2025-09-30
    OF - Director → CIF 0
  • 6
    Leigh, Thomas William Elliott
    Born in November 1971
    Individual (14 offsprings)
    Officer
    2020-07-30 ~ 2025-12-31
    OF - Director → CIF 0
  • 7
    Hussain Kayani, Kassir
    Director born in September 1971
    Individual (2 offsprings)
    Officer
    2020-07-30 ~ 2021-04-30
    OF - Director → CIF 0
  • 8
    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 (3 parents, 73 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2020-06-16 ~ 2020-07-16
    PE - Director → CIF 0
    Person with significant control
    2020-06-16 ~ 2020-07-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    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 (3 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2020-06-16 ~ 2020-07-16
    PE - Secretary → CIF 0
parent relation
Company in focus

COSMOS TOPCO LIMITED

Previous names
FIRE TOPCO LIMITED - 2020-08-31
HAMSARD 3569 LIMITED - 2020-07-17 02858212, 03056668, 03220676... (more)
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 - 2020-08-31
    Registered number 12675499
    Building 4, Croxley Park, Hatters Lane, Watford WD18 8YF
    PRIVATE LIMITED COMPANY incorporated on 2020-06-16 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-15
    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

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