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 2
  • 1
    Holden, Adam Christopher
    Chartered Accountant born in November 1973
    Individual (11 offsprings)
    Officer
    2023-03-02 ~ now
    OF - Director → CIF 0
  • 2
    4th Floor Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-05-02 ~ now
    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
Ceased 10
  • 1
    Bannerman, Scott Alexander James
    Director born in April 1987
    Individual (2 offsprings)
    Officer
    2021-02-22 ~ 2024-05-02
    OF - Director → CIF 0
  • 2
    Astleford, Peter
    Non-Executive Chairman born in February 1962
    Individual
    Officer
    2021-07-02 ~ 2023-08-08
    OF - Director → CIF 0
  • 3
    Mason, Benedict Martin Joseph
    Chairman born in June 1970
    Individual (6 offsprings)
    Officer
    2021-03-02 ~ 2024-05-02
    OF - Director → CIF 0
  • 4
    Phillips, George Brian
    Interim Chairman born in April 1960
    Individual (27 offsprings)
    Officer
    2021-03-02 ~ 2021-07-02
    OF - Director → CIF 0
  • 5
    King, Nancy
    Director born in October 1978
    Individual (1 offspring)
    Officer
    2022-06-07 ~ 2024-05-02
    OF - Director → CIF 0
  • 6
    Wittet, Pascal Adrian
    Investment Management born in June 1981
    Individual (5 offsprings)
    Officer
    2021-01-14 ~ 2021-02-22
    OF - Director → CIF 0
  • 7
    Naughton, Philip
    Director born in May 1967
    Individual
    Officer
    2021-03-02 ~ 2025-04-10
    OF - Director → CIF 0
  • 8
    Farmer, Alexander Stuart
    Private Equity born in February 1987
    Individual (5 offsprings)
    Officer
    2021-01-19 ~ 2021-02-22
    OF - Director → CIF 0
  • 9
    PADDYWACK SOLUTIONS LIMITED - 2004-05-11
    5 Deansway, Worcester, Worcestershire
    Active Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2021-01-14 ~ 2021-03-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    27, Furnival Street, London, United Kingdom
    Active Corporate (4 parents, 31 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2021-03-02 ~ 2024-05-02
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

COSEGIC HOLDCO LIMITED

Previous name
COMPLIANCY HOLDCO LIMITED - 2023-05-04
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1 GBP2024-03-31
1 GBP2023-03-31
Fixed Assets
1 GBP2024-03-31
1 GBP2023-03-31
Debtors
473,228 GBP2024-03-31
474,675 GBP2023-03-31
Net Current Assets/Liabilities
473,227 GBP2024-03-31
474,674 GBP2023-03-31
Total Assets Less Current Liabilities
473,228 GBP2024-03-31
474,675 GBP2023-03-31
Equity
Called up share capital
130,299 GBP2024-03-31
131,746 GBP2023-03-31
95,000 GBP2022-03-31
Share premium
342,929 GBP2024-03-31
342,929 GBP2023-03-31
Equity
473,228 GBP2024-03-31
474,675 GBP2023-03-31
95,000 GBP2022-03-31
Issue of Equity Instruments
Called up share capital
-1,447 GBP2023-04-01 ~ 2024-03-31
36,746 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
-1,447 GBP2023-04-01 ~ 2024-03-31
379,675 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
652023-04-01 ~ 2024-03-31
592022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
1 GBP2023-03-31
Investments in Group Undertakings
1 GBP2024-03-31
1 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
473,228 GBP2024-03-31
474,675 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
473,228 GBP2024-03-31
474,675 GBP2023-03-31
Amounts owed to group undertakings
Current
1 GBP2024-03-31
1 GBP2023-03-31

Related profiles found in government register
  • COSEGIC HOLDCO LIMITED
    Info
    COMPLIANCY HOLDCO LIMITED - 2023-05-04
    Registered number 13135553
    4th Floor Cannon Place, 78 Cannon Street, London EC4N 6HL
    Private Limited Company incorporated on 2021-01-14 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    CIF 0
  • COSEGIC HOLDCO LIMITED
    S
    Registered number 13135553
    4th Floor, 78 Cannon Street, London, United Kingdom, EC4N 6HL
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • COMPLIANCY MIDCO LIMITED - 2023-05-04
    4th Floor Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,262,142 GBP2024-03-31
    Person with significant control
    2021-01-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.