logo
explain how to read the page

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 3
  • 1
    Burnett, Richard Hugh
    Born in September 1964
    Individual (13 offsprings)
    Officer
    2021-05-21 ~ now
    OF - Director → CIF 0
    Mr Richard Hugh Burnett
    Born in September 1964
    Individual (13 offsprings)
    Person with significant control
    2021-05-21 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Kidd, Lindsey
    Born in September 1973
    Individual (6 offsprings)
    Officer
    2021-05-21 ~ now
    OF - Director → CIF 0
    Lindsey Kidd
    Born in September 1973
    Individual (6 offsprings)
    Person with significant control
    2021-05-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Jones, Caroline
    Born in September 1979
    Individual (6 offsprings)
    Officer
    2021-05-21 ~ now
    OF - Director → CIF 0
    Mrs Caroline Jones
    Born in September 1979
    Individual (6 offsprings)
    Person with significant control
    2024-12-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HM COSEC LIMITED

Period: 2021-05-21 ~ now
Company number: 13414364
Registered name
HM COSEC LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
503 GBP2025-05-31
503 GBP2024-05-31
Debtors
41 GBP2025-05-31
6,275 GBP2024-05-31
Cash at bank and in hand
12,549 GBP2025-05-31
12,622 GBP2024-05-31
Current Assets
12,590 GBP2025-05-31
18,897 GBP2024-05-31
Creditors
Current
7,931 GBP2025-05-31
6,237 GBP2024-05-31
Net Current Assets/Liabilities
4,659 GBP2025-05-31
12,660 GBP2024-05-31
Total Assets Less Current Liabilities
5,162 GBP2025-05-31
13,163 GBP2024-05-31
Equity
Called up share capital
40 GBP2025-05-31
40 GBP2024-05-31
Retained earnings (accumulated losses)
5,122 GBP2025-05-31
13,123 GBP2024-05-31
Equity
5,162 GBP2025-05-31
13,163 GBP2024-05-31
Average Number of Employees
32024-06-01 ~ 2025-05-31
32023-06-01 ~ 2024-05-31

Related profiles found in government register
  • HM COSEC LIMITED
    Info
    Registered number 13414364
    Gorse Stacks House, George Street, Chester CH1 3EQ
    PRIVATE LIMITED COMPANY incorporated on 2021-05-21 (4 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-20
    CIF 0
  • HM COSEC LIMITED
    S
    Registered number 13414364
    Gorse Stacks House, George Street, Chester, United Kingdom, CH1 3EQ
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HM WEALTH & INVESTMENT LIMITED
    12765983
    Butterworth Barlow Butterworth Barlow House, 10 Derby Street, Prescot, Merseyside, England
    Active Corporate (4 parents)
    Person with significant control
    2021-10-20 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.