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 4
  • 1
    Watts, Elliott Lee
    Director born in April 1983
    Individual (9 offsprings)
    Officer
    2021-10-21 ~ now
    OF - Director → CIF 0
  • 2
    Ross, Keith Robert
    Director born in May 1974
    Individual (9 offsprings)
    Officer
    2022-09-02 ~ now
    OF - Director → CIF 0
  • 3
    Doherty, Wayne Michael
    Director born in January 1978
    Individual (5 offsprings)
    Officer
    2022-07-14 ~ now
    OF - Director → CIF 0
    Mr Wayne Michael Doherty
    Born in January 1978
    Individual (5 offsprings)
    Person with significant control
    2022-07-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Odedra, Sandip
    Director born in October 1984
    Individual (8 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Mr Elliott Lee Watts
    Born in April 1983
    Individual (9 offsprings)
    Person with significant control
    2021-10-21 ~ 2022-07-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Rooke, Stuart Charles
    Director born in August 1977
    Individual
    Officer
    2022-07-14 ~ 2024-07-31
    OF - Director → CIF 0
  • 3
    Mr Sandip Odedra
    Born in October 1984
    Individual (8 offsprings)
    Person with significant control
    2021-10-21 ~ 2022-07-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

COSEC HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • COSEC HOLDINGS LIMITED
    Info
    Registered number 13696353
    Unit 1 Woodside Business Park, Anstey Lane, Thurcaston, Leicester LE7 7JA
    Private Limited Company incorporated on 2021-10-21 (3 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    CIF 0
  • COSEC HOLDINGS LIMITED
    S
    Registered number 13696353
    Landmark House, 1, Riseholme Road, Lincoln, England, LN1 3SN
    Private Limited Company in Companies House, England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • E L FENCING LIMITED - 2013-06-03
    Unit1, Woodside Business Park, Anstey Lane, Thurcaston, Leicester
    Active Corporate (5 parents)
    Person with significant control
    2022-07-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.