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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 11
  • 1
    Madsen, Lene Dyoe
    Assistant To Management born in July 1967
    Individual (2 offsprings)
    Officer
    2002-04-02 ~ 2012-02-28
    OF - Director → CIF 0
  • 2
    Cranfield, David Elmore
    Solicitor born in March 1962
    Individual (13 offsprings)
    Officer
    2001-03-07 ~ 2001-05-30
    OF - Director → CIF 0
  • 3
    Madsen, Soren Leon Dyoe, Managing Director
    Group Ceo born in October 1964
    Individual (5 offsprings)
    Officer
    2012-02-28 ~ now
    OF - Director → CIF 0
  • 4
    Nielsen, Leif Kurt Dyoe Nielsen
    Managing Director born in August 1938
    Individual (7 offsprings)
    Officer
    2002-04-02 ~ 2007-01-01
    OF - Director → CIF 0
  • 5
    Leth, Kenneth
    Individual (3 offsprings)
    Officer
    2011-11-08 ~ now
    OF - Secretary → CIF 0
    2002-04-02 ~ 2008-06-02
    OF - Secretary → CIF 0
  • 6
    Wilson, Keith Edward
    Solicitor born in October 1951
    Individual (12 offsprings)
    Officer
    2001-02-08 ~ 2001-03-07
    OF - Director → CIF 0
  • 7
    Price, Sebastian
    Individual (41 offsprings)
    Officer
    2001-02-08 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 8
    Windfeld, Henrik
    Financial Director
    Individual (1 offspring)
    Officer
    2009-01-02 ~ 2011-11-08
    OF - Secretary → CIF 0
  • 9
    Bjerg, Treols
    Managing Director born in July 1963
    Individual (6 offsprings)
    Officer
    2007-01-01 ~ 2008-08-21
    OF - Director → CIF 0
  • 10
    SHOOSMITHS NOMINEES LIMITED
    - now
    SHOOSMITHS DIRECTORS LIMITED - 2008-06-02
    SHOOSMITHS NOMINEES LIMITED
    - 2006-07-31 03468562
    KELNIGHT LIMITED - 2001-02-23
    5-7 The Lakes, Bedford Road, Northampton, Northamptonshire
    Active Corporate (15 parents, 341 offsprings)
    Officer
    2001-05-30 ~ 2002-04-02
    OF - Director → CIF 0
  • 11
    SHOOSMITHS SECRETARIES LIMITED
    - now 03206137
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    Exchange House, 482 Midsummer Boulevard, Milton Keynes, Buckinghamshire
    Active Corporate (11 parents, 805 offsprings)
    Officer
    2001-05-30 ~ 2002-04-02
    OF - Secretary → CIF 0
parent relation
Company in focus

COGLARK LIMITED

Period: 2001-02-08 ~ 2013-11-19
Company number: 04156681
Registered name
COGLARK LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • COGLARK LIMITED
    Info
    Registered number 04156681
    153-165 Bridge Street, Northampton NN1 1QG
    PRIVATE LIMITED COMPANY incorporated on 2001-02-08 and dissolved on 2013-11-19 (12 years 9 months). The company status is Dissolved.
    CIF 0
  • COGLARK LIMITED
    S
    Registered number missing
    Exchange House, 482 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 2SH
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GEMCO PROPERTY MANAGEMENT LIMITED - now
    S M HOLDINGS LIMITED - 2013-06-18
    TRANSERVICE (HOLDINGS) LIMITED
    - 2004-02-10 04141150
    BROOMCO (2445) LIMITED
    - 2001-07-19 04141150 04141346... (more)
    Unit 14c Moderna Business Park Moderna Way, Mytholmroyd, Hebden Bridge, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2001-04-04 ~ 2002-11-27
    CIF 1 - Director → ME

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