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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 1
  • Parry, Kevin
    Born in February 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-02-02 ~ now
    OF - Director → CIF 0
    Mr Kevin Parry
    Born in February 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Blakemore, David Mark
    Financial Director born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-26 ~ 2007-02-02
    OF - Director → CIF 0
    Blakemore, David Mark
    Financial Director
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-26 ~ 2007-02-02
    OF - Secretary → CIF 0
  • 2
    Parry, Aneta Maria
    Accountant born in February 1973
    Individual
    Officer
    icon of calendar 2007-02-02 ~ 2007-02-02
    OF - Director → CIF 0
    Parry, Aneta Maria
    Accountant
    Individual
    Officer
    icon of calendar 2007-02-02 ~ 2015-11-30
    OF - Secretary → CIF 0
    Mrs Aneta Maria Parry
    Born in February 1973
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Bradbrook, Paul Anthony
    Company Director born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-26 ~ 2007-02-02
    OF - Director → CIF 0
  • 4
    Reiss, Geoffrey Alan
    Company Director born in January 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-13 ~ 2005-02-03
    OF - Director → CIF 0
    Reiss, Geoffrey Alan
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-13 ~ 2005-02-03
    OF - Secretary → CIF 0
  • 5
    Gavin, John, Mr.
    Individual
    Officer
    icon of calendar 2015-12-01 ~ 2024-01-31
    OF - Secretary → CIF 0
  • 6
    Bondar, Peter
    Company Director born in October 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-03-13 ~ 2005-01-26
    OF - Director → CIF 0
  • 7
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-03-13 ~ 2001-03-13
    PE - Nominee Secretary → CIF 0
  • 8
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-03-13 ~ 2001-03-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

COGENIC LIMITED

Previous names
TPMG LIMITED - 2007-03-05
TMPG LIMITED - 2001-03-22
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment
1,779 GBP2024-03-31
2,156 GBP2023-03-31
Investment Property
524,710 GBP2024-03-31
397,118 GBP2023-03-31
Fixed Assets
526,489 GBP2024-03-31
399,274 GBP2023-03-31
Cash at bank and in hand
153,749 GBP2024-03-31
140,919 GBP2023-03-31
Creditors
Current
232,560 GBP2024-03-31
228,287 GBP2023-03-31
Net Current Assets/Liabilities
-78,811 GBP2024-03-31
-87,368 GBP2023-03-31
Total Assets Less Current Liabilities
447,678 GBP2024-03-31
311,906 GBP2023-03-31
Creditors
Non-current
-342,395 GBP2024-03-31
-341,265 GBP2023-03-31
Net Assets/Liabilities
76,571 GBP2024-03-31
-29,359 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Revaluation reserve
98,881 GBP2024-03-31
Retained earnings (accumulated losses)
-22,312 GBP2024-03-31
-29,361 GBP2023-03-31
Equity
76,571 GBP2024-03-31
-29,359 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
11,795 GBP2024-03-31
11,295 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,016 GBP2024-03-31
9,139 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
877 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
1,779 GBP2024-03-31
2,156 GBP2023-03-31
Investment Property - Fair Value Model
524,710 GBP2024-03-31
397,118 GBP2023-03-31
Other Taxation & Social Security Payable
Current
1,777 GBP2024-03-31
178 GBP2023-03-31
Other Creditors
Current
230,783 GBP2024-03-31
228,109 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
342,395 GBP2024-03-31
341,265 GBP2023-03-31

  • COGENIC LIMITED
    Info
    TPMG LIMITED - 2007-03-05
    TMPG LIMITED - 2007-03-05
    Registered number 04178659
    icon of addressTattersall House, East Parade, Harrogate HG1 5LT
    PRIVATE LIMITED COMPANY incorporated on 2001-03-13 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.