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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 2
  • 1
    Duckworth, Jonathan Robert
    Born in October 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-03-15 ~ now
    OF - Director → CIF 0
    Mr Jonathan Robert Duckworth
    Born in October 1970
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Summers, Justine
    Born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-09 ~ now
    OF - Director → CIF 0
    Summers, Justine
    Human Resources Manager
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-09 ~ now
    OF - Secretary → CIF 0
    Mrs Justine Summers
    Born in March 1972
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Raworth, Timothy George
    Service Manager born in February 1965
    Individual
    Officer
    icon of calendar 2001-10-09 ~ 2002-03-14
    OF - Director → CIF 0
  • 2
    SHOOSMITHS NOMINEES LIMITED - now
    KELNIGHT LIMITED - 2001-02-23
    SHOOSMITHS NOMINEES LIMITED - 2006-07-31
    icon of addressWitan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2001-06-07 ~ 2001-10-09
    PE - Director → CIF 0
  • 3
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    icon of addressExchange House, 482 Midsummer Boulevard, Milton Keynes, Buckinghamshire
    Active Corporate (2 parents, 164 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2001-06-07 ~ 2001-10-09
    PE - Secretary → CIF 0
parent relation
Company in focus

13 FARLTON ROAD LIMITED

Previous name
COGMETRE LIMITED - 2001-10-17
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Cash at bank and in hand
2 GBP2024-06-30
2 GBP2023-06-30
Net Assets/Liabilities
2 GBP2024-06-30
2 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
2 GBP2024-06-30
2 GBP2023-06-30

  • 13 FARLTON ROAD LIMITED
    Info
    COGMETRE LIMITED - 2001-10-17
    Registered number 04230411
    icon of address65 Nelson Road, New Malden, Surrey KT3 5EB
    PRIVATE LIMITED COMPANY incorporated on 2001-06-07 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-06
    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.