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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 4
  • 1
    Vesselinov, Ivaylo Alexandrov
    Born in July 1976
    Individual (29 offsprings)
    Officer
    icon of calendar 2024-02-07 ~ now
    OF - Director → CIF 0
    Vesselinov, Ivo
    Individual (29 offsprings)
    Officer
    icon of calendar 2025-04-22 ~ now
    OF - Secretary → CIF 0
  • 2
    icon of addressQuadrant 1, Homefield Road, Haverhill, Suffolk, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2023-06-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    MONTAGU PARTNERS LLP - 2007-03-30
    icon of address2, More London Riverside, London, England
    Active Corporate (25 parents, 77 offsprings)
    Person with significant control
    icon of calendar 2019-02-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    MPE (GENERAL PARTNER V) LIMITED
    icon of address50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 27 offsprings)
    Person with significant control
    icon of calendar 2019-02-01 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Manifold, David
    Chief Financial Officer born in November 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ 2019-07-19
    OF - Director → CIF 0
    Manifold, David
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ 2019-07-19
    OF - Secretary → CIF 0
  • 2
    Smith, Edward Grahame
    Director born in July 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-27 ~ 2019-02-01
    OF - Director → CIF 0
    Smith, Edward Grahame
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-25 ~ 2019-02-01
    OF - Secretary → CIF 0
    Mr Edward Grahame Smith
    Born in July 1974
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    O'donovan, Ian
    Cfo born in February 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-19 ~ 2024-02-07
    OF - Director → CIF 0
    O'donovan, Ian
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-19 ~ 2022-08-03
    OF - Secretary → CIF 0
  • 4
    Radford, Claire Lesley
    Director born in July 1967
    Individual
    Officer
    icon of calendar 2001-11-27 ~ 2010-10-25
    OF - Director → CIF 0
    Radford, Claire Lesley
    Director
    Individual
    Officer
    icon of calendar 2001-11-27 ~ 2010-10-25
    OF - Secretary → CIF 0
  • 5
    Connolly, Brian
    Director born in October 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ 2019-02-04
    OF - Director → CIF 0
  • 6
    Halvorsen, Espen
    Interim Ceo born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-05 ~ 2022-08-03
    OF - Director → CIF 0
  • 7
    O'brien, Ross Conor
    Accountant born in August 1985
    Individual
    Officer
    icon of calendar 2022-08-03 ~ 2025-03-27
    OF - Director → CIF 0
    O'brien, Ross Conor
    Individual
    Officer
    icon of calendar 2022-08-03 ~ 2025-03-27
    OF - Secretary → CIF 0
  • 8
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2001-11-27 ~ 2001-11-27
    PE - Nominee Director → CIF 0
  • 9
    icon of addressUnit 15c, Kinsealy Business Park, Kinsealy, County Dublin K36y H61, Ireland
    Corporate (18 offsprings)
    Person with significant control
    2019-02-01 ~ 2023-06-09
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2001-11-27 ~ 2001-11-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

COGENT DATA SOLUTIONS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
91012 - Archives Activities
Brief company account
Called-up share capital (not paid)
0 GBP2023-10-31
0 GBP2022-10-31
Intangible Assets
0 GBP2023-10-31
0 GBP2022-10-31
Property, Plant & Equipment
0 GBP2023-10-31
0 GBP2022-10-31
Fixed Assets - Investments
0 GBP2023-10-31
0 GBP2022-10-31
Fixed Assets
0 GBP2023-10-31
0 GBP2022-10-31
Total Inventories
0 GBP2023-10-31
0 GBP2022-10-31
Debtors
157,770 GBP2023-10-31
157,770 GBP2022-10-31
Cash at bank and in hand
0 GBP2023-10-31
0 GBP2022-10-31
Current assets - Investments
0 GBP2023-10-31
0 GBP2022-10-31
Current Assets
157,770 GBP2023-10-31
157,770 GBP2022-10-31
Creditors
Amounts falling due within one year
0 GBP2023-10-31
0 GBP2022-10-31
Net Current Assets/Liabilities
157,770 GBP2023-10-31
157,770 GBP2022-10-31
Total Assets Less Current Liabilities
157,770 GBP2023-10-31
157,770 GBP2022-10-31
Creditors
Amounts falling due after one year
0 GBP2023-10-31
0 GBP2022-10-31
Net Assets/Liabilities
157,770 GBP2023-10-31
157,770 GBP2022-10-31
Equity
Called up share capital
38 GBP2023-10-31
38 GBP2022-10-31
Share premium
0 GBP2023-10-31
0 GBP2022-10-31
Revaluation reserve
0 GBP2023-10-31
0 GBP2022-10-31
Retained earnings (accumulated losses)
157,732 GBP2023-10-31
157,732 GBP2022-10-31
Equity
157,770 GBP2023-10-31
157,770 GBP2022-10-31
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
Debtors
Amounts falling due after one year
0 GBP2023-10-31
0 GBP2022-10-31

  • COGENT DATA SOLUTIONS LIMITED
    Info
    Registered number 04329614
    icon of addressWest 3 Atlantic Avenue, Corringham, Stanford-le-hope, Essex SS17 9ER
    PRIVATE LIMITED COMPANY incorporated on 2001-11-27 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-21
    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.