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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 6
  • 1
    Pearce, Lucy Elizabeth
    Born in January 1984
    Individual (2 offsprings)
    Officer
    2013-08-01 ~ now
    OF - Director → CIF 0
    Mrs Lucy Elizabeth Pearce
    Born in January 1984
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Brennan, Carole Ann Elizabeth
    Born in May 1953
    Individual (5 offsprings)
    Officer
    2003-02-05 ~ now
    OF - Director → CIF 0
  • 3
    Brennan, David John
    Born in March 1951
    Individual (5 offsprings)
    Officer
    2003-02-05 ~ now
    OF - Director → CIF 0
    Brennan, David John
    Director
    Individual (5 offsprings)
    Officer
    2003-02-05 ~ now
    OF - Secretary → CIF 0
    Mr David John Brennan
    Born in March 1951
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    Brennan, Joseph David Robert
    Born in November 1989
    Individual (3 offsprings)
    Officer
    2013-08-01 ~ now
    OF - Director → CIF 0
    Brennan, Joseph
    Director born in November 1989
    Individual (3 offsprings)
    Officer
    2007-03-31 ~ 2011-09-23
    OF - Director → CIF 0
    Mr Joseph David Robert Brennan
    Born in November 1989
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 5
    LONDON LAW SERVICES LIMITED
    02335944
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21074 offsprings)
    Officer
    2003-02-05 ~ 2003-02-05
    OF - Nominee Director → CIF 0
  • 6
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (4 parents, 28603 offsprings)
    Officer
    2003-02-05 ~ 2003-02-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

COGENT DEVELOPMENTS LIMITED

Period: 2003-02-07 ~ now
Company number: 04656851
Registered names
COGENT DEVELOPMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Property, Plant & Equipment
34,361 GBP2024-07-31
45,891 GBP2023-07-31
Investment Property
3,336,632 GBP2024-07-31
3,336,632 GBP2023-07-31
Fixed Assets
3,370,993 GBP2024-07-31
3,382,523 GBP2023-07-31
Debtors
16,034 GBP2024-07-31
24,789 GBP2023-07-31
Cash at bank and in hand
43,536 GBP2024-07-31
28,917 GBP2023-07-31
Current Assets
59,570 GBP2024-07-31
53,706 GBP2023-07-31
Creditors
Current
41,902 GBP2024-07-31
64,545 GBP2023-07-31
Net Current Assets/Liabilities
17,668 GBP2024-07-31
-10,839 GBP2023-07-31
Total Assets Less Current Liabilities
3,388,661 GBP2024-07-31
3,371,684 GBP2023-07-31
Creditors
Non-current
-1,183,427 GBP2024-07-31
-1,121,339 GBP2023-07-31
Net Assets/Liabilities
1,990,987 GBP2024-07-31
2,033,870 GBP2023-07-31
Equity
Called up share capital
1,000 GBP2024-07-31
1,000 GBP2023-07-31
Revaluation reserve
1,255,258 GBP2024-07-31
1,255,258 GBP2023-07-31
Retained earnings (accumulated losses)
734,729 GBP2024-07-31
777,612 GBP2023-07-31
Equity
1,990,987 GBP2024-07-31
2,033,870 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
143,105 GBP2024-07-31
142,073 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
108,744 GBP2024-07-31
96,182 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,562 GBP2023-08-01 ~ 2024-07-31
Investment Property - Fair Value Model
3,336,632 GBP2023-07-31
Bank Borrowings
Secured
841,586 GBP2024-07-31
1,046,500 GBP2023-07-31

  • COGENT DEVELOPMENTS LIMITED
    Info
    KOGENT DEVELOPMENTS LIMITED - 2003-02-07
    Registered number 04656851
    The Grange Church Lane, Churcham, Gloucester, Gloucestershire GL2 8AF
    PRIVATE LIMITED COMPANY incorporated on 2003-02-05 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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