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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 7
  • 1
    Smith, David
    Director born in August 1962
    Individual (41 offsprings)
    Officer
    2003-09-24 ~ 2004-07-30
    OF - Director → CIF 0
  • 2
    Gower, Timothy Andrew
    Accountant
    Individual (27 offsprings)
    Officer
    2003-09-15 ~ 2008-09-08
    OF - Secretary → CIF 0
  • 3
    Mayall, Emma Louise
    Director born in June 1973
    Individual (1 offspring)
    Officer
    2013-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Tolley, Michael
    Director born in March 1971
    Individual (2 offsprings)
    Officer
    2003-09-15 ~ 2013-05-01
    OF - Director → CIF 0
  • 5
    GREYS FM LIMITED - now 02535070
    GREYS SECRETARIAL SERVICES LIMITED
    - 2024-09-03 02535070
    COUNTSECURE LIMITED - 1991-03-15
    The Robbins Buiding, Albert Street, Rugby, Warwickshire
    Active Corporate (4 parents, 114 offsprings)
    Officer
    2008-09-08 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    CREDITREFORM (UK) LIMITED - now
    CREDITREFORM LIMITED
    - 2007-07-10
    CREDITREFORM (DIRECTORS) LIMITED - 2006-10-10
    Ruskin Chambers, 191 Corporation Street, Birmingham, West Midlands
    Active Corporate (6 parents, 2983 offsprings)
    Officer
    2003-09-01 ~ 2003-09-15
    OF - Nominee Director → CIF 0
  • 7
    CREDITREFORM (SECRETARIES) LIMITED
    03683306
    Ruskin Chambers, 191 Corporation Street, Birmingham, West Midlands
    Active Corporate (6 parents, 5252 offsprings)
    Officer
    2003-09-01 ~ 2003-09-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

COGENT FMS LIMITED

Period: 2013-06-06 ~ 2016-02-02
Company number: 04882782
Registered names
COGENT FMS LIMITED - Dissolved
Standard Industrial Classification
80200 - Security Systems Service Activities

  • COGENT FMS LIMITED
    Info
    COGENT (FM) SOLUTIONS LIMITED - 2013-06-06
    Registered number 04882782
    The Robbins Building, Albert Street, Rugby, Warwickshire CV21 2SD
    PRIVATE LIMITED COMPANY incorporated on 2003-09-01 and dissolved on 2016-02-02 (12 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.