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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
  • Gibbons, Michael David
    Software Developer born in June 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-09-30 ~ dissolved
    OF - Director → CIF 0
    Mr Michael David Gibbons
    Born in June 1976
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Gibbons, Mark Richard
    Software Developer born in December 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-19 ~ 2014-08-31
    OF - Director → CIF 0
    Gibbons, Mark Richard
    Software Developer
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-19 ~ 2014-08-31
    OF - Secretary → CIF 0
  • 2
    Crabtree, James
    Software Developer
    Individual
    Officer
    icon of calendar 2003-09-30 ~ 2005-05-19
    OF - Secretary → CIF 0
  • 3
    CASTLEFIELD SECRETARIES LIMITED - now
    icon of address31 Buxton Road, Stockport, Cheshire
    Active Corporate (1 parent, 56 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2003-09-30 ~ 2003-10-03
    PE - Nominee Secretary → CIF 0
  • 4
    CASTLEFIELD NOMINEES LIMITED - now
    icon of address31 Buxton Road, Stockport, Cheshire
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    2003-09-30 ~ 2003-10-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

COGITAR SOFTWARE LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
371 GBP2017-09-30
497 GBP2016-09-30
Debtors
20,817 GBP2017-09-30
241 GBP2016-09-30
Cash at bank and in hand
236 GBP2017-09-30
80 GBP2016-09-30
Current Assets
21,053 GBP2017-09-30
321 GBP2016-09-30
Net Current Assets/Liabilities
-874 GBP2017-09-30
-23,587 GBP2016-09-30
Net Assets/Liabilities
-503 GBP2017-09-30
-23,090 GBP2016-09-30
Equity
Called up share capital
250 GBP2017-09-30
250 GBP2016-09-30
Retained earnings (accumulated losses)
-753 GBP2017-09-30
-23,340 GBP2016-09-30
Equity
-503 GBP2017-09-30
-23,090 GBP2016-09-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
7,474 GBP2017-09-30
7,474 GBP2016-09-30
Property, Plant & Equipment - Gross Cost
7,474 GBP2017-09-30
7,474 GBP2016-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
7,103 GBP2017-09-30
6,977 GBP2016-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,103 GBP2017-09-30
6,977 GBP2016-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
126 GBP2016-10-01 ~ 2017-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
126 GBP2016-10-01 ~ 2017-09-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
371 GBP2017-09-30
497 GBP2016-09-30
Other Debtors
817 GBP2017-09-30
215 GBP2016-09-30
Debtors
Current
20,817 GBP2017-09-30
241 GBP2016-09-30
Amounts Owed to Related Parties
4,385 GBP2017-09-30
4,385 GBP2016-09-30
Other Creditors
12,741 GBP2017-09-30
18,704 GBP2016-09-30

  • COGITAR SOFTWARE LIMITED
    Info
    Registered number 04915506
    icon of address9 Thorne Road, Doncaster, South Yorkshire DN1 2HJ
    PRIVATE LIMITED COMPANY incorporated on 2003-09-30 and dissolved on 2019-03-05 (15 years 5 months). The company status is Dissolved.
    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.