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
    Taylor-baker, Emily
    Individual (1 offspring)
    Officer
    2021-07-19 ~ now
    OF - secretary → CIF 0
  • 2
    Taylor-baker, Beverley Anne
    Director born in May 1965
    Individual (2 offsprings)
    Officer
    2004-03-19 ~ now
    OF - director → CIF 0
    Mrs Beverley Anne Taylor-baker
    Born in May 1965
    Individual (2 offsprings)
    Person with significant control
    2018-12-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Newall, Brian Tennant
    Director born in June 1953
    Individual (4 offsprings)
    Officer
    2004-03-19 ~ 2006-05-01
    OF - director → CIF 0
  • 2
    Baker, Stephen Sleightholme
    Director born in April 1960
    Individual
    Officer
    2004-03-19 ~ 2018-12-14
    OF - director → CIF 0
    Baker, Stephen Sleightholme
    Individual
    Officer
    2004-03-19 ~ 2018-12-14
    OF - secretary → CIF 0
    Mr Stephen Sleightholme Baker
    Born in April 1960
    Individual
    Person with significant control
    2016-04-06 ~ 2018-12-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Cunningham, Barry George
    Director born in August 1961
    Individual (2 offsprings)
    Officer
    2004-03-19 ~ 2006-05-01
    OF - director → CIF 0
parent relation
Company in focus

COGENT FINANCIAL PLANNING LIMITED

Previous name
MORTGAGE KEYS (THREE COUNTIES) LIMITED - 2012-10-02
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Property, Plant & Equipment
3,748 GBP2024-03-31
4,999 GBP2023-03-31
Debtors
77,407 GBP2024-03-31
69,898 GBP2023-03-31
Cash at bank and in hand
342,411 GBP2024-03-31
372,783 GBP2023-03-31
Current Assets
419,818 GBP2024-03-31
442,681 GBP2023-03-31
Net Current Assets/Liabilities
307,898 GBP2024-03-31
345,655 GBP2023-03-31
Net Assets/Liabilities
311,646 GBP2024-03-31
350,654 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
311,546 GBP2024-03-31
350,554 GBP2023-03-31
Equity
311,646 GBP2024-03-31
350,654 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Goodwill
2,646 GBP2024-03-31
2,646 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
2,646 GBP2024-03-31
2,646 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
18,739 GBP2024-03-31
18,739 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
14,991 GBP2024-03-31
13,740 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,251 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
3,748 GBP2024-03-31
4,999 GBP2023-03-31
Other Debtors
77,330 GBP2024-03-31
69,898 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,000 GBP2024-03-31
1,128 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
606 GBP2024-03-31
1,754 GBP2023-03-31
Other Creditors
Amounts falling due within one year
110,314 GBP2024-03-31
94,144 GBP2023-03-31

  • COGENT FINANCIAL PLANNING LIMITED
    Info
    MORTGAGE KEYS (THREE COUNTIES) LIMITED - 2012-10-02
    Registered number 05078887
    11 Mayfields, Shefford, Bedfordshire SG17 5AU
    Private Limited Company incorporated on 2004-03-19 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    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 24 April 2025 and licensed under the Open Government Licence v3.0.