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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 9
  • 1
    Buckley, Penelope Carol Jean
    Finance Director born in January 1959
    Individual (16 offsprings)
    Officer
    2005-06-29 ~ 2019-05-31
    OF - Director → CIF 0
  • 2
    Fetherstone-dilke, Michael Charles
    Director born in December 1948
    Individual (17 offsprings)
    Officer
    2005-07-28 ~ 2013-12-08
    OF - Director → CIF 0
  • 3
    Teague, Julie Iris Ann
    Individual (27 offsprings)
    Officer
    2019-06-03 ~ 2020-08-20
    OF - Secretary → CIF 0
  • 4
    Ainsworth, Keith
    Solicitor born in October 1956
    Individual (96 offsprings)
    Officer
    2005-01-28 ~ 2005-06-29
    OF - Director → CIF 0
  • 5
    Husselby, Marcus Shaw
    Born in December 1971
    Individual (15 offsprings)
    Officer
    2017-10-27 ~ now
    OF - Director → CIF 0
  • 6
    Pattison, Philip Raymond
    Individual (15 offsprings)
    Officer
    2005-06-29 ~ 2019-06-03
    OF - Secretary → CIF 0
  • 7
    Husselby, William Eric
    Born in July 1939
    Individual (29 offsprings)
    Officer
    2005-06-29 ~ now
    OF - Director → CIF 0
  • 8
    Lee, Robert James
    Solicitor born in September 1966
    Individual (208 offsprings)
    Officer
    2005-01-28 ~ 2005-06-29
    OF - Director → CIF 0
    Lee, Robert James
    Solicitor
    Individual (208 offsprings)
    Officer
    2005-01-28 ~ 2005-06-29
    OF - Secretary → CIF 0
  • 9
    COGENT ELLIOTT GROUP LIMITED
    - now 00247566 05346432... (more)
    COGENT ELLIOTT LIMITED - 1978-12-31
    The Fold, Spencer Street, Royal Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (22 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

COGENT GROUP LIMITED

Period: 2005-07-28 ~ now
Company number: 05346432 01506681... (more)
Registered names
COGENT GROUP LIMITED - now 01506681... (more)
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Fixed Assets - Investments
258 GBP2024-12-31
258 GBP2023-12-31
Debtors
25 GBP2024-12-31
25 GBP2023-12-31
Creditors
Current
158 GBP2024-12-31
158 GBP2023-12-31
Net Current Assets/Liabilities
-133 GBP2024-12-31
-133 GBP2023-12-31
Total Assets Less Current Liabilities
125 GBP2024-12-31
125 GBP2023-12-31
Equity
Called up share capital
125 GBP2024-12-31
125 GBP2023-12-31
Equity
125 GBP2024-12-31
125 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
258 GBP2023-12-31
Investments in Group Undertakings
258 GBP2024-12-31
258 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
25 GBP2024-12-31
25 GBP2023-12-31
Amounts owed to group undertakings
Current
158 GBP2024-12-31
158 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Class 2 ordinary share
2,500 shares2024-12-31

Related profiles found in government register
  • COGENT GROUP LIMITED
    Info
    WH 213 LIMITED - 2005-07-28
    Registered number 05346432
    The Fold, Spencer Street, Royal Leamington Spa, Warwickshire CV31 3NE
    PRIVATE LIMITED COMPANY incorporated on 2005-01-28 (21 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-28
    CIF 0
  • COGENT GROUP LIMITED
    S
    Registered number 05346432
    Heath Farm, Hampton Lane, Meriden, Coventry, England, CV7 7LL
    Limited Company in United Kingdom, England And Wales
    CIF 1
  • COGENT GROUP LIMITED
    S
    Registered number 05346432
    The Fold, Spencer Street, Royal Leamington Spa, Warwickshire, United Kingdom, CV31 3NE
    Limited Company in United Kingdom, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    COGENT ELLIOTT LIMITED
    - now 00839992 00247566
    MARK SCHOLES & COLIMITED - 1978-12-31
    The Fold, Spencer Street, Royal Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (22 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    IMO AGENCY LIMITED
    08132666
    Heath Farm, Hampton Lane, Meriden, Warwickshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    THE FOLD LEAMINGTON SPA LIMITED
    - now 01309802
    THE DRURY LANE COMPANY LIMITED
    - 2023-07-14 01309802
    DRURY LANE STUDIOS LIMITED - 1995-09-08
    NILEREVON LIMITED - 1978-12-31
    The Fold, Spencer Street, Royal Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.