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 3
  • 1
    Husselby, Marcus Shaw
    Director born in December 1971
    Individual (15 offsprings)
    Officer
    2017-10-27 ~ now
    OF - Director → CIF 0
  • 2
    Husselby, William Eric
    Director born in July 1939
    Individual (19 offsprings)
    Officer
    2005-06-29 ~ now
    OF - Director → CIF 0
  • 3
    COGENT ELLIOTT LIMITED - 1978-12-31
    The Fold, Spencer Street, Royal Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (2 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Pattison, Philip Raymond
    Individual
    Officer
    2005-06-29 ~ 2019-06-03
    OF - Secretary → CIF 0
  • 2
    Ainsworth, Keith
    Solicitor born in October 1956
    Individual (9 offsprings)
    Officer
    2005-01-28 ~ 2005-06-29
    OF - Director → CIF 0
  • 3
    Teague, Julie Iris Ann
    Individual (12 offsprings)
    Officer
    2019-06-03 ~ 2020-08-20
    OF - Secretary → CIF 0
  • 4
    Fetherstone-dilke, Michael Charles
    Director born in December 1948
    Individual (1 offspring)
    Officer
    2005-07-28 ~ 2013-12-08
    OF - Director → CIF 0
  • 5
    Buckley, Penelope Carol Jean
    Finance Director born in January 1959
    Individual
    Officer
    2005-06-29 ~ 2019-05-31
    OF - Director → CIF 0
  • 6
    Lee, Robert James
    Solicitor born in September 1966
    Individual (52 offsprings)
    Officer
    2005-01-28 ~ 2005-06-29
    OF - Director → CIF 0
    Lee, Robert James
    Solicitor
    Individual (52 offsprings)
    Officer
    2005-01-28 ~ 2005-06-29
    OF - Secretary → CIF 0
parent relation
Company in focus

COGENT GROUP LIMITED

Previous name
WH 213 LIMITED - 2005-07-28
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
258 GBP2023-12-31
258 GBP2022-12-31
Debtors
25 GBP2023-12-31
25 GBP2022-12-31
Creditors
Current
158 GBP2023-12-31
158 GBP2022-12-31
Net Current Assets/Liabilities
-133 GBP2023-12-31
-133 GBP2022-12-31
Total Assets Less Current Liabilities
125 GBP2023-12-31
125 GBP2022-12-31
Equity
Called up share capital
125 GBP2023-12-31
125 GBP2022-12-31
Equity
125 GBP2023-12-31
125 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
258 GBP2022-12-31
Investments in Group Undertakings
258 GBP2023-12-31
258 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
25 GBP2023-12-31
25 GBP2022-12-31
Amounts owed to group undertakings
Current
158 GBP2023-12-31
158 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Class 2 ordinary share
2,500 shares2023-12-31

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 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    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
Active 3
  • 1
    MARK SCHOLES & COLIMITED - 1978-12-31
    The Fold, Spencer Street, Royal Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    238,201 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    Heath Farm, Hampton Lane, Meriden, Warwickshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,329,733 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    THE DRURY LANE COMPANY LIMITED - 2023-07-14
    DRURY LANE STUDIOS LIMITED - 1995-09-08
    NILEREVON LIMITED - 1978-12-31
    The Fold, Spencer Street, Royal Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -98,215 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.