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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 8
  • 1
    Kurtz, Jason Mark
    Born in May 1968
    Individual (8 offsprings)
    Officer
    2024-04-05 ~ now
    OF - Director → CIF 0
  • 2
    Mcbeath, Ian Anthony
    Born in August 1964
    Individual (3 offsprings)
    Officer
    2005-11-29 ~ now
    OF - Director → CIF 0
    Mr Ian Anthony Mcbeath
    Born in August 1964
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mccarthy, Mark
    Born in March 1976
    Individual (2 offsprings)
    Officer
    2024-04-05 ~ now
    OF - Director → CIF 0
  • 4
    Kimpton, Daniel Edward
    Sales
    Individual (3 offsprings)
    Officer
    2005-11-29 ~ 2024-04-05
    OF - Secretary → CIF 0
    Mr Daniel Edward Kimpton
    Born in June 1977
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Nurminen, Martti
    Born in March 1979
    Individual (8 offsprings)
    Officer
    2024-04-05 ~ now
    OF - Director → CIF 0
  • 6
    BRODIES SECRETARIAL SERVICES LIMITED
    SC210264
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (45 parents, 1304 offsprings)
    Officer
    2024-04-05 ~ 2025-07-22
    OF - Secretary → CIF 0
  • 7
    BASWARE HOLDINGS LIMITED - now 05732676
    PROCSERVE HOLDINGS LIMITED - 2015-07-16
    BUYSCREEN HOLDINGS LIMITED - 2006-06-15
    PA ATTAIN LIMITED - 2006-05-25
    12, New Fetter Lane, London, United Kingdom
    Active Corporate (21 parents, 5 offsprings)
    Person with significant control
    2024-04-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    BIRD & BIRD COMPANY SECRETARIES LIMITED
    - now 03952862
    BARNARD'S COURT COMPANY SECRETARIAL SERVICES LIMITED - 2010-06-08
    TWO BIRDS SECRETARIAL SERVICES LIMITED - 2003-01-28
    WAVOO.COM LIMITED - 2002-07-29
    VOX GENERATION LIMITED - 2000-07-17
    STUDYUPPER LIMITED - 2000-05-31
    12, New Fetter Lane, London, United Kingdom
    Active Corporate (10 parents, 479 offsprings)
    Officer
    2025-07-22 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

COGENT CONSULTING UK LIMITED

Period: 2005-11-29 ~ now
Company number: 05638981
Registered name
COGENT CONSULTING UK LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Called-up share capital (not paid)
0 GBP2024-12-31
0 GBP2023-11-30
Intangible Assets
0 GBP2024-12-31
0 GBP2023-11-30
Property, Plant & Equipment
2,159 GBP2024-12-31
2,673 GBP2023-11-30
Fixed Assets - Investments
0 GBP2024-12-31
0 GBP2023-11-30
Fixed Assets
2,159 GBP2024-12-31
2,673 GBP2023-11-30
Total Inventories
0 GBP2024-12-31
0 GBP2023-11-30
Debtors
2,418,883 GBP2024-12-31
815,008 GBP2023-11-30
Cash at bank and in hand
525,256 GBP2024-12-31
1,226,110 GBP2023-11-30
Current assets - Investments
0 GBP2024-12-31
0 GBP2023-11-30
Current Assets
2,944,139 GBP2024-12-31
2,041,118 GBP2023-11-30
Creditors
Amounts falling due within one year
-611,678 GBP2024-12-31
-363,862 GBP2023-11-30
Net Current Assets/Liabilities
2,332,461 GBP2024-12-31
1,677,256 GBP2023-11-30
Total Assets Less Current Liabilities
2,334,620 GBP2024-12-31
1,679,929 GBP2023-11-30
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-11-30
Net Assets/Liabilities
2,334,620 GBP2024-12-31
1,679,929 GBP2023-11-30
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-11-30
Share premium
0 GBP2024-12-31
Revaluation reserve
0 GBP2024-12-31
0 GBP2023-11-30
Retained earnings (accumulated losses)
2,334,420 GBP2024-12-31
1,679,729 GBP2023-11-30
Equity
2,334,620 GBP2024-12-31
1,679,929 GBP2023-11-30
Average Number of Employees
432023-12-01 ~ 2024-12-31
452022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
2,673 GBP2024-12-31
2,673 GBP2023-11-30
Property, Plant & Equipment - Disposals
0 GBP2023-12-01 ~ 2024-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2023-12-01 ~ 2024-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2023-12-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
514 GBP2024-12-31
0 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
514 GBP2023-12-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2023-12-01 ~ 2024-12-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2023-12-01 ~ 2024-12-31

  • COGENT CONSULTING UK LIMITED
    Info
    Registered number 05638981
    12 New Fetter Lane, London EC4A 1JP
    PRIVATE LIMITED COMPANY incorporated on 2005-11-29 (20 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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