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 6
  • 1
    Nurminen, Martti
    Cfo born in March 1979
    Individual (7 offsprings)
    Officer
    2024-04-05 ~ now
    OF - Director → CIF 0
  • 2
    Mccarthy, Mark
    Technology Executive born in March 1976
    Individual (2 offsprings)
    Officer
    2024-04-05 ~ now
    OF - Director → CIF 0
  • 3
    Kurtz, Jason Mark
    Ceo born in May 1968
    Individual (6 offsprings)
    Officer
    2024-04-05 ~ now
    OF - Director → CIF 0
  • 4
    Mcbeath, Ian Anthony
    Consultant born in August 1964
    Individual (3 offsprings)
    Officer
    2005-11-29 ~ now
    OF - Director → CIF 0
  • 5
    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 (2 parents, 5 offsprings)
    Person with significant control
    2024-04-05 ~ 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
  • 6
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (23 parents, 720 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2024-04-05 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Kimpton, Daniel Edward
    Sales
    Individual (2 offsprings)
    Officer
    2005-11-29 ~ 2024-04-05
    OF - Secretary → CIF 0
    Mr Daniel Edward Kimpton
    Born in June 1977
    Individual (2 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
  • 2
    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
parent relation
Company in focus

COGENT CONSULTING UK LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Called-up share capital (not paid)
0 GBP2023-11-30
0 GBP2022-11-30
Intangible Assets
0 GBP2023-11-30
0 GBP2022-11-30
Property, Plant & Equipment
2,673 GBP2023-11-30
3,260 GBP2022-11-30
Fixed Assets
2,673 GBP2023-11-30
3,260 GBP2022-11-30
Total Inventories
0 GBP2023-11-30
0 GBP2022-11-30
Debtors
815,008 GBP2023-11-30
768,417 GBP2022-11-30
Cash at bank and in hand
1,226,110 GBP2023-11-30
869,530 GBP2022-11-30
Current assets - Investments
0 GBP2023-11-30
0 GBP2022-11-30
Current Assets
2,041,118 GBP2023-11-30
1,637,947 GBP2022-11-30
Creditors
Amounts falling due within one year
-363,862 GBP2023-11-30
-454,669 GBP2022-11-30
Net Current Assets/Liabilities
1,677,256 GBP2023-11-30
1,183,278 GBP2022-11-30
Total Assets Less Current Liabilities
1,679,929 GBP2023-11-30
1,186,538 GBP2022-11-30
Creditors
Amounts falling due after one year
0 GBP2023-11-30
0 GBP2022-11-30
Net Assets/Liabilities
1,679,929 GBP2023-11-30
1,186,538 GBP2022-11-30
Equity
Called up share capital
200 GBP2023-11-30
2 GBP2022-11-30
Share premium
0 GBP2023-11-30
0 GBP2022-11-30
Revaluation reserve
0 GBP2023-11-30
0 GBP2022-11-30
Retained earnings (accumulated losses)
1,679,729 GBP2023-11-30
1,186,536 GBP2022-11-30
Equity
1,679,929 GBP2023-11-30
1,186,538 GBP2022-11-30
Average Number of Employees
452022-12-01 ~ 2023-11-30
432021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
3,260 GBP2023-11-30
3,260 GBP2022-11-30
Property, Plant & Equipment - Disposals
0 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
587 GBP2023-11-30
0 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
587 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2022-12-01 ~ 2023-11-30

  • COGENT CONSULTING UK LIMITED
    Info
    Registered number 05638981
    Unit 3 Ground Floor Brisbane House, Priors Haw Road, Corby NN17 5JG
    Private Limited Company incorporated on 2005-11-29 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-21
    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.