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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
Active 2
  • 1
    Shenton, Mathew Thomas
    Born in November 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-24 ~ now
    OF - Director → CIF 0
    Shenton, Mathew Thomas
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-10-01 ~ now
    OF - Secretary → CIF 0
    Mr Mathew Thomas Shenton
    Born in November 1971
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    O'donoghue, Bryan Robert
    Born in May 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-06-01 ~ now
    OF - Director → CIF 0
    Mr Bryan Robert O'donoghue
    Born in May 1976
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Fearon, Brian Ross
    Software Engineer born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-01 ~ 2012-05-01
    OF - Director → CIF 0
  • 2
    Milne, Dawn Kirsten Audrey
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-06 ~ 2007-07-16
    OF - Secretary → CIF 0
  • 3
    O'donoghue, Bryan Robert
    Engineer born in May 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-06 ~ 2011-09-30
    OF - Director → CIF 0
    O'donoghue, Bryan Robert
    Engineer
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-04-16 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2007-03-06 ~ 2007-03-06
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    2007-03-06 ~ 2007-03-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

COGENT AUTOMATION LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
4,067 GBP2024-05-31
7,442 GBP2023-05-31
Current Assets
213,811 GBP2024-05-31
170,063 GBP2023-05-31
Creditors
Amounts falling due within one year
-185,783 GBP2024-05-31
-129,494 GBP2023-05-31
Net Current Assets/Liabilities
28,028 GBP2024-05-31
40,569 GBP2023-05-31
Total Assets Less Current Liabilities
32,095 GBP2024-05-31
48,011 GBP2023-05-31
Creditors
Amounts falling due after one year
-30,071 GBP2024-05-31
-35,453 GBP2023-05-31
Net Assets/Liabilities
389 GBP2024-05-31
10,963 GBP2023-05-31
Equity
389 GBP2024-05-31
10,963 GBP2023-05-31
Average Number of Employees
42023-06-01 ~ 2024-05-31
42022-06-01 ~ 2023-05-31

  • COGENT AUTOMATION LIMITED
    Info
    Registered number 06141524
    icon of addressBury Lodge, Bury Road, Stowmarket, Suffolk IP14 1JA
    PRIVATE LIMITED COMPANY incorporated on 2007-03-06 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    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 12 November 2025 and licensed under the Open Government Licence v3.0.