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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 3
  • 1
    Harvey, Michael Jonathan
    Born in December 1958
    Individual (4 offsprings)
    Officer
    2009-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Hayes, Barry Thomas
    Born in February 1968
    Individual (2 offsprings)
    Officer
    2009-06-01 ~ now
    OF - Director → CIF 0
  • 3
    FLO EMPLOYEE OWNERSHIP TRUSTEE LIMITED - 2020-04-20
    MAVENWIRE EMPLOYEE OWNERSHIP TRUSTEE LIMITED - 2015-06-01
    Purley Cottage, Chapel Lane, Sway, Lymington, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Van Haaster, Robertus Cornelis Jacobus
    Born in March 1973
    Individual
    Officer
    2008-11-01 ~ 2011-04-01
    OF - Director → CIF 0
  • 2
    Ritchie, Duncan Stuart
    Born in April 1951
    Individual (1 offspring)
    Officer
    2007-06-29 ~ 2013-03-22
    OF - Director → CIF 0
    2014-03-01 ~ 2014-03-17
    OF - Director → CIF 0
  • 3
    Pain, David Christopher
    Born in May 1975
    Individual
    Officer
    2008-11-01 ~ 2011-04-01
    OF - Director → CIF 0
  • 4
    Woodcock, Sam
    Born in March 1974
    Individual (1 offspring)
    Officer
    2008-11-01 ~ 2011-04-01
    OF - Director → CIF 0
  • 5
    Harvey, Jon
    Individual
    Officer
    2019-09-04 ~ 2023-12-08
    OF - Secretary → CIF 0
  • 6
    Hatcher, Alison Frances
    Born in June 1982
    Individual (2 offsprings)
    Officer
    2018-04-01 ~ 2020-04-01
    OF - Director → CIF 0
  • 7
    Powell, Andrew William
    Born in September 1959
    Individual (1 offspring)
    Officer
    2008-11-01 ~ 2011-04-01
    OF - Director → CIF 0
  • 8
    Keijzer, Michiel Arian Jacob
    Born in March 1977
    Individual (2 offsprings)
    Officer
    2018-04-01 ~ 2020-04-01
    OF - Director → CIF 0
  • 9
    Heckmann, Leonard
    Born in June 1969
    Individual
    Officer
    2008-11-01 ~ 2011-04-01
    OF - Director → CIF 0
  • 10
    Carter, Antony Robert
    Born in July 1971
    Individual (1 offspring)
    Officer
    2008-11-01 ~ 2011-04-01
    OF - Director → CIF 0
  • 11
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (3 parents, 986 offsprings)
    Equity (Company account)
    182 GBP2024-12-31
    Officer
    2007-06-29 ~ 2020-05-05
    PE - Secretary → CIF 0
parent relation
Company in focus

COG AND WIRE LIMITED

Previous names
FLO GROUP LTD - 2020-04-28
MAVENWIRE (EUROPE) LTD - 2015-06-01
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
1,015 GBP2024-03-31
677 GBP2023-03-31
Fixed Assets - Investments
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Fixed Assets
2,015 GBP2024-03-31
1,677 GBP2023-03-31
Debtors
4,150 GBP2024-03-31
87,605 GBP2023-03-31
Cash at bank and in hand
210,402 GBP2024-03-31
193,574 GBP2023-03-31
Current Assets
214,552 GBP2024-03-31
281,179 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-9,279 GBP2023-03-31
Net Current Assets/Liabilities
204,542 GBP2024-03-31
271,900 GBP2023-03-31
Total Assets Less Current Liabilities
206,557 GBP2024-03-31
273,577 GBP2023-03-31
Equity
Called up share capital
2,158 GBP2024-03-31
2,158 GBP2023-03-31
Share premium
152,053 GBP2024-03-31
152,053 GBP2023-03-31
Capital redemption reserve
70 GBP2024-03-31
70 GBP2023-03-31
Retained earnings (accumulated losses)
52,276 GBP2024-03-31
119,296 GBP2023-03-31
Equity
206,557 GBP2024-03-31
273,577 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
2,029 GBP2024-03-31
1,015 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,014 GBP2024-03-31
338 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
676 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
1,015 GBP2024-03-31
677 GBP2023-03-31
Other Investments Other Than Loans
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
2,636 GBP2024-03-31
1,392 GBP2023-03-31
Other Debtors
Amounts falling due within one year
1,514 GBP2024-03-31
86,213 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
4,150 GBP2024-03-31
Current, Amounts falling due within one year
87,605 GBP2023-03-31
Trade Creditors/Trade Payables
Current
2,189 GBP2024-03-31
1,278 GBP2023-03-31
Other Taxation & Social Security Payable
Current
583 GBP2024-03-31
1,520 GBP2023-03-31
Other Creditors
Current
7,238 GBP2024-03-31
6,481 GBP2023-03-31
Creditors
Current
10,010 GBP2024-03-31
9,279 GBP2023-03-31

Related profiles found in government register
  • COG AND WIRE LIMITED
    Info
    FLO GROUP LTD - 2020-04-28
    MAVENWIRE (EUROPE) LTD - 2020-04-28
    Registered number 06297551
    Purley Cottage Chapel Lane, Sway, Lymington SO41 6BS
    PRIVATE LIMITED COMPANY incorporated on 2007-06-29 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
  • COG AND WIRE LIMITED
    S
    Registered number 06297551
    17 Angel Courtyard, High Street, Lymington, England, SO41 9AP
    Limited Company in Companies House, England
    CIF 1
  • FLO GROUP LIMITED
    S
    Registered number 06297551
    First Floor Temple Back, 10 Temple Back, Bristol, England, BS1 6FL
    Limited By Shares in Companies House, England
    CIF 2
  • FLO GROUP LTD
    S
    Registered number 06297551
    21, St. Thomas Street, Bristol, England, BS1 6JS
    Company in England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • Purley Cottage Chapel Lane, Sway, Lymington, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,001 GBP2024-03-31
    Person with significant control
    2020-12-01 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    Purley Cottage Chapel Lane, Sway, Lymington, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,001 GBP2024-03-31
    Person with significant control
    2018-09-18 ~ 2020-12-01
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    MW APPLICATIONS LIMITED - 2015-06-01
    23 Court Road, Lee-on-the-solent, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    280 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ 2020-04-01
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.