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
    Brassington, Ian Robert
    Chartered Accountant born in June 1955
    Individual (2 offsprings)
    Officer
    2024-05-31 ~ now
    OF - director → CIF 0
    Mr Ian Robert Brassington
    Born in June 1955
    Individual (2 offsprings)
    Person with significant control
    2024-05-31 ~ 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
  • 2
    Moore, Anthony John
    Individual (5 offsprings)
    Officer
    2024-05-31 ~ now
    OF - secretary → CIF 0
Ceased 4
  • 1
    Grant, Alastair
    Company Director born in May 1987
    Individual (9 offsprings)
    Officer
    2016-05-03 ~ 2017-07-24
    OF - director → CIF 0
    Mr Alastair Grant
    Born in May 1987
    Individual (9 offsprings)
    Person with significant control
    2016-05-03 ~ 2019-02-04
    PE - Has significant influence or controlCIF 0
  • 2
    Brown, Anne Leah
    Administrator born in August 1949
    Individual (1 offspring)
    Officer
    2008-02-06 ~ 2024-05-31
    OF - director → CIF 0
    Brown, Anne Leah
    Individual (1 offspring)
    Officer
    2008-02-06 ~ 2024-05-31
    OF - secretary → CIF 0
    Mrs Anne Leah Brown
    Born in August 1949
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-05-31
    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
  • 3
    Argyle, Laura
    Individual
    Officer
    2010-01-28 ~ 2011-03-24
    OF - secretary → CIF 0
  • 4
    Moore, Anthony John
    Chartered Accountant born in June 1957
    Individual (5 offsprings)
    Officer
    2008-02-06 ~ 2016-05-03
    OF - director → CIF 0
    2017-07-24 ~ 2024-05-31
    OF - director → CIF 0
parent relation
Company in focus

COGITO COMPANY SERVICES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
1 GBP2024-03-31
1 GBP2023-03-31
Current Assets
1,830 GBP2024-03-31
1,104 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-3,677 GBP2024-03-31
-2,545 GBP2023-03-31
Net Current Assets/Liabilities
2,488 GBP2024-03-31
1,829 GBP2023-03-31
Total Assets Less Current Liabilities
2,489 GBP2024-03-31
1,830 GBP2023-03-31
Net Assets/Liabilities
250 GBP2024-03-31
205 GBP2023-03-31
Equity
250 GBP2024-03-31
205 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

Related profiles found in government register
  • COGITO COMPANY SERVICES LIMITED
    Info
    Registered number 06495714
    500 High Road, Woodford Green, Essex IG8 0PN
    Private Limited Company incorporated on 2008-02-06 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
  • COGITO COMPANY SERVICES LIMITED
    S
    Registered number missing
    600, High Road, Woodford Green, Essex, IG8 0PS
    CIF 1
  • COGITO COMPANY SERVICES LIMITED
    S
    Registered number 06495714
    500, High Road, Woodford Green, Essex, England, IG8 0PN
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    INTERVOE LIMITED - 2002-12-20
    Mark Goldstein Associates, 1 Hemlock Close, Kingswood, Tadworth, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-10-08 ~ dissolved
    CIF 1 - secretary → ME
  • 2
    500 High Road, Woodford Green, Essex, England
    Corporate (7 parents)
    Equity (Company account)
    2,802 GBP2023-12-31
    Officer
    2008-07-01 ~ now
    CIF 2 - secretary → ME
  • 3
    SHELFCO (NO.1632) LIMITED - 1999-04-28
    Cogito Company Services Limited, 500 High Road, Woodford Green, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-04-05 ~ now
    CIF 6 - secretary → ME
  • 4
    3 Bunhill Row, London
    Corporate (3 parents)
    Equity (Company account)
    22,785 GBP2024-03-31
    Officer
    2008-03-17 ~ now
    CIF 3 - secretary → ME
Ceased 2
  • 1
    121 Marlborough Road, Braintree, Essex
    Dissolved corporate (1 parent)
    Officer
    2009-03-02 ~ 2013-06-10
    CIF 5 - secretary → ME
  • 2
    C/o Ch London Limited Alexander House, 21 Station Approach, Virginia Water, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2008-09-17 ~ 2012-04-11
    CIF 4 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.