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 1
  • Hollis, Peter Johnson
    Director born in February 1971
    Individual (13 offsprings)
    Officer
    2019-08-16 ~ now
    OF - director → CIF 0
    Mr Peter Johnson Hollis
    Born in February 1971
    Individual (13 offsprings)
    Person with significant control
    2019-08-16 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Cartner, Mabel Georgia Margaret
    Consultant born in June 1950
    Individual (1 offspring)
    Officer
    2008-11-17 ~ 2019-08-16
    OF - director → CIF 0
    Mrs Mabel Georgia Margaret Cartner
    Born in June 1950
    Individual (1 offspring)
    Person with significant control
    2016-11-17 ~ 2019-08-16
    PE - Has significant influence or controlCIF 0
  • 2
    Cartner, David Christopher
    Consultant born in December 1950
    Individual (1 offspring)
    Officer
    2008-11-17 ~ 2015-05-18
    OF - director → CIF 0
  • 3
    Girow, Charlotte Ellen
    Company Director born in August 1989
    Individual (2 offsprings)
    Officer
    2015-03-31 ~ 2019-08-16
    OF - director → CIF 0
  • 4
    Cartner, Samuel George
    Company Director born in January 1982
    Individual
    Officer
    2015-03-31 ~ 2019-08-16
    OF - director → CIF 0
parent relation
Company in focus

KOGITAS (MCPC) LIMITED

Previous names
MCPC SYSTEMS (UK) LIMITED - 2020-12-31
ROCK COTTAGE LIMITED - 2008-11-27
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
50,934 GBP2024-03-31
84,979 GBP2023-03-31
Debtors
77,876 GBP2024-03-31
56,424 GBP2023-03-31
Cash at bank and in hand
2,055 GBP2024-03-31
8,360 GBP2023-03-31
Current Assets
79,931 GBP2024-03-31
64,784 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-106,812 GBP2024-03-31
-110,864 GBP2023-03-31
Net Current Assets/Liabilities
-26,881 GBP2024-03-31
-46,080 GBP2023-03-31
Total Assets Less Current Liabilities
24,053 GBP2024-03-31
38,899 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-23,701 GBP2024-03-31
-37,860 GBP2023-03-31
Net Assets/Liabilities
352 GBP2024-03-31
1,039 GBP2023-03-31
Equity
Called up share capital
150,000 GBP2024-03-31
150,000 GBP2023-03-31
Retained earnings (accumulated losses)
-149,648 GBP2024-03-31
-148,961 GBP2023-03-31
Equity
352 GBP2024-03-31
1,039 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
150,000 GBP2023-03-31
Intangible Assets - Gross Cost
545,083 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
150,000 GBP2024-03-31
150,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
494,149 GBP2024-03-31
460,104 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
0 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
34,045 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Net goodwill
0 GBP2024-03-31
0 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
17,511 GBP2024-03-31
49,185 GBP2023-03-31
Amounts Owed By Related Parties
60,000 GBP2024-03-31
Current
0 GBP2023-03-31
Other Debtors
Amounts falling due within one year
365 GBP2024-03-31
7,239 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
77,876 GBP2024-03-31
56,424 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
19,550 GBP2024-03-31
19,550 GBP2023-03-31
Trade Creditors/Trade Payables
Current
0 GBP2024-03-31
2,032 GBP2023-03-31
Other Taxation & Social Security Payable
Current
8,783 GBP2024-03-31
16,134 GBP2023-03-31
Other Creditors
Current
78,479 GBP2024-03-31
73,148 GBP2023-03-31
Creditors
Current
106,812 GBP2024-03-31
110,864 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
23,701 GBP2024-03-31
37,860 GBP2023-03-31

  • KOGITAS (MCPC) LIMITED
    Info
    MCPC SYSTEMS (UK) LIMITED - 2020-12-31
    ROCK COTTAGE LIMITED - 2008-11-27
    Registered number 06750926
    20-22 Wenlock Road, London N1 7GU
    Private Limited Company incorporated on 2008-11-17 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-25
    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.