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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 6
  • 1
    Hall, Stuart Michael
    Director born in October 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-02-06 ~ now
    OF - Director → CIF 0
  • 2
    Alderson, David Edward Charles
    Director born in June 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Birtles, David Warren
    Director born in July 1981
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-02-06 ~ now
    OF - Director → CIF 0
  • 4
    Minnock, Andrew James
    Director born in June 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-02-06 ~ now
    OF - Director → CIF 0
  • 5
    Morris, James Samuel
    Health Economist born in September 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-18 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressThe Biohub, At Alderley Park, Alderley Edge, Macclesfield, Cheshire, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-02-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Morris, Rachel Joy, Dr.
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-18 ~ 2024-02-06
    OF - Secretary → CIF 0
    Mrs Rachel Joy Morris
    Born in September 1975
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-02-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Munro, John Kenneth Ross
    Director born in April 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2024-02-06
    OF - Director → CIF 0
  • 3
    Mr James Samuel Morris
    Born in September 1973
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-02-06
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Mccue, William Quay
    Director born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-02 ~ 2024-02-06
    OF - Director → CIF 0
parent relation
Company in focus

COGENTIA HEALTHCARE CONSULTING LTD

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
95,912 GBP2023-09-30
101,546 GBP2022-09-30
Fixed Assets - Investments
1,514,529 GBP2023-09-30
1,319,201 GBP2022-09-30
Fixed Assets
1,610,441 GBP2023-09-30
1,420,747 GBP2022-09-30
Total Inventories
258,126 GBP2023-09-30
112,279 GBP2022-09-30
Debtors
1,059,036 GBP2023-09-30
584,189 GBP2022-09-30
Cash at bank and in hand
1,738,215 GBP2023-09-30
1,520,524 GBP2022-09-30
Current Assets
3,055,377 GBP2023-09-30
2,216,992 GBP2022-09-30
Creditors
Current
911,421 GBP2023-09-30
697,084 GBP2022-09-30
Net Current Assets/Liabilities
2,143,956 GBP2023-09-30
1,519,908 GBP2022-09-30
Total Assets Less Current Liabilities
3,754,397 GBP2023-09-30
2,940,655 GBP2022-09-30
Net Assets/Liabilities
3,734,184 GBP2023-09-30
2,940,655 GBP2022-09-30
Equity
Called up share capital
90 GBP2023-09-30
90 GBP2022-09-30
Retained earnings (accumulated losses)
3,734,094 GBP2023-09-30
2,940,565 GBP2022-09-30
Equity
3,734,184 GBP2023-09-30
2,940,655 GBP2022-09-30
Average Number of Employees
202022-10-01 ~ 2023-09-30
152021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
174,624 GBP2023-09-30
148,287 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
78,712 GBP2023-09-30
46,741 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
31,971 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Furniture and fittings
95,912 GBP2023-09-30
101,546 GBP2022-09-30
Other Investments Other Than Loans
Cost valuation
1,514,529 GBP2023-09-30
1,319,201 GBP2022-09-30
Additions to investments
242,710 GBP2023-09-30
Disposals
-117,969 GBP2023-09-30
Other Investments Other Than Loans
1,514,529 GBP2023-09-30
1,319,201 GBP2022-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
902,865 GBP2023-09-30
Amounts falling due within one year, Current
509,194 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
156,171 GBP2023-09-30
Amounts falling due within one year, Current
74,995 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
1,059,036 GBP2023-09-30
Amounts falling due within one year, Current
584,189 GBP2022-09-30
Trade Creditors/Trade Payables
Current
45,199 GBP2023-09-30
63,231 GBP2022-09-30
Other Taxation & Social Security Payable
Current
368,516 GBP2023-09-30
244,563 GBP2022-09-30
Other Creditors
Current
497,706 GBP2023-09-30
389,290 GBP2022-09-30
  • COGENTIA HEALTHCARE CONSULTING LTD
    Info
    Registered number 07256598
    icon of addressThe Biohub Alderley Park, Alderley Edge, Macclesfield, Cheshire SK10 4TG
    Private Limited Company incorporated on 2010-05-18 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-18
    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 26 August 2025 and licensed under the Open Government Licence v3.0.