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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
    Blyth, Stephen William
    Born in April 1955
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-11-20 ~ now
    OF - Director → CIF 0
    Mr Stephen William Blyth
    Born in April 1955
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2024-12-31 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Blyth, Lucia
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-01-27 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Blyth, Emilia Alice Barbara
    Student born in January 1997
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-20 ~ 2024-12-30
    OF - Director → CIF 0
  • 2
    Blyth, Claudia Rose Emily
    Born in December 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-30 ~ 2024-12-30
    OF - Director → CIF 0
  • 3
    Mr Stephen William Blyth
    Born in April 1955
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-17
    PE - Has significant influence or control → CIF 0
  • 4
    Blyth, Olivia Marie Isabelle
    Born in April 1994
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-14 ~ 2024-12-30
    OF - Director → CIF 0
  • 5
    Blyth, George William Gordon
    Student born in January 1997
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-11-20 ~ 2024-12-30
    OF - Director → CIF 0
  • 6
    Blyth, Lucia
    Housewife born in September 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-01-27 ~ 2024-12-30
    OF - Director → CIF 0
parent relation
Company in focus

COGELS INVESTMENTS LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
15,649,477 GBP2023-03-31
16,303,870 GBP2022-03-31
Fixed Assets
15,649,477 GBP2023-03-31
16,303,870 GBP2022-03-31
Debtors
3,101,120 GBP2023-03-31
1,135,811 GBP2022-03-31
Cash at bank and in hand
2,700 GBP2023-03-31
316 GBP2022-03-31
Current Assets
3,103,820 GBP2023-03-31
1,136,127 GBP2022-03-31
Creditors
Amounts falling due within one year
-1,651,617 GBP2023-03-31
-908,958 GBP2022-03-31
Net Current Assets/Liabilities
1,452,203 GBP2023-03-31
227,169 GBP2022-03-31
Total Assets Less Current Liabilities
17,101,680 GBP2023-03-31
16,531,039 GBP2022-03-31
Creditors
Amounts falling due after one year
-411,156 GBP2023-03-31
-31,411 GBP2022-03-31
Net Assets/Liabilities
16,690,524 GBP2023-03-31
16,499,628 GBP2022-03-31
Equity
Called up share capital
6,001,000 GBP2023-03-31
6,001,000 GBP2022-03-31
Retained earnings (accumulated losses)
10,689,524 GBP2023-03-31
10,498,628 GBP2022-03-31
Equity
16,690,524 GBP2023-03-31
16,499,628 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Related profiles found in government register
  • COGELS INVESTMENTS LTD
    Info
    Registered number 07927198
    icon of addressCourtlands, Station Road, Felsted CM6 3HB
    PRIVATE LIMITED COMPANY incorporated on 2012-01-27 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
  • COGELS INVESTMENTS LIMITED
    S
    Registered number 07927198
    icon of addressCourtlands, Station Road, Felsted, Dunmow, England, CM6 3HB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • COGELS INVESTMENTS LIMITED
    S
    Registered number 07927198
    icon of addressCourtlands, Station Road, Felsted, Dunmow, Essex, United Kingdom, CM6 3HB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • COGELS INVESTMENTS LIMITED
    S
    Registered number 07927198
    icon of addressCourtlands, Station Road, Felsted, Essex, United Kingdom, CM6 3HB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressCourtlands Station Road, Felsted, Dunmow, England
    Active Corporate (2 parents)
    Equity (Company account)
    -36,737 GBP2023-06-30
    Person with significant control
    icon of calendar 2020-06-02 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressCourtlands Station Road, Felsted, Dunmow, Essex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-02-24 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    icon of addressCourtlands, Station Road, Felsted, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -9,000 GBP2023-03-31
    Person with significant control
    icon of calendar 2022-03-14 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    XPEDIATOR SERVICES PLC - 2016-12-12
    XPEDIATOR PLC - 2023-08-03
    icon of addressWellingtonia Suite Lynderswood Court, London Road, Braintree, Essex, England
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2017-07-25 ~ 2023-08-03
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    EXPEDIATOR LTD - 2016-03-01
    XPEDIATOR LTD - 2016-12-12
    icon of address2 Lace Market Square, Nottingham
    Liquidation Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-07-25 ~ 2020-09-14
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.