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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
    Haque, Bradley
    General Counsel born in September 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-11-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lyne, Aiden Patrick
    Accounting Director born in January 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-11-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressMoore Stephens, Alpenstrasse 15, Zug, Switzerland, Switzerland
    Corporate (4 offsprings)
    Person with significant control
    icon of calendar 2016-11-10 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Byrne, Alan Marc
    It Consultant born in March 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-07-18 ~ 2017-08-11
    OF - Director → CIF 0
    Mr Alan Marc Byrne
    Born in March 1983
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-07-18 ~ 2016-11-10
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Parker, Peter Anthony
    Businessman born in February 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-08-11 ~ 2017-11-22
    OF - Director → CIF 0
  • 3
    Madsen, Thomas Fisker, Chairman
    Vp Product born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-10 ~ 2020-11-02
    OF - Director → CIF 0
  • 4
    Williams, Nigel Christopher
    Director born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-17 ~ 2020-11-02
    OF - Director → CIF 0
  • 5
    Clark, Daniel Neil Ronald
    Company Director born in December 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-08-11 ~ 2019-10-18
    OF - Director → CIF 0
  • 6
    Rose, Daniel Alan
    It Consultant born in July 1968
    Individual
    Officer
    icon of calendar 2012-07-18 ~ 2017-08-11
    OF - Director → CIF 0
    Mr Daniel Alan Rose
    Born in July 1968
    Individual
    Person with significant control
    icon of calendar 2016-07-18 ~ 2016-11-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

COGMOTIVE LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02020-01-01 ~ 2020-09-30
92019-01-01 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
12020-01-01 ~ 2020-09-30
Debtors
873,776 GBP2019-12-31
Cash at bank and in hand
248,837 GBP2019-12-31
Current Assets
1,122,613 GBP2019-12-31
Creditors
Current
1,070,248 GBP2019-12-31
Net Current Assets/Liabilities
52,365 GBP2019-12-31
Total Assets Less Current Liabilities
52,365 GBP2019-12-31
Equity
Called up share capital
100 GBP2020-09-30
100 GBP2019-12-31
Retained earnings (accumulated losses)
-100 GBP2020-09-30
52,265 GBP2019-12-31
Equity
52,365 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
549,304 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
261,674 GBP2019-12-31
Other Debtors
Current
14,177 GBP2019-12-31
Amount of value-added tax that is recoverable
Current
46,151 GBP2019-12-31
Prepayments
Current
2,470 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
873,776 GBP2019-12-31
Trade Creditors/Trade Payables
Current
91,840 GBP2019-12-31
Corporation Tax Payable
Current
6,636 GBP2019-12-31
Other Taxation & Social Security Payable
Current
17,991 GBP2019-12-31
Other Creditors
Current
13,855 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
904,214 GBP2019-12-31
Accrued Liabilities
Current
35,712 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2020-09-30
  • COGMOTIVE LTD
    Info
    Registered number 08148368
    icon of addressWoodlands Grange Woodlands Lane, Bradley Stoke, Bristol BS32 4JY
    PRIVATE LIMITED COMPANY incorporated on 2012-07-18 and dissolved on 2021-03-23 (8 years 8 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.