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
  • Cluff, Brendan Peter
    Broker born in March 1982
    Individual (31 offsprings)
    Officer
    2013-02-19 ~ now
    OF - director → CIF 0
    Mr Brendan Cluff
    Born in March 1982
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

COGENDO VENTURES LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Cash at bank and in hand
2,816 GBP2024-03-31
44,303 GBP2023-03-31
Creditors
Current
22,547 GBP2024-03-31
16,318 GBP2023-03-31
Net Current Assets/Liabilities
-19,731 GBP2024-03-31
27,985 GBP2023-03-31
Total Assets Less Current Liabilities
-19,731 GBP2024-03-31
27,985 GBP2023-03-31
Creditors
Non-current
13,333 GBP2024-03-31
23,348 GBP2023-03-31
Net Assets/Liabilities
-33,064 GBP2024-03-31
4,637 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-33,164 GBP2024-03-31
4,537 GBP2023-03-31
Equity
-33,064 GBP2024-03-31
4,637 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Corporation Tax Payable
Current
683 GBP2024-03-31
2,475 GBP2023-03-31
Accrued Liabilities
Current
3,600 GBP2024-03-31
3,600 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
10,000 GBP2024-03-31
10,000 GBP2023-03-31

Related profiles found in government register
  • COGENDO VENTURES LIMITED
    Info
    Registered number 08409346
    85 First Floor, 85 Great Portland Street, London W1W 7LT
    Private Limited Company incorporated on 2013-02-19 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • COGENDO VENTURES LIMITED
    S
    Registered number 08409346
    27, Gloucester Place, London, England, W1U 8HU
    ENGLAND
    CIF 1 CIF 2
  • COGENDO VENTURES LIMITED
    S
    Registered number 08409346
    First Floor, 85, Great Portland Street, London, England, W1W 7LT
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    First Floor, 85 Great Portland Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -257,858 GBP2024-03-31
    Officer
    2014-07-25 ~ now
    CIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 2
    34 Waterloo Road, Wolverhampton, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2018-12-12 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 3
  • 1
    C/o Clarke Bell Limited 3rd Floor The Pinnacle 73, King Street, Manchester
    Corporate (2 parents)
    Equity (Company account)
    -103,055 GBP2021-12-31
    Person with significant control
    2019-12-30 ~ 2020-03-09
    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
  • 2
    D & G DRINKS LTD - 2021-02-18
    86-90 Paul Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    449,733 GBP2023-12-31
    Officer
    2014-12-18 ~ 2020-01-31
    CIF 1 - director → ME
  • 3
    27 Gloucester Place, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2014-04-02 ~ 2015-05-18
    CIF 2 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.