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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 6
  • 1
    Smith, Andrew John
    Director born in September 1978
    Individual (6 offsprings)
    Officer
    2013-09-16 ~ 2014-08-04
    OF - Director → CIF 0
  • 2
    Turner, Damon
    Born in April 1977
    Individual (2 offsprings)
    Officer
    2017-10-20 ~ now
    OF - Director → CIF 0
  • 3
    Bouch, Adrian Peter
    Director born in May 1958
    Individual (18 offsprings)
    Officer
    2013-09-16 ~ 2019-03-28
    OF - Director → CIF 0
    Mr Adrian Peter Bouch
    Born in May 1958
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Watson, Alistair James
    Born in July 1957
    Individual (57 offsprings)
    Officer
    2013-09-16 ~ now
    OF - Director → CIF 0
    Mr Alistair James Watson
    Born in July 1957
    Individual (57 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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 directorsCIF 0
  • 5
    Bowes, Paul Martyn
    Born in June 1964
    Individual (48 offsprings)
    Officer
    2013-09-16 ~ now
    OF - Director → CIF 0
    Mr Paul Martyn Bowes
    Born in June 1964
    Individual (48 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 6
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    2013-09-16 ~ 2013-09-17
    OF - Director → CIF 0
parent relation
Company in focus

WELBECK COGITO LIMITED

Period: 2013-09-16 ~ now
Company number: 08691406
Registered name
WELBECK COGITO LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets
18,111 GBP2025-04-30
14,916 GBP2024-04-30
Current Assets
171,296 GBP2025-04-30
386,538 GBP2024-04-30
Creditors
Amounts falling due within one year
-67,253 GBP2025-04-30
-61,236 GBP2024-04-30
Net Current Assets/Liabilities
104,043 GBP2025-04-30
325,302 GBP2024-04-30
Total Assets Less Current Liabilities
122,154 GBP2025-04-30
340,218 GBP2024-04-30
Net Assets/Liabilities
122,154 GBP2025-04-30
340,218 GBP2024-04-30
Equity
122,154 GBP2025-04-30
340,218 GBP2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30

Related profiles found in government register
  • WELBECK COGITO LIMITED
    Info
    Registered number 08691406
    6th Floor, One London Wall, London EC2Y 5EB
    PRIVATE LIMITED COMPANY incorporated on 2013-09-16 (12 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-16
    CIF 0
  • WELBECK COGITO LIMITED
    S
    Registered number 8691406
    6th Floor, One London Wall, London, England, EC2Y 5EB
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WELBECK STRATEGIC LAND II LLP
    OC390503 OC422018... (more)
    6th Floor, One London Wall, London, England
    Active Corporate (12 parents)
    Officer
    2014-01-21 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.