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.
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Bowes, Paul Martyn
Director born in June 1964Individual (30 offsprings)Officer
2013-09-16 ~ nowOF - Director → CIF 0Mr Paul Martyn Bowes
Born in June 1964Individual (30 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Watson, Alistair James
Director born in July 1957Individual (35 offsprings)Officer 2013-09-16 ~ nowOF - Director → CIF 0Mr Alistair James Watson
Born in July 1957Individual (35 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Turner, Damon
Strategic Land Director born in April 1977Individual (2 offsprings)Officer 2017-10-20 ~ nowOF - Director → CIF 0
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Smith, Andrew John
Director born in September 1978Individual (3 offsprings)Officer 2013-09-16 ~ 2014-08-04OF - Director → CIF 0 - 2
Bouch, Adrian Peter
Director born in May 1958Individual (8 offsprings)Officer 2013-09-16 ~ 2019-03-28OF - Director → CIF 0Mr Adrian Peter Bouch
Born in May 1958Individual (8 offsprings)Person with significant control 2016-04-06 ~ 2019-03-28PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Has significant influence or control → CIF 0 - 3
OVAL NOMINEES LIMITED
- nowOVAL (179) LIMITED - 1984-12-10
2, Temple Back East, Temple Quay, Bristol, United KingdomActive Corporate (11 parents, 8 offsprings)Officer2013-09-16 ~ 2013-09-17PE - Director → CIF 0
WELBECK COGITO LIMITED
Standard Industrial Classification
Brief company account
Fixed Assets
Current Assets
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Net Current Assets/Liabilities
Total Assets Less Current Liabilities
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- Registered number 08691406
WELBECK COGITO LIMITED
Info6th Floor, One London Wall, London EC2Y 5EBPrivate Limited Company incorporated on 2013-09-16 (11 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-09-16CIF 0 WELBECK COGITO LIMITED
SRegistered number 8691406CIF 16th Floor, One London Wall, London, England, EC2Y 5EB
- 6th Floor, One London Wall, London, EnglandActive Corporate (9 parents)Officer 2014-01-21 ~ nowCIF 1 - LLP Designated Member → ME
