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
  • Beil, Birgit Maria, Dr
    Born in August 1971
    Individual (1 offspring)
    Officer
    2014-06-01 ~ now
    OF - Director → CIF 0
    Dr Birgit Maria Beil
    Born in August 1971
    Individual (1 offspring)
    Person with significant control
    2022-03-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Ylen, Mikko
    It Consultant born in September 1979
    Individual
    Officer
    2017-07-01 ~ 2021-03-30
    OF - Director → CIF 0
  • 2
    Gee, Maureen Grace
    Chartered Accountant born in April 1960
    Individual (2 offsprings)
    Officer
    2019-05-31 ~ 2025-01-20
    OF - Director → CIF 0
  • 3
    Thornton, Sally Emma
    Senior Consultant born in December 1979
    Individual (1 offspring)
    Officer
    2014-08-01 ~ 2017-07-01
    OF - Director → CIF 0
  • 4
    Ritchie, Duncan Stuart
    Businessman born in April 1951
    Individual (1 offspring)
    Officer
    2014-01-28 ~ 2019-05-31
    OF - Director → CIF 0
  • 5
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (3 parents, 625 offsprings)
    Equity (Company account)
    182 GBP2023-12-31
    Officer
    2014-03-03 ~ 2020-05-05
    PE - Secretary → CIF 0
parent relation
Company in focus

COG AND WIRE EMPLOYEE OWNERSHIP TRUSTEE LIMITED

Previous names
FLO EMPLOYEE OWNERSHIP TRUSTEE LIMITED - 2020-04-20
MAVENWIRE EMPLOYEE OWNERSHIP TRUSTEE LIMITED - 2015-06-01
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Current Assets
1 GBP2024-01-31
1 GBP2023-01-31
Equity
1 GBP2024-01-31
1 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31

Related profiles found in government register
  • COG AND WIRE EMPLOYEE OWNERSHIP TRUSTEE LIMITED
    Info
    FLO EMPLOYEE OWNERSHIP TRUSTEE LIMITED - 2020-04-20
    MAVENWIRE EMPLOYEE OWNERSHIP TRUSTEE LIMITED - 2015-06-01
    Registered number 08865784
    Purley Cottage Chapel Lane, Sway, Lymington SO41 6BS
    Private Limited Company incorporated on 2014-01-28 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    CIF 0
  • COG AND WIRE EMPLOYEE OWNERSHIP TRUSTEE LIMITED
    S
    Registered number 08865784
    Purley Cottage, Chapel Lane, Sway, Lymington, England, SO41 6BS
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FLO GROUP LTD - 2020-04-28
    MAVENWIRE (EUROPE) LTD - 2015-06-01
    Purley Cottage Chapel Lane, Sway, Lymington, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    206,557 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.