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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
    Gee, Maureen Grace
    Chartered Accountant born in May 1960
    Individual (3 offsprings)
    Officer
    2019-05-31 ~ 2025-01-20
    OF - Director → CIF 0
  • 2
    Ylen, Mikko
    It Consultant born in October 1979
    Individual (1 offspring)
    Officer
    2017-07-01 ~ 2021-03-30
    OF - Director → CIF 0
  • 3
    Thornton, Sally Emma
    Senior Consultant born in December 1979
    Individual (2 offsprings)
    Officer
    2014-08-01 ~ 2017-07-01
    OF - Director → CIF 0
  • 4
    Ritchie, Duncan Stuart
    Businessman born in May 1951
    Individual (9 offsprings)
    Officer
    2014-01-28 ~ 2019-05-31
    OF - Director → CIF 0
  • 5
    Beil, Birgit Maria, Dr
    Born in August 1971
    Individual (3 offsprings)
    Officer
    2014-06-01 ~ now
    OF - Director → CIF 0
    Dr Birgit Maria Beil
    Born in August 1971
    Individual (3 offsprings)
    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
  • 6
    VISTRA COMPANY SECRETARIES LIMITED
    - now 00555893 11407337
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    2014-03-03 ~ 2020-05-05
    OF - Secretary → CIF 0
parent relation
Company in focus

COG AND WIRE EMPLOYEE OWNERSHIP TRUSTEE LIMITED

Period: 2020-04-20 ~ now
Company number: 08865784
Registered names
COG AND WIRE EMPLOYEE OWNERSHIP TRUSTEE LIMITED - now
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 - 2020-04-20
    Registered number 08865784
    Purley Cottage Chapel Lane, Sway, Lymington SO41 6BS
    PRIVATE LIMITED COMPANY incorporated on 2014-01-28 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-28
    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 1
  • 1
    COG AND WIRE LIMITED
    - now 06297551
    FLO GROUP LTD
    - 2020-04-28 06297551
    MAVENWIRE (EUROPE) LTD - 2015-06-01
    6th Floor 2 London Wall Place, London
    Liquidation Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.