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 3
  • 1
    Hermiston-hooper, Edward Charles
    Ceo born in February 1982
    Individual (3 offsprings)
    Officer
    2019-09-04 ~ now
    OF - director → CIF 0
  • 2
    Collins, Regan David
    Entrepreneur born in September 1976
    Individual (7 offsprings)
    Officer
    2021-02-08 ~ now
    OF - director → CIF 0
  • 3
    Bornitz, Michael
    Investor born in September 1982
    Individual (1 offspring)
    Officer
    2019-05-17 ~ now
    OF - director → CIF 0
Ceased 5
  • 1
    Edward Charles Hermiston-hooper
    Born in February 1982
    Individual (3 offsprings)
    Person with significant control
    2020-10-01 ~ 2022-09-28
    PE - Has significant influence or control → CIF 0
  • 2
    Malbon, Alex
    Director born in June 1986
    Individual (5 offsprings)
    Officer
    2016-04-07 ~ 2019-05-17
    OF - director → CIF 0
    Mr Alex Malbon
    Born in June 1986
    Individual (5 offsprings)
    Person with significant control
    2016-08-24 ~ 2019-05-17
    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
  • 3
    Collins, Regan David
    Entrepreneur born in September 1976
    Individual (7 offsprings)
    Officer
    2014-06-16 ~ 2019-05-17
    OF - director → CIF 0
    Mr Regan David Collins
    Born in September 1976
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-17
    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
  • 4
    Ahmed, Zubair
    Entrepreneur born in February 1985
    Individual (7 offsprings)
    Officer
    2014-06-16 ~ 2019-05-17
    OF - director → CIF 0
    Mr Zubair Ahmed
    Born in February 1985
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-17
    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
  • 5
    Lazzaro, Andrew Steven
    Director born in August 1971
    Individual
    Officer
    2019-05-17 ~ 2019-11-14
    OF - director → CIF 0
parent relation
Company in focus

COCENTRIC GROUP LIMITED

Previous name
AZURONAUT LIMITED - 2022-10-11
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
242023-01-01 ~ 2023-12-31
192022-01-01 ~ 2022-12-31
Property, Plant & Equipment
14,708 GBP2023-12-31
17,187 GBP2022-12-31
Fixed Assets
14,708 GBP2023-12-31
17,187 GBP2022-12-31
Debtors
Current
1,080,610 GBP2023-12-31
894,421 GBP2022-12-31
Cash at bank and in hand
161,137 GBP2023-12-31
60,992 GBP2022-12-31
Current Assets
1,241,747 GBP2023-12-31
955,413 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,050,657 GBP2023-12-31
-1,246,970 GBP2022-12-31
Net Current Assets/Liabilities
-808,910 GBP2023-12-31
-291,557 GBP2022-12-31
Total Assets Less Current Liabilities
-794,202 GBP2023-12-31
-274,370 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-11,254 GBP2023-12-31
-21,745 GBP2022-12-31
Net Assets/Liabilities
-805,456 GBP2023-12-31
-296,115 GBP2022-12-31
Equity
Called up share capital
17 GBP2023-12-31
17 GBP2022-12-31
Retained earnings (accumulated losses)
-805,473 GBP2023-12-31
-296,132 GBP2022-12-31
Equity
-805,456 GBP2023-12-31
-296,115 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
02023-01-01 ~ 2023-12-31
Computers
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
13,676 GBP2023-12-31
4,856 GBP2022-12-31
Computers
48,725 GBP2023-12-31
40,841 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
62,401 GBP2023-12-31
45,697 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
3,050 GBP2022-12-31
Computers
25,461 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
28,511 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
5,364 GBP2023-01-01 ~ 2023-12-31
Computers, Owned/Freehold
13,818 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
19,182 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
8,414 GBP2023-12-31
Computers
39,279 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
47,693 GBP2023-12-31
Property, Plant & Equipment
Office equipment
5,262 GBP2023-12-31
1,806 GBP2022-12-31
Computers
9,446 GBP2023-12-31
15,381 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
999,333 GBP2023-12-31
612,434 GBP2022-12-31
Other Debtors
Current
25,618 GBP2023-12-31
59,178 GBP2022-12-31
Prepayments/Accrued Income
Current
55,659 GBP2023-12-31
27,467 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
195,342 GBP2022-12-31
Bank Borrowings
Current
10,491 GBP2023-12-31
10,739 GBP2022-12-31
Trade Creditors/Trade Payables
Current
707,441 GBP2023-12-31
629,539 GBP2022-12-31
Taxation/Social Security Payable
Current
101,172 GBP2023-12-31
41,206 GBP2022-12-31
Other Creditors
Current
518,672 GBP2023-12-31
363,147 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
712,881 GBP2023-12-31
202,339 GBP2022-12-31
Creditors
Current
2,050,657 GBP2023-12-31
1,246,970 GBP2022-12-31
Bank Borrowings
Non-current
11,254 GBP2023-12-31
21,745 GBP2022-12-31
Creditors
Non-current
11,254 GBP2023-12-31
21,745 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
15,000 shares2023-12-31
15,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.0012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,054 shares2023-12-31
2,054 shares2022-12-31
Par Value of Share
Class 2 ordinary share
0.0012023-01-01 ~ 2023-12-31
  • COCENTRIC GROUP LIMITED
    Info
    AZURONAUT LIMITED - 2022-10-11
    Registered number 09087499
    86-90 Paul Street, London EC2A 4NE
    Private Limited Company incorporated on 2014-06-16 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.