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 2
  • 1
    Orly, Tal
    Director born in January 1963
    Individual (79 offsprings)
    Officer
    2014-07-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    HAGSHAMA (UK) LIMITED - 2014-06-17
    188, Brent Street, Hendon, London, England
    Liquidation Corporate (2 parents, 40 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
parent relation
Company in focus

COGRESS GP LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Current Assets
100 GBP2022-12-31
100 GBP2021-12-31
Equity
100 GBP2022-12-31
100 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Related profiles found in government register
  • COGRESS GP LIMITED
    Info
    Registered number 09127689
    188 Brent Street, London NW4 1BE
    Private Limited Company incorporated on 2014-07-11 and dissolved on 2025-02-18 (10 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-07-11
    CIF 0
  • COGRESS GP LIMITED
    S
    Registered number 09127689
    5, Broadbent Close, Highgate, London, United Kingdom, N6 5JW
    CIF 1
  • COGRESS GP LIMITED
    S
    Registered number 09127689
    5 Broadbent Close, London, N6 5JW
    UNITED KINGDOM
    CIF 2
  • COGRESS GP LIMITED
    S
    Registered number 09127689
    5 Broadbent Close, London, United Kingdom, N6 5JW
    UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 40
  • 1
    C/o Quantuma Advisory Office D, Beresford House, Town Quay, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    11,497,291 GBP2018-12-31
    Person with significant control
    2017-02-16 ~ dissolved
    CIF 15 - Has significant influence or control → OE
    CIF 26 - Has significant influence or control → OE
  • 2
    5 Broadbent Close Broadbent Close, Highgate, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -173,521 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 80 - Has significant influence or control → OE
  • 3
    5 Broadbent Close, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    3,639,493 GBP2022-05-30
    Person with significant control
    2022-03-15 ~ now
    CIF 46 - Has significant influence or control → OE
  • 4
    The Maple Building, 39/51 Highgate Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -40,551,566 GBP2024-05-30
    Person with significant control
    2019-02-05 ~ now
    CIF 62 - Ownership of shares – 75% or more → OE
    CIF 62 - Ownership of voting rights - 75% or more → OE
  • 5
    Suite 210 50 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-11-16 ~ dissolved
    CIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 8 - Right to surplus assets - More than 50% but less than 75% → OE
  • 6
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,438,460 GBP2021-12-31
    Person with significant control
    2022-03-21 ~ dissolved
    CIF 47 - Has significant influence or control → OE
  • 7
    188 Brent Street, Hendon, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,640,398 GBP2023-12-31
    Person with significant control
    2022-03-15 ~ now
    CIF 54 - Has significant influence or control → OE
  • 8
    188 Brent Street, Hendon, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-03-15 ~ now
    CIF 55 - Has significant influence or control → OE
  • 9
    188 Brent Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2022-03-15 ~ now
    CIF 21 - Has significant influence or control → OE
  • 10
    188 Brent Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -290,323 GBP2023-12-31
    Person with significant control
    2022-03-21 ~ now
    CIF 48 - Has significant influence or control → OE
  • 11
    188 Brent Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,969,212 GBP2023-12-31
    Person with significant control
    2022-03-21 ~ now
    CIF 50 - Has significant influence or control → OE
  • 12
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-01-25 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 18 - Right to appoint or remove directors as a member of a firm → OE
    CIF 18 - Has significant influence or control as a member of a firm → OE
    CIF 45 - Has significant influence or control → OE
  • 13
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,204,805 GBP2022-12-31
    Person with significant control
    2022-03-21 ~ dissolved
    CIF 49 - Has significant influence or control → OE
  • 14
    188 Brent Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,180,775 GBP2023-12-31
    Person with significant control
    2022-03-15 ~ now
    CIF 56 - Has significant influence or control → OE
  • 15
    188 Brent Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,307,953 GBP2023-12-31
    Person with significant control
    2018-10-15 ~ now
    CIF 79 - Has significant influence or control → OE
  • 16
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-08-12 ~ dissolved
    CIF 82 - Ownership of shares – 75% or more → OE
    CIF 82 - Ownership of voting rights - 75% or more → OE
  • 17
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2018-11-09 ~ dissolved
    CIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 44 - Has significant influence or control → OE
    2019-01-15 ~ dissolved
    CIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    188 Brent Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-03-15 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 19
    188 Brent Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-03-15 ~ now
    CIF 57 - Has significant influence or control → OE
  • 20
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Person with significant control
    2019-02-26 ~ dissolved
    CIF 37 - Has significant influence or control → OE
    CIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2019-03-25 ~ dissolved
    CIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    188 Brent Street, Hendon, London, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    2017-10-11 ~ dissolved
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 22
    188 Brent Street, London, England
    Dissolved Corporate (2 parents, 40 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 23
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2019-07-15 ~ dissolved
    CIF 33 - Has significant influence or control → OE
  • 24
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-03-08 ~ dissolved
    CIF 68 - Ownership of shares – 75% or more → OE
    CIF 68 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Has significant influence or control → OE
  • 25
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-05-08 ~ dissolved
    CIF 35 - Has significant influence or control → OE
    CIF 67 - Ownership of shares – 75% or more → OE
    CIF 67 - Ownership of voting rights - 75% or more → OE
  • 26
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2019-08-07 ~ dissolved
    CIF 81 - Ownership of shares – 75% or more → OE
    CIF 81 - Ownership of voting rights - 75% or more → OE
  • 27
    188 Brent Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2018-12-21 ~ dissolved
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Has significant influence or control → OE
  • 28
    188 Brent Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2022-03-15 ~ now
    CIF 61 - Has significant influence or control → OE
  • 29
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2018-11-22 ~ dissolved
    CIF 74 - Ownership of shares – 75% or more → OE
    CIF 74 - Ownership of voting rights - 75% or more → OE
  • 30
    188 Brent Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2022-03-21 ~ now
    CIF 52 - Has significant influence or control → OE
  • 31
    188 Brent Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2022-03-15 ~ now
    CIF 59 - Has significant influence or control → OE
  • 32
    5 Broadbent Close, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-08-08 ~ dissolved
    CIF 31 - Has significant influence or control → OE
  • 33
    5 Broadbent Close, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-03-15 ~ dissolved
    CIF 60 - Has significant influence or control → OE
    Officer
    2021-07-27 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 34
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-02-19 ~ dissolved
    CIF 38 - Has significant influence or control → OE
  • 35
    5 Broadbent Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2022-03-15 ~ dissolved
    CIF 58 - Has significant influence or control → OE
  • 36
    The Maple Building, 39/51 Highgate Road, London, United Kingdom
    Active Corporate (6 parents)
    Current Assets (Company account)
    195,976 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 37
    188 Brent Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2022-03-21 ~ now
    CIF 53 - Has significant influence or control → OE
  • 38
    5 Broadbent Close, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-11-01 ~ dissolved
    CIF 9 - Has significant influence or control → OE
  • 39
    188 Brent Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2020-10-07 ~ now
    CIF 5 - Has significant influence or control → OE
  • 40
    188 Brent Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-03-21 ~ dissolved
    CIF 51 - Has significant influence or control → OE
Ceased 19
  • 1
    124 City Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,927,644 GBP2023-08-31
    Person with significant control
    2017-09-08 ~ 2023-07-21
    CIF 25 - Has significant influence or control → OE
    CIF 7 - Has significant influence or control → OE
  • 2
    Cayuga House, 2a Addison Road, Hove, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    282,726 GBP2023-09-30
    Person with significant control
    2018-09-11 ~ 2019-06-24
    CIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 70 - Right to surplus assets - More than 25% but not more than 50% → OE
    2018-09-11 ~ 2022-06-22
    CIF 29 - Has significant influence or control → OE
    2019-01-28 ~ 2022-06-30
    CIF 73 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 73 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    Officer
    2018-09-11 ~ 2022-06-30
    CIF 65 - LLP Designated Member → ME
    2019-01-28 ~ 2022-06-30
    CIF 64 - LLP Designated Member → ME
  • 3
    5 Broadbent Close, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    3,639,493 GBP2022-05-30
    Person with significant control
    2017-05-05 ~ 2022-03-15
    CIF 19 - Has significant influence or control as a member of a firm → OE
  • 4
    188 Brent Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2022-03-15
    CIF 12 - Has significant influence or control → OE
  • 5
    188 Brent Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,180,775 GBP2023-12-31
    Person with significant control
    2018-08-31 ~ 2021-08-01
    CIF 30 - Has significant influence or control → OE
    2018-08-31 ~ 2022-03-15
    CIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    188 Brent Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2021-02-01 ~ 2022-03-15
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    188 Brent Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2019-09-10 ~ 2022-03-15
    CIF 63 - Ownership of shares – 75% or more → OE
    CIF 63 - Ownership of voting rights - 75% or more → OE
  • 8
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2019-07-15 ~ 2022-03-21
    CIF 66 - Ownership of shares – 75% or more → OE
    CIF 66 - Ownership of voting rights - 75% or more → OE
  • 9
    188 Brent Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2019-09-11 ~ 2020-02-06
    CIF 28 - Right to appoint or remove members → OE
    2020-02-06 ~ 2022-03-15
    CIF 10 - Has significant influence or control → OE
  • 10
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2018-11-22 ~ 2021-11-01
    CIF 42 - Has significant influence or control → OE
  • 11
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Person with significant control
    2019-08-08 ~ 2019-08-08
    CIF 32 - Has significant influence or control → OE
  • 12
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -51,376 GBP2020-12-31
    Person with significant control
    2019-01-03 ~ 2021-01-01
    CIF 40 - Has significant influence or control → OE
  • 13
    188 Brent Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2018-08-29 ~ 2018-09-03
    CIF 16 - Right to surplus assets - More than 50% but less than 75% → OE
    2018-09-03 ~ 2018-09-03
    CIF 20 - Has significant influence or control → OE
    2018-09-03 ~ 2022-03-15
    CIF 17 - Has significant influence or control → OE
    Officer
    2018-08-29 ~ 2018-09-03
    CIF 2 - LLP Designated Member → ME
  • 14
    5 Broadbent Close, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-07-15 ~ 2020-07-31
    CIF 34 - Has significant influence or control → OE
    2020-07-31 ~ 2022-03-15
    CIF 13 - Has significant influence or control → OE
  • 15
    5 Broadbent Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2021-05-24 ~ 2022-03-15
    CIF 76 - Has significant influence or control → OE
  • 16
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-01-22 ~ 2018-02-22
    CIF 4 - LLP Designated Member → ME
  • 17
    188 Brent Street, London, England
    Active Corporate (3 parents)
    Officer
    2018-05-11 ~ 2018-06-07
    CIF 3 - LLP Designated Member → ME
  • 18
    5 Broadbent Close, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-11-22 ~ 2021-11-01
    CIF 43 - Has significant influence or control → OE
  • 19
    188 Brent Street, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2019-01-03 ~ 2020-01-03
    CIF 39 - Has significant influence or control → OE
    2020-01-03 ~ 2022-03-15
    CIF 11 - Has significant influence or control → OE

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