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
2
- 1
Orly, Tal
Director born in January 1963Individual (132 offsprings)Officer2014-07-11 ~ nowOF - Director → CIF 0 - 2HAGSHAMA (UK) LIMITED - 2014-06-17188, Brent Street, Hendon, London, EnglandLiquidation Corporate (3 parents, 39 offsprings)Person with significant control2016-04-06 ~ dissolvedPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more as a member of a firm → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
Company in focus
COGRESS GP LIMITED
Linked company numbers found in government register: 09127689, 11008230
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
- Registered number 09127689
COGRESS GP LIMITED
Info188 Brent Street, London NW4 1BEPRIVATE 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 2024-07-11CIF 0 COGRESS GP LIMITED
SRegistered number 091276895, Broadbent Close, Highgate, London, United Kingdom, N6 5JWCIF 1COGRESS GP LIMITED
SRegistered number 091276895 Broadbent Close, London, N6 5JWUNITED KINGDOMCIF 2COGRESS GP LIMITED
SRegistered number 091276895 Broadbent Close, London, United Kingdom, N6 5JWUNITED KINGDOMCIF 3
Offspring entities and appointments
29
- 1
1-9 KINGS ROAD LLP
OC415227C/o Quantuma Advisory Office D, Beresford House, Town Quay, Southampton, HampshireDissolved Corporate (6 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)11,497,291 GBP2018-12-31Person with significant control2017-02-16 ~ dissolvedCIF 12 - Has significant influence or control → OE - 2
11 POPES LANE LLP
OC401673124 City Road, London, EnglandActive Corporate (11 parents, 1 offspring)Equity (Company account)8,573,235 GBP2024-08-31Person with significant control2017-09-08 ~ 2023-07-21CIF 5 - Has significant influence or control → OE - 3Cayuga House, 2a Addison Road, Hove, EnglandActive Corporate (5 parents)Net Assets/Liabilities (Company account)282,726 GBP2023-09-30Person with significant control2018-09-11 ~ 2019-06-24CIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE2019-01-28 ~ 2022-06-30CIF 30 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OECIF 30 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEOfficer2019-01-28 ~ 2022-06-30CIF 21 - LLP Designated Member → ME2018-09-11 ~ 2022-06-30CIF 22 - LLP Designated Member → ME
- 45 Broadbent Close Broadbent Close, Highgate, London, United KingdomActive Corporate (4 parents)Net Assets/Liabilities (Company account)-173,521 GBP2022-12-31Person with significant control2016-04-06 ~ dissolvedCIF 36 - Has significant influence or control → OE
- 5
4-14 SPURSTOWE TERRACE LLP
OC4172095 Broadbent Close, London, EnglandDissolved Corporate (6 parents)Net Assets/Liabilities (Company account)3,639,493 GBP2022-05-30Person with significant control2017-05-05 ~ 2022-03-15CIF 15 - Has significant influence or control as a member of a firm → OE - 6
ASTORIA BRIGHTON (NO 1) LLP
OC424900Suite 210 50 Eastcastle Street, London, United KingdomDissolved Corporate (6 parents)Person with significant control2018-11-16 ~ dissolvedCIF 6 - Ownership of voting rights - More than 50% but less than 75% → OECIF 6 - Right to surplus assets - More than 50% but less than 75% → OE - 7
COGRESS (UK) BELSIZE LIMITED
10009947188 Brent Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2022-12-31Person with significant control2016-04-06 ~ 2022-03-15CIF 9 - Has significant influence or control → OE - 8
COGRESS (UK) OTV HOUSE LIMITED
111705525 Broadbent Close, Highgate, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Person with significant control2018-01-25 ~ dissolvedCIF 14 - Right to appoint or remove directors as a member of a firm → OECIF 14 - Has significant influence or control as a member of a firm → OECIF 14 - Ownership of shares – 75% or more as a member of a firm → OECIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE - 9
COGRESS 1418-1420 HIGH ROAD WHETSTONE LIMITED
11546467188 Brent Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-2,180,775 GBP2024-12-31Person with significant control2018-08-31 ~ 2022-03-15CIF 26 - Ownership of shares – More than 25% but not more than 50% → OECIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 29 - Ownership of shares – More than 25% but not more than 50% → OECIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
COGRESS 2 JUBILEE STREET LIMITED
121519455 Broadbent Close, Highgate, London, United KingdomDissolved Corporate (2 parents)Person with significant control2019-08-12 ~ dissolvedCIF 38 - Ownership of shares – 75% or more → OECIF 38 - Ownership of voting rights - 75% or more → OE - 11
COGRESS 392-394 SEVEN SISTERS LIMITED
116697625 Broadbent Close, Highgate, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2020-12-31Person with significant control2019-01-15 ~ dissolvedCIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 34 - Ownership of shares – More than 25% but not more than 50% → OE2018-11-09 ~ dissolvedCIF 32 - Ownership of shares – More than 25% but not more than 50% → OECIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12188 Brent Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2024-12-31Person with significant control2021-02-01 ~ 2022-03-15CIF 17 - Ownership of shares – 75% or more → OECIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Right to appoint or remove directors → OE
- 13188 Brent Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2024-12-31Person with significant control2019-09-10 ~ 2022-03-15CIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Ownership of shares – 75% or more → OE
- 14
COGRESS GEORGES ROAD LIMITED
118482645 Broadbent Close, Highgate, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)2 GBP2020-12-31Person with significant control2019-02-26 ~ dissolvedCIF 28 - Ownership of shares – More than 25% but not more than 50% → OECIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE2019-03-25 ~ dissolvedCIF 35 - Ownership of shares – More than 25% but not more than 50% → OECIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
COGRESS MARINE ICES LONDON LIMITED
121040435 Broadbent Close, Highgate, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2020-12-31Person with significant control2019-07-15 ~ 2022-03-21CIF 23 - Ownership of shares – 75% or more → OECIF 23 - Ownership of voting rights - 75% or more → OE - 16
COGRESS NEWTON ROAD ASHFORD LIMITED
118694835 Broadbent Close, Highgate, London, United KingdomDissolved Corporate (3 parents)Person with significant control2019-03-08 ~ dissolvedCIF 25 - Ownership of shares – 75% or more → OECIF 25 - Ownership of voting rights - 75% or more → OE - 17
COGRESS RANDELL HOUSE FARNBOROUGH LIMITED
119847725 Broadbent Close, Highgate, London, United KingdomDissolved Corporate (3 parents)Person with significant control2019-05-08 ~ dissolvedCIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Ownership of shares – 75% or more → OE - 18
COGRESS RINGWAY HOUSE COVENTRY LIMITED
121433475 Broadbent Close, Highgate, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-12-31Person with significant control2019-08-07 ~ dissolvedCIF 37 - Ownership of shares – 75% or more → OECIF 37 - Ownership of voting rights - 75% or more → OE - 19188 Brent Street, London, EnglandActive Corporate (6 parents)Person with significant control2020-02-06 ~ 2022-03-15CIF 18 - Has significant influence or control → OE
- 20
HAGSHAMA 392-394 SEVEN SISTERS LIMITED
116921015 Broadbent Close, Highgate, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2020-12-31Person with significant control2018-11-22 ~ dissolvedCIF 31 - Ownership of shares – 75% or more → OECIF 31 - Ownership of voting rights - 75% or more → OE - 21
HIGH ROAD WHETSTONE (COGRESS) LLP
OC423921188 Brent Street, London, EnglandActive Corporate (5 parents)Person with significant control2018-09-03 ~ 2022-03-15CIF 19 - Has significant influence or control → OE2018-08-29 ~ 2018-09-03CIF 13 - Right to surplus assets - More than 50% but less than 75% → OEOfficer2018-08-29 ~ 2018-09-03CIF 2 - LLP Designated Member → ME - 22
MARINE ICES (COGRESS) LLP
OC4280595 Broadbent Close, London, United KingdomDissolved Corporate (4 parents)Person with significant control2020-07-31 ~ 2022-03-15CIF 10 - Has significant influence or control → OEOfficer2021-07-27 ~ dissolvedCIF 1 - LLP Designated Member → ME - 235 Broadbent Close, London, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2021-12-31Person with significant control2021-05-24 ~ 2022-03-15CIF 33 - Has significant influence or control → OE
- 24
NEW END LLP
OC401581The Maple Building, 39/51 Highgate Road, London, United KingdomActive Corporate (8 parents)Current Assets (Company account)195,976 GBP2024-03-31Person with significant control2016-04-06 ~ dissolvedCIF 11 - Right to surplus assets - More than 25% but not more than 50% → OECIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25
OTV HOUSE (COGRESS) LLP
OC4207375 Broadbent Close, Highgate, London, United KingdomDissolved Corporate (5 parents)Officer2018-01-22 ~ 2018-02-22CIF 4 - LLP Designated Member → ME - 26
REDINGTON GARDENS (COGRESS) LLP
OC422413188 Brent Street, London, EnglandDissolved Corporate (7 parents)Officer2018-05-11 ~ 2018-06-07CIF 3 - LLP Designated Member → ME - 27
SEVEN SISTERS (COGRESS) LLP
OC4249615 Broadbent Close, London, United KingdomDissolved Corporate (5 parents)Person with significant control2021-11-01 ~ dissolvedCIF 7 - Has significant influence or control → OE - 28
SPURSTOWE TERRACE PROJECT LTD
12932888188 Brent Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-12-31Person with significant control2020-10-07 ~ dissolvedCIF 16 - Has significant influence or control → OE - 29188 Brent Street, London, EnglandDissolved Corporate (4 parents)Person with significant control2020-01-03 ~ 2022-03-15CIF 8 - Has significant influence or control → OE
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