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
    Daniels, Robert Ian
    Director born in June 1966
    Individual (12 offsprings)
    Officer
    2018-02-23 ~ dissolved
    OF - director → CIF 0
    Mr Robert Ian Daniels
    Born in June 1966
    Individual (12 offsprings)
    Person with significant control
    2018-02-23 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Murphy, Mark Christopher
    Managing Director born in July 1973
    Individual (7 offsprings)
    Officer
    2019-06-07 ~ dissolved
    OF - director → CIF 0
parent relation
Company in focus

COGENT RD HOLDINGS LIMITED

Previous name
DANIELS PBS LIMITED - 2021-07-08
Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Par Value of Share
Class 1 ordinary share
12021-04-01 ~ 2022-03-31
Class 2 ordinary share
12021-04-01 ~ 2022-03-31
Fixed Assets - Investments
99 GBP2022-03-31
99 GBP2021-03-31
Cash at bank and in hand
1 GBP2022-03-31
1 GBP2021-03-31
Net Current Assets/Liabilities
1 GBP2022-03-31
1 GBP2021-03-31
Total Assets Less Current Liabilities
100 GBP2022-03-31
100 GBP2021-03-31
Equity
Called up share capital
100 GBP2022-03-31
100 GBP2021-03-31
Equity
100 GBP2022-03-31
100 GBP2021-03-31
Average Number of Employees
22021-04-01 ~ 2022-03-31
22020-04-01 ~ 2021-03-31
Investments in Group Undertakings
Cost valuation
99 GBP2021-03-31
Investments in Group Undertakings
99 GBP2022-03-31
99 GBP2021-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
90 shares2022-03-31
Class 2 ordinary share
10 shares2022-03-31

Related profiles found in government register
  • COGENT RD HOLDINGS LIMITED
    Info
    DANIELS PBS LIMITED - 2021-07-08
    Registered number 11222276
    1 Sarah Court Yorkshire Way West Moor Park, Armthorpe, Doncaster DN3 3FD
    Private Limited Company incorporated on 2018-02-23 and dissolved on 2024-05-28 (6 years 3 months). The company status is Dissolved.
    CIF 0
  • DANIELS PBS LIMITED
    S
    Registered number 11222276
    1 Sarah Court Yorkshire Way West Moor Park, Armthorpe, Doncaster, United Kingdom, DN3 3FD
    Private Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PBS MECHANICAL & ELECTRICAL (YORKSHIRE) LIMITED - 2019-05-10
    Suite 500 Unit 2, 94a Wycliffe Road, Northampton
    Dissolved corporate (4 parents)
    Equity (Company account)
    -110 GBP2020-03-31
    Person with significant control
    2018-02-26 ~ dissolved
    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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.