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
    Sykora, Vladimir
    Engineer born in August 1976
    Individual (4 offsprings)
    Officer
    2018-08-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mr Thomas David Williams
    Born in July 1961
    Individual (23 offsprings)
    Person with significant control
    2020-06-15 ~ dissolved
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Ferns, Andrew John
    Director born in July 1959
    Individual (4 offsprings)
    Officer
    2018-09-10 ~ 2020-05-28
    OF - Director → CIF 0
  • 2
    Mr Vladimir Sykora
    Born in August 1976
    Individual (4 offsprings)
    Person with significant control
    2018-08-01 ~ 2021-01-16
    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
    Murdoch, Colin Ian
    Director born in July 1961
    Individual (3 offsprings)
    Officer
    2018-09-10 ~ 2021-02-03
    OF - Director → CIF 0
parent relation
Company in focus

COGENIS LTD

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
294,513 GBP2019-12-31
Property, Plant & Equipment
8,368 GBP2019-12-31
Fixed Assets
302,881 GBP2019-12-31
Debtors
Current
19,253 GBP2019-12-31
Cash at bank and in hand
29,812 GBP2019-12-31
Current Assets
49,065 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-41,651 GBP2019-12-31
Net Current Assets/Liabilities
7,414 GBP2019-12-31
Total Assets Less Current Liabilities
310,295 GBP2019-12-31
Net Assets/Liabilities
310,295 GBP2019-12-31
Equity
Called up share capital
11,071 GBP2019-12-31
Share premium
395,179 GBP2019-12-31
Retained earnings (accumulated losses)
-95,955 GBP2019-12-31
Equity
310,295 GBP2019-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
202018-08-01 ~ 2019-12-31
Computers
332018-08-01 ~ 2019-12-31
Average Number of Employees
42018-08-01 ~ 2019-12-31
Intangible Assets - Gross Cost
294,513 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
77 GBP2019-12-31
Computers
9,618 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
9,695 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
14 GBP2018-08-01 ~ 2019-12-31
Computers, Owned/Freehold
1,313 GBP2018-08-01 ~ 2019-12-31
Owned/Freehold
1,327 GBP2018-08-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
14 GBP2019-12-31
Computers
1,313 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,327 GBP2019-12-31
Property, Plant & Equipment
Office equipment
63 GBP2019-12-31
Computers
8,305 GBP2019-12-31
Other Debtors
Current
19,175 GBP2019-12-31
Prepayments/Accrued Income
Current
78 GBP2019-12-31
Trade Creditors/Trade Payables
Current
33,044 GBP2019-12-31
Other Taxation & Social Security Payable
Current
3,865 GBP2019-12-31
Other Creditors
Current
992 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
3,750 GBP2019-12-31
Creditors
Current
41,651 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
732,143 shares2019-12-31
Par Value of Share
Class 1 ordinary share
0.012018-08-01 ~ 2019-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
375,000 shares2019-12-31
Par Value of Share
Class 2 ordinary share
0.012018-08-01 ~ 2019-12-31

  • COGENIS LTD
    Info
    Registered number 11494838
    C/o Horsfield Belgrave Place 8, Manchester Road, Bury, Greater Manchester BL9 0ED
    Private Limited Company incorporated on 2018-08-01 and dissolved on 2022-06-02 (3 years 10 months). The company status is Dissolved.
    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.