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 5
  • 1
    Essam, Nigel Charles
    Director born in May 1972
    Individual (12 offsprings)
    Officer
    2019-04-17 ~ now
    OF - Director → CIF 0
  • 2
    Marchant, Andrew
    Director born in March 1962
    Individual (11 offsprings)
    Officer
    2023-04-13 ~ now
    OF - Director → CIF 0
  • 3
    Young, Peter Alan
    Financial Director born in April 1967
    Individual (11 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Chapman, Paul
    Director born in April 1984
    Individual (7 offsprings)
    Officer
    2018-08-02 ~ now
    OF - Director → CIF 0
    Chapman, Paul
    Individual (7 offsprings)
    Officer
    2018-08-02 ~ now
    OF - Secretary → CIF 0
  • 5
    Flouch, Christian Hele
    Global President born in November 1983
    Individual (1 offspring)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Mr Nigel Charles Essam
    Born in May 1972
    Individual (12 offsprings)
    Person with significant control
    2019-04-17 ~ 2024-10-09
    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
  • 2
    Paul Chapman
    Born in April 1984
    Individual (7 offsprings)
    Person with significant control
    2018-08-02 ~ 2024-01-16
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GUESTIA LIMITED

Previous name
COG ONE LIMITED - 2019-01-23
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets
8,580 GBP2021-12-31
Current Assets
161,630 GBP2021-12-31
55,385 GBP2020-08-31
Creditors
Amounts falling due within one year
-75,077 GBP2021-12-31
-23,407 GBP2020-08-31
Net Current Assets/Liabilities
86,553 GBP2021-12-31
31,978 GBP2020-08-31
Total Assets Less Current Liabilities
95,133 GBP2021-12-31
31,978 GBP2020-08-31
Creditors
Amounts falling due after one year
-69,897 GBP2021-12-31
-67,541 GBP2020-08-31
Net Assets/Liabilities
25,236 GBP2021-12-31
-35,563 GBP2020-08-31
Equity
25,236 GBP2021-12-31
-35,563 GBP2020-08-31
Average Number of Employees
52020-09-01 ~ 2021-12-31
32019-09-01 ~ 2020-08-31

  • GUESTIA LIMITED
    Info
    COG ONE LIMITED - 2019-01-23
    Registered number 11496679
    Cranfield Innovations Centre University Way, Cranfield, Bedford MK43 0BT
    Private Limited Company incorporated on 2018-08-02 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    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.